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Home > England & Wales Companies > FIRE GLASS UK LIMITED
Company Information for

FIRE GLASS UK LIMITED

INTERNATIONAL HOUSE, MILLFIELD LANE, HAYDOCK, MERSEYSIDE, WA11 9GA,
Company Registration Number
06737753
Private Limited Company
Active

Company Overview

About Fire Glass Uk Ltd
FIRE GLASS UK LIMITED was founded on 2008-10-30 and has its registered office in Haydock. The organisation's status is listed as "Active". Fire Glass Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
FIRE GLASS UK LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE
MILLFIELD LANE
HAYDOCK
MERSEYSIDE
WA11 9GA
Other companies in B70
 
Filing Information
Company Number 06737753
Company ID Number 06737753
Date formed 2008-10-30
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 30/10/2015
Return next due 27/11/2016
Type of accounts FULL
VAT Number /Sales tax ID GB942605821  
Last Datalog update: 2024-11-05 14:22:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRE GLASS UK LIMITED
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Company Officers of FIRE GLASS UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN JOSEPH VANN
 Company Secretary 2008-10-30
KENNETH FRANK CRANE
 Director 2008-10-30
MARTYN THOMAS FINNEY
 Director 2008-10-30
SEAN COLIN PETER HAYNES
 Director 2017-04-24
PETER JOHN MCGUIRE
 Director 2008-10-30
JOHN JOSEPH VANN
 Director 2008-10-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN JOSEPH VANN EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED Company Secretary 2009-01-26 CURRENT 2003-03-07 Active
JOHN JOSEPH VANN LEEDS DOORS AND CUBICLES LIMITED Company Secretary 2008-02-26 CURRENT 2008-02-26 Active
JOHN JOSEPH VANN FSC DOORS LIMITED Company Secretary 2008-01-28 CURRENT 2008-01-28 Active
JOHN JOSEPH VANN FIRE CORE SOLUTIONS LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Active
JOHN JOSEPH VANN UK DOORSETS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
JOHN JOSEPH VANN MBP JOINERY SOLUTIONS LIMITED Company Secretary 2004-11-16 CURRENT 2004-11-16 Active
JOHN JOSEPH VANN SOUTHERN DOORS & CUBICLES LIMITED Company Secretary 2000-11-22 CURRENT 2000-11-22 Active
JOHN JOSEPH VANN Z.M.R. LIMITED Company Secretary 2000-03-29 CURRENT 2000-03-29 Active
JOHN JOSEPH VANN SPECIALIST JOINERY PRODUCTS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Active
JOHN JOSEPH VANN MANCHESTER DOORS AND CUBICLES LIMITED Company Secretary 1995-05-01 CURRENT 1995-05-01 Active
JOHN JOSEPH VANN MIDLAND BUILDING PRODUCTS LIMITED Company Secretary 1991-12-03 CURRENT 1990-12-05 Active
KENNETH FRANK CRANE DUDLEY KINGSWINFORD RUGBY FOOTBALL CLUB LIMITED Director 2018-04-24 CURRENT 2018-04-24 Active
KENNETH FRANK CRANE JOINERY SPECIALISTS LIMITED Director 2008-05-09 CURRENT 2007-01-31 Active
KENNETH FRANK CRANE LEEDS DOORS AND CUBICLES LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
KENNETH FRANK CRANE FSC DOORS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
KENNETH FRANK CRANE UK DOORSETS LIMITED Director 2007-08-10 CURRENT 2006-06-05 Active
KENNETH FRANK CRANE FIRE CORE SOLUTIONS LIMITED Director 2007-06-21 CURRENT 2007-06-19 Active
KENNETH FRANK CRANE MBP JOINERY SOLUTIONS LIMITED Director 2006-12-01 CURRENT 2004-11-16 Active
KENNETH FRANK CRANE SOUTHERN DOORS & CUBICLES LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
KENNETH FRANK CRANE Z.M.R. LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
KENNETH FRANK CRANE SPECIALIST JOINERY PRODUCTS LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
KENNETH FRANK CRANE MANCHESTER DOORS AND CUBICLES LIMITED Director 1995-05-01 CURRENT 1995-05-01 Active
KENNETH FRANK CRANE MIDLAND BUILDING PRODUCTS LIMITED Director 1991-12-03 CURRENT 1990-12-05 Active
MARTYN THOMAS FINNEY DOOR-KIT SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
MARTYN THOMAS FINNEY WARDLEY STOCK LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
MARTYN THOMAS FINNEY SPARTAN WORKS MANAGEMENT LIMITED Director 2012-04-01 CURRENT 1990-05-21 Active
MARTYN THOMAS FINNEY MBP IRONMONGERY SOLUTIONS LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
MARTYN THOMAS FINNEY MBP DOOR SOLUTIONS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
MARTYN THOMAS FINNEY Q DOORS LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
MARTYN THOMAS FINNEY FIRE & ACOUSTIC SEALS LIMITED Director 2010-04-13 CURRENT 2010-04-13 Active
MARTYN THOMAS FINNEY JOINERY SPECIALISTS LIMITED Director 2008-05-09 CURRENT 2007-01-31 Active
MARTYN THOMAS FINNEY LEEDS DOORS AND CUBICLES LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
MARTYN THOMAS FINNEY FSC DOORS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
MARTYN THOMAS FINNEY FIRE CORE SOLUTIONS LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
MARTYN THOMAS FINNEY MBP JOINERY SOLUTIONS LIMITED Director 2006-12-01 CURRENT 2004-11-16 Active
MARTYN THOMAS FINNEY UK DOORSETS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
MARTYN THOMAS FINNEY SOUTHERN DOORS & CUBICLES LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
MARTYN THOMAS FINNEY Z.M.R. LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
MARTYN THOMAS FINNEY SPECIALIST JOINERY PRODUCTS LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
MARTYN THOMAS FINNEY MANCHESTER DOORS AND CUBICLES LIMITED Director 1995-05-01 CURRENT 1995-05-01 Active
MARTYN THOMAS FINNEY MIDLAND BUILDING PRODUCTS LIMITED Director 1991-12-03 CURRENT 1990-12-05 Active
PETER JOHN MCGUIRE DOOR-KIT SOLUTIONS LIMITED Director 2017-08-23 CURRENT 2017-08-23 Active
PETER JOHN MCGUIRE WARDLEY STOCK LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
PETER JOHN MCGUIRE SPARTAN WORKS