Company information:
Polarkold Distribution Limited (No: 03044098)
Address: AMELIA HOUSE, CRESCENT ROAD, WORTHING, WEST SUSSEX, BN11 1QR, UNITED KINGDOM
Status: Active
Incorporated: 04-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jan-2025
Industry Class: 52101 - Operation of warehousing and storage facilities for water transport activities
Current Director: NICHOLAS DAVID GILBERT ( DOB: May-1951 From: Apr-1996 )
Current Director: NICHOLAS GREEN ( DOB: Sep-1972 From: Oct-2022 )
Current Director: CHRISTINE MARGARET GREEN ( DOB: Feb-1978 From: Oct-2022 )
Current Director: ROBERT STANLEY MARKLAND ( DOB: Jul-1957 From: Apr-1995 )
Current Secretary: EMPYRAEN SECRETARIES LIMITED ( From: Mar-2007 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Director: PATRICIA ELAINE HIGHAM ( DOB: Jul-1958 From: Mar-2006 To: Oct-2019 )
Resigned Director: FREDERICK ANTONY MARKLAND ( DOB: Jul-1957 From: Sep-1997 To: Nov-2023 )
Resigned Secretary: CHRISTOPHER RONALD BROWN ( DOB: Feb-1947 From: Apr-1995 To: May-1999 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Apr-1995 To: Apr-1995 )
Resigned Secretary: ROBERT STANLEY MARKLAND ( DOB: Jul-1957 From: Jul-2004 To: Mar-2007 )
Resigned Secretary: SPRINGFIELD SECRETARIAL SERVICES LIMITED ( From: May-1999 To: Jul-2004 )
Persons of Significant Control:
Empyraen Group Limited, Augres House Dumaresq Street, St. Helier, Jersey, JE2 3RL, Channel Islands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2016-04-06)
Mr Robert Stanley Markland, Amelia House Crescent Road, Worthing, West Sussex, BN11 1QR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 9,132,113 | 8,321,267 | 0.0,0.0,0.0,9132113.0,8321267.0 | |||
| Current assets | 5,587,646 | 5,649,323 | 0.0,0.0,0.0,5587646.0,5649323.0 | |||
| Current assets / Debtors | 5,586,687 | 5,648,165 | 0.0,0.0,0.0,5586687.0,5648165.0 | |||
| Current assets / Cash at bank and on hand | 959 | 1,158 | 0.0,0.0,0.0,959.0,1158.0 | |||
| Net current assets (liabilities) | 450,614 | 1,178,475 | 0.0,0.0,0.0,450614.0,1178475.0 | |||
| Total assets less current liabilities | 9,582,727 | 9,499,742 | 0.0,0.0,0.0,9582727.0,9499742.0 | |||
| Net assets (liabilities) | 6,102,188 | 6,306,971 | 0.0,0.0,0.0,6102188.0,6306971.0 | |||
| Equity / share capital and reserves | 4,037,261 | 4,389,485 | 4,967,162 | 6,102,188 | 6,306,971 | 4037261.0,4389485.0,4967162.0,6102188.0,6306971.0 |