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Home > England & Wales Companies > CRAFTGLAZE LIMITED
Company Information for

CRAFTGLAZE LIMITED

UNIT 8 RIVERSIDE COURT, PRIDE PARK, DERBY, DE24 8JN,
Company Registration Number
06182758
Private Limited Company
Liquidation

Company Overview

About Craftglaze Ltd
CRAFTGLAZE LIMITED was founded on 2007-03-26 and has its registered office in Derby. The organisation's status is listed as "Liquidation". Craftglaze 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
CRAFTGLAZE LIMITED
 
Legal Registered Office
UNIT 8 RIVERSIDE COURT
PRIDE PARK
DERBY
DE24 8JN
Other companies in DE7
 
Filing Information
Company Number 06182758
Company ID Number 06182758
Date formed 2007-03-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 23/03/2022
Latest return 26/03/2016
Return next due 23/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB915605726  
Last Datalog update: 2022-10-13 20:11:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CRAFTGLAZE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARDY WILSON LIMITED   PEARSON BOWLING LIMITED
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Companies with same name CRAFTGLAZE LIMITED
The following companies were found which have the same name as CRAFTGLAZE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CRAFTGLAZE INSTALLATIONS LTD 17 LOWER STANTON ROAD ILKESTON DE7 4LR Active Company formed on the 2017-07-12
CRAFTGLAZE BESPOKE WINDOW AND DOOR SOLUTIONS LTD UNIT 5 GREENS COURT MANNERS INDUSTRIAL ESTATE ILKESTON DERBYSHIRE DE7 8EF Active Company formed on the 2020-03-27

Company Officers of CRAFTGLAZE LIMITED

Current Directors
Officer Role Date Appointed
VAUGHAN JOHN STEVENSON
Company Secretary 2007-03-27
VAUGHAN JOHN STEVENSON
Director 2007-03-27
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER MICHAEL TAYLOR
Director 2008-12-01 2017-11-09
COLIN NIGEL LONG
Director 2007-03-27 2008-07-09
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2007-03-26 2007-03-29
FORM 10 DIRECTORS FD LTD
Nominated Director 2007-03-26 2007-03-29

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
2023-11-27Voluntary liquidation Statement of receipts and payments to 2023-09-29
2022-10-10Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-10Appointment of a voluntary liquidator
2022-10-10Voluntary liquidation Statement of affairs
2022-10-10REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 5 Greens Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF
2022-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/22 FROM Unit 5 Greens Court Manners Industrial Estate Ilkeston Derbyshire DE7 8EF
2022-10-10LIQ02Voluntary liquidation Statement of affairs
2022-10-10600Appointment of a voluntary liquidator
2022-10-10LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-09-30
2022-06-06CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2022-05-31DISS40Compulsory strike-off action has been discontinued
2022-05-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-12-23Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-12-23AA01Previous accounting period shortened from 31/03/21 TO 30/03/21
2021-09-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-05-12CH01Director's details changed for Mr Vaughan John Stevenson on 2021-05-11
2021-05-12CH03SECRETARY'S DETAILS CHNAGED FOR MR VAUGHAN JOHN STEVENSON on 2021-05-11
2021-05-12PSC04Change of details for Mr Vaughan John Stevenson as a person with significant control on 2021-05-11
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 26/03/20, WITH NO UPDATES
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-02-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2018-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;GBP 51
2017-12-08SH0613/11/17 STATEMENT OF CAPITAL GBP 51
2017-12-08SH0613/11/17 STATEMENT OF CAPITAL GBP 67
2017-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-08SH03RETURN OF PURCHASE OF OWN SHARES
2017-12-07SH06Cancellation of shares. Statement of capital on 2017-11-09 GBP 83
2017-12-07RES09Resolution of authority to purchase a number of shares
2017-12-07SH03Purchase of own shares
2017-11-15TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL TAYLOR
2017-04-29LATEST SOC29/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-29CS01CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2016-09-18AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-31LATEST SOC31/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-31AR0126/03/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-08AR0126/03/15 ANNUAL RETURN FULL LIST
2015-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/15 FROM 17 Burns Street Ilkeston Nottingham DE7 8AA
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0126/03/14 ANNUAL RETURN FULL LIST
2014-05-12CH01Director's details changed for Christopher Michael Taylor on 2014-03-26
2013-12-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-10AR0126/03/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-10CH01Director's details changed for Christopher Michael Taylor on 2012-03-25
2012-04-13AR0126/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-11AR0126/03/11 NO CHANGES
2010-11-18AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0126/03/10 FULL LIST
2010-01-22AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-03363aRETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
2009-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER TAYLOR / 01/12/2008
2008-12-08AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08287REGISTERED OFFICE CHANGED ON 08/12/2008 FROM 66 OUTRAM STREET SUTTON IN ASHFIELD NOTTINGHAMSHIRE NG17 4FS
2008-12-03288aDIRECTOR APPOINTED CHRISTOPHER TAYLOR
2008-07-11288bAPPOINTMENT TERMINATED DIRECTOR COLIN LONG
2008-05-13363aRETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
2007-05-1888(2)RAD 27/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-04-23288bSECRETARY RESIGNED
2007-04-23288bDIRECTOR RESIGNED
2007-03-26NEWINCINCORPORATION 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

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores


Licences & Regulatory approval
We could not find any licences issued to CRAFTGLAZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-10-03
Appointmen2022-10-03
Meetings o2022-09-23
Fines / Sanctions
No fines or sanctions have been issued against CRAFTGLAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CRAFTGLAZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

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 2012-04-01 £ 11,446

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
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 CRAFTGLAZE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 4,559
Current Assets 2012-04-01 £ 44,147
Debtors 2012-04-01 £ 39,588
Fixed Assets 2012-04-01 £ 11,673
Shareholder Funds 2012-04-01 £ 44,374
Tangible Fixed Assets 2012-04-01 £ 11,673

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CRAFTGLAZE 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCRAFTGLAZE LIMITEDEvent Date2022-10-03
 
Initiating party Event TypeAppointmen
Defending partyCRAFTGLAZE LIMITEDEvent Date2022-10-03
Company Number: 06182758 Name of Company: CRAFTGLAZE LIMITED Nature of Business: Double glazed windows and doors Registered office: Unit 8, Riverside Court, Pride Park, Derby, DE24 8JN Principal tradiā€¦
 
Initiating party Event TypeMeetings o
Defending partyCRAFTGLAZE LIMITEDEvent Date2022-09-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CRAFTGLAZE 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 CRAFTGLAZE 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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