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Company Information for

FRONTGLASS LIMITED

79-83 SHAKESPEARE STREET, SOUTHPORT, MERSEYSIDE, PR8 5AP,

Company Registration Number

06626296

Private Limited Company

Active

Company Overview

About Frontglass Ltd

FRONTGLASS LIMITED was founded on 2008-06-23 and has its registered office in Southport. The organisation's status is listed as "Active". Frontglass Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
FRONTGLASS LIMITED

79-83 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AP Other companies in PR8

Filing Information

Company Number		06626296
Company ID Number		06626296
Date formed		2008-06-23
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		23/06/2016
Return next due		21/07/2017
Type of accounts		DORMANT

Last Datalog update:	2023-11-06 12:32:24
Primary Source:	Companies House

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Company Officers of FRONTGLASS LIMITED

Current Directors

Officer	Role	Date Appointed
STEVE ABERNATHY	Director	2014-02-03
MARK HAILWOOD	Director	2014-02-03
KEITH STUART JORDAN	Director	2014-02-03
CARL STEAD	Director	2014-02-03
STEPHEN ANTHONY WATERHOUSE	Director	2008-06-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
INSTANT COMPANIES LIMITED	Director	2008-06-23	2008-06-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARK HAILWOOD	LATTIMER LIMITED	Director	2007-07-03	CURRENT	1941-11-19	Active
MARK HAILWOOD	HUNPRENCO LTD	Director	2007-06-27	CURRENT	2007-01-02	Active
KEITH STUART JORDAN	CGI CREATIVE GRAPHICS INTERNATIONAL LIMITED	Director	2018-05-01	CURRENT	2013-07-12	Active
KEITH STUART JORDAN	ADVANCED INNERGY EBT LTD	Director	2017-01-26	CURRENT	2017-01-25	Active
KEITH STUART JORDAN	ADVANCED INNERGY HOLDINGS LTD	Director	2016-11-01	CURRENT	2014-01-16	Active
KEITH STUART JORDAN	VHEBT LIMITED	Director	2013-06-24	CURRENT	2011-11-03	Active
KEITH STUART JORDAN	CENNOX LIMITED	Director	2012-09-21	CURRENT	2004-06-08	Active
KEITH STUART JORDAN	THE FIN MACHINE COMPANY LIMITED	Director	2011-10-12	CURRENT	1992-05-13	Dissolved
KEITH STUART JORDAN	FIN HOLDINGS LIMITED	Director	2010-12-15	CURRENT	2007-06-21	Dissolved 2014-11-14
CARL STEAD	LATTIMER GROUP LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
CARL STEAD	HUNPRENCO LTD	Director	2008-01-16	CURRENT	2007-01-02	Active
CARL STEAD	LATTIMER LIMITED	Director	2008-01-16	CURRENT	1941-11-19	Active
STEPHEN ANTHONY WATERHOUSE	LATTIMER GROUP LIMITED	Director	2018-01-31	CURRENT	2018-01-31	Active
STEPHEN ANTHONY WATERHOUSE	HUNPRENCO LTD	Director	2007-06-27	CURRENT	2007-01-02	Active
STEPHEN ANTHONY WATERHOUSE	LATTIMER LIMITED	Director	1996-11-18	CURRENT	1941-11-19	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.

