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Company Information for

POLA-AIR LIMITED

4A ROMAN ROAD, EAST HAM, EAST HAM, LONDON, E6 3RX,
Company Registration Number
03519018
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Pola-air Ltd
POLA-AIR LIMITED was founded on 1998-02-27 and has its registered office in East Ham. The organisation's status is listed as "Active - Proposal to Strike off". Pola-air Limited is a Private Limited Company registered in 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
POLA-AIR LIMITED
 
Legal Registered Office
4A ROMAN ROAD
EAST HAM
EAST HAM
LONDON
E6 3RX
Other companies in E6
 
Filing Information
Company Number 03519018
Company ID Number 03519018
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-02-29
Account next due 2017-11-30
Latest return 2017-02-27
Return next due 2018-03-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 17:15:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLA-AIR LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   B.B.K. ACCOUNTANTS LIMITED   WARRADALE INVESTMENTS LIMITED
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Company Officers of POLA-AIR LIMITED

Current Directors
Officer Role Date Appointed
PAULINE ANNETTE TROOP
Company Secretary 1998-02-27
ASHLEY MARTIN TROOP
Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Nominated Secretary 1998-02-27 1998-02-27
THEYDON NOMINEES LIMITED
Nominated Director 1998-02-27 1998-02-27

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
2017-09-19GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-07-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-06-22DS01Application to strike the company off the register
2017-05-24DISS40Compulsory strike-off action has been discontinued
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-11-28AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-25DISS40Compulsory strike-off action has been discontinued
2016-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-23AR0127/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-09AR0127/02/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-06AR0127/02/14 ANNUAL RETURN FULL LIST
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-18AR0127/02/13 ANNUAL RETURN FULL LIST
2013-03-18CH03SECRETARY'S DETAILS CHNAGED FOR PAULINE ANNETTE TROOP on 2013-02-11
2013-03-18CH01Director's details changed for Ashley Troop on 2013-02-11
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20AR0127/02/12 ANNUAL RETURN FULL LIST
2011-11-23AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0127/02/11 ANNUAL RETURN FULL LIST
2010-11-25AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-06AR0127/02/10 ANNUAL RETURN FULL LIST
2010-04-06CH01Director's details changed for Ashley Troop on 2010-04-06
2009-11-24AA28/02/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-11-27AA29/02/08 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-05-09363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-04-27363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-04-19363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-03-11363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-03-24363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-12-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-08-06363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-03-05363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/00
2000-02-29363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-11-29SRES03EXEMPTION FROM APPOINTING AUDITORS 18/04/99
1999-11-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-02-23363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
1998-06-24288aNEW DIRECTOR APPOINTED
1998-06-24288aNEW SECRETARY APPOINTED
1998-03-05288bDIRECTOR RESIGNED
1998-03-05288bSECRETARY RESIGNED
1998-03-05287REGISTERED OFFICE CHANGED ON 05/03/98 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
353 - Steam and air conditioning supply
35300 - Steam and air conditioning supply

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to POLA-AIR 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 POLA-AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 4,530
Creditors Due Within One Year 2012-02-29 £ 9,777

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29

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 POLA-AIR LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,462
Cash Bank In Hand 2012-02-29 £ 12,658
Current Assets 2013-02-28 £ 1,462
Current Assets 2012-02-29 £ 14,197
Debtors 2012-02-29 £ 1,539
Shareholder Funds 2013-02-28 £ 3,000
Shareholder Funds 2012-02-29 £ 12,511
Tangible Fixed Assets 2013-02-28 £ 6,068
Tangible Fixed Assets 2012-02-29 £ 8,091

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLA-AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLA-AIR LIMITED
Trademarks
We have not found any records of POLA-AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLA-AIR 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 (35300 - Steam and air conditioning supply) as POLA-AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLA-AIR 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 POLA-AIR 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 POLA-AIR 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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