POLARONAS (UK) LTD - Agents involved in the sale of fuels, ores, metals and industrial chemicals - A business based in ENGLAND registered with Companies House

Company Overview

About Polaronas (uk) Ltd

POLARONAS (UK) LTD was founded on 2010-05-10 and has its registered office in Peterborough. The organisation's status is listed as "Active - Proposal to Strike off". Polaronas (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Company Name

POLARONAS (UK) LTD

Legal Registered Office

PINACLE HOUSE
NEWARK ROAD
PETERBOROUGH
PE1 5YD
Other companies in W1H

Previous Names

B&A CENTRE LTD	10/11/2015
EXCELL FORCE LIMITED	27/09/2012

Filing Information

Company Number		07248675
Company ID Number		07248675
Date formed		2010-05-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/05/2014
Account next due		31/08/2016
Latest return		25/06/2016
Return next due		23/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB232123264~~

Last Datalog update:	2018-09-04 23:39:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARONAS (UK) LTD

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Company Officers of POLARONAS (UK) LTD

Current Directors

Officer	Role	Date Appointed
PIOTR BOGUSZYNSKI	Director	2015-12-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KRZYSZTOF FERENS	Director	2016-02-04	2016-06-30
PETER SEAN ANDERSON	Director	2016-02-12	2016-05-02
LEE CHADWICK	Director	2015-11-01	2016-05-02
ZBIGNIEW MARIAN KEMPCZYNSKI	Director	2015-06-01	2015-11-01
MICHAEL ANDERSON	Director	2014-04-07	2015-06-01
NANNAPAT ANDERSON	Director	2010-05-10	2014-04-14

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.

Date	Document Type	Document Description
2017-07-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-06-15	AD01	REGISTERED OFFICE CHANGED ON 15/06/2017 FROM SUITE 99 THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF ENGLAND
2017-05-30	GAZ1	FIRST GAZETTE
2016-12-27	DISS40	DISS40 (DISS40(SOAD))
2016-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/2016 FROM PINACLE HOUSE NEWARK ROAD PETERBOROUGH PE1 5YD ENGLAND
2016-12-24	LATEST SOC	24/12/16 STATEMENT OF CAPITAL;GBP 900000
2016-12-24	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PIOTR BOGUSZYNSKI / 15/12/2016
2016-12-16	AD01	REGISTERED OFFICE CHANGED ON 16/12/2016 FROM M.B.A. CENTRE 1 BURWOOD PLACE LONDON W2 2UT ENGLAND
2016-11-22	GAZ1	FIRST GAZETTE
2016-08-26	TM01	APPOINTMENT TERMINATED, DIRECTOR KRZYSZTOF FERENS
2016-06-25	LATEST SOC	25/06/16 STATEMENT OF CAPITAL;GBP 900000
2016-06-25	AR01	25/06/16 FULL LIST
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR LEE CHADWICK
2016-06-25	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON
2016-02-17	AA01	PREVEXT FROM 31/05/2015 TO 30/11/2015
2016-02-12	AP01	DIRECTOR APPOINTED MR PETER SEAN ANDERSON
2016-02-04	AP01	DIRECTOR APPOINTED MR KRZYSZTOF FERENS
2016-02-04	LATEST SOC	04/02/16 STATEMENT OF CAPITAL;GBP 900000
2016-02-04	AR01	04/02/16 FULL LIST
2016-02-04	AP01	DIRECTOR APPOINTED MR PIOTR BOGUSZYNSKI
2016-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 15 DAGMAR AVENUE WEMBLEY HA9 8DG ENGLAND
2015-11-10	RES15	CHANGE OF NAME 01/11/2015
2015-11-10	CERTNM	COMPANY NAME CHANGED B&A CENTRE LTD CERTIFICATE ISSUED ON 10/11/15
2015-11-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ZBIGNIEW KEMPCZYNSKI
2015-11-10	AD01	REGISTERED OFFICE CHANGED ON 10/11/2015 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN
2015-11-10	AP01	DIRECTOR APPOINTED MR LEE CHADWICK
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-22	AR01	22/09/15 FULL LIST
2015-08-21	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANDERSON
2015-08-21	AD01	REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 43-45 PORTMAN SQUARE LONDON W1H 6HN
2015-08-21	AP01	DIRECTOR APPOINTED MR ZBIGNIEW MARIAN KEMPCZYNSKI
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-13	AR01	24/04/15 FULL LIST
2015-02-25	AA	31/05/14 TOTAL EXEMPTION SMALL
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-24	AR01	24/04/14 FULL LIST
2014-04-24	AP01	DIRECTOR APPOINTED MR MICHAEL ANDERSON
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR NANNAPAT ANDERSON
2013-06-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-10	AR01	10/05/13 FULL LIST
2013-01-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 205 KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AA UNITED KINGDOM
2012-09-27	RES15	CHANGE OF NAME 26/09/2012
2012-09-27	CERTNM	COMPANY NAME CHANGED EXCELL FORCE LIMITED CERTIFICATE ISSUED ON 27/09/12
2012-05-23	AR01	10/05/12 FULL LIST
2012-05-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS NANNAPAT ANDERSON / 01/05/2012
2012-01-17	AA	31/05/11 TOTAL EXEMPTION FULL
2011-08-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS NANNAPHAT WANNAKHAM / 25/08/2011
2011-05-22	AR01	10/05/11 FULL LIST
2011-05-22	AD01	REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN ENGLAND
2010-05-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-05-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46190 - Agents involved in the sale of a variety of goods

Licences & Regulatory approval

We could not find any licences issued to POLARONAS (UK) LTD 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 POLARONAS (UK) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

POLARONAS (UK) LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

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 POLARONAS (UK) LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2011-06-01	£ 1
Shareholder Funds	2012-06-01	£ 1
Shareholder Funds	2011-06-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of POLARONAS (UK) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for POLARONAS (UK) LTD

Trademarks

We have not found any records of POLARONAS (UK) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for POLARONAS (UK) LTD. 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 (46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals) as POLARONAS (UK) LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where POLARONAS (UK) LTD 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 POLARONAS (UK) LTD 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 POLARONAS (UK) LTD 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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