Date	Document Type	Document Description
2024-01-29		APPOINTMENT TERMINATED, DIRECTOR MARK HAILWOOD
2022-09-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-11-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-04-16	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262960002
2020-12-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-08-03	CH01	Director's details changed for Mr Stephen Anthony Waterhouse on 2020-08-03
2020-03-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262960005
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-17	CH01	Director's details changed for Mr Stephen Anthony Waterhouse on 2019-09-16
2019-03-26	SH20	Statement by Directors
2019-03-26	SH19	Statement of capital on 2019-03-26 GBP 1
2019-03-26	CAP-SS	Solvency Statement dated 19/03/19
2019-03-26	RES13	Resolutions passed: Cancel share premium a/c 19/03/2019 Resolution of reduction in issued share capital
2019-02-04	PSC05	Change of details for Jasper Toby Holdings Limited as a person with significant control on 2018-09-18
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR STEVE ABERNATHY
2019-01-10	SH03	Purchase of own shares
2019-01-07	SH06	Cancellation of shares. Statement of capital on 2018-11-28 GBP 350
2018-12-14	RES09	Resolution of authority to purchase a number of shares
2018-12-14	RES10	Resolutions passed: Resolution of allotment of securities
2018-12-06	SH01	28/11/18 STATEMENT OF CAPITAL GBP 370
2018-10-30	CS01	CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES
2018-09-30	RES12	Resolution of varying share rights or name
2018-09-28	SH08	Change of share class name or designation
2018-09-28	SH10	Particulars of variation of rights attached to shares
2018-09-25	PSC07	CESSATION OF STEPHEN ANTHONY WATERHOUSE AS A PERSON OF SIGNIFICANT CONTROL
2018-09-25	PSC02	Notification of Jasper Toby Holdings Limited as a person with significant control on 2018-09-18
2018-09-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066262960005
2018-09-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-08-06	SH03	Purchase of own shares
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-06-12	LATEST SOC	12/06/18 STATEMENT OF CAPITAL;GBP 350
2018-06-12	SH06	09/05/18 STATEMENT OF CAPITAL GBP 350
2018-05-24	RES12	VARYING SHARE RIGHTS AND NAMES
2018-05-24	RES13	BUY BACK AGREEMENT 09/05/2018
2017-09-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-26	LATEST SOC	26/06/17 STATEMENT OF CAPITAL;GBP 370
2017-06-26	CS01	CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-06-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ANTHONY WATERHOUSE
2016-09-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 370
2016-06-23	AR01	23/06/16 FULL LIST
2016-04-04	RES01	ADOPT ARTICLES 03/02/2016
2016-04-04	RES12	VARYING SHARE RIGHTS AND NAMES
2016-02-18	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-18	RES01	ADOPT ARTICLES 03/02/2016
2016-02-18	RES12	VARYING SHARE RIGHTS AND NAMES
2016-01-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262960001
2015-12-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/15
2015-10-28	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066262960004
2015-07-20	LATEST SOC	20/07/15 STATEMENT OF CAPITAL;GBP 370
2015-07-20	AR01	23/06/15 FULL LIST
2015-05-15	AUD	AUDITOR'S RESIGNATION
2015-05-13	AUD	AUDITOR'S RESIGNATION
2015-03-24	MISC	SECTION 519
2014-10-27	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/14
2014-09-01	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066262960003
2014-06-23	LATEST SOC	23/06/14 STATEMENT OF CAPITAL;GBP 370
2014-06-23	AR01	23/06/14 FULL LIST
2014-06-23	AP01	DIRECTOR APPOINTED MR STEVE ABERNATHY
2014-06-23	AP01	DIRECTOR APPOINTED MR KEITH STUART JORDAN
2014-06-23	AP01	DIRECTOR APPOINTED MR CARL STEAD
2014-06-23	AP01	DIRECTOR APPOINTED MR MARK HAILWOOD
2014-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 4 POPPYFIELD VIEW NORDEN ROCHDALE LANCASHIRE OL11 5WL
2014-03-20	RES01	ADOPT ARTICLES 03/02/2014
2014-03-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-03-20	SH01	03/02/14 STATEMENT OF CAPITAL GBP 370
2014-03-13	AA01	CURRSHO FROM 30/06/2014 TO 31/03/2014
2014-02-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066262960001
2014-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066262960003
2014-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 066262960002
2013-06-25	AR01	23/06/13 FULL LIST
2013-03-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-29	AR01	23/06/12 FULL LIST
2012-02-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-04	AR01	23/06/11 FULL LIST
2011-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-01	AR01	23/06/10 FULL LIST
2010-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/2010 FROM 79-83 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AP
2009-09-15	363a	RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS
2009-09-15	288c	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WATERHOUSE / 02/09/2009
2009-09-15	287	REGISTERED OFFICE CHANGED ON 15/09/2009 FROM 79-83 SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AP
2009-08-11	287	REGISTERED OFFICE CHANGED ON 11/08/2009 FROM 70-83A SHAKESPEARE STREET SOUTHPORT MERSEYSIDE PR8 5AP
2009-07-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/09
2008-06-27	288a	DIRECTOR APPOINTED STEPHEN ANTHONY WATERHOUSE
2008-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/2008 FROM 1 MITCHELL LANE BRISTOL BS1 6BU
2008-06-27	288b	APPOINTMENT TERMINATED DIRECTOR INSTANT COMPANIES LIMITED
2008-06-23	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

28 - Manufacture of machinery and equipment n.e.c.

289 - Manufacture of other special-purpose machinery

28990 - Manufacture of other special-purpose machinery n.e.c.

Licences & Regulatory approval

We could not find any licences issued to FRONTGLASS 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 FRONTGLASS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Date of Charge	Charge Status	Mortgagee
2015-10-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
2014-02-14	Satisfied	KEITH JORDAN
2014-02-14	Outstanding	STEPHEN WATERHOUSE
2014-02-14	Satisfied	MERSEYSIDE SPECIAL INVESTMENT VENTURE FUND NO3 AND ALLIANCE FUND MANAGERS NOMINEES LIMITED

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

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 FRONTGLASS LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-07-01	£ 1
Shareholder Funds	2011-07-01	£ 1

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for FRONTGLASS LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for FRONTGLASS 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 (28990 - Manufacture of other special-purpose machinery n.e.c.) as FRONTGLASS LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where FRONTGLASS 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 FRONTGLASS 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 FRONTGLASS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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