Polar Audio Limited

Company Name	Polar Audio Limited
Directors	John Nigel Midgley and Timothy Sean Riley
Company Status	Active
Company Number	00957438
Category	Private Limited Company
Incorporation Date	3 July 1969(54 years, 10 months ago)
Previous Name	Beyer Dynamic (G.B.) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played

Directors

Director Name	Mr John Nigel Midgley
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	32 years, 7 months
Role	Executive Director
Country of Residence	England
Correspondence Address	17 Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	Mr Timothy Sean Riley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 August 2016(47 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rock View The Square Allithwaite Cumbria LA11 7QF

Secretary Name	D & W Services Limited (Corporation)
Status	Current
Appointed	23 May 2014(44 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	19 Montpelier Avenue Bexley Kent DA5 3AP

Director Name	Erika Beyer
Date of Birth	September 1940 (Born 83 years ago)
Nationality	German
Status	Resigned
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	10 years (resigned 24 September 2001)
Role	Design Consultant
Correspondence Address	34 Im Stahlbuehl D 7100 Heilbronn Nekkar Germany

Director Name	Fred Rolf Beyer
Date of Birth	April 1934 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	10 years (resigned 24 September 2001)
Role	Company Director
Correspondence Address	34 Im Stahlbuehl D 7100 Heilbronn Nekkar Germany

Secretary Name	Barbara Elizabeth Mishon
Nationality	British
Status	Resigned
Appointed	12 September 1991(22 years, 2 months after company formation)
Appointment Duration	16 years, 6 months (resigned 03 April 2008)
Role	Company Director
Correspondence Address	Clermont 35 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Barbara Elizabeth Mishon
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1997(28 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 03 April 2008)
Role	Secretary
Correspondence Address	Clermont 35 Tongdean Avenue Hove East Sussex BN3 6TL

Director Name	Mr Jonathan Dew-Stanley
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2012(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 20 May 2014)
Role	Technical Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 17 Albert Drive Burgess Hill West Sussex RH15 9TN

Director Name	Mr Stuart Matthew Leader
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2016(47 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 27 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Tavington Road Halewood Knowsley Merseyside L26 6BA

Secretary Name	Vance Harris Services Limited (Corporation)
Status	Resigned
Appointed	17 March 2008(38 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 May 2014)
Correspondence Address	1 Beacon Road Crowborough East Sussex TN6 1AF

Contact

Website	www.polaraudio.co.uk

Location

Registered Address	19 Montpelier Avenue Bexley Kent DA5 3AP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Net Worth	£3,243,416
Cash	£967,945
Current Liabilities	£595,330

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 1 week ago)
Next Return Due	24 October 2024 (6 months, 1 week from now)

Charges

7 April 2008	Delivered on: 12 April 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed & floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
3 April 2008	Delivered on: 5 April 2008 Satisfied on: 5 May 2015 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Fully Satisfied

7 April 2008

Delivered on: 12 April 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed & floating charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

3 April 2008

Delivered on: 5 April 2008
Satisfied on: 5 May 2015
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
Fully Satisfied

