| Company Name | Polestar Consultancy Limited |
|---|---|
| Directors | Deborah Elisabeth Bartlett and Malcolm Alexander Lloyd Evans |
| Company Status | Active |
| Company Number | 06442439 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Deborah Elisabeth Bartlett |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Business Information Manager |
| Country of Residence | England |
| Correspondence Address | Windrush Grevel Lane Chipping Campden Gloucestershire GL55 6HS Wales |
| Director Name | Mr Malcolm Alexander Lloyd Evans |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ashley Drive Bramhall Stockport Cheshire SK7 1EW |
| Secretary Name | Mr Malcolm Alexander Lloyd Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Ashley Drive Bramhall Stockport Cheshire SK7 1EW |
Location
| Registered Address | 20 Ashley Drive, Bramhall Stockport Cheshire SK7 1EW |
|---|---|
| Region | North West |
| Constituency | Cheadle |
| County | Greater Manchester |
| Ward | Bramhall South and Woodford |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Deborah Elisabeth Bartlett 50.00% Ordinary |
|---|---|
| 50 at £1 | Malcolm Alexander Lloyd Evans 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 2 weeks from now) |
Filing History
| 1 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Micro company accounts made up to 30 November 2022 (9 pages) |
| 1 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
| 10 June 2022 | Micro company accounts made up to 30 November 2021 (9 pages) |
| 2 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
| 11 March 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
| 8 June 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 13 June 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 30 November 2017 (8 pages) |
| 15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 15 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 17 July 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 8 December 2016 | Confirmation statement made on 30 November 2016 with updates (6 pages) |
| 3 August 2016 | Total exemption full accounts made up to 30 November 2015 (18 pages) |
| 3 August 2016 | Total exemption full accounts made up to 30 November 2015 (18 pages) |
| 8 December 2015 | Director's details changed for Malcolm Alexander Lloyd Evans on 1 December 2014 (2 pages) |
| 8 December 2015 | Director's details changed for Deborah Elisabeth Bartlett on 1 December 2014 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Malcolm Alexander Lloyd Evans on 1 December 2014 (2 pages) |
| 8 December 2015 | Director's details changed for Malcolm Alexander Lloyd Evans on 1 December 2014 (2 pages) |
| 8 December 2015 | Director's details changed for Deborah Elisabeth Bartlett on 1 December 2014 (2 pages) |
| 8 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Director's details changed for Deborah Elisabeth Bartlett on 1 December 2014 (2 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 22 April 2015 | Accounts for a dormant company made up to 30 November 2014 (3 pages) |
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 22 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (16 pages) |
| 4 January 2013 | Annual return made up to 30 November 2012 with a full list of shareholders (16 pages) |
| 24 December 2012 | Director's details changed for Deborah Elisabeth Bartlett on 31 May 2012 (3 pages) |
| 24 December 2012 | Director's details changed for Deborah Elisabeth Bartlett on 31 May 2012 (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 21 August 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 26 August 2011 | Accounts for a dormant company made up to 30 November 2010 (3 pages) |
| 10 January 2011 | Annual return made up to 30 November 2010 (14 pages) |
| 10 January 2011 | Annual return made up to 30 November 2010 (14 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 18 August 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 13 April 2010 | Annual return made up to 30 November 2009 (14 pages) |
| 13 April 2010 | Annual return made up to 30 November 2009 (14 pages) |
| 28 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 28 May 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 12 January 2009 | Return made up to 30/11/08; full list of members (6 pages) |
| 12 January 2009 | Return made up to 30/11/08; full list of members (6 pages) |
| 30 November 2007 | Incorporation (15 pages) |
| 30 November 2007 | Incorporation (15 pages) |