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Home > England & Wales Companies > POLO PERFORMANCE PARTS LIMITED
Company Information for

POLO PERFORMANCE PARTS LIMITED

7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
Company Registration Number
07141157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Polo Performance Parts Ltd
POLO PERFORMANCE PARTS LIMITED was founded on 2010-01-30 and has its registered office in Crewe. The organisation's status is listed as "Active - Proposal to Strike off". Polo Performance Parts Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLO PERFORMANCE PARTS LIMITED
 
Legal Registered Office
7-9 MACON COURT
CREWE
CHESHIRE
CW1 6EA
Other companies in CW11
 
Previous Names
TORQUE TESTING LIMITED17/02/2010
Filing Information
Company Number 07141157
Company ID Number 07141157
Date formed 2010-01-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 02:52:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLO PERFORMANCE PARTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA2014 LIMITED   ALEXTRA GROUP LIMITED   PROSPERO ACCOUNTING LTD.   QUINN & COMPANY (FINANCIAL SERVICES) LIMITED
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Company Officers of POLO PERFORMANCE PARTS LIMITED

Current Directors
Officer Role Date Appointed
PETER STRANGE
 Director 2010-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW STRANGE
 Director 2010-02-04 2016-01-30
ROBERT MARTIN WITHENSHAW
 Director 2010-01-30 2010-02-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09SECOND GAZETTE not voluntary dissolution
2024-01-09Change of details for Mr Peter Strange as a person with significant control on 2023-01-18
2023-02-02CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES
2023-01-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-20AA01Previous accounting period extended from 31/01/22 TO 31/07/22
2022-01-21CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES
2021-10-22AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 17/01/21, WITH NO UPDATES
2021-02-18PSC04Change of details for Mr Peter Strange as a person with significant control on 2016-10-10
2021-02-17PSC07CESSATION OF ANDREW STRANGE AS A PERSON OF SIGNIFICANT CONTROL
2021-01-14AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30PSC04Change of details for Mr Andrew Strange as a person with significant control on 2020-10-30
2020-10-30CH01Director's details changed for Mr Peter Strange on 2020-10-30
2020-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/20 FROM Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom
2020-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/20 FROM 3 Crewe Road Sandbach Cheshire CW11 4NE
2020-01-20CS01CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES
2020-01-20CH01Director's details changed for Mr Peter Strange on 2020-01-20
2020-01-20PSC04Change of details for Mr Peter Strange as a person with significant control on 2020-01-20
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/19
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES
2018-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-10-10AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-15TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW STRANGE
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-01AR0130/01/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0130/01/15 ANNUAL RETURN FULL LIST
2014-10-21AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30AR0130/01/14 ANNUAL RETURN FULL LIST
2013-10-21AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0130/01/13 ANNUAL RETURN FULL LIST
2012-11-26AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22CH01Director's details changed for Mr Peter Strange on 2012-10-22
2012-02-01AR0130/01/12 ANNUAL RETURN FULL LIST
2011-09-28AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-31AR0130/01/11 ANNUAL RETURN FULL LIST
2010-02-17RES15CHANGE OF NAME 09/02/2010
2010-02-17CERTNMCompany name changed torque testing LIMITED\certificate issued on 17/02/10
2010-02-17CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-02-04AP01DIRECTOR APPOINTED MR PETER STRANGE
2010-02-04AP01DIRECTOR APPOINTED MR ANDREW STRANGE
2010-02-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT WITHENSHAW
2010-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN WITHENSHAW / 04/02/2010
2010-01-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-01-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to POLO PERFORMANCE PARTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLO PERFORMANCE PARTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLO PERFORMANCE PARTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLO PERFORMANCE PARTS LIMITED

Intangible Assets
Patents
We have not found any records of POLO PERFORMANCE PARTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLO PERFORMANCE PARTS LIMITED
Trademarks
We have not found any records of POLO PERFORMANCE PARTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLO PERFORMANCE PARTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47990 - Other retail sale not in stores, stalls or markets) as POLO PERFORMANCE PARTS LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where POLO PERFORMANCE PARTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLO PERFORMANCE PARTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLO PERFORMANCE PARTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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