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Home > England & Wales Companies > NORTHFIELD GLASS CENTRE LIMITED
Company Information for

NORTHFIELD GLASS CENTRE LIMITED

67 HAWKESLEY MILL LANE, NORTHFIELD, BIRMINGHAM, WEST MIDLANDS, B31 2RJ,
Company Registration Number
03239697
Private Limited Company
Active

Company Overview

About Northfield Glass Centre Ltd
NORTHFIELD GLASS CENTRE LIMITED was founded on 1996-08-20 and has its registered office in Birmingham. The organisation's status is listed as "Active". Northfield Glass Centre Limited is a Private Limited Company registered in 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
NORTHFIELD GLASS CENTRE LIMITED
 
Legal Registered Office
67 HAWKESLEY MILL LANE
NORTHFIELD
BIRMINGHAM
WEST MIDLANDS
B31 2RJ
Other companies in B31
 
Filing Information
Company Number 03239697
Company ID Number 03239697
Date formed 1996-08-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB705579910  
Last Datalog update: 2024-01-07 15:10:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTHFIELD GLASS CENTRE LIMITED
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Company Officers of NORTHFIELD GLASS CENTRE LIMITED

Current Directors
Officer Role Date Appointed
DENISE ANNE ATKINSON
 Company Secretary 1997-11-24
FREDERICK MARK ATKINSON
 Director 1997-11-24
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY MAY GRAEME
 Nominated Secretary 1996-08-20 1996-08-20
LESLEY JOYCE GRAEME
 Nominated Director 1996-08-20 1996-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FREDERICK MARK ATKINSON E J GILBERT & SONS LIMITED Director 2016-05-18 CURRENT 2016-05-18 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
2023-08-08CONFIRMATION STATEMENT MADE ON 05/08/23, WITH NO UPDATES
2022-10-26AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2022-08-08CS01CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES
2021-11-23AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES
2020-11-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-18PSC04Change of details for Mrs Denise Ann Atkinson as a person with significant control on 2020-09-18
2020-09-18CH01Director's details changed for Mr Frederick Mark Atkinson on 2020-09-18
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/20, WITH NO UPDATES
2019-10-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-20AA01Previous accounting period shortened from 31/08/19 TO 30/06/19
2019-08-07PSC07CESSATION OF FREDERICK MARK ATKINSON AS A PERSON OF SIGNIFICANT CONTROL
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-04-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FREDERICK MARK ATKINSON
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENISE ANN ATKINSON
2017-08-09LATEST SOC09/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES
2017-06-07AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES
2016-04-12AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2015-04-27RES12VARYING SHARE RIGHTS AND NAMES
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-02-25AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-20AR0120/08/14 ANNUAL RETURN FULL LIST
2014-04-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-01-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-04-08AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-08-20AR0120/08/12 ANNUAL RETURN FULL LIST
2012-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/12 FROM 696 Yardley Wood Road Billesley Birmingham B13 0HY
2011-12-19AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-01AR0120/08/11 ANNUAL RETURN FULL LIST
2010-11-29AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0120/08/10 ANNUAL RETURN FULL LIST
2010-09-17CH01Director's details changed for Frederick Mark Atkinson on 2010-08-20
2009-11-24AR0120/08/09 ANNUAL RETURN FULL LIST
2009-11-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-08363aRETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS
2009-01-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-11-21AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-09363sRETURN MADE UP TO 20/08/08; NO CHANGE OF MEMBERS
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-09-04363sRETURN MADE UP TO 20/08/07; NO CHANGE OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-09363sRETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS
2005-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-07363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS; AMEND
2005-09-15363sRETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-10363sRETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS
2002-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-17363sRETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS
2001-11-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-10-25363sRETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-11-21363sRETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-11-10363sRETURN MADE UP TO 20/08/99; NO CHANGE OF MEMBERS
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-11-24363sRETURN MADE UP TO 20/08/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/97
1998-02-19288aNEW SECRETARY APPOINTED
1998-02-19363bRETURN MADE UP TO 20/08/97; FULL LIST OF MEMBERS
1998-02-1988(2)RAD 24/11/97--------- £ SI 99@1=99 £ IC 1/100
1997-12-08288aNEW DIRECTOR APPOINTED
1996-09-30288DIRECTOR RESIGNED
1996-09-30287REGISTERED OFFICE CHANGED ON 30/09/96 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
1996-09-30288SECRETARY RESIGNED
1996-08-20NEWINCINCORPORATION 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
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to NORTHFIELD GLASS CENTRE 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 NORTHFIELD GLASS CENTRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-12-23 Satisfied MR FREDERICK MARK ATKINSON
Creditors
Creditors Due After One Year 2013-08-31 £ 5,143
Creditors Due After One Year 2012-08-31 £ 7,968
Creditors Due Within One Year 2013-08-31 £ 109,109
Creditors Due Within One Year 2012-08-31 £ 129,149

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 NORTHFIELD GLASS CENTRE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-08-31 £ 30,111
Cash Bank In Hand 2012-08-31 £ 24,299
Current Assets 2013-08-31 £ 90,378
Current Assets 2012-08-31 £ 75,628
Debtors 2013-08-31 £ 46,261
Debtors 2012-08-31 £ 34,941
Secured Debts 2013-08-31 £ 7,968
Stocks Inventory 2013-08-31 £ 14,006
Stocks Inventory 2012-08-31 £ 16,388
Tangible Fixed Assets 2013-08-31 £ 18,702
Tangible Fixed Assets 2012-08-31 £ 24,641

Debtors and other cash assets

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

Government spend with NORTHFIELD GLASS CENTRE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2014-07-23 GBP £744
Birmingham City Council 2014-07-23 GBP £744
Bromsgrove District Council 2014-06-12 GBP £926
Birmingham City Council 2014-03-17 GBP £13,500
Birmingham City Council 2014-03-17 GBP £13,500
Birmingham City Council 2014-02-13 GBP £4,380
Birmingham City Council 2014-02-13 GBP £4,380
Bromsgrove District Council 2013-12-19 GBP £465 Materials - purchased
Birmingham City Council 2013-12-04 GBP £1,056
Dudley Borough Council 2013-07-30 GBP £770
Bromsgrove District Council 2013-07-09 GBP £137 External fixtures/fittings - purchase
Solihull Metropolitan Borough Council 2012-01-06 GBP £620 Building Maint Planned

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 NORTHFIELD GLASS CENTRE 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 NORTHFIELD GLASS CENTRE 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 NORTHFIELD GLASS CENTRE 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 B31 2RJ