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Home > England & Wales Companies > CLASSIQUE GLASS LIMITED
Company Information for

CLASSIQUE GLASS LIMITED

5 MERCIA BUSINESS VILLAGE, TORWOOD CLOSE, COVENTRY, WEST MIDLANDS, CV4 8HX,
Company Registration Number
03103717
Private Limited Company
Liquidation

Company Overview

About Classique Glass Ltd
CLASSIQUE GLASS LIMITED was founded on 1995-09-19 and has its registered office in Coventry. The organisation's status is listed as "Liquidation". Classique Glass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CLASSIQUE GLASS LIMITED
 
Legal Registered Office
5 MERCIA BUSINESS VILLAGE
TORWOOD CLOSE
COVENTRY
WEST MIDLANDS
CV4 8HX
Other companies in BD6
 
Filing Information
Company Number 03103717
Company ID Number 03103717
Date formed 1995-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB640811365  
Last Datalog update: 2024-12-05 16:28:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLASSIQUE GLASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HANDS ON TREASURY PROJECTS LIMITED   ARMSTRONGS ACCOUNTANCY LTD   ASPIRE CORPORATE FINANCE LIMITED   CONTRACTOR ACCOUNTANTS LIMITED   IGNITE BUSINESS SOLUTIONS LIMITED   LEUMASCOM SERVICES LIMITED   PAPERCHASE CONSULTANTS LIMITED   TRINITY ACCOUNTANTS LIMITED
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Companies with same name CLASSIQUE GLASS LIMITED
The following companies were found which have the same name as CLASSIQUE GLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLASSIQUE GLASS COMPANY Oklahoma Unknown

