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Company Information for

POLAR BEAR WINDOWS LIMITED

JARRETTS GARDEN CENTRE THE PARK, WILLSBRIDGE, BRISTOL, BS30 6EE,
Company Registration Number
06782812
Private Limited Company
Active

Company Overview

About Polar Bear Windows Ltd
POLAR BEAR WINDOWS LIMITED was founded on 2009-01-05 and has its registered office in Bristol. The organisation's status is listed as "Active". Polar Bear 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
POLAR BEAR WINDOWS LIMITED
 
Legal Registered Office
JARRETTS GARDEN CENTRE THE PARK
WILLSBRIDGE
BRISTOL
BS30 6EE
Other companies in BS31
 
Filing Information
Company Number 06782812
Company ID Number 06782812
Date formed 2009-01-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2022
Account next due 28/06/2024
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 07:32:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POLAR BEAR WINDOWS LIMITED
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Companies with same name POLAR BEAR WINDOWS LIMITED
The following companies were found which have the same name as POLAR BEAR WINDOWS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
POLAR BEAR WINDOWS (GROUP) LIMITED JARRETS GARDEN CENTRE WILLSBRIDGE BRISTOL BS30 6EE Active - Proposal to Strike off Company formed on the 2014-08-18
POLAR BEAR WINDOWS DOORS & CONSERVATORIES LTD The Park Willsbridge Bristol BS30 6EE Active - Proposal to Strike off Company formed on the 2016-07-28

Company Officers of POLAR BEAR WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANTHONY PRICE
 Director 2009-01-05
Previous Officers
Officer Role Date Appointed Date Resigned
CLAIRE PALMER
 Company Secretary 2009-01-05 2009-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANTHONY PRICE SOUTH WEST WINDOW AND DOOR MAINTENANCE LTD Director 2015-11-23 CURRENT 2015-11-23 Active
MARK ANTHONY PRICE POLAR BEAR DRIVEWAYS LIMITED Director 2014-08-15 CURRENT 2014-08-15 Active - Proposal to Strike off
MARK ANTHONY PRICE POLAR BEAR CONSERVATORIES LIMITED Director 2014-08-15 CURRENT 2014-08-15 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
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Jarretts Garden Centre the Park Willsbridge Bristol BS30 6EE
2024-05-02REGISTERED OFFICE CHANGED ON 02/05/24 FROM Britannia House Kimberley Road Clevedon BS21 6QJ England
2024-05-02REGISTRATION OF A CHARGE / CHARGE CODE 067828120002
2024-05-01DIRECTOR APPOINTED MR HAYDEN RUSHTON
2024-03-28Previous accounting period shortened from 31/03/23 TO 30/03/23
2024-03-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067828120001
2024-03-13REGISTRATION OF A CHARGE / CHARGE CODE 067828120001
2023-12-15CONFIRMATION STATEMENT MADE ON 12/11/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-02-11Current accounting period extended from 31/12/21 TO 31/03/22
2022-02-11AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-11-24PSC04Change of details for Mr Mark Anthony Price as a person with significant control on 2019-09-06
2021-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYDEN RUSHTON
2021-10-07AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-25CS01CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-17LATEST SOC17/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-17CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-14CH01Director's details changed for Mr Mark Anthony Price on 2016-07-31
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0105/01/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-26LATEST SOC26/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-26AR0105/01/15 ANNUAL RETURN FULL LIST
2015-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/15 FROM Unit 4 Lays Farm Charlton Road Keynsham Bristol BS31 2SE
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-19AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04AR0105/01/13 ANNUAL RETURN FULL LIST
2012-10-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-16AR0105/01/12 ANNUAL RETURN FULL LIST
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/12 FROM 35 Torridge House Torridge Road Keynsham Bristol BS31 1QH
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0105/01/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-23AA01Previous accounting period shortened from 31/01/10 TO 31/12/09
2010-05-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-05-08DISS40DISS40 (DISS40(SOAD))
2010-05-05AR0105/01/10 FULL LIST
2010-05-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PRICE / 01/10/2009
2010-05-05TM02APPOINTMENT TERMINATED, SECRETARY CLAIRE PALMER
2009-01-05NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to POLAR BEAR WINDOWS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-05-11
Fines / Sanctions
No fines or sanctions have been issued against POLAR BEAR WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of POLAR BEAR WINDOWS LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 101,599

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 BEAR WINDOWS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 19,025
Current Assets 2012-01-01 £ 94,386
Debtors 2012-01-01 £ 62,861
Stocks Inventory 2012-01-01 £ 12,500
Tangible Fixed Assets 2012-01-01 £ 8,491

Debtors and other cash assets

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

Government spend with POLAR BEAR WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2014-07-07 GBP £875 Liability Insurance
Bristol City Council 0000-00-00 GBP £1,000

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 BEAR 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyPOLAR BEAR WINDOWS LIMITEDEvent Date2010-05-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded POLAR BEAR 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 POLAR BEAR 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.
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    Other companies at postcode BS30 6EE