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Company Information for

POLAR ICE LIMITED

UNIVERSITY OF WARWICK ENTERPRISE PARK, WARWICK HRI, WELLESBOURNE, WARWICK, CV35 9EF,
Company Registration Number
06521398
Private Limited Company
Active

Company Overview

About Polar Ice Ltd
POLAR ICE LIMITED was founded on 2008-03-03 and has its registered office in Wellesbourne. The organisation's status is listed as "Active". Polar Ice Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
POLAR ICE LIMITED
 
Legal Registered Office
UNIVERSITY OF WARWICK ENTERPRISE PARK
WARWICK HRI
WELLESBOURNE
WARWICK
CV35 9EF
Other companies in CV35
 
Telephone0121 525 9624
 
Previous Names
EXANT (UK) LTD03/03/2016
Filing Information
Company Number 06521398
Company ID Number 06521398
Date formed 2008-03-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB932523047  
Last Datalog update: 2024-04-07 03:52:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR ICE LIMITED
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Companies with same name POLAR ICE LIMITED
The following companies were found which have the same name as POLAR ICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR ICE CONSULTING LIMITED 51 OAKS AVENUE WORCESTER PARK SURREY KT4 8XE Active - Proposal to Strike off Company formed on the 2013-06-18
POLAR ICE 2015 LIMITED 16 TOUCHSTONE ROAD HEATHCOTE HEATHCOTE WARWICK CV34 6EE Dissolved Company formed on the 2002-10-22
POLAR ICE LIMITED BOTLEY LANE PORTARLINGTON, LAOIS Active Company formed on the 1996-03-22
POLAR ICE DIAMONDS CORP. 1 MAIDEN LANE, 5TH FLOOR NEW YORK NEW YORK 10038 Active Company formed on the 2009-07-22
POLAR ICE CENTER, L.L.C. 1180 CHENA PUMP RD FAIRBANKS AK 99709 Good Standing Company formed on the 1999-05-17
Polar Ice Hockey, Inc. 2523 Baneberry Highlands Ranch CO 80129 Voluntarily Dissolved Company formed on the 2007-01-08
Polar Ice Girls' Hockey 7672 Kyle Way Littleton CO 80125 Voluntarily Dissolved Company formed on the 2007-12-25
Polar Ice Caps, LLC 500 Homestead Drive 12 Edwards CO 81632 Delinquent Company formed on the 2015-06-09
POLAR ICE PRIVATE LIMITED A-1 RIZVI PARK S.V.ROAD SANTACRUZ (WEST) MUMBAI 400 054. Maharashtra ACTIVE Company formed on the 1996-06-27
Polar Ice IV Partners Limited Partnership 4400 N Scottsdale Rd Ste 9-257 Scottsdale AZ 85251 Inactive - Administratively Dissolved (Tax) Company formed on the 2016-07-01
POLAR ICE PTY LTD Active Company formed on the 2006-07-18
POLAR ICE DEALER & DISTRIBUTOR NORTH BRIDGE ROAD Singapore 179098 Dissolved Company formed on the 2008-09-12
POLAR ICE KITCHEN EQUIPMENT PTE. LTD. SIMS AVENUE Singapore 387500 Active Company formed on the 2011-04-19
POLAR ICE CREAM SDN. BHD. Active
POLAR ICE CUPS, INC. 3130 JON JON CT ORLANDO FL 32822 Inactive Company formed on the 1995-04-24
POLAR ICE CREAM CO INC FL Inactive Company formed on the 1949-08-01
POLAR ICE EXPRESS INTERNATIONAL, INC. 535 N.W. AMANDA ST. LAKE CITY FL 32055 Inactive Company formed on the 2008-05-23
POLAR ICE CREAM COMPANY 1285 NW 179TH TERR 33169 Inactive Company formed on the 1974-10-04
POLAR ICE CREAM AND CREAMERY COMPANY 639 W. GREGORY ST. PENSACOLA FL 32503 Inactive Company formed on the 1931-03-06
POLAR ICE CORPORATION 2665 SOUTH BAYSHORE DRIVE SUITE 1100 MIAMI FL Inactive Company formed on the 1997-10-03

