Polaris Blinds Limited. net worth, address, company information. Free

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Polaris Blinds Limited (reg no 07356667) is a private limited company legally formed on 2010-08-25 originating in England. This company is situated at Unit 11, North Liverton Industrial Estate, Liverton Mines TS13 4QZ. Changed on 2011-07-01, the previous name the firm utilized was Mc Blinds Ltd. Polaris Blinds Limited is operating under Standard Industrial Classification: 13990 that means "manufacture of other textiles n.e.c.".

Company details

Name	Polaris Blinds Limited
Number	07356667
Date of Incorporation:	2010-08-25
End of financial year:	31 August
Address:	Unit 11, North Liverton Industrial Estate, Liverton Mines, TS13 4QZ
SIC code:	13990 - Manufacture of other textiles n.e.c.

As for the 1 managing director that can be found in the aforementioned business, we can name: Wayne D. (appointed on 19 February 2021). The Companies House lists 2 persons of significant control, namely: Ec Davies Holdings Uk Limited is located at Coronation Road, TS13 4SW Saltburn-By-The-Sea, Cleveland. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kevin W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	1	33,965	54,250	66,182	79,289	142,765	168,986	160,058	167,989	337,026	400,061	380,100
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	10,847	36,126	51,253	55,518	110,396	-	-	-	-	-	-
Tangible Fixed Assets	-	14,355	17,601	23,358	27,586	22,027	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	10,914	36,842	52,293	58,266	112,531	128,587	128,203	131,426	233,139	272,391	288,548
Fixed Assets	-	-	-	-	-	-	-	-	-	-	38,860	41,088

People with significant control

Ec Davies Holdings Uk Limited

19 February 2021

Address	123 Coronation Road, Saltburn-By-The-Sea, Cleveland, TS13 4SW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England
Registration number	13028117
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kevin W.

6 April 2016 - 19 February 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates 2023/08/25 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/08/25 filed on: 11th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 23rd, May 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2022/08/25 filed on: 4th, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 17th, December 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2021/08/25 filed on: 15th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 26th, March 2021 \| accounts	Free Download (9 pages)
(PSC02) Notification of a person with significant control 2021/02/19 filed on: 25th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/19 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/02/19. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/02/19 filed on: 25th, February 2021 \| persons with significant control	Free Download (1 page)
(AD01) Change of registered address from Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX on 2021/02/25 to Unit 11 North Liverton Industrial Estate Liverton Mines TS13 4QZ filed on: 25th, February 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 073566670001, created on 2020/12/08 filed on: 9th, December 2020 \| mortgage	Free Download (24 pages)
(CS01) Confirmation statement with updates 2020/08/25 filed on: 1st, September 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 21st, November 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2019/08/25 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/08/25 filed on: 7th, September 2018 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 12th, January 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017/08/25 filed on: 5th, September 2017 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2016/12/22 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2016/12/22 filed on: 30th, August 2017 \| persons with significant control	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 6th, January 2017 \| accounts	Free Download (9 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2016/12/22 filed on: 6th, January 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2016/08/25 filed on: 7th, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 19th, February 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/25 filed on: 10th, September 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 27th, May 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/25 filed on: 5th, September 2014 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/09/05 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 3rd, April 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/25 filed on: 10th, September 2013 \| annual return	Free Download (3 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2013/09/10 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 15th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/25 filed on: 4th, September 2012 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2011/08/31 filed on: 8th, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/25 filed on: 15th, September 2011 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, July 2011 \| resolution	Free Download (15 pages)
(CERTNM) Company name changed mc blinds LTDcertificate issued on 01/07/11 filed on: 1st, July 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/07/01 change of name
(AP01) New director appointment on 2011/06/27. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 24th, May 2011 \| gazette	Free Download (1 page)
(AD01) Change of registered office on 2011/05/20 from 5 Church Street Guisborough Cleveland TS14 6HG United Kingdom filed on: 20th, May 2011 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2010/08/25 filed on: 25th, August 2010 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 25th, August 2010 \| incorporation

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