Filing History

12 October 2023	Confirmation statement made on 10 October 2023 with updates (4 pages)
29 September 2023	Full accounts made up to 31 December 2022 (25 pages)
2 August 2023	Director's details changed for Mr John Nigel Midgley on 2 August 2023 (2 pages)
1 August 2023	Director's details changed for Mr Timothy Sean Riley on 31 July 2023 (2 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with updates (4 pages)
29 September 2022	Full accounts made up to 31 December 2021 (26 pages)
16 December 2021	Full accounts made up to 31 December 2020 (25 pages)
11 October 2021	Confirmation statement made on 10 October 2021 with updates (4 pages)
16 August 2021	Termination of appointment of Stuart Matthew Leader as a director on 27 July 2021 (1 page)
19 October 2020	Confirmation statement made on 10 October 2020 with updates (4 pages)
30 September 2020	Full accounts made up to 31 December 2019 (27 pages)
25 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
20 June 2019	Full accounts made up to 31 December 2018 (25 pages)
30 October 2018	Satisfaction of charge 2 in full (1 page)
22 October 2018	Confirmation statement made on 10 October 2018 with updates (4 pages)
14 September 2018	Full accounts made up to 31 December 2017 (24 pages)
16 October 2017	Notification of Beyer Dynamic (G.B.) Limited as a person with significant control on 1 July 2016 (2 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
16 October 2017	Confirmation statement made on 10 October 2017 with updates (4 pages)
16 October 2017	Notification of Beyer Dynamic (G.B.) Limited as a person with significant control on 1 July 2016 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
14 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
14 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 September 2016	Director's details changed for Mr Timothy Neil Riley on 5 September 2016 (2 pages)
5 September 2016	Director's details changed for Mr Timothy Neil Riley on 5 September 2016 (2 pages)
1 September 2016	Appointment of Mr Timothy Neil Riley as a director on 30 August 2016 (2 pages)
1 September 2016	Appointment of Mr Stuart Matthew Leader as a director on 30 August 2016 (2 pages)
1 September 2016	Appointment of Mr Stuart Matthew Leader as a director on 30 August 2016 (2 pages)
1 September 2016	Appointment of Mr Timothy Neil Riley as a director on 30 August 2016 (2 pages)
16 October 2015	Director's details changed for John Nigel Midgley on 6 January 2015 (2 pages)
16 October 2015	Director's details changed for John Nigel Midgley on 6 January 2015 (2 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (4 pages)
16 October 2015	Director's details changed for John Nigel Midgley on 6 January 2015 (2 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
5 May 2015	Satisfaction of charge 1 in full (4 pages)
5 May 2015	Satisfaction of charge 1 in full (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
10 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 100 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
1 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 100 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
10 June 2014	Termination of appointment of a director (1 page)
10 June 2014	Termination of appointment of a director (1 page)
3 June 2014	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
3 June 2014	Termination of appointment of Vance Harris Services Limited as a secretary (1 page)
23 May 2014	Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 23 May 2014 (1 page)
23 May 2014	Registered office address changed from 37 Frederick Place Brighton BN1 4EA United Kingdom on 23 May 2014 (1 page)
23 May 2014	Appointment of D & W Services Limited as a secretary (2 pages)
23 May 2014	Appointment of D & W Services Limited as a secretary (2 pages)
7 February 2014	Secretary's details changed for Vance Harris Services Limited on 17 December 2013 (3 pages)
7 February 2014	Secretary's details changed for Vance Harris Services Limited on 17 December 2013 (3 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
23 September 2013	Annual return made up to 12 September 2013 with a full list of shareholders (5 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
4 July 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
10 October 2012	Director's details changed for John Nigel Midgley on 12 September 2012 (2 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
10 October 2012	Director's details changed for John Nigel Midgley on 12 September 2012 (2 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 May 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
9 May 2012	Appointment of Mr Jonathan Dew-Stanley as a director (2 pages)
9 May 2012	Appointment of Mr Jonathan Dew-Stanley as a director (2 pages)
18 April 2012	Registered office address changed from 17 Albert Drive Burgess Hill West Sussex RH15 9TN on 18 April 2012 (1 page)
18 April 2012	Registered office address changed from 17 Albert Drive Burgess Hill West Sussex RH15 9TN on 18 April 2012 (1 page)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (4 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
2 November 2010	Secretary's details changed for Vance Harris Services Limited on 12 September 2010 (2 pages)
2 November 2010	Secretary's details changed for Vance Harris Services Limited on 12 September 2010 (2 pages)
2 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
2 November 2010	Annual return made up to 12 September 2010 with a full list of shareholders (4 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
16 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
14 September 2009	Return made up to 12/09/09; full list of members (3 pages)
17 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
17 July 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
22 December 2008	Full accounts made up to 31 December 2007 (14 pages)
22 December 2008	Full accounts made up to 31 December 2007 (14 pages)
24 October 2008	Company name changed beyer dynamic (G.B.) LIMITED\certificate issued on 27/10/08 (2 pages)
24 October 2008	Company name changed beyer dynamic (G.B.) LIMITED\certificate issued on 27/10/08 (2 pages)
21 October 2008	Return made up to 12/09/08; full list of members (4 pages)
21 October 2008	Location of register of members (1 page)
21 October 2008	Location of register of members (1 page)
21 October 2008	Return made up to 12/09/08; full list of members (4 pages)
20 October 2008	Appointment terminated secretary barbara mishon (1 page)
20 October 2008	Appointment terminated director barbara mishon (1 page)
20 October 2008	Appointment terminated secretary barbara mishon (1 page)
20 October 2008	Appointment terminated director barbara mishon (1 page)
16 April 2008	Secretary appointed vance harris services LIMITED (2 pages)
16 April 2008	Secretary appointed vance harris services LIMITED (2 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2007	Return made up to 12/09/07; no change of members (7 pages)
8 November 2007	Return made up to 12/09/07; no change of members (7 pages)
21 August 2007	Full accounts made up to 31 December 2006 (16 pages)
21 August 2007	Full accounts made up to 31 December 2006 (16 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
18 October 2006	Return made up to 12/09/06; full list of members (7 pages)
18 October 2006	Return made up to 12/09/06; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
9 November 2005	Full accounts made up to 31 December 2004 (11 pages)
31 October 2005	Return made up to 12/09/05; full list of members (7 pages)
31 October 2005	Return made up to 12/09/05; full list of members (7 pages)
24 November 2004	Full accounts made up to 31 December 2003 (16 pages)
24 November 2004	Full accounts made up to 31 December 2003 (16 pages)
28 September 2004	Return made up to 12/09/04; full list of members (7 pages)
28 September 2004	Return made up to 12/09/04; full list of members (7 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 October 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
23 September 2003	Return made up to 12/09/03; full list of members (7 pages)
23 September 2003	Return made up to 12/09/03; full list of members (7 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
23 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
10 October 2002	Return made up to 12/09/02; full list of members (7 pages)
10 October 2002	Return made up to 12/09/02; full list of members (7 pages)
16 January 2002	Return made up to 12/09/01; full list of members (7 pages)
16 January 2002	Return made up to 12/09/01; full list of members (7 pages)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	Director resigned (1 page)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
9 November 2000	Full accounts made up to 31 December 1999 (13 pages)
25 September 2000	Return made up to 12/09/00; full list of members (7 pages)
25 September 2000	Return made up to 12/09/00; full list of members (7 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 October 1999	Full accounts made up to 31 December 1998 (13 pages)
13 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 September 1999	Return made up to 12/09/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
16 November 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 November 1998	Return made up to 12/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
30 October 1998	Full accounts made up to 31 December 1997 (13 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
14 October 1997	Return made up to 12/09/97; no change of members (4 pages)
14 October 1997	Registered office changed on 14/10/97 from: unit 14 cliffe industrial estate lewes BN8 6JL (1 page)
14 October 1997	Return made up to 12/09/97; no change of members (4 pages)
14 October 1997	Registered office changed on 14/10/97 from: unit 14 cliffe industrial estate lewes BN8 6JL (1 page)
26 August 1997	Full accounts made up to 31 December 1996 (13 pages)
26 August 1997	Full accounts made up to 31 December 1996 (13 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
20 September 1996	Return made up to 12/09/96; no change of members (6 pages)
20 September 1996	Return made up to 12/09/96; no change of members (6 pages)
20 September 1996	Full accounts made up to 31 December 1995 (13 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
14 September 1995	Return made up to 12/09/95; full list of members (8 pages)
14 September 1995	Return made up to 12/09/95; full list of members (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
11 September 1990	Return made up to 12/09/90; full list of members (4 pages)
11 September 1990	Return made up to 12/09/90; full list of members (4 pages)
23 October 1985	Annual return made up to 14/10/85 (3 pages)
23 October 1985	Annual return made up to 14/10/85 (3 pages)
24 April 1980	Annual return made up to 22/02/80 (4 pages)
24 April 1980	Annual return made up to 22/02/80 (4 pages)
1 October 1976	Annual return made up to 30/12/75 (4 pages)
1 October 1976	Annual return made up to 30/12/75 (4 pages)
3 July 1969	Certificate of incorporation (1 page)
3 July 1969	Incorporation (18 pages)
3 July 1969	Certificate of incorporation (1 page)
3 July 1969	Incorporation (18 pages)