Background WavePink WaveYellow Wave

PROJECT POLKA BIDCO LIMITED (11068716)

PROJECT POLKA BIDCO LIMITED (11068716) is an active UK company. incorporated on 17 November 2017. with registered office in County Durham. The company operates in the Wholesale and Retail Trade sector, engaged in wholesale of other machinery and equipment. PROJECT POLKA BIDCO LIMITED has been registered for 8 years. Current directors include AINSCOUGH, Tom, BROWNING, James Scott, PEARSON, John Paul and 1 others.

Company Number
11068716
Status
active
Type
ltd
Incorporated
17 November 2017
Age
8 years
Address
Roundhouse Road Faverdale Industrial Estate, County Durham, DL3 0UR
Industry Sector
Wholesale and Retail Trade
Business Activity
Wholesale of other machinery and equipment
Directors
AINSCOUGH, Tom, BROWNING, James Scott, PEARSON, John Paul, THOMPSON, Nadine Margaret
SIC Codes
46690

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
P

PROJECT POLKA BIDCO LIMITED

PROJECT POLKA BIDCO LIMITED is an active company incorporated on 17 November 2017 with the registered office located in County Durham. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of other machinery and equipment. PROJECT POLKA BIDCO LIMITED was registered 8 years ago.(SIC: 46690)

Status

active

Active since 8 years ago

Company No

11068716

LTD Company

Age

8 Years

Incorporated 17 November 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 November 2025 (5 months ago)
Submitted on 28 November 2025 (5 months ago)

Next Due

Due by 30 November 2026
For period ending 16 November 2026
Contact
Address

Roundhouse Road Faverdale Industrial Estate Darlington County Durham, DL3 0UR,

Timeline

44 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Nov 17
Director Joined
Nov 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Director Joined
Dec 17
Director Left
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Director Joined
Dec 17
Loan Secured
Dec 17
Loan Secured
Dec 17
Funding Round
Jan 18
Funding Round
Jan 18
Director Left
Jun 20
Director Left
Jun 20
Director Joined
Jun 20
Loan Secured
Jan 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Loan Secured
Mar 22
Loan Secured
Mar 22
Director Joined
Mar 22
Director Left
Mar 22
Director Left
Jul 22
Loan Secured
Jul 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Loan Cleared
Oct 22
Director Left
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Director Left
Nov 22
Director Left
Jun 23
Director Left
Jun 23
Director Left
Sept 23
Director Joined
Jul 24
Director Joined
Feb 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Mar 25
Loan Cleared
Apr 25
Loan Cleared
Apr 25
2
Funding
23
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

14

4 Active
10 Resigned

AINSCOUGH, Tom

Active
Faverdale Industrial Estate, DarlingtonDL3 0UR
Born March 1979
Director
Appointed 01 Apr 2020

BROWNING, James Scott

Active
Faverdale Industrial Estate, County DurhamDL3 0UR
Born January 1966
Director
Appointed 15 Dec 2017

PEARSON, John Paul

Active
Faverdale Industrial Estate, DarlingtonDL3 0UR
Born January 1979
Director
Appointed 14 Jun 2024

THOMPSON, Nadine Margaret

Active
Roundhouse Road, DarlingtonDL3 0UR
Born June 1974
Director
Appointed 28 Jan 2025

BARKER, Matthew Howard

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born April 1979
Director
Appointed 17 Nov 2017
Resigned 22 May 2020

BUSHELL, Benjamin Charles

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born May 1975
Director
Appointed 15 Jun 2021
Resigned 30 Jun 2023

CALVESBERT, Ian James

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born September 1966
Director
Appointed 15 Dec 2017
Resigned 30 Jun 2023

DAVERAN, Leigh Garner

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born September 1970
Director
Appointed 15 Mar 2022
Resigned 01 Jul 2022

FAZAKERLEY, Edmund

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born March 1969
Director
Appointed 15 Dec 2017
Resigned 19 Dec 2017

GARNER, John

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born August 1973
Director
Appointed 15 Dec 2017
Resigned 15 Mar 2022

GIBSON, Paul

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born November 1980
Director
Appointed 30 Nov 2017
Resigned 21 Oct 2022

HAYCOCK, Robert Owen

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born February 1967
Director
Appointed 15 Jun 2021
Resigned 11 Sept 2023

SHERWOOD, Jonathan Frank

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born June 1980
Director
Appointed 15 Jun 2021
Resigned 29 Oct 2022

SMITH, Richard Damon

Resigned
Faverdale Industrial Estate, County DurhamDL3 0UR
Born December 1974
Director
Appointed 15 Dec 2017
Resigned 01 Apr 2020

Persons with significant control

1

Project Polka Topco Limited

Active
Faverdale Industrial Estate, County DurhamDL3 0UR

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Nov 2017
Fundings
Financials
Latest Activities

Filing History

70

Accounts With Accounts Type Full
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 November 2025
CS01Confirmation Statement
Mortgage Satisfy Charge Full
11 April 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 April 2025
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 March 2025
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2025
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 March 2025
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
5 February 2025
AP01Appointment of Director
Change Person Director Company With Change Date
24 December 2024
CH01Change of Director Details
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
18 July 2024
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
8 July 2024
AP01Appointment of Director
Change Person Director Company With Change Date
30 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
30 April 2024
CH01Change of Director Details
Accounts With Accounts Type Full
10 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 September 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2023
TM01Termination of Director
Accounts With Accounts Type Full
8 January 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 December 2022
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
29 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 November 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
22 November 2022
TM01Termination of Director
Mortgage Satisfy Charge Full
1 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2022
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
1 November 2022
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2022
MR01Registration of a Charge
Termination Director Company With Name Termination Date
4 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
25 March 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 March 2022
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
10 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
6 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 November 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 July 2021
AP01Appointment of Director
Accounts With Accounts Type Full
24 February 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
28 January 2021
MR01Registration of a Charge
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
12 June 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
12 June 2020
AP01Appointment of Director
Change Account Reference Date Company Current Extended
24 December 2019
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
26 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
7 August 2019
AAAnnual Accounts
Move Registers To Sail Company With New Address
25 February 2019
AD03Change of Location of Company Records
Change Sail Address Company With New Address
25 February 2019
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
28 November 2018
CS01Confirmation Statement
Capital Allotment Shares
12 January 2018
SH01Allotment of Shares
Capital Allotment Shares
8 January 2018
SH01Allotment of Shares
Memorandum Articles
5 January 2018
MAMA
Resolution
5 January 2018
RESOLUTIONSResolutions
Resolution
5 January 2018
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
27 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 December 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 December 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
19 December 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
30 November 2017
AP01Appointment of Director
Change Account Reference Date Company Current Extended
23 November 2017
AA01Change of Accounting Reference Date
Incorporation Company
17 November 2017
NEWINCIncorporation