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Company Information for

POLARIS WASTE LIMITED

C/O KPMG THE SOLOIST BUILDING, 1 LANYON PLACE, BELFAST, BT1 3LP,
Company Registration Number
NI071771
Private Limited Company
In Administration

Company Overview

About Polaris Waste Ltd
POLARIS WASTE LIMITED was founded on 2009-02-19 and has its registered office in Belfast. The organisation's status is listed as "In Administration". Polaris Waste Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
POLARIS WASTE LIMITED
 
Legal Registered Office
C/O KPMG THE SOLOIST BUILDING
1 LANYON PLACE
BELFAST
BT1 3LP
Other companies in BT7
 
Previous Names
ISL WASTE MANAGEMENT LIMITED26/06/2020
Filing Information
Company Number NI071771
Company ID Number NI071771
Date formed 2009-02-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2020-07-08 18:59:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLARIS WASTE LIMITED
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Company Officers of POLARIS WASTE LIMITED

Current Directors
Officer Role Date Appointed
BARRY DONAGHY
Company Secretary 2009-02-19
BARRY DONAGHY
Director 2009-02-27
CELINE MCLARNON
Director 2009-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GEORGE MCLARNON
Director 2009-02-19 2009-04-29
DOROTHY MAY KANE
Company Secretary 2009-02-19 2009-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARRY DONAGHY M&A SKIPS LTD Director 2018-05-16 CURRENT 2018-05-16 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
2020-03-02AP01DIRECTOR APPOINTED MR DAVID ANDREW JERVIS
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-17TM01APPOINTMENT TERMINATED, DIRECTOR BARRY DONAGHY
2020-02-17TM02Termination of appointment of Barry Donaghy on 2020-02-04
2019-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0717710004
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2019-01-10MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0717710003
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE NI0717710002
2017-05-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-05-15RES01ADOPT ARTICLES 05/05/2017
2017-05-15RES13Resolutions passed:
  • New class of share 05/05/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-09-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 150
2016-04-04AR0119/02/16 ANNUAL RETURN FULL LIST
2015-08-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 150
2015-03-04AR0119/02/15 ANNUAL RETURN FULL LIST
2014-09-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 150
2014-03-26AR0119/02/14 ANNUAL RETURN FULL LIST
2013-06-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0119/02/13 ANNUAL RETURN FULL LIST
2012-07-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0119/02/12 ANNUAL RETURN FULL LIST
2011-09-02AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/02/11 ANNUAL RETURN FULL LIST
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CELINE MCLARNON / 19/02/2011
2011-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY DONAGHY / 19/02/2011
2011-03-21CH03SECRETARY'S DETAILS CHNAGED FOR BARRY DONAGHY on 2011-02-19
2010-11-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-21AA01Previous accounting period extended from 28/02/10 TO 31/03/10
2010-04-21AR0119/02/10 NO CHANGES
2009-05-21402(NI)PARS RE MORTAGE
2009-05-06296(NI)CHANGE OF DIRS/SEC
2009-04-21296(NI)CHANGE OF DIRS/SEC
2009-04-21296(NI)CHANGE OF DIRS/SEC
2009-03-03296(NI)CHANGE OF DIRS/SEC
2009-02-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
39 - Remediation activities and other waste management services.
390 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services




Licences & Regulatory approval
We could not find any licences issued to POLARIS WASTE 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 POLARIS WASTE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding HSBC BANK PLC
DEBENTURE 2009-05-21 Outstanding ULTIMATE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

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 POLARIS WASTE LIMITED

Intangible Assets
Patents
We have not found any records of POLARIS WASTE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POLARIS WASTE LIMITED
Trademarks
We have not found any records of POLARIS WASTE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POLARIS WASTE 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 (39000 - Remediation activities and other waste management services) as POLARIS WASTE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POLARIS WASTE 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 POLARIS WASTE 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 POLARIS WASTE 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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