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Home > England & Wales Companies > POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD
Company Information for

POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD

UNIT C, BARTON HALL IND ESTATE HARDY STREET, ECCLES, MANCHESTER, M30 7NB,
Company Registration Number
07671142
Private Limited Company
Active

Company Overview

About Polaris (logistics & Distribution) Services Ltd
POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD was founded on 2011-06-15 and has its registered office in Manchester. The organisation's status is listed as "Active". Polaris (logistics & Distribution) Services Ltd 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
POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD
 
Legal Registered Office
UNIT C, BARTON HALL IND ESTATE HARDY STREET
ECCLES
MANCHESTER
M30 7NB
Other companies in M17
 
Filing Information
Company Number 07671142
Company ID Number 07671142
Date formed 2011-06-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 15/06/2016
Return next due 13/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB122545931  
Last Datalog update: 2024-11-05 09:20:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD
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Company Officers of POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD

Current Directors
Officer Role Date Appointed
ADAM JAMES BARRY
Director 2011-06-15
JUNE BARRY
Director 2014-04-06
PATRICK JAMES BARRY
Director 2016-06-28
Previous Officers
Officer Role Date Appointed Date Resigned
DARRAN GUEST-BINNS
Director 2014-11-01 2016-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM JAMES BARRY POLARIS (LOGISTICS RECRUITMENT) LIMITED Director 2010-10-19 CURRENT 2010-10-19 Liquidation
PATRICK JAMES BARRY PATRICK J BARRY DRIVER HIRE LIMITED Director 2010-11-19 CURRENT 2010-11-19 Dissolved 2013-12-31

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
2024-07-3131/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-17CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-06-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076711420001
2024-03-20DIRECTOR APPOINTED MR PAUL MARLAND
2024-03-20DIRECTOR APPOINTED MR PRZEMYSLAW GAJDA
2024-02-05REGISTRATION OF A CHARGE / CHARGE CODE 076711420003
2023-12-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076711420002
2023-08-08Director's details changed for June Barry on 2023-08-01
2023-07-27CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-02-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-02CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-03-09AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES BARRY
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-03-02AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076711420002
2020-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 076711420002
2020-02-06AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/19 FROM Unit 1 F & G Commercial Park Trafford Park Road Trafford Park Manchester M17 1HG England
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2018-12-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-02-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/17 FROM Unit 23 Westbrook Park Off Trafford Park Road Trafford Park Manchester M17 1AY
2017-07-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM BARRY
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-16AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AP01DIRECTOR APPOINTED MR PATRICK JAMES BARRY
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0115/06/16 ANNUAL RETURN FULL LIST
2016-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DARRAN GUEST-BINNS
2015-12-21AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-18AR0115/06/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12AP01DIRECTOR APPOINTED MR DARRAN GUEST-BINNS
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18AR0115/06/14 ANNUAL RETURN FULL LIST
2014-06-18CH01Director's details changed for June Barry Pennington on 2014-05-12
2014-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/14 FROM Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 1AY
2014-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/14 FROM Unit 23 Westbrook Road Off Trafford Park Road Trafford Park Manchester M17 7AY
2014-05-09AP01DIRECTOR APPOINTED JUNE BARRY PENNINGTON
2014-05-09CH01Director's details changed for Mr Adam James Barry on 2014-04-14
2014-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/14 FROM Imperial Court Exchange Quay Salford Manchester M5 3EB United Kingdom
2014-02-26CH01Director's details changed for Mr Adam James Barry on 2014-01-01
2013-12-27AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 076711420001
2013-06-18AR0115/06/13 ANNUAL RETURN FULL LIST
2012-12-27AA31/10/12 TOTAL EXEMPTION SMALL
2012-06-15AR0115/06/12 FULL LIST
2012-04-18AA01CURREXT FROM 30/06/2012 TO 31/10/2012
2011-06-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OC1120048 Active Licenced property: TRAFFORD WHARF ROAD FRG COMMERCIALS (MANCHESTER) LTD TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1HE. Correspondance address: Trafford Park Road UNIT 1, F&G Commercial Park TRAFFORD PARK MANCHESTER TRAFFORD PARK GB M17 1HG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-19 Outstanding SKIPTON BUSINESS FINANCE LIMITED
Creditors
Creditors Due Within One Year 2013-10-31 £ 51,375
Creditors Due Within One Year 2012-10-31 £ 8,347

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 1,495
Current Assets 2013-10-31 £ 56,322
Current Assets 2012-10-31 £ 9,579
Debtors 2013-10-31 £ 55,737
Debtors 2012-10-31 £ 8,084
Secured Debts 2013-10-31 £ 20,110
Shareholder Funds 2013-10-31 £ 4,947
Shareholder Funds 2012-10-31 £ 1,232

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD
Trademarks
We have not found any records of POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARIS (LOGISTICS & DISTRIBUTION) SERVICES 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 (49410 - Freight transport by road) as POLARIS (LOGISTICS & DISTRIBUTION) SERVICES LTD are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where POLARIS (LOGISTICS & DISTRIBUTION) SERVICES 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 POLARIS (LOGISTICS & DISTRIBUTION) SERVICES 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 POLARIS (LOGISTICS & DISTRIBUTION) SERVICES 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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