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Company Information for

VACU-GLAZE LIMITED

DYNAMIC HOUSE 2 SERBERT ROAD, PORTISHEAD, BRISTOL, BS20 7GF,
Company Registration Number
01375515
Private Limited Company
Active

Company Overview

About Vacu-glaze Ltd
VACU-GLAZE LIMITED was founded on 1978-06-26 and has its registered office in Bristol. The organisation's status is listed as "Active". Vacu-glaze Limited is a Private Limited Company registered in ENGLAND 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
VACU-GLAZE LIMITED
 
Legal Registered Office
DYNAMIC HOUSE 2 SERBERT ROAD
PORTISHEAD
BRISTOL
BS20 7GF
Other companies in BS21
 
Filing Information
Company Number 01375515
Company ID Number 01375515
Date formed 1978-06-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB302724789  
Last Datalog update: 2018-12-04 06:49:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VACU-GLAZE LIMITED

Company Officers of VACU-GLAZE LIMITED

Current Directors
Officer Role Date Appointed
ALAN THOMAS JONES
Company Secretary 2008-03-30
ALAN THOMAS JONES
Director 2008-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN JONES
Director 1991-03-31 2008-03-31
MAUREEN GLADYS JONES
Company Secretary 1991-03-31 2008-03-30
MAUREEN GLADYS JONES
Director 1991-03-31 2008-03-30

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
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 06/04/2016
2018-04-05PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 31/03/2018
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 03/04/2018
2018-04-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 03/04/2018
2018-04-03PSC04PSC'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 06/04/2016
2018-04-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 31/03/2017
2017-12-14AA31/03/17 TOTAL EXEMPTION FULL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 3
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-11-03AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-22AR0131/03/16 FULL LIST
2016-01-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2015 FROM 43 OLD STREET CLEVEDON BRISTOL BS21 6DA
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 3
2015-05-05AR0131/03/15 FULL LIST
2015-05-01CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 22/04/2015
2015-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 22/04/2015
2014-11-19AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-25AR0131/03/14 FULL LIST
2013-12-24AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-19AR0131/03/13 FULL LIST
2012-11-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-12AR0131/03/12 FULL LIST
2011-12-19AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-07AR0131/03/11 FULL LIST
2010-12-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-14AR0131/03/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN THOMAS JONES / 31/03/2010
2009-12-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-12-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-22288aSECRETARY APPOINTED MR ALAN THOMAS JONES
2008-04-14288aSECRETARY APPOINTED ALAN THOMAS JONES LOGGED FORM
2008-04-10363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR BRIAN JONES
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN JONES
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-25363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-03363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09RES12VARYING SHARE RIGHTS AND NAMES
2005-05-05363sRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-14363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-14363sRETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-11288aNEW DIRECTOR APPOINTED
2002-10-1188(2)RAD 18/09/02--------- £ SI 1@1=1 £ IC 2/3
2002-04-04363(287)REGISTERED OFFICE CHANGED ON 04/04/02
2002-04-04363sRETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2002-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-06363sRETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
1999-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-08363sRETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS
1999-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-04-15363sRETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-03363sRETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
1997-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-16363sRETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
1995-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-27363sRETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-20363sRETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
1994-04-07395PARTICULARS OF MORTGAGE/CHARGE
1994-02-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-19363sRETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
1993-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-04-07363sRETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
1991-10-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-04-11363aRETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
1990-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-11-26363aRETURN MADE UP TO 15/11/90; NO CHANGE OF MEMBERS
1989-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-09-14363RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS
1988-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to VACU-GLAZE 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 VACU-GLAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1994-04-07 Outstanding MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of VACU-GLAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VACU-GLAZE LIMITED
Trademarks
We have not found any records of VACU-GLAZE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VACU-GLAZE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as VACU-GLAZE LIMITED are:

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FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
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PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where VACU-GLAZE 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 VACU-GLAZE 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 VACU-GLAZE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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