Company Officers of CLASSIQUE GLASS LIMITED

Current Directors
Officer Role Date Appointed
GIOVANNI LORETO VALENTE
 Company Secretary 2002-06-01
GIOVANNI LORETO VALENTE
 Director 2003-11-20
SHARON VALENTE
 Director 2006-10-19
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON VALENTE
 Company Secretary 2006-10-19 2008-09-19
IAN DARREN WADDINGTON
 Director 2001-11-01 2006-10-19
JOHN JOSEPH COST
 Director 1995-09-19 2003-11-20
JULIE GALE COST
 Company Secretary 1995-09-19 2001-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-09-19 1995-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-09-19 1995-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOVANNI LORETO VALENTE L V HOMES LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
GIOVANNI LORETO VALENTE CORAL LEASING LIMITED Company Secretary 2004-09-01 CURRENT 1991-10-07 Active - Proposal to Strike off
GIOVANNI LORETO VALENTE CORAL WINDOWS LIMITED Company Secretary 2001-11-01 CURRENT 1995-01-16 Active
GIOVANNI LORETO VALENTE CORAL WINDOWS (BRADFORD) LIMITED Company Secretary 1991-11-26 CURRENT 1990-11-26 Active
GIOVANNI LORETO VALENTE CORAL WINDOWS LIMITED Director 2001-11-01 CURRENT 1995-01-16 Active
GIOVANNI LORETO VALENTE CORAL MILLS LIMITED Director 1999-04-23 CURRENT 1999-04-23 Active
GIOVANNI LORETO VALENTE CORAL WINDOWS (BRADFORD) LIMITED Director 1991-11-26 CURRENT 1990-11-26 Active
SHARON VALENTE CORAL LEASING LIMITED Director 1995-10-08 CURRENT 1991-10-07 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
2024-11-12Notice to Registrar of Companies of Notice of disclaimer
2024-11-02Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-02Appointment of a voluntary liquidator
2024-11-02Voluntary liquidation declaration of solvency
2024-11-02REGISTERED OFFICE CHANGED ON 02/11/24 FROM 4 Northwest Business Park Servia Hill Leeds West Yorkshire LS6 2QH England
2024-09-16Resolutions passed:<ul><li>Resolution 02/09/2024</ul>
2024-09-11CONFIRMATION STATEMENT MADE ON 11/09/24, WITH UPDATES
2024-08-28SMALL COMPANY ACCOUNTS MADE UP TO 30/11/23
2024-08-19Withdrawal of the company strike off application
2024-03-13Voluntary dissolution strike-off suspended
2024-02-12APPOINTMENT TERMINATED, DIRECTOR SHARON VALENTE
2024-02-08REGISTERED OFFICE CHANGED ON 08/02/24 FROM Coral Mills Halifax Road Bradford West Yorkshire BD6 2DN
2023-09-26CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2023-07-26SMALL COMPANY ACCOUNTS MADE UP TO 30/11/22
2023-03-13Director's details changed for Mr Giovanni Loreto Valente on 2022-11-01
2023-03-13Director's details changed for Sharon Valente on 2022-11-01
2022-09-27CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2022-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-07-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-02-26CH01Director's details changed for Mr Giovanni Loreto Valente on 2020-10-01
2021-02-25PSC04Change of details for Mr Giovanni Loreto Valente as a person with significant control on 2020-10-01
2021-02-24CH01Director's details changed for Sharon Valente on 2020-10-01
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2020-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2019-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-09-19CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-23AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-17AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2013-10-01LATEST SOC01/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-01AR0119/09/13 ANNUAL RETURN FULL LIST
2013-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2012-10-02AR0119/09/12 ANNUAL RETURN FULL LIST
2012-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-09-21AR0119/09/11 ANNUAL RETURN FULL LIST
2011-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2010-09-21AR0119/09/10 ANNUAL RETURN FULL LIST
2010-09-21AD02Register inspection address has been changed
2010-06-16MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2010-06-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/09
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON VALENTE / 03/03/2010
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GIOVANNI LORETO VALENTE / 03/03/2010
2010-03-03CH03SECRETARY'S DETAILS CHNAGED FOR MR GIOVANNI LORETO VALENTE on 2010-03-03
2009-09-23363aReturn made up to 19/09/09; full list of members
2009-08-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2008-09-23363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY SHARON VALENTE
2008-08-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2007-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2007-09-21363sRETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS
2007-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2006-12-12288aNEW DIRECTOR APPOINTED
2006-12-12288aNEW SECRETARY APPOINTED
2006-12-12288bDIRECTOR RESIGNED
2006-10-19363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-01-05363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS; AMEND
2005-09-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-14363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-07363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-04-14288aNEW DIRECTOR APPOINTED
2004-04-14288bDIRECTOR RESIGNED
2003-12-03395PARTICULARS OF MORTGAGE/CHARGE
2003-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-09-11363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2002-12-03225ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02
2002-09-27363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-07-11287REGISTERED OFFICE CHANGED ON 11/07/02 FROM: UNIT 5 PERSEVERANCE MILL GILES ST WIBSEY BRADFORD WEST YORKSHIRE BD6 3HS
2002-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-07-02288aNEW SECRETARY APPOINTED
2001-12-07288aNEW DIRECTOR APPOINTED
2001-12-07288bSECRETARY RESIGNED
2001-10-03363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-30395PARTICULARS OF MORTGAGE/CHARGE
2000-11-21363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-09-22363sRETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
1999-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-02-02287REGISTERED OFFICE CHANGED ON 02/02/99 FROM: UNIT 1 PERSERVERANCE MILL MILL ST OFF BEACON ROAD WIBSY BRADFORD W YORKS BD6 3HR
1998-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10363sRETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
1998-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-16363sRETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
1997-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-23363sRETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
1996-12-23288aNEW SECRETARY APPOINTED
1996-12-23363(287)REGISTERED OFFICE CHANGED ON 23/12/96
1996-12-23363(288)DIRECTOR RESIGNED
1996-11-12288bSECRETARY RESIGNED
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 CLASSIQUE GLASS 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 CLASSIQUE GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-11-28 Satisfied HSBC BANK PLC
DEBENTURE 2000-11-20 Satisfied YORKSHIRE BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30

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 CLASSIQUE GLASS LIMITED

Intangible Assets
Patents
We have not found any records of CLASSIQUE GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLASSIQUE GLASS LIMITED
Trademarks
We have not found any records of CLASSIQUE GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLASSIQUE GLASS 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 CLASSIQUE GLASS LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where CLASSIQUE GLASS 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 CLASSIQUE GLASS 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 CLASSIQUE GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV4 8HX