FR

FORD RETAIL GROUP LIMITED

Active

Company number 00950395

Colchester · Incorporated 20 March 1969

2 Charter Court Newcomen Way, Colchester Business Park, Colchester, Essex, CO4 9YA

Last updated on 4 April 2026

Maintenance and repair of motor vehicles · SIC 45200

Retail trade of motor vehicle parts and accessories · SIC 45320

Activities of head offices · SIC 70100

Status
Active
Company age
57 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POLAR MOTOR GROUP LIMITED · 20 March 1969 – 2 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
27 September 2025
Next due
11 October 2026
3 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ford Motor Company Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2026 View
Appoint Person Director Company With Name Date
Officers
11 May 2026 View
Termination Director Company With Name Termination Date
Officers
11 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Accounts With Accounts Type Full
Accounts
7 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Accounts With Accounts Type Full
Accounts
22 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Termination Director Company With Name Termination Date
Officers
15 February 2022 View
Change Person Director Company With Change Date
Officers
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 October 2021 View
Accounts With Accounts Type Full
Accounts
25 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 December 2019 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Appoint Person Director Company With Name Date
Officers
7 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2019 View
Accounts With Accounts Type Full
Accounts
5 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
19 September 2017 View
Accounts With Accounts Type Full
Accounts
5 July 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Full
Accounts
16 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2015 View
Termination Secretary Company
Officers
6 July 2015 View
Legacy
Miscellaneous
5 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
23 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
23 June 2015 View
Appoint Person Director Company With Name Date
Officers
4 March 2015 View
Change Person Director Company With Change Date
Officers
12 January 2015 View
Termination Director Company With Name Termination Date
Officers
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Termination Director Company With Name
Officers
28 March 2014 View
Appoint Person Director Company With Name
Officers
28 March 2014 View
Termination Director Company With Name
Officers
9 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Appoint Person Director Company With Name
Officers
9 October 2013 View
Gazette Filings Brought Up To Date
Gazette
18 September 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2012 View
Appoint Person Director Company With Name
Officers
30 August 2012 View
Accounts With Accounts Type Full
Accounts
8 June 2012 View
Termination Director Company With Name
Officers
2 February 2012 View
Annual Return Company With Made Up Date
Annual Return
11 July 2011 View
Resolution
Resolution
7 July 2011 View
Termination Director Company With Name
Officers
4 July 2011 View
Accounts With Accounts Type Full
Accounts
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Change Person Secretary Company With Change Date
Officers
4 June 2010 View
Accounts With Accounts Type Full
Accounts
4 August 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
16 May 2008 View
Legacy
Officers
20 November 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Officers
22 May 2007 View
Legacy
Annual Return
10 May 2007 View
Certificate Change Of Name Company
Change Of Name
2 January 2007 View
Accounts With Accounts Type Full
Accounts
1 September 2006 View
Legacy
Officers
13 July 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Address
28 June 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
17 February 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
18 June 2005 View
Legacy
Address
20 April 2005 View
Legacy
Officers
2 March 2005 View
Legacy
Officers
16 February 2005 View
Legacy
Annual Return
7 January 2005 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
10 September 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Annual Return
18 June 2004 View
Legacy
Officers
10 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
1 June 2004 View
Memorandum Articles
Incorporation
1 June 2004 View
Resolution
Resolution
1 June 2004 View
Legacy
Address
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Legacy
Officers
1 June 2004 View
Accounts With Accounts Type Group
Accounts
8 January 2004 View
Legacy
Annual Return
31 October 2003 View
Auditors Resignation Company
Auditors
14 April 2003 View
Legacy
Address
27 March 2003 View
Legacy
Address
27 March 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Annual Return
1 November 2002 View
Certificate Capital Cancellation Share Premium Account
Capital
4 July 2002 View
Court Order
Miscellaneous
4 July 2002 View
Resolution
Resolution
4 July 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Officers
18 June 2002 View
Accounts With Accounts Type Group
Accounts
2 June 2002 View
Legacy
Address
21 February 2002 View
Legacy
Officers
3 January 2002 View
Legacy
Annual Return
24 October 2001 View
Accounts With Accounts Type Group
Accounts
25 September 2001 View
Legacy
Officers
11 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
23 March 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Officers
14 February 2001 View
Legacy
Officers
2 February 2001 View
Legacy
Officers
25 January 2001 View
Accounts With Accounts Type Full Group
Accounts
18 October 2000 View
Legacy
Annual Return
4 October 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
17 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
28 January 2000 View
Legacy
Officers
27 January 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
7 October 1999 View
Legacy
Officers
28 May 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Capital
23 March 1999 View
Legacy
Capital
4 March 1999 View
Legacy
Capital
4 March 1999 View
Legacy
Capital
3 March 1999 View
Legacy
Capital
3 March 1999 View
Resolution
Resolution
22 February 1999 View
Resolution
Resolution
22 February 1999 View
Legacy
Capital
22 February 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
8 January 1999 View
Legacy
Officers
5 January 1999 View
Legacy
Officers
11 December 1998 View
Resolution
Resolution
9 December 1998 View
Legacy
Mortgage
2 December 1998 View
Legacy
Capital
23 November 1998 View
Resolution
Resolution
19 November 1998 View
Legacy
Capital
19 November 1998 View
Resolution
Resolution
19 November 1998 View
Legacy
Capital
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Resolution
Resolution
26 October 1998 View
Legacy
Capital
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Resolution
Resolution
16 October 1998 View
Legacy
Annual Return
8 October 1998 View
Legacy
Officers
9 July 1998 View
Legacy
Officers
1 July 1998 View
Legacy
Officers
1 July 1998 View
Accounts With Accounts Type Full
Accounts
22 June 1998 View
Legacy
Address
16 January 1998 View
Legacy
Annual Return
29 September 1997 View
Accounts With Accounts Type Full
Accounts
17 April 1997 View
Legacy
Officers
5 February 1997 View
Legacy
Officers
3 February 1997 View
Legacy
Annual Return
1 October 1996 View
Resolution
Resolution
16 May 1996 View
Resolution
Resolution
16 May 1996 View
Accounts With Accounts Type Full
Accounts
2 April 1996 View
Legacy
Annual Return
20 October 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Resolution
Resolution
17 July 1995 View
Auditors Resignation Company
Auditors
28 June 1995 View
Accounts With Accounts Type Full Group
Accounts
8 June 1995 View
Legacy
Address
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Legacy
Officers
13 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
15 September 1994 View
Accounts With Accounts Type Full Group
Accounts
12 July 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Annual Return
27 September 1993 View
Accounts With Accounts Type Full Group
Accounts
16 September 1993 View
Legacy
Mortgage
9 January 1993 View
Legacy
Annual Return
18 October 1992 View
Accounts With Accounts Type Full Group
Accounts
18 September 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Accounts With Accounts Type Full Group
Accounts
4 November 1991 View
Accounts With Accounts Type Full
Accounts
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Annual Return
4 November 1991 View
Legacy
Annual Return
25 April 1991 View
Accounts With Accounts Type Full
Accounts
3 April 1991 View
Legacy
Annual Return
27 October 1989 View
Accounts With Accounts Type Full
Accounts
17 October 1989 View
Legacy
Annual Return
11 January 1989 View
Accounts With Accounts Type Small
Accounts
11 January 1989 View
Accounts With Accounts Type Small
Accounts
21 December 1987 View
Legacy
Annual Return
21 December 1987 View
Resolution
Resolution
5 August 1987 View
Legacy
Officers
5 August 1987 View
Accounts With Accounts Type Small
Accounts
29 January 1987 View
Legacy
Annual Return
29 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
9 December 1986 View
Accounts With Accounts Type Small
Accounts
21 May 1986 View
Accounts With Made Up Date
Accounts
13 February 1985 View
Accounts With Made Up Date
Accounts
2 December 1983 View
Accounts With Made Up Date
Accounts
23 December 1982 View
Accounts With Made Up Date
Accounts
22 December 1982 View
Accounts With Made Up Date
Accounts
20 October 1980 View
Accounts With Made Up Date
Accounts
17 June 1980 View
Accounts With Made Up Date
Accounts
28 March 1978 View
Miscellaneous
Miscellaneous
20 March 1969 View
Incorporation Company
Incorporation
20 March 1969 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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