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Company Information for

POLAR WINDOWS LTD

POLAR WINDOWS LTD CHESTERFIELD ROAD, DUCKMANTON, CHESTERFIELD, DERBYSHIRE, S44 5HT,
Company Registration Number
06236392
Private Limited Company
Active

Company Overview

About Polar Windows Ltd
POLAR WINDOWS LTD was founded on 2007-05-03 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Polar Windows Ltd is a Private Limited Company registered in ENGLAND 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 LTD
 
Legal Registered Office
POLAR WINDOWS LTD CHESTERFIELD ROAD
DUCKMANTON
CHESTERFIELD
DERBYSHIRE
S44 5HT
Other companies in S42
 
Filing Information
Company Number 06236392
Company ID Number 06236392
Date formed 2007-05-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB326313919  
Last Datalog update: 2023-07-05 10:19:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR WINDOWS LTD
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Companies with same name POLAR WINDOWS LTD
The following companies were found which have the same name as POLAR WINDOWS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR WINDOWS (CHESTERFIELD) LTD. 2ND FLOOR 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ Liquidation Company formed on the 1999-06-18
POLAR WINDOWS (SCOTLAND) LIMITED EON HOUSE EARN AVENUE, RIGHEAD IND ESTATE BELLSHILL LANARKSHIRE ML4 3LW Active - Proposal to Strike off Company formed on the 2017-08-01
POLAR WINDOWS INC North Carolina Unknown

Company Officers of POLAR WINDOWS LTD

Current Directors
Officer Role Date Appointed
VERNON ALAN CROWE
 Company Secretary 2007-05-03
CHRISTINE ANN CROWE
 Director 2007-05-03
VERNON ALAN CROWE
 Director 2007-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
DUPORT SECRETARY LIMITED
 Nominated Secretary 2007-05-03 2007-05-03
DUPORT DIRECTOR LIMITED
 Nominated Director 2007-05-03 2007-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VERNON ALAN CROWE A2 WINDOWS LIMITED Company Secretary 2004-01-23 CURRENT 2004-01-21 Active - Proposal to Strike off
VERNON ALAN CROWE A2 WINDOWS LIMITED Director 2004-01-21 CURRENT 2004-01-21 Active - Proposal to Strike off
VERNON ALAN CROWE POLAR WINDOWS (CHESTERFIELD) LTD. Director 1999-06-18 CURRENT 1999-06-18 Liquidation

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
2023-06-2131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03CONFIRMATION STATEMENT MADE ON 03/05/23, WITH UPDATES
2022-12-16Director's details changed for Mr Richard Daniel Francis Crowe on 2022-12-16
2022-10-12Director's details changed for Mr Richard Daniel Francis Crowe on 2022-10-12
2022-10-12Director's details changed for Miss Aimee Rose Spacie on 2022-10-12
2022-10-12Change of details for Mr Richard Daniel Francis Crowe as a person with significant control on 2022-10-12
2022-07-29AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-03CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/22, WITH NO UPDATES
2022-03-18CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD DANIEL FRANCIS CROWE on 2022-02-04
2022-02-11DIRECTOR APPOINTED MISS AIMEE ROSE SPACIE
2022-02-11NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DANIEL FRANCIS CROWE
2022-02-11CESSATION OF VERNON ALAN CROWE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11PSC07CESSATION OF VERNON ALAN CROWE AS A PERSON OF SIGNIFICANT CONTROL
2022-02-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD DANIEL FRANCIS CROWE
2022-02-11AP01DIRECTOR APPOINTED MISS AIMEE ROSE SPACIE
2021-06-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2020-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/20 FROM 11 Saddlers Croft Northwingfield Chesterfield S42 5NZ
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES
2020-03-30TM01APPOINTMENT TERMINATED, DIRECTOR VERNON ALAN CROWE
2020-03-30TM02Termination of appointment of Vernon Alan Crowe on 2020-03-17
2020-03-30CH01Director's details changed for Mr Richard Daniel Fransic Crowe on 2020-03-17
2020-03-30AP03Appointment of Mr Richard Daniel Francis Crowe as company secretary on 2020-03-17
2020-03-30AP01DIRECTOR APPOINTED MR RICHARD DANIEL FRANSIC CROWE
2019-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-02-27AA01Previous accounting period extended from 31/05/18 TO 31/10/18
2018-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2017-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-04AR0103/05/16 ANNUAL RETURN FULL LIST
2015-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-06LATEST SOC06/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-06AR0103/05/15 ANNUAL RETURN FULL LIST
2014-09-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2014-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2012-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-16AR0103/05/12 ANNUAL RETURN FULL LIST
2011-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-09AR0103/05/11 ANNUAL RETURN FULL LIST
2011-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-28AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01Director's details changed for Christine Ann Crowe on 2010-05-03
2010-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-10363aReturn made up to 03/05/09; full list of members
2009-02-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/08
2008-08-28363aReturn made up to 03/05/08; full list of members
2007-06-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-06-13288aNEW DIRECTOR APPOINTED
2007-05-2988(2)RAD 03/05/07--------- £ SI 100@1=100 £ IC 2/102
2007-05-03288bSECRETARY RESIGNED
2007-05-03288bDIRECTOR RESIGNED
2007-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets



Licences & Regulatory approval
We could not find any licences issued to POLAR WINDOWS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against POLAR WINDOWS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
POLAR WINDOWS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1
Shareholder Funds 2012-06-01 £ 1

Debtors and other cash assets

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

Government spend with POLAR WINDOWS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gateshead Council 2015-1 GBP £4,700 Other Running Costs
Gateshead Council 2014-12 GBP £-3,251 Other Running Costs
Gateshead Council 2014-11 GBP £43,869 Other Running Costs
Gateshead Council 2014-10 GBP £65,860 Other Running Costs
Gateshead Council 2014-9 GBP £120,374 Other Running Costs
Gateshead Council 2014-8 GBP £58,975 Other Running Costs
Gateshead Council 2014-7 GBP £4,417 Other Running Costs
Gateshead Council 2014-6 GBP £26,779 Other Running Costs
Gateshead Council 2014-5 GBP £20,955 Other Running Costs
Gateshead Council 2014-3 GBP £46,182 Other Running Costs
Gateshead Council 2014-1 GBP £1,058 Other Running Costs
Gateshead Council 2013-11 GBP £35,489 Other Running Costs
Gateshead Council 2013-10 GBP £145,285 Other Running Costs
Gateshead Council 2013-8 GBP £131,731 Other Running Costs
Gateshead Council 2013-1 GBP £841 Other Running Costs
Gateshead Council 2012-12 GBP £8,569 Third Party Payments
Gateshead Council 2012-11 GBP £4,952 Furn, Equip & Mats
Gateshead Council 2012-10 GBP £11,781 Other Running Costs
Gateshead Council 2012-9 GBP £89,540 Third Party Payments
Gateshead Council 2012-8 GBP £169,417 Other Running Costs
Gateshead Council 2012-7 GBP £1,662 Third Party Payments
Gateshead Council 2012-4 GBP £46,133 Third Party Payments
Gateshead Council 2012-3 GBP £18,672 Third Party Payments
Gateshead Council 2012-1 GBP £3,153 Third Party Payments
Gateshead Council 2011-10 GBP £12,048 Third Party Payments
Gateshead Council 2011-9 GBP £160,496 Third Party Payments
Gateshead Council 2011-8 GBP £90,569 Third Party Payments
Gateshead Council 2011-2 GBP £407

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 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR WINDOWS 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 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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    Other companies at postcode S44 5HT