Company information:
Polyaire Limited (No: 02780551)
Address: HEADLANDS HOUSE 1 KINGS COURT, KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6WJ
Status: Active
Incorporated: 18-Jan-1993
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 27-Jan-2025
Industry Class: 35300 - Steam and air conditioning supply
Current Director: AEMEL NOOR NORDIN ( DOB: Dec-1974 From: Aug-1998 )
Current Director: MOHAMMED NOOR NORDIN ( DOB: Jan-1944 From: Feb-2001 )
Current Secretary: AEMEL NOOR NORDIN ( DOB: Dec-1974 From: Dec-1999 )
Resigned Director: GRAEME AUCHTERLONIE ( DOB: Mar-1949 From: Sep-1996 To: Jun-1998 )
Resigned Director: KEVIN WAYNE CARNEY ( From: Aug-1998 To: Jul-2000 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Jan-1993 To: Jan-1994 )
Resigned Director: CHRISTOPHER KHEE CHOONG LAI ( DOB: Nov-1944 From: Apr-1994 To: Jun-1995 )
Resigned Director: MOHAMED NAHAR BIN NOORDIN ( From: Jun-1994 To: Jan-2013 )
Resigned Director: MOHAMMAD NOOR BIN NORDIN ( From: May-1994 To: Apr-1997 )
Resigned Director: CHRISTOPHER JAMES OVERINGTON ( DOB: Mar-1946 From: Jun-1995 To: Sep-1996 )
Resigned Director: WILLIAM ALISTAIR SPEAR ( From: Apr-1997 To: Jul-1998 )
Resigned Secretary: CAROL BARNETT ( From: Apr-1997 To: Jun-1998 )
Resigned Secretary: MADELINE CORRAS ( From: Jun-1995 To: Aug-1995 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Jan-1993 To: Jan-1994 )
Resigned Secretary: CHRISTOPHER KHEE CHOONG LAI ( DOB: Nov-1944 From: Apr-1994 To: Jun-1995 )
Resigned Secretary: DEBRAH MACKINNON ( From: Sep-1996 To: Apr-1997 )
Resigned Secretary: MICHAEL MERCURI ( From: Aug-1998 To: Dec-1999 )
Persons of Significant Control:
Orientsky Sdn Bhd, Tingkat 2 10-19 Putra Place, 100 Jalan Putra, 50622 Kuala Lumpur, Malaysia: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mr Aemel Noor Nordin, Tingkat 2 10-19 Putra Place, 100 Jalan Putra, 50622 Kuala Lumpur, Malaysia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-13)
Mr Mohammed Noor Nordin, Tingkat 2 10-19 Putra Place, 100 Jalan Putra, 50622 Kuala Lumpur, Malaysia: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-01-13)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,388 | 3,990 | 1,720 | 2,619 | 2,107 | 5388.0,3990.0,1720.0,2619.0,2107.0 |
| Current assets | 826,550 | 630,141 | 740,895 | 983,133 | 911,803 | 826550.0,630141.0,740895.0,983133.0,911803.0 |
| Current assets / Total inventories | 275,657 | 253,477 | 208,869 | 383,017 | 412,268 | 275657.0,253477.0,208869.0,383017.0,412268.0 |
| Current assets / Debtors | 429,570 | 210,877 | 380,133 | 496,963 | 438,468 | 429570.0,210877.0,380133.0,496963.0,438468.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 358,181 | 190,011 | 348,771 | 430,953 | 384,243 | 358181.0,190011.0,348771.0,430953.0,384243.0 |
| Current assets / Cash at bank and on hand | 121,323 | 165,787 | 151,893 | 103,153 | 61,067 | 121323.0,165787.0,151893.0,103153.0,61067.0 |
| Net current assets (liabilities) | -23,656 | 16,467 | 16,079 | 56,381 | 233,711 | -23656.0,16467.0,16079.0,56381.0,233711.0 |
| Total assets less current liabilities | -18,268 | 20,457 | 17,799 | 59,000 | 235,818 | -18268.0,20457.0,17799.0,59000.0,235818.0 |
| Net assets (liabilities) | -18,268 | 20,457 | 17,799 | 59,000 | 235,818 | -18268.0,20457.0,17799.0,59000.0,235818.0 |
| Equity / share capital and reserves | -18,268 | 20,457 | 17,799 | 59,000 | 235,818 | -18268.0,20457.0,17799.0,59000.0,235818.0 |