| Company Name | Polo Performance Parts Limited |
|---|---|
| Director | Peter Strange |
| Company Status | Active - Proposal to Strike off |
| Company Number | 07141157 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2010(14 years, 2 months ago) |
| Previous Name | Torque Testing Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Peter Strange |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 February 2010(5 days after company formation) |
| Appointment Duration | 14 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
| Director Name | Mr Robert Martin Withenshaw |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Berrystead Hartford Northwich Cheshire CW8 1NG |
| Director Name | Mr Andrew Strange |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2010(5 days after company formation) |
| Appointment Duration | 5 years, 12 months (resigned 30 January 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Poplar Road Bishops Itchington Southam Warwickshire CV47 2RG |
Location
| Registered Address | 7-9 Macon Court Crewe Cheshire CW1 6EA |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£2,690 |
| Cash | £1,143 |
| Current Liabilities | £9,178 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 17 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2023 | Confirmation statement made on 17 January 2023 with no updates (3 pages) |
|---|---|
| 27 January 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 20 October 2022 | Previous accounting period extended from 31 January 2022 to 31 July 2022 (1 page) |
| 21 January 2022 | Confirmation statement made on 17 January 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 4 March 2021 | Confirmation statement made on 17 January 2021 with no updates (3 pages) |
| 18 February 2021 | Change of details for Mr Peter Strange as a person with significant control on 10 October 2016 (2 pages) |
| 17 February 2021 | Cessation of Andrew Strange as a person with significant control on 10 October 2016 (1 page) |
| 14 January 2021 | Total exemption full accounts made up to 31 January 2020 (9 pages) |
| 30 October 2020 | Registered office address changed from Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ United Kingdom to 7-9 Macon Court Crewe Cheshire CW1 6EA on 30 October 2020 (1 page) |
| 30 October 2020 | Director's details changed for Mr Peter Strange on 30 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Mr Peter Strange as a person with significant control on 30 October 2020 (2 pages) |
| 30 October 2020 | Change of details for Mr Andrew Strange as a person with significant control on 30 October 2020 (2 pages) |
| 23 September 2020 | Registered office address changed from 3 Crewe Road Sandbach Cheshire CW11 4NE to Suite 11, the Old Fuel Depot Twemlow Lane Twemlow Cheshire CW4 8GJ on 23 September 2020 (1 page) |
| 20 January 2020 | Change of details for Mr Peter Strange as a person with significant control on 20 January 2020 (2 pages) |
| 20 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 20 January 2020 | Director's details changed for Mr Peter Strange on 20 January 2020 (2 pages) |
| 18 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
| 1 February 2019 | Confirmation statement made on 17 January 2019 with updates (5 pages) |
| 25 October 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (5 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 26 October 2017 | Micro company accounts made up to 31 January 2017 (7 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (7 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 10 October 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 15 August 2016 | Termination of appointment of Andrew Strange as a director on 30 January 2016 (2 pages) |
| 15 August 2016 | Termination of appointment of Andrew Strange as a director on 30 January 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
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| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 January 2015 (5 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 21 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 30 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
| 7 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 7 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (5 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 26 November 2012 | Total exemption small company accounts made up to 31 January 2012 (7 pages) |
| 22 October 2012 | Director's details changed for Mr Peter Strange on 22 October 2012 (2 pages) |
| 22 October 2012 | Director's details changed for Mr Peter Strange on 22 October 2012 (2 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 17 February 2010 | Change of name notice (2 pages) |
| 17 February 2010 | Change of name notice (2 pages) |
| 17 February 2010 | Company name changed torque testing LIMITED\certificate issued on 17/02/10
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| 17 February 2010 | Company name changed torque testing LIMITED\certificate issued on 17/02/10
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| 4 February 2010 | Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010 (2 pages) |
| 4 February 2010 | Termination of appointment of Robert Withenshaw as a director (1 page) |
| 4 February 2010 | Appointment of Mr Andrew Strange as a director (2 pages) |
| 4 February 2010 | Termination of appointment of Robert Withenshaw as a director (1 page) |
| 4 February 2010 | Appointment of Mr Andrew Strange as a director (2 pages) |
| 4 February 2010 | Appointment of Mr Peter Strange as a director (2 pages) |
| 4 February 2010 | Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010 (2 pages) |
| 4 February 2010 | Appointment of Mr Peter Strange as a director (2 pages) |
| 4 February 2010 | Director's details changed for Mr Robert Martin Withenshaw on 4 February 2010 (2 pages) |
| 30 January 2010 | Incorporation
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| 30 January 2010 | Incorporation
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