POLARGLAZE WINDOWS LIMITED
Overview
| Company Name | POLARGLAZE WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 05079634 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POLARGLAZE WINDOWS LIMITED?
- Glazing (43342) / Construction
Where is POLARGLAZE WINDOWS LIMITED located?
| Registered Office Address | 16 Kirkham Road HG1 4EL Harrogate England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POLARGLAZE WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2024 |
| Next Accounts Due On | Dec 29, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2023 |
What is the status of the latest confirmation statement for POLARGLAZE WINDOWS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 22, 2025 |
| Next Confirmation Statement Due | Apr 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2024 |
| Overdue | Yes |
What are the latest filings for POLARGLAZE WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Unit 5 Dragon House 5 Back Dragon Road Harrogate HG1 5BB England to 16 Kirkham Road Harrogate HG1 4EL on Jan 22, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 29, 2023 | 5 pages | AA | ||||||||||
Micro company accounts made up to Mar 29, 2022 | 5 pages | AA | ||||||||||
Director's details changed for Mr Stephen Elms on May 05, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 40 40 Ribblehead Road Harrogate North Yorkshire HG3 2GW United Kingdom to Unit 5 Dragon House 5 Back Dragon Road Harrogate HG1 5BB on Jun 27, 2023 | 1 pages | AD01 | ||||||||||
Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 30, 2021 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2021 to Mar 30, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Mar 22, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 4 Verity Walk Harrogate North Yorkshire HG2 9QE England to 40 40 Ribblehead Road Harrogate North Yorkshire HG3 2GW on May 05, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 22, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of POLARGLAZE WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELMS, Stephen | Director | Kirkham Road HG1 4EL Harrogate 16 England | United Kingdom | British | 97163260009 | |||||
| SMITH, Heather | Secretary | Verity Walk HG2 9QE Harrogate 4 North Yorkshire England | British | 62528890003 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| SMITH, Heather | Director | Hollins Lane Hampsthwaite HG3 2EJ Harrogate 22 North Yorkshire England | England | British | 62528890004 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of POLARGLAZE WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Elms | Apr 06, 2016 | Kirkham Road HG1 4EL Harrogate 16 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0