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Home > England & Wales Companies > MERSEYSIDE MULTI-GLAZING LIMITED
Company Information for

MERSEYSIDE MULTI-GLAZING LIMITED

UNIT 8D OLDGATE, ST MICHAELS INDUSTRIAL ESTATE, WIDNES, CHESHIRE, WA8 8TL,
Company Registration Number
02593092
Private Limited Company
Active

Company Overview

About Merseyside Multi-glazing Ltd
MERSEYSIDE MULTI-GLAZING LIMITED was founded on 1991-03-19 and has its registered office in Widnes. The organisation's status is listed as "Active". Merseyside Multi-glazing Limited is a Private Limited Company registered in UNITED KINGDOM 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
MERSEYSIDE MULTI-GLAZING LIMITED
 
Legal Registered Office
UNIT 8D OLDGATE
ST MICHAELS INDUSTRIAL ESTATE
WIDNES
CHESHIRE
WA8 8TL
Other companies in L2
 
Filing Information
Company Number 02593092
Company ID Number 02593092
Date formed 1991-03-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB582043453  
Last Datalog update: 2024-04-07 01:14:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE MULTI-GLAZING LIMITED
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Companies with same name MERSEYSIDE MULTI-GLAZING LIMITED
The following companies were found which have the same name as MERSEYSIDE MULTI-GLAZING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED UNIT 8D OLDGATE ST MICHAELS INDUSTRIAL ESTATE WIDNES CHESHIRE WA8 8TL Active Company formed on the 2010-01-09

Company Officers of MERSEYSIDE MULTI-GLAZING LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM ANTHONY FORMBY
 Director 2010-12-03
CARL JAMES GREENHALGH
 Director 2010-12-03
STEPHEN KENNETH HOSKER
 Director 2010-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP KENNETH PRICE
 Director 2010-12-03 2016-12-16
CHRISTOPHER IAN ARNOLD
 Company Secretary 1991-04-02 2010-12-03
CHRISTOPHER IAN ARNOLD
 Director 1991-04-02 2010-12-03
DAVID THOMAS HAMPSON
 Director 1991-10-01 2010-07-30
JAMES WILLIAM HARDING
 Director 1992-03-19 1995-05-26
CHRISTOPHER IAN ARNOLD
 Director 1992-03-19 1993-03-19
BETTY MARY KITCHEN
 Nominated Secretary 1991-03-19 1991-04-02
STANLEY STEWART KITCHEN
 Nominated Director 1991-03-19 1991-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM ANTHONY FORMBY MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-01-09 Active
STEPHEN KENNETH HOSKER MERSEYSIDE MULTI-GLAZING HOLDINGS LIMITED Director 2010-12-03 CURRENT 2010-01-09 Active

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
2024-04-02CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES
2023-12-13REGISTERED OFFICE CHANGED ON 13/12/23 FROM C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2023-12-13Change of details for Merseyside Multi-Glazing Holdings Limited as a person with significant control on 2023-12-13
2023-08-2431/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2023-03-25CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES
2022-06-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 19/03/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 19/03/21, WITH NO UPDATES
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 025930920003
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 19/03/20, WITH NO UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2018-06-13AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-06-09AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-01-27RES01ADOPT ARTICLES 27/01/17
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP KENNETH PRICE
2016-10-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 025930920002
2016-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/16 FROM C/O Dsg Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0119/03/16 ANNUAL RETURN FULL LIST
2016-04-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016
2016-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KENNETH HOSKER / 08/01/2016
2015-04-26AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-31AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-17AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-01AR0119/03/14 ANNUAL RETURN FULL LIST
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013
2014-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP KENNETH PRICE / 14/05/2013
2013-08-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0119/03/13 ANNUAL RETURN FULL LIST
2012-05-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0119/03/12 ANNUAL RETURN FULL LIST
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ARNOLD
2011-05-31AA31/12/10 TOTAL EXEMPTION SMALL
2011-04-21AR0119/03/11 FULL LIST
2011-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/2011 FROM 2 WINHILL WOOLTON PARK LIVERPOOL MERSEYSIDE L25 6JR
2010-12-14AP01DIRECTOR APPOINTED MR CARL JAMES GREENHALGH
2010-12-14AP01DIRECTOR APPOINTED MR PHILIP KENNETH PRICE
2010-12-13RES01ADOPT ARTICLES 03/12/2010
2010-12-13RES12VARYING SHARE RIGHTS AND NAMES
2010-12-13AP01DIRECTOR APPOINTED MR WILLIAM ANTHONY FORMBY
2010-12-13AP01DIRECTOR APPOINTED MR STEPHEN KENNETH HOSKER
2010-12-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ARNOLD
2010-12-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-11-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSON
2010-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HAMPSON
2010-07-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-19AR0119/03/10 FULL LIST
2009-07-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-10-09AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-28363sRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2006-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-29363sRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-01363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-14363aRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2003-05-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-17363aRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2002-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-03363aRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2001-07-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-04-06287REGISTERED OFFICE CHANGED ON 06/04/01 FROM: 231 BOOKER AVENUE LIVERPOOL L18 9TA
2001-04-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-06363aRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2000-11-23288cDIRECTOR'S PARTICULARS CHANGED
2000-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-17363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-24363aRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1998-08-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-04-14363aRETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS
1998-01-05CERTNMCOMPANY NAME CHANGED MERSEYSIDE GLAZING LIMITED CERTIFICATE ISSUED ON 01/01/98
1997-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-24363aRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-04-19363sRETURN MADE UP TO 19/03/96; CHANGE OF MEMBERS
1995-11-17287REGISTERED OFFICE CHANGED ON 17/11/95 FROM: C/O DUNCAN SHEARD GLASS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL L2 9TL
1995-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-07-31169£ IC 2/1 26/05/95 £ SR 1@1=1
1995-06-30ORES09POS 26/05/95
1995-06-30SRES01ALTER MEM AND ARTS 26/05/95
1995-06-28288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23110 - Manufacture of flat glass

43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting



Licences & Regulatory approval
We could not find any licences issued to MERSEYSIDE MULTI-GLAZING 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 MERSEYSIDE MULTI-GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-12-11 Outstanding CHRISTOPHER IAN ARNOLD
Filed Financial Reports
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MERSEYSIDE MULTI-GLAZING LIMITED

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

Government spend with MERSEYSIDE MULTI-GLAZING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £950 Glaziers
Cheshire East Council 0000-00-00 GBP £22,813 Glaziers

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 MERSEYSIDE MULTI-GLAZING 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 MERSEYSIDE MULTI-GLAZING 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 MERSEYSIDE MULTI-GLAZING 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 WA8 8TL