HUMBERSIDE GLAZING LIMITED - Glazing - A business based in ENGLAND registered with Companies House

Company Overview

About Humberside Glazing Ltd

HUMBERSIDE GLAZING LIMITED was founded on 1998-01-26 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Humberside Glazing 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

Legal Registered Office
Company Name
HUMBERSIDE GLAZING LIMITED

49-51 TRAFFORD STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6TN Other companies in DN15

Filing Information

Company Number		03499273
Company ID Number		03499273
Date formed		1998-01-26
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		26/01/2016
Return next due		23/02/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB705957610

Last Datalog update:	2024-09-08 23:16:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBERSIDE GLAZING LIMITED

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Companies with same name HUMBERSIDE GLAZING LIMITED

The following companies were found which have the same name as HUMBERSIDE GLAZING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	HUMBERSIDE GLAZING HOLDINGS LIMITED	49-51 TRAFFORD STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6TN	Active	Company formed on the 2018-07-20

Company Officers of HUMBERSIDE GLAZING LIMITED

Current Directors

Officer	Role	Date Appointed
JANE JUBB	Company Secretary	2017-04-01
BRIAN LEONARD JUBB	Director	1998-01-26
SIMON JOHN PARKINSON	Director	2013-08-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANTHONY OSBORNE	Company Secretary	1998-01-26	2013-06-25
MARK ANTHONY OSBORNE	Director	1998-01-26	2013-06-25
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1998-01-26	1998-01-26
LONDON LAW SERVICES LIMITED	Nominated Director	1998-01-26	1998-01-26

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.

Date	Document Type	Document Description
2024-08-06		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-26		CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-09-14		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31		CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2023-01-31	CS01	CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-09-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-20	CH01	Director's details changed for Ms Leah Clare Hodgson on 2022-07-20
2022-01-25		CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10	CH01	Director's details changed for Mr Simon John Parkinson on 2021-01-25
2021-01-25	CS01	CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-01-25	PSC05	Change of details for Humberside Glazing Holdings Limited as a person with significant control on 2020-08-28
2020-10-22	CH01	Director's details changed for Mr Simon John Parkinson on 2020-10-22
2020-09-09	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-09	CH01	Director's details changed for Mr Simon John Parkinson on 2019-07-12
2020-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/20 FROM 52-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ
2020-07-01	AP01	DIRECTOR APPOINTED MS LEAH CLARE HODGSON
2020-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CRAIG JONATHAN URRY
2020-01-27	CH01	Director's details changed for Mr Simon John Parkinson on 2020-01-26
2020-01-27	CS01	CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES
2019-10-29	CH01	Director's details changed for Mr Daniel Brothwell on 2019-10-29
2019-07-12	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-21	CH01	Director's details changed for Mr Simon John Parkinson on 2019-05-16
2019-01-29	CS01	CONFIRMATION STATEMENT MADE ON 26/01/19, WITH UPDATES
2018-09-24	AP03	Appointment of Mr Simon John Parkinson as company secretary on 2018-08-31
2018-09-24	SH03	Purchase of own shares
2018-09-14	PSC07	CESSATION OF BRIAN LEONARD JUBB AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14	TM02	Termination of appointment of Jane Jubb on 2018-08-31
2018-09-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN LEONARD JUBB
2018-09-10	SH06	Cancellation of shares. Statement of capital on 2018-08-31 GBP 6,000
2018-09-10	RES09	Resolution of authority to purchase a number of shares
2018-09-10	RES01	ADOPT ARTICLES 10/09/18
2018-09-06	PSC02	Notification of Humberside Glazing Holdings Limited as a person with significant control on 2018-07-20
2018-09-05	AP01	DIRECTOR APPOINTED MR CRAIG JONATHAN URRY
2018-07-06	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2017-09-12	AP03	Appointment of Mrs Jane Jubb as company secretary on 2017-04-01
2017-08-25	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01	LATEST SOC	01/02/17 STATEMENT OF CAPITAL;GBP 6003
2017-02-01	CS01	CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-30	CH01	Director's details changed for Brian Leonard Jubb on 2017-01-25
2016-07-11	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 6003
2016-01-29	AR01	26/01/16 ANNUAL RETURN FULL LIST
2015-08-11	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 6003
2015-01-28	AR01	26/01/15 ANNUAL RETURN FULL LIST
2014-08-04	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 6003
2014-01-31	AR01	26/01/14 FULL LIST
2014-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN PARKINSON / 26/01/2014
2013-12-19	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-09-26	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-26	RES01	ADOPT ARTICLES 13/09/2013
2013-09-23	SH01	13/09/13 STATEMENT OF CAPITAL GBP 6003
2013-08-16	SH01	06/08/13 STATEMENT OF CAPITAL GBP 6000
2013-08-08	AP01	DIRECTOR APPOINTED MR SIMON JOHN PARKINSON
2013-08-07	SH03	RETURN OF PURCHASE OF OWN SHARES
2013-07-09	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-09	SH06	09/07/13 STATEMENT OF CAPITAL GBP 5000
2013-06-27	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK OSBORNE
2013-06-27	TM02	APPOINTMENT TERMINATED, SECRETARY MARK OSBORNE
2013-01-29	AR01	26/01/13 FULL LIST
2012-12-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-31	AR01	26/01/12 FULL LIST
2011-11-29	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-02-03	AR01	26/01/11 FULL LIST
2010-12-22	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-02-01	AR01	26/01/10 FULL LIST
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY OSBORNE / 26/01/2010
2010-02-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN LEONARD JUBB / 26/01/2010
2009-11-11	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-02-05	363a	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS
2008-12-16	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-01-29	363a	RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS
2008-01-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-30	363a	RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS
2006-07-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-02-23	363s	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS
2006-02-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-01	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-10	363s	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS
2004-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-02-19	363s	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS
2003-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-10	363s	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS
2002-12-13	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-30	363s	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS
2001-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-01-25	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-25	363s	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS
2000-09-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-17	122	£ IC 20000/10000 17/02/00 £ SR 10000@1=10000
2000-02-22	363s	RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS
1999-08-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-17	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-03	363(287)	REGISTERED OFFICE CHANGED ON 03/02/99
1999-02-03	363s	RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS
1998-11-05	225	ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-03-03	395	PARTICULARS OF MORTGAGE/CHARGE
1998-02-18	88(2)R	AD 11/02/98--------- £ SI 19998@1=19998 £ IC 2/20000
1998-01-27	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-27	287	REGISTERED OFFICE CHANGED ON 27/01/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-01-27	288b	DIRECTOR RESIGNED
1998-01-27	288b	SECRETARY RESIGNED
1998-01-27	288a	NEW DIRECTOR APPOINTED
1998-01-26	NEWINC	INCORPORATION 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 HUMBERSIDE 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 HUMBERSIDE GLAZING 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	1998-02-23	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2015-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

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 HUMBERSIDE GLAZING LIMITED

Intangible Assets

Patents

We have not found any records of HUMBERSIDE GLAZING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUMBERSIDE GLAZING LIMITED

Trademarks

We have not found any records of HUMBERSIDE GLAZING LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HUMBERSIDE GLAZING LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Lincolnshire Council	2014-06-25	GBP £565	Repair & Maintenance Costs

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 HUMBERSIDE 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 HUMBERSIDE 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 HUMBERSIDE 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.
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