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C.& S.GLAZIERS(NORTH WALES)LIMITED

Learn more about C.& S.GLAZIERS(NORTH WALES)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

68 ARGYLE STREET, BIRKENHEAD, WIRRAL, CH41 6AF

C.& S.GLAZIERS(NORTH WALES)LIMITED on the map

Company type: Private Limited Company
Company number: 00955415
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.06.03
last member list: 2016.03.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.16
overdue: NO
last made update: 2016.03.19
documents available: 1

Mortgages:

MIDLAND BANK LTD
MORTGAGE - Outstanding on 1974.03.18
HSBC BANK PLC
- Outstanding on 2016.05.03

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 009554150002
Form type: MR01
Date: 2016.05.03
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19/03/16 FULL LIST
Form type: AR01
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 100
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIAN CLARKSON / 29/01/2016
Form type: CH01
Date: 2016.01.29
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SECRETARY'S CHANGE OF PARTICULARS / SHARON JONES / 29/01/2016
Form type: CH03
Date: 2016.01.29
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19/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.12
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19/03/14 FULL LIST
Form type: AR01
Date: 2014.04.09
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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19/03/13 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.27
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19/03/12 FULL LIST
Form type: AR01
Date: 2012.03.23
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.27
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ADOPT ARTICLES 01/06/2010
Form type: RES01
Date: 2011.08.09
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2011.08.08
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.07.30
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19/03/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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DIRECTOR APPOINTED MELANIE CLARKSON
Form type: AP01
Date: 2011.07.27
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2011.07.27
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.07.26
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
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19/03/10 FULL LIST
Form type: AR01
Date: 2010.04.15
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.25
£2.95
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RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.24
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.25
£2.95
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RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.08
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£ IC 4000/100, 31/10/07, £ SR [email protected]=3900
Form type: 169
Date: 2008.01.02
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.16
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RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.03
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RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.02.20
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RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.01.04
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RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.22
Child documents:
Document type: ANNOTATION
Date: 2004.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 20/04/04 FROM:, 8 TO 12 CHESTER ROAD, BUCKLEY, FLINTSHIRE, CH7 3AE
Form type: 287
Date: 2004.04.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
Form type: AA
Date: 2004.02.10
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
Form type: AA
Date: 2003.02.10
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.15
Child documents:
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
Form type: AA
Date: 2002.02.07
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.14
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.27
Child documents:
Document type: ANNOTATION
Date: 2000.03.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/03/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.01
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.29
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RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.03.17
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RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.03.25
£2.95
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RETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.02.12
£2.95
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RETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.02.04
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RETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.25

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Company directors and board members:

SHARON JONES (current)
Secretary, 2007.11.01
68 ARGYLE STREET BIRKENHEAD , WIRRAL
CH41 6AF
MELANIE CLARKSON (current)
Director, NONE, 2010.06.01
68 ARGYLE STREET , BIRKENHEAD
CH41 6AF, MERSEYSIDE
ENGLAND
NEIL BRIAN CLARKSON (current)
Director, 1999.03.22
68 ARGYLE STREET BIRKENHEAD , WIRRAL
CH41 6AF
JOAN WINIFRED CLARKSON (resigned)
Secretary, 1991.03.28 - 2007.10.31
PLAS WYLFA 136 MOLD ROAD , MYNYDDISA NR MOLD
CH7 6TF, CLWYD
BRIAN HERBERT CLARKSON (resigned)
Director, GLAZIER, 1991.03.28 - 2007.10.31
PLAS WYLFA 136 MOLD ROAD , MYNYDDISA NR MOLD
CH7 6TF, CLWYD
JOAN WINIFRED CLARKSON (resigned)
Director, SECRETARY, 1991.03.28 - 2007.10.31
PLAS WYLFA 136 MOLD ROAD , MYNYDDISA NR MOLD
CH7 6TF, CLWYD
SHARON JOAN EDWARDS (resigned)
Director, DIRECTORS, 1991.06.01 - 2007.10.10
GREYSTONES ALLTAMI ROAD , BUCKLEY
CH7 3PG, FLINTSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 614,130 - 8.62 % £ 672,055
Tangible Fixed Assets £ 614,130 - 8.62 % £ 672,055
Current Assets £ 968,166 - 7 % £ 1,041,036
Tangible Fixed Assets Depreciation £ 1,117,679 - 4.45 % £ 1,169,783
Provisions For Liabilities Charges £ 78,913 - 3.66 % £ 81,908
Debtors £ 462,353 - 10.89 % £ 518,829
Shareholder Funds £ 1,240,919 - 9.77 % £ 1,375,348
Profit Loss Account Reserve £ 1,240,819 - 9.77 % £ 1,375,248
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,240,919 - 9.77 % £ 1,375,348
Total Assets Less Current Liabilities £ 1,319,832 - 9.43 % £ 1,457,256
Net Current Assets Liabilities £ 705,702 - 10.12 % £ 785,201
Creditors Due Within One Year £ 262,464 + 2.59 % £ 255,835
Cash Bank In Hand £ 384,116 - 3.38 % £ 397,550
Stocks Inventory £ 119,697 - 2.41 % £ 122,657
Share Capital Allotted Called Up Paid £ 10 £ 10
Number Shares Allotted 10 C Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,731,809 - 5.97 % £ 1,841,838

Companies near to C.& S.GLAZIERS(NORTH WALES)ltd.

Information about the Private Limited Company C.& S.GLAZIERS(NORTH WALES)LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data