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Home > England & Wales Companies > EVERCLEAR WINDOWS LIMITED
Company Information for

EVERCLEAR WINDOWS LIMITED

27 SPENCER STREET, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5SQ,
Company Registration Number
07654739
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Everclear Windows Ltd
EVERCLEAR WINDOWS LIMITED was founded on 2011-06-01 and has its registered office in Kettering. The organisation's status is listed as "Active - Proposal to Strike off". Everclear Windows Limited 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
EVERCLEAR WINDOWS LIMITED
 
Legal Registered Office
27 SPENCER STREET
BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5SQ
Other companies in NN15
 
Filing Information
Company Number 07654739
Company ID Number 07654739
Date formed 2011-06-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB170570029  
Last Datalog update: 2020-02-06 00:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVERCLEAR WINDOWS LIMITED
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Companies with same name EVERCLEAR WINDOWS LIMITED
The following companies were found which have the same name as EVERCLEAR WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVERCLEAR WINDOWS & DOORS, INC. 10151 SE SUNNYSIDE RD STE 499 CLACKAMAS OR 97015 Active Company formed on the 1996-09-25
EVERCLEAR WINDOWS INCORPORATED Michigan UNKNOWN
EVERCLEAR WINDOWS AND MORE LLC California Unknown

Company Officers of EVERCLEAR WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
NICOLA AMANDA JANE LOVE
Company Secretary 2011-06-01
GEOFFREY MARK LOVE
Director 2011-06-01
STEWART JAMES PIRIE
Director 2011-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN JAMES PIRIE
Director 2011-06-01 2012-06-02
BARBARA KAHAN
Director 2011-06-01 2011-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY MARK LOVE EVERCLEAR GLAZING LIMITED Director 2006-08-21 CURRENT 2002-10-21 Dissolved 2014-07-22
STEWART JAMES PIRIE EVERCLEAR GLAZING LIMITED Director 2002-10-21 CURRENT 2002-10-21 Dissolved 2014-07-22

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
2020-11-03GAZ2Final Gazette dissolved via compulsory strike-off
2019-09-07DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-27AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 6
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY MARK LOVE
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEWART JAMES PIRIE
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-29AA30/06/16 TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 6
2016-06-13AR0101/06/16 ANNUAL RETURN FULL LIST
2015-09-29AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 6
2015-06-04AR0101/06/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 6
2014-06-03AR0101/06/14 ANNUAL RETURN FULL LIST
2013-09-16AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0101/06/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN PIRIE
2012-10-12SH0102/06/12 STATEMENT OF CAPITAL GBP 6
2012-06-07AR0101/06/12 ANNUAL RETURN FULL LIST
2011-06-16AP01DIRECTOR APPOINTED GEOFFREY MARK LOVE
2011-06-16AP03Appointment of Nicola Amanda Jane Love as company secretary
2011-06-16SH0101/06/11 STATEMENT OF CAPITAL GBP 5
2011-06-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2011-06-03AP01DIRECTOR APPOINTED STEWART JAMES PIRIE
2011-06-03AP01DIRECTOR APPOINTED STEVEN JAMES PIRIE
2011-06-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-06-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 EVERCLEAR WINDOWS LIMITED 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 EVERCLEAR WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EVERCLEAR WINDOWS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

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

Creditors
Creditors Due Within One Year 2012-07-01 £ 9,485
Creditors Due Within One Year 2011-06-01 £ 8,422
Provisions For Liabilities Charges 2012-07-01 £ 684

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 EVERCLEAR WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 6
Called Up Share Capital 2011-06-01 £ 6
Cash Bank In Hand 2012-07-01 £ 315
Cash Bank In Hand 2011-06-01 £ 1,612
Current Assets 2012-07-01 £ 7,118
Current Assets 2011-06-01 £ 3,411
Debtors 2012-07-01 £ 6,803
Debtors 2011-06-01 £ 1,799
Fixed Assets 2012-07-01 £ 3,421
Fixed Assets 2011-06-01 £ 4,312
Shareholder Funds 2012-07-01 £ 370
Shareholder Funds 2011-06-01 £ 699
Tangible Fixed Assets 2012-07-01 £ 3,421
Tangible Fixed Assets 2011-06-01 £ 4,312

Debtors and other cash assets

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

Government spend with EVERCLEAR WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2012-01-31 4,680

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 EVERCLEAR WINDOWS LIMITED 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 EVERCLEAR WINDOWS LIMITED 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 EVERCLEAR WINDOWS LIMITED 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.
    Need more information?
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    Other companies at postcode NN15 5SQ