Company Officers of POLAR ICE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER GEORGE COWAN
 Company Secretary 2008-10-17
CHRISTOPHER GEORGE COWAN
 Director 2008-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
TRACEY JANE RUSSELL
 Company Secretary 2008-03-03 2008-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER GEORGE COWAN SUPREMEWARE LIMITED Director 2016-03-16 CURRENT 2015-12-18 Active
CHRISTOPHER GEORGE COWAN EBI SOFTWARE LTD Director 2015-06-24 CURRENT 2014-04-09 Active
CHRISTOPHER GEORGE COWAN POLAR ICE 2015 LIMITED Director 2006-03-01 CURRENT 2002-10-22 Dissolved 2017-03-14

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.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-04-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-08-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 28000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-05-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 28000
2016-05-24AR0103/03/16 ANNUAL RETURN FULL LIST
2016-05-24CH01Director's details changed for Mr Christopher George Cowan on 2016-03-03
2016-05-24CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRISTOPHER GEORGE COWAN on 2016-03-03
2016-03-03RES15CHANGE OF NAME 24/02/2016
2016-03-03CERTNMCompany name changed exant (uk) LTD\certificate issued on 03/03/16
2016-03-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-06-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 28000
2015-06-08AR0103/03/15 ANNUAL RETURN FULL LIST
2014-11-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-14LATEST SOC14/03/14 STATEMENT OF CAPITAL;GBP 28000
2014-03-14AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-15AR0103/03/13 ANNUAL RETURN FULL LIST
2013-06-21AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-22AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0103/03/12 ANNUAL RETURN FULL LIST
2012-03-28AD01REGISTERED OFFICE CHANGED ON 28/03/12 FROM 16 Touchstone Road Heathcote Warwick CV34 6EE England
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-20AR0103/03/11 ANNUAL RETURN FULL LIST
2010-08-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0103/03/10 ANNUAL RETURN FULL LIST
2009-11-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-0988(2)CAPITALS NOT ROLLED UP
2009-05-18363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2009-05-11122DIV
2009-03-20122DIV
2009-02-10RES04NC INC ALREADY ADJUSTED 12/12/2008
2009-02-10123NC INC ALREADY ADJUSTED 12/12/08
2009-02-10123GBP NC 600/40000 12/12/08
2008-10-21288aSECRETARY APPOINTED MR CHRIS GEORGE COWAN
2008-10-17288bAPPOINTMENT TERMINATED SECRETARY TRACEY RUSSELL
2008-08-1888(2)AD 01/08/08 GBP SI 199@1=199 GBP IC 401/600
2008-07-1088(2)AD 10/07/08 GBP SI 400@1=400 GBP IC 1/401
2008-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to POLAR ICE 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 ICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR ICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-04-01 £ 51,543

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
Annual Accounts
2022-03-31

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 ICE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 28,000
Cash Bank In Hand 2012-04-01 £ 22,932
Current Assets 2012-04-01 £ 42,388
Debtors 2012-04-01 £ 19,456
Fixed Assets 2012-04-01 £ 3,551
Shareholder Funds 2012-04-01 £ 5,604
Tangible Fixed Assets 2012-04-01 £ 3,551

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of POLAR ICE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

POLAR ICE LIMITED owns 4 domain names.

management-reporting.co.uk   managementdashboards.co.uk   bi-dashboards.co.uk   bi-saas.co.uk  

Trademarks
We have not found any records of POLAR ICE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with POLAR ICE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottinghamshire County Council 2015-01-23 GBP £581
Nottinghamshire County Council 2015-01-07 GBP £1,616
Nottinghamshire County Council 2013-12-13 GBP £1,400
Nottinghamshire County Council 2013-12-13 GBP £1,400
Nottinghamshire County Council 2012-12-18 GBP £1,175
Nottinghamshire County Council 2012-01-31 GBP £1,600
Nottinghamshire County Council 2011-09-08 GBP £1,410
Nottinghamshire County Council 2011-02-24 GBP £1,200

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POLAR ICE 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 ICE 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 ICE 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.
    Need more information?
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    Other companies at postcode CV35 9EF