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Home > England & Wales Companies > POLAR TELECOMMUNICATIONS LIMITED
Company Information for

POLAR TELECOMMUNICATIONS LIMITED

BURWOOD LODGE, 27 ROMSEY ROAD, LYNDHURST, HAMPSHIRE, SO43 7AA,
Company Registration Number
03946156
Private Limited Company
Active

Company Overview

About Polar Telecommunications Ltd
POLAR TELECOMMUNICATIONS LIMITED was founded on 2000-03-13 and has its registered office in Lyndhurst. The organisation's status is listed as "Active". Polar Telecommunications 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
POLAR TELECOMMUNICATIONS LIMITED
 
Legal Registered Office
BURWOOD LODGE
27 ROMSEY ROAD
LYNDHURST
HAMPSHIRE
SO43 7AA
Other companies in PO3
 
Filing Information
Company Number 03946156
Company ID Number 03946156
Date formed 2000-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB754961203  
Last Datalog update: 2024-04-07 03:52:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR TELECOMMUNICATIONS LIMITED
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Companies with same name POLAR TELECOMMUNICATIONS LIMITED
The following companies were found which have the same name as POLAR TELECOMMUNICATIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR TELECOMMUNICATIONS PTY LTD QLD 4129 Dissolved Company formed on the 2014-10-07

Company Officers of POLAR TELECOMMUNICATIONS LIMITED

Current Directors
Officer Role Date Appointed
BETTY TENNANT
 Company Secretary 2000-03-13
TIMOTHY HUW AVIENT
 Director 2000-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
 Nominated Secretary 2000-03-13 2000-03-13
JPCORD LIMITED
 Nominated Director 2000-03-13 2000-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BETTY TENNANT WOODLAND TIMBER DESIGN LTD Company Secretary 2007-07-16 CURRENT 2007-07-16 Active - Proposal to Strike off
BETTY TENNANT POLAR DEVELOPMENTS LIMITED Company Secretary 2004-07-22 CURRENT 2004-07-22 Dissolved 2013-12-10
BETTY TENNANT STRUCTURAL FRAME DESIGN LIMITED Company Secretary 1998-07-30 CURRENT 1997-01-06 Active
TIMOTHY HUW AVIENT WOODLAND TIMBER DESIGN LTD Director 2007-07-16 CURRENT 2007-07-16 Active - Proposal to Strike off
TIMOTHY HUW AVIENT POLAR DEVELOPMENTS LIMITED Director 2004-07-22 CURRENT 2004-07-22 Dissolved 2013-12-10
TIMOTHY HUW AVIENT STRUCTURAL FRAME DESIGN LIMITED Director 1997-01-06 CURRENT 1997-01-06 Active

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
2024-03-22CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES
2023-12-2931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-21CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES
2020-03-18CS01CONFIRMATION STATEMENT MADE ON 13/03/20, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-21LATEST SOC21/03/18 STATEMENT OF CAPITAL;GBP 400
2018-03-21CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-06-26AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 400
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/16 FROM 114 Christchurch Road Ringwood Hampshire BH24 1DP England
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 400
2016-03-16AR0113/03/16 ANNUAL RETURN FULL LIST
2016-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/16 FROM 114 Christchurch Road Ringwood Hampshire BH24 1RP
2016-01-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/15 FROM Unit 5 Links House Dundas Lane Portsmouth Hampshire PO3 5BL
2015-03-18LATEST SOC18/03/15 STATEMENT OF CAPITAL;GBP 400
2015-03-18AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 400
2014-03-14AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/12 FROM C/O C/O Ency Associates Ltd Printware Court Cumberland Business Centre Northumberland Road Portsmouth Hampshire PO5 1DS United Kingdom
2012-04-19AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-22AR0113/03/11 ANNUAL RETURN FULL LIST
2010-11-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/10 FROM 31B North Street Emsworth Hampshire PO10 7DA England
2010-03-19AR0113/03/10 ANNUAL RETURN FULL LIST
2009-11-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/09 FROM 101 High Street Lyndhurst Hants SO43 7BH
2009-04-08363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2009-04-01287REGISTERED OFFICE CHANGED ON 01/04/2009 FROM 31B NORTH STREET EMSWORTH HAMPSHIRE PO10 7DA UNITED KINGDOM
2009-03-18287REGISTERED OFFICE CHANGED ON 18/03/2009 FROM 1 SHEPHERDS CLOSE WINCHESTER HAMPSHIRE SO22 4HU
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-21363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-0788(2)RAD 26/07/07--------- £ SI 200@1=200 £ IC 200/400
2007-07-27287REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 89 LEIGH ROAD EASTLEIGH HAMPSHIRE SO50 9DQ
2007-04-03363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-20363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2006-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-04-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-07363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2004-06-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-04-13363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-01-05363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: CHARTER COURT THIRD AVENUE MILLBROOK SOUTHAMPTON HAMPSHIRE
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-12395PARTICULARS OF MORTGAGE/CHARGE
2002-07-26287REGISTERED OFFICE CHANGED ON 26/07/02 FROM: HIGHFIELD COURT TOLLGATE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 3TZ
2002-04-12363(287)REGISTERED OFFICE CHANGED ON 12/04/02
2002-04-12363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-02363sRETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
2000-04-03288aNEW DIRECTOR APPOINTED
2000-04-03288aNEW SECRETARY APPOINTED
2000-04-0388(2)RAD 13/03/00--------- £ SI 199@1=199 £ IC 1/200
2000-03-20287REGISTERED OFFICE CHANGED ON 20/03/00 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB
2000-03-20288bSECRETARY RESIGNED
2000-03-20288bDIRECTOR RESIGNED
2000-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting




Licences & Regulatory approval
We could not find any licences issued to POLAR TELECOMMUNICATIONS 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 POLAR TELECOMMUNICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-10-08 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 13,906
Creditors Due Within One Year 2012-03-31 £ 13,886

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 POLAR TELECOMMUNICATIONS LIMITED

Financial Assets
Balance Sheet
Debtors 2013-03-31 £ 15,822
Debtors 2012-03-31 £ 10,934
Shareholder Funds 2013-03-31 £ 1,916

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLAR TELECOMMUNICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR TELECOMMUNICATIONS LIMITED
Trademarks
We have not found any records of POLAR TELECOMMUNICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLAR TELECOMMUNICATIONS 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 (60100 - Radio broadcasting) as POLAR TELECOMMUNICATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLAR TELECOMMUNICATIONS 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 POLAR TELECOMMUNICATIONS 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 POLAR TELECOMMUNICATIONS 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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    Other companies at postcode SO43 7AA