Polar Glaze Windows Doors And Conservatories Limited in 2-8 Parkstone Road POOLE

Polar Glaze Windows Doors And Conservatories Limited POOLE

Polar Glaze Windows Doors And Conservatories started in year 2002 as Private Limited Company with registration number 04384112. The Polar Glaze Windows Doors And Conservatories company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Poole at Towngate House. Postal code: BH15 2PW. Since 2005/10/17 Polar Glaze Windows Doors And Conservatories Limited is no longer carrying the name Sparkmans.

Currently there are 2 directors in the the firm, namely Paul R. and Peter R.. In addition one secretary - Lester R. - is with the company. As of 14 May 2024, there were 2 ex directors - Lester R., Claire T. and others listed below. There were no ex secretaries.

Polar Glaze Windows Doors And Conservatories Limited Address / Contact

Office Address	Towngate House
Office Address2	2-8 Parkstone Road
Town	Poole
Post code	BH15 2PW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04384112
Date of Incorporation	Thu, 28th Feb 2002
Industry	Glazing
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (78 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Paul R.

Position: Director

Appointed: 03 October 2005

Peter R.

Position: Director

Appointed: 03 October 2005

Lester R.

Position: Secretary

Appointed: 03 May 2002

Lester R.

Position: Director

Appointed: 03 May 2002

Resigned: 03 October 2005

Claire T.

Position: Director

Appointed: 03 May 2002

Resigned: 03 October 2005

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 28 February 2002

Resigned: 03 May 2002

Chettleburgh's Limited

Position: Corporate Nominee Director

Appointed: 28 February 2002

Resigned: 03 May 2002

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As BizStats identified, there is Polar Holdings Limited from Poole, United Kingdom. The abovementioned PSC is classified as "a ltd", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Paul R. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter R., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Polar Holdings Limited

Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW, United Kingdom

Legal authority	Uk
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	10932377
Notified on	11 October 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul R.

Notified on	6 April 2016
Ceased on	11 October 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Peter R.

Notified on	6 April 2016
Ceased on	11 October 2017
Nature of control:	25-50% voting rights significiant influence or control 25-50% shares

Company previous names

Sparkmans	October 17, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	311 688	357 498

Balance Sheet
Cash Bank On Hand		272 034	163 051	125 354	161 179	75 497	283 686	347 460
Current Assets	424 317	422 295	537 190	476 188	503 099	489 394
Debtors	141 793	136 261	360 139	331 336	321 920	399 896	253 546	291 612
Net Assets Liabilities		357 498	417 829	382 083	428 859	419 889	388 626	473 131
Other Debtors		28 074	185 642	161 600	252 138	202 472	54 061	16 373
Property Plant Equipment		132 206	108 886	132 907	227 628	560 706	436 572	538 193
Total Inventories		14 000	14 000	19 498	20 000	14 000	20 000	5 000
Cash Bank In Hand	268 524	272 034
Net Assets Liabilities Including Pension Asset Liability	311 688	357 498
Stocks Inventory	14 000	14 000
Tangible Fixed Assets	129 763	132 206

Reserves/Capital
Called Up Share Capital	20	20
Profit Loss Account Reserve	311 668	357 478
Shareholder Funds	311 688	357 498

Other
Accumulated Amortisation Impairment Intangible Assets						320 000	320 000
Accumulated Depreciation Impairment Property Plant Equipment		154 727	186 101	212 981	237 457	267 344	314 121	361 067
Additions Other Than Through Business Combinations Property Plant Equipment			8 054	50 901	119 197	362 966
Amounts Owed By Parent Entities						161 500	161 500	165 643
Average Number Employees During Period		10	12	12	13	13	14	15
Bank Borrowings		10 000	10 000		71 455	336 418
Bank Borrowings Overdrafts						336 418	166 215	138 322
Corporation Tax Payable							24 637	10 086
Corporation Tax Recoverable						12 847
Creditors		10 000	208 070	203 006	286 419	336 418	166 215	148 922
Deferred Income					36 215
Depreciation Rate Used For Property Plant Equipment							25	25
Disposals Property Plant Equipment							-84 503
Finance Lease Liabilities Present Value Total								10 600
Increase From Depreciation Charge For Year Property Plant Equipment			31 374	26 880	24 476	29 887	46 777	46 946
Intangible Assets Gross Cost						320 000	320 000
Net Current Assets Liabilities	225 497	259 782	329 120	273 182	216 680	259 217
Other Creditors		687	9 122	31 116	21 489	9 706	156 080	234 881
Other Payables Accrued Expenses		8 862	7 102	7 101	3 666	4 414
Other Provisions Balance Sheet Subtotal						63 617	40 650	62 992
Other Taxation Payable						38 471	40 310	29 684
Prepayments		1 132	4 367	13 480	30 889	26 324
Property Plant Equipment Gross Cost		286 933	294 987	345 888	465 085	828 051	750 693	899 260
Provisions For Liabilities Balance Sheet Subtotal		24 490	20 177	24 006	15 449	63 617
Raw Materials Consumables		14 000	14 000	19 498	20 000	14 000
Taxation Social Security Payable		25 566	40 638	17 599	33 292	38 410
Total Additions Including From Business Combinations Property Plant Equipment							7 146	148 567
Total Assets Less Current Liabilities	355 260	391 988	438 006	406 089	444 308	819 924
Total Borrowings		10 000	10 000		71 455	336 418
Trade Creditors Trade Payables		87 734	110 363	138 401	107 455	138 910	154 886	195 369
Trade Debtors Trade Receivables		107 056	170 130	156 256	38 893	171 100	37 985	109 596
Useful Life Intangible Assets Years							10
Useful Life Property Plant Equipment Years							3	3
Amount Specific Advance Or Credit Directors						15 448
Amount Specific Advance Or Credit Made In Period Directors						33 340
Amount Specific Advance Or Credit Repaid In Period Directors						-12 500
Creditors Due After One Year	20 000	10 000
Creditors Due Within One Year	198 820	162 513
Fixed Assets	129 763	132 206
Number Shares Allotted	20	20
Par Value Share		1
Provisions For Liabilities Charges	23 572	24 490
Value Shares Allotted	20	20

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 18th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/10/31 filed on: 14th, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/10/31 filed on: 14th, July 2021	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/10/31 filed on: 24th, July 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 28th, July 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/28 with full list of members filed on: 2nd, March 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 29th, April 2015	accounts	Free Download
AR01	Annual return drawn up to 2015/02/28 with full list of members filed on: 4th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/02/28 with full list of members filed on: 15th, May 2014	annual return	Free Download (5 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/05/15	capital
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 11th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/02/28 with full list of members filed on: 6th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/02/28 with full list of members filed on: 7th, March 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/10/31 filed on: 2nd, August 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/02/28 with full list of members filed on: 1st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/10/31 filed on: 4th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/02/28 with full list of members filed on: 19th, May 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/10/31 filed on: 1st, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/03/10 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/10/31 filed on: 4th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/29 with shareholders record filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 13th, August 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/10/31 filed on: 13th, August 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/06 with shareholders record filed on: 6th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 12th, January 2007	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/10/31 filed on: 12th, January 2007	accounts	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 21st, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/10/05 filed on: 21st, December 2006	accounts	Free Download (1 page)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/05/08 with shareholders record filed on: 8th, May 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 19 shares on 2005/10/03. Value of each share 1 £, total number of shares: 20. filed on: 19th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 19 shares on 2005/10/03. Value of each share 1 £, total number of shares: 20. filed on: 19th, October 2005	capital	Free Download (2 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/06/13 with shareholders record filed on: 13th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2005/02/28 filed on: 11th, March 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 13th, April 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2004/02/28 filed on: 13th, April 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/23 with shareholders record filed on: 23rd, March 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 30th, September 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/02/28 filed on: 30th, September 2003	accounts	Free Download (2 pages)
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
363(288)	2003/03/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/03/18 with shareholders record filed on: 18th, March 2003	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 28th, February 2002	incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 28th, February 2002	incorporation	Free Download (8 pages)

Polar Glaze Windows Doors And Conservatories Limited POOLE

Polar Glaze Windows Doors And Conservatories Limited Address / Contact

Company Information / Profile

Company staff

Paul R.

Peter R.

Lester R.

Lester R.

Claire T.

Chettleburghs Secretarial Ltd

Chettleburgh's Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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