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Home > England & Wales Companies > CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED
Company Information for

CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED

C/O PURNELLS SUITE 4 PORTFOLIO HOUSE, 3 PRINCES STREET, DORCHESTER, DORSET, DT1 1TP,
Company Registration Number
02694737
Private Limited Company
In Administration

Company Overview

About Cardigan Windows (glass & Glazing) Ltd
CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED was founded on 1992-03-06 and has its registered office in Dorchester. The organisation's status is listed as "In Administration". Cardigan Windows (glass & Glazing) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED
 
Legal Registered Office
C/O PURNELLS SUITE 4 PORTFOLIO HOUSE
3 PRINCES STREET
DORCHESTER
DORSET
DT1 1TP
Other companies in SA43
 
Filing Information
Company Number 02694737
Company ID Number 02694737
Date formed 1992-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-03-06
Return next due 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-10 07:08:36
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED
Companies with same name CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED
The following companies were found which have the same name as CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED Unknown Company formed on the

Company Officers of CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE PEGG
Director 1992-03-06
EMMA JANE PEGG
Company Secretary 2004-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA MARIE JOHN
Company Secretary 2001-01-31 2004-03-31
JAYNE ROSEMARY PEGG
Director 1992-03-06 2001-01-31
JAYNE ROSEMARY PEGG
Company Secretary 1992-03-06 2001-01-31
COMBINED NOMINEES LIMITED
Nominated Director 1992-03-06 1992-03-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1992-03-06 1992-03-06
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1992-03-06 1992-03-06

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
2017-11-29AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2017-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2017 FROM 20 CASTLE STREET CARDIGAN DYFED SA43 3AB
2017-10-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009588,00009723
2017-10-23AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009588,00009723
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 110
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES
2016-12-23AA31/03/16 TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 110
2016-04-01AR0106/03/16 FULL LIST
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 110
2015-03-24AR0106/03/15 FULL LIST
2014-12-30AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-26LATEST SOC26/03/14 STATEMENT OF CAPITAL;GBP 110
2014-03-26AR0106/03/14 FULL LIST
2013-12-23AA31/03/13 TOTAL EXEMPTION SMALL
2013-03-12AR0106/03/13 FULL LIST
2012-12-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-08AR0106/03/12 FULL LIST
2011-12-01AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-03AR0106/03/11 FULL LIST
2010-12-23AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-16AR0106/03/10 FULL LIST
2010-04-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE PEGG / 06/03/2010
2010-02-01AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-28363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-12-01363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2008-10-10AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-15363sRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2007-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-21363sRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-09123NC INC ALREADY ADJUSTED 15/03/05
2005-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-05-09RES04£ NC 100/200 15/03/05
2005-03-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-26363sRETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS
2004-07-09288aNEW SECRETARY APPOINTED
2004-06-02288bSECRETARY RESIGNED
2004-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-05363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-05363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-05-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-09363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-16363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-16363sRETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS
2001-02-20288aNEW SECRETARY APPOINTED
2001-02-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-04-03363sRETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS
1999-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-03363sRETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS
1998-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-24363(287)REGISTERED OFFICE CHANGED ON 24/03/98
1998-03-24363sRETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-04-04363sRETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS
1996-06-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-02-29363sRETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-04-12363sRETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS
1994-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-04-25363sRETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS
1993-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-04-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-04-18363sRETURN MADE UP TO 06/03/93; FULL LIST OF MEMBERS
1992-05-01395PARTICULARS OF MORTGAGE/CHARGE
1992-03-17288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-17288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-17287REGISTERED OFFICE CHANGED ON 17/03/92 FROM: 110 WHITCHURCH RD CARDIFF CF4 3LY
1992-03-06NEWINCINCORPORATION 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 CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-10-19
Fines / Sanctions
No fines or sanctions have been issued against CARDIGAN WINDOWS (GLASS & GLAZING) 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
CHARGE 1992-05-01 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due After One Year 2012-04-01 £ 7,153
Creditors Due Within One Year 2012-04-01 £ 105,588
Provisions For Liabilities Charges 2012-04-01 £ 10,843

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 110
Cash Bank In Hand 2012-04-01 £ 46,110
Current Assets 2012-04-01 £ 116,978
Debtors 2012-04-01 £ 23,475
Fixed Assets 2012-04-01 £ 29,401
Shareholder Funds 2012-04-01 £ 22,795
Stocks Inventory 2012-04-01 £ 47,393
Tangible Fixed Assets 2012-04-01 £ 29,401

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED
Trademarks
We have not found any records of CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIGAN WINDOWS (GLASS & GLAZING) 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 (43342 - Glazing) as CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CARDIGAN WINDOWS (GLASS & 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 CARDIGAN WINDOWS (GLASS & 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 CARDIGAN WINDOWS (GLASS & GLAZING) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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