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

Company Overview

About Elglaze Ltd

ELGLAZE LIMITED was founded on 2000-05-11 and has its registered office in Bury St Edmunds. The organisation's status is listed as "Active". Elglaze 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
ELGLAZE LIMITED

FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA Other companies in CB1

Filing Information

Company Number		03990147
Company ID Number		03990147
Date formed		2000-05-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2024
Account next due		30/04/2026
Latest return		11/05/2016
Return next due		08/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB745637801

Last Datalog update:	2025-01-05 12:22:19
Primary Source:	Companies House

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

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Companies with same name ELGLAZE LIMITED

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

		Registered address	Last known status	Formation date
	ELGLAZE HOLDINGS LIMITED	FIRST FLOOR SUITE 2 HILLSIDE BUSINESS PARK BURY ST EDMUNDS SUFFOLK IP32 7EA	Active	Company formed on the 2019-07-26

Company Officers of ELGLAZE LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN MARTIN	Director	2017-08-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD FREDERICK MARTIN	Company Secretary	2000-05-11	2017-08-01
DAVID BRIAN MARTIN	Director	2000-05-11	2017-08-01
EDWARD FREDERICK MARTIN	Director	2000-05-11	2017-08-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2000-05-11	2000-05-11

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
2024-03-04		Change of details for Elglaze Holdings Limited as a person with significant control on 2024-03-01
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM 11 Lynn Road Ely Cambridgeshire CB7 4EG England
2024-03-01		Director's details changed for Mr Stephen Martin on 2024-03-01
2024-03-01		Director's details changed for Mrs Natalie Jane Martin on 2024-03-01
2024-03-01		Change of details for Elglaze Holdings Limited as a person with significant control on 2024-03-01
2024-03-01		REGISTERED OFFICE CHANGED ON 01/03/24 FROM First Floor Suite Hillside Business Park Bury St Edmunds Suffolk IP32 7EA England
2023-09-28		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22		CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2022-10-06		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06	AA	31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-02-18	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD FREDERICK MARTIN
2021-09-22	AP01	DIRECTOR APPOINTED MRS NATALIE JANE MARTIN
2021-09-20	AP01	DIRECTOR APPOINTED MR EDWARD FREDERICK MARTIN
2021-05-26	CS01	CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-05-24	PSC07	CESSATION OF STEPHEN MARTIN AS A PERSON OF SIGNIFICANT CONTROL
2021-05-24	PSC02	Notification of Elglaze Holdings Limited as a person with significant control on 2019-07-26
2021-05-17	CH01	Director's details changed for Mr Stephen Martin on 2021-05-17
2020-11-09	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27	CH01	Director's details changed for Mr Stephen Martin on 2020-10-27
2020-10-27	PSC04	Change of details for Mr Stephen Martin as a person with significant control on 2020-10-27
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-10-15	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23	CH01	Director's details changed for Mr Stephen Martin on 2019-07-23
2019-05-16	CS01	CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-12-20	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17	LATEST SOC	17/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2018-04-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MARTIN
2018-04-06	PSC07	CESSATION OF DESIGN WINDOW AND DOOR SYSTEMS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-10-19	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-05	TM02	Termination of appointment of Edward Frederick Martin on 2017-08-01
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD MARTIN
2017-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN
2017-09-05	AP01	DIRECTOR APPOINTED MR STEPHEN MARTIN
2017-06-05	LATEST SOC	05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-02-17	AA	31/07/16 TOTAL EXEMPTION SMALL
2017-02-17	AA	31/07/16 TOTAL EXEMPTION SMALL
2016-06-09	LATEST SOC	09/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-09	AR01	11/05/16 ANNUAL RETURN FULL LIST
2016-02-15	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	AD01	REGISTERED OFFICE CHANGED ON 12/10/15 FROM 163 Mill Road Cambridge Cambridgeshire CB1 3AN
2015-05-18	LATEST SOC	18/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-18	AR01	11/05/15 ANNUAL RETURN FULL LIST
2015-04-20	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14	AR01	11/05/14 ANNUAL RETURN FULL LIST
2014-04-25	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-20	AR01	11/05/13 ANNUAL RETURN FULL LIST
2013-04-22	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21	AR01	11/05/12 ANNUAL RETURN FULL LIST
2012-05-01	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-17	AR01	11/05/11 ANNUAL RETURN FULL LIST
2011-04-27	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-25	AR01	11/05/10 ANNUAL RETURN FULL LIST
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MARTIN / 11/05/2010
2010-05-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD FREDERICK MARTIN / 11/05/2010
2010-04-12	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-05-28	363a	RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-03-04	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-05-29	363s	RETURN MADE UP TO 11/05/08; NO CHANGE OF MEMBERS
2008-04-05	AA	31/07/07 TOTAL EXEMPTION SMALL
2007-05-30	363s	RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-04-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-05-24	363s	RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2006-05-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-06-09	363s	RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-04-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-05-13	363s	RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2004-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-05-22	363s	RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2003-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-05-23	363s	RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2001-05-25	363s	RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2000-06-23	225	ACC. REF. DATE EXTENDED FROM 31/05/01 TO 31/07/01
2000-06-23	88(2)R	AD 11/05/00--------- £ SI 999@1=999 £ IC 1/1000
2000-05-31	288b	SECRETARY RESIGNED
2000-05-11	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 ELGLAZE 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 ELGLAZE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ELGLAZE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.31	9
MortgagesNumMortOutstanding	0.22	7
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.08	9

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors

Creditors Due Within One Year	2013-07-31	£ 208,898
Creditors Due Within One Year	2012-07-31	£ 178,656
Creditors Due Within One Year	2012-07-31	£ 178,656
Creditors Due Within One Year	2011-07-31	£ 177,575
Provisions For Liabilities Charges	2013-07-31	£ 2,380
Provisions For Liabilities Charges	2012-07-31	£ 3,179
Provisions For Liabilities Charges	2012-07-31	£ 3,179
Provisions For Liabilities Charges	2011-07-31	£ 2,922

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2015-07-31

Annual Accounts
2021-07-31

Annual Accounts
2022-07-31

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 ELGLAZE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2012-07-31	£ 1,000
Called Up Share Capital	2011-07-31	£ 1,000
Cash Bank In Hand	2013-07-31	£ 298,346
Cash Bank In Hand	2012-07-31	£ 325,454
Cash Bank In Hand	2012-07-31	£ 325,454
Cash Bank In Hand	2011-07-31	£ 314,804
Current Assets	2013-07-31	£ 471,377
Current Assets	2012-07-31	£ 488,734
Current Assets	2012-07-31	£ 488,734
Current Assets	2011-07-31	£ 474,541
Debtors	2013-07-31	£ 128,587
Debtors	2012-07-31	£ 139,289
Debtors	2012-07-31	£ 139,289
Debtors	2011-07-31	£ 118,696
Fixed Assets	2012-07-31	£ 15,920
Fixed Assets	2011-07-31	£ 19,368
Shareholder Funds	2013-07-31	£ 272,023
Shareholder Funds	2012-07-31	£ 322,818
Shareholder Funds	2012-07-31	£ 322,819
Shareholder Funds	2011-07-31	£ 313,412
Stocks Inventory	2013-07-31	£ 44,444
Stocks Inventory	2012-07-31	£ 23,991
Stocks Inventory	2012-07-31	£ 23,991
Stocks Inventory	2011-07-31	£ 41,041
Tangible Fixed Assets	2013-07-31	£ 11,924
Tangible Fixed Assets	2012-07-31	£ 15,920
Tangible Fixed Assets	2012-07-31	£ 15,920
Tangible Fixed Assets	2011-07-31	£ 19,368

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ELGLAZE LIMITED

Trademarks

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

Income

Government Income

Government spend with ELGLAZE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cambridge City Council	2011-09-21	GBP £900
Cambridge City Council	2011-09-21	GBP £1,000

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 ELGLAZE 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 ELGLAZE 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 ELGLAZE 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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