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Home > England & Wales Companies > POLAR WINDOWS (CHESTERFIELD) LTD.
Company Information for

POLAR WINDOWS (CHESTERFIELD) LTD.

2ND FLOOR, 39 BORE STREET, LICHFIELD, STAFFORDSHIRE, WS13 6LZ,
Company Registration Number
03792147
Private Limited Company
Liquidation

Company Overview

About Polar Windows (chesterfield) Ltd.
POLAR WINDOWS (CHESTERFIELD) LTD. was founded on 1999-06-18 and has its registered office in Lichfield. The organisation's status is listed as "Liquidation". Polar Windows (chesterfield) Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
POLAR WINDOWS (CHESTERFIELD) LTD.
 
Legal Registered Office
2ND FLOOR
39 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LZ
Other companies in S41
 
Filing Information
Company Number 03792147
Company ID Number 03792147
Date formed 1999-06-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB543726831  
Last Datalog update: 2023-12-06 22:31:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR WINDOWS (CHESTERFIELD) LTD.
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Company Officers of POLAR WINDOWS (CHESTERFIELD) LTD.

Current Directors
Officer Role Date Appointed
VERNON ALAN CROWE
 Company Secretary 2013-09-02
CHRISTINE ANN CROWE
 Director 1999-06-18
VERNON ALAN CROWE
 Director 1999-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE ALAN JOHNSON
 Company Secretary 1999-06-18 2013-09-02
GEORGE ALAN JOHNSON
 Director 2006-04-07 2013-09-02
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1999-06-18 1999-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON ALAN CROWE POLAR WINDOWS LTD Director 2007-05-03 CURRENT 2007-05-03 Active
VERNON ALAN CROWE A2 WINDOWS LIMITED Director 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-23Voluntary liquidation Statement of receipts and payments to 2023-04-20
2022-05-27NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-04-28Voluntary liquidation Statement of affairs
2022-04-28Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-04-28Appointment of a voluntary liquidator
2022-04-28REGISTERED OFFICE CHANGED ON 28/04/22 FROM Unit 26 Calow Lane Industrial Estate, Calow Lane Hasland Chesterfield Derbyshire S41 0DR
2022-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/22 FROM Unit 26 Calow Lane Industrial Estate, Calow Lane Hasland Chesterfield Derbyshire S41 0DR
2022-04-28600Appointment of a voluntary liquidator
2022-04-28LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-04-21
2022-04-28LIQ02Voluntary liquidation Statement of affairs
2022-01-21CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-06-29AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-07-21AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-04-18AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27AA01Previous accounting period extended from 31/05/18 TO 31/10/18
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-11-16AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-26LATEST SOC26/01/17 STATEMENT OF CAPITAL;GBP 1750
2017-01-26CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1750
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1750
2015-06-29AR0118/06/15 ANNUAL RETURN FULL LIST
2015-01-14AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 1750
2014-07-09AR0118/06/14 ANNUAL RETURN FULL LIST
2013-11-25AR0119/07/13 ANNUAL RETURN FULL LIST
2013-09-02AP03Appointment of Mr Vernon Alan Crowe as company secretary
2013-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE JOHNSON
2013-09-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY GEORGE JOHNSON
2013-08-19SH03Purchase of own shares
2013-08-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06SH06Cancellation of shares. Statement of capital on 2013-08-06 GBP 1,750
2013-08-06RES09Resolution of authority to purchase a number of shares
2013-08-06CC04Statement of company's objects
2013-08-06RES01ADOPT ARTICLES 06/08/13
2013-08-06RES13Resolutions passed:
  • Re sect 175 ca 2006 19/07/2013
2013-08-06SH10Particulars of variation of rights attached to shares
2013-07-17AR0118/06/13 ANNUAL RETURN FULL LIST
2012-08-13AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AR0118/06/12 FULL LIST
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALAN JOHNSON / 18/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR VERNON ALAN CROWE / 18/06/2012
2012-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CROWE / 18/06/2012
2012-06-18CH03SECRETARY'S CHANGE OF PARTICULARS / GEORGE ALAN JOHNSON / 18/06/2012
2011-10-28AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-20AR0118/06/11 FULL LIST
2010-07-30AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-22AR0118/06/10 FULL LIST
2010-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ANN CROWE / 18/06/2010
2009-11-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-01-29AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-19363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2006-11-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-22363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-24288aNEW DIRECTOR APPOINTED
2005-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-04363sRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2004-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-27363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-10363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2002-12-19AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-06-29363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-10-04AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-07-08363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2001-02-21225ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/05/01
2000-08-09363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
2000-06-14AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
1999-12-03123£ NC 1000/2000 12/11/99
1999-12-0388(2)RAD 12/11/99--------- £ SI 1998@1=1998 £ IC 2/2000
1999-07-22225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 28/02/00
1999-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-18288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to POLAR WINDOWS (CHESTERFIELD) LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-04-28
Resolution2022-04-28
Meetings o2022-04-14
Fines / Sanctions
No fines or sanctions have been issued against POLAR WINDOWS (CHESTERFIELD) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-05-27 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on POLAR WINDOWS (CHESTERFIELD) LTD.

Intangible Assets
Patents
We have not found any records of POLAR WINDOWS (CHESTERFIELD) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for POLAR WINDOWS (CHESTERFIELD) LTD.
Trademarks
We have not found any records of POLAR WINDOWS (CHESTERFIELD) LTD. registering or being granted any trademarks
Income
Government Income

Government spend with POLAR WINDOWS (CHESTERFIELD) LTD.

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-02-16 GBP £582
Derbyshire County Council 2015-08-26 GBP £2,104
Derbyshire County Council 2015-08-26 GBP £6,706
Derbyshire County Council 2015-08-26 GBP £1,341
Derbyshire County Council 2014-06-20 GBP £1,654
Derbyshire County Council 2014-04-25 GBP £702
Derbyshire County Council 2014-03-10 GBP £885
Derbyshire County Council 2014-02-10 GBP £1,347
Derbyshire County Council 2013-12-10 GBP £885
Derbyshire County Council 2013-11-29 GBP £8,615
Derbyshire County Council 2013-11-29 GBP £1,723
Derbyshire County Council 2013-02-08 GBP £4,211
Derbyshire County Council 2013-02-08 GBP £842
Derbyshire County Council 2012-08-17 GBP £2,841
Derbyshire County Council 2012-04-27 GBP £1,262
Derbyshire County Council 2012-03-16 GBP £1,140
Derbyshire County Council 2012-02-16 GBP £3,092
Derbyshire County Council 2012-02-16 GBP £943

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where POLAR WINDOWS (CHESTERFIELD) LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyPOLAR WINDOWS (CHESTERFIELD) LTD.Event Date2022-04-28
Name of Company: POLAR WINDOWS (CHESTERFIELD) LTD. Company Number: 03792147 Nature of Business: Glazing Registered office: Unit 26 Calow Lane Industrial Estate, Calow Lane Hasland, Chesterfield, S41 0…
 
Initiating party Event TypeResolution
Defending partyPOLAR WINDOWS (CHESTERFIELD) LTD.Event Date2022-04-28
 
Initiating party Event TypeMeetings o
Defending partyPOLAR WINDOWS (CHESTERFIELD) LTD.Event Date2022-04-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR WINDOWS (CHESTERFIELD) LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded POLAR WINDOWS (CHESTERFIELD) LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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