Company Information for STONE AND GLASS GROUP LIMITED
George Thomas Avenue, Brynmenyn Industrial Estate, Bridgend, CF32 9SQ,
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Company Registration Number
06452741
Private Limited Company
Active |
Company Name | ||||
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STONE AND GLASS GROUP LIMITED | ||||
Legal Registered Office | ||||
George Thomas Avenue Brynmenyn Industrial Estate Bridgend CF32 9SQ Other companies in SY13 | ||||
Previous Names | ||||
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Company Number | 06452741 | |
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Company ID Number | 06452741 | |
Date formed | 2007-12-13 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-04-29 | |
Return next due | 2025-05-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB899695911 |
Last Datalog update: | 2024-05-13 11:07:24 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CLARE LOUISE BIRCHALL |
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PHILIP BRIAN BIRCHALL |
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MARK JOHN CERRONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INFRASTRUCTURE POWER SOLUTIONS LTD | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2015-03-10 | |
ERTEKA UK LIMITED | Director | 2009-07-20 | CURRENT | 2009-04-02 | Dissolved 2015-11-17 | |
INFRASTRUCTURE POWER SOLUTIONS LTD | Director | 2008-02-12 | CURRENT | 2008-02-12 | Dissolved 2015-03-10 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/04/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR DARREN OAKLEY | ||
30/11/22 STATEMENT OF CAPITAL GBP 200 | ||
CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES | |
CH01 | Director's details changed for Philip Brian Birchall on 2022-05-05 | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CERRONE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN CERRONE | |
CH01 | Director's details changed for Mr Mark John Cerrone on 2021-06-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Pb Holdings Limited as a person with significant control on 2020-11-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Wherley Rough Lower Heath Prees Whitchurch Shropshire SY13 2BH | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
PSC05 | Change of details for Stone and Glass Group Limited as a person with significant control on 2019-06-10 | |
RES15 | CHANGE OF COMPANY NAME 18/06/19 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064527410001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES | |
PSC02 | Notification of Stone and Glass Group Limited as a person with significant control on 2017-12-04 | |
PSC07 | CESSATION OF CLARE LOUISE BIRCHALL AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Clare Louise Birchall on 2018-07-20 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN CERRONE | |
LATEST SOC | 21/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/14 FROM C/O C/O Phillips Ltd Kingsland House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064527410002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064527410001 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 12/12/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN BIRCHALL / 08/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CLARE LOUISE BIRCHALL / 08/09/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2010 FROM PARK HOUSE 41 PARK STREET WELLINGTON TELFORD SHROPSHIRE TF1 3AE | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 13/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BRIAN BIRCHALL / 01/12/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ERTEKA UK LIMITED CERTIFICATE ISSUED ON 30/03/09 | |
287 | REGISTERED OFFICE CHANGED ON 23/01/2009 FROM 1 DALELANDS WEST MARKET DRAYTON SHROPSHIRE TF9 1DG | |
287 | REGISTERED OFFICE CHANGED ON 14/03/2008 FROM PHILLIPS CHARTERED ACCOUNTANTS 41 PARK STREET WELLINGTON TELFORD TF1 3AE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 1 DALELANDS WEST MARKET DRAYTON SHROPSHIRE TF9 1DG | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-12-31 | £ 245,546 |
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Creditors Due Within One Year | 2012-12-31 | £ 90,491 |
Provisions For Liabilities Charges | 2013-12-31 | £ 0 |
Provisions For Liabilities Charges | 2012-12-31 | £ 3,971 |
Creditors and other liabilities
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 STONE AND GLASS GROUP LIMITED
Called Up Share Capital | 2013-12-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-12-31 | £ 0 |
Cash Bank In Hand | 2013-12-31 | £ 134,476 |
Cash Bank In Hand | 2012-12-31 | £ 58,284 |
Current Assets | 2013-12-31 | £ 223,055 |
Current Assets | 2012-12-31 | £ 122,689 |
Debtors | 2013-12-31 | £ 55,759 |
Debtors | 2012-12-31 | £ 23,964 |
Debtors | 2011-12-31 | £ 46,530 |
Shareholder Funds | 2013-12-31 | £ 92,598 |
Shareholder Funds | 2012-12-31 | £ 83,700 |
Stocks Inventory | 2013-12-31 | £ 32,820 |
Stocks Inventory | 2012-12-31 | £ 40,441 |
Tangible Fixed Assets | 2013-12-31 | £ 115,397 |
Tangible Fixed Assets | 2012-12-31 | £ 55,473 |
Tangible Fixed Assets | 2011-12-31 | £ 42,957 |
Debtors and other cash assets
STONE AND GLASS GROUP LIMITED owns 9 domain names.
erteka-uk.co.uk erteka.co.uk ertekauk.co.uk glassmachine.co.uk glassmachinery.co.uk glassmachinerycompany.co.uk theglassmachinerycompany.co.uk thestonemachinerycompany.co.uk thestoneprocessingmachinerycompany.co.uk
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as STONE AND GLASS GROUP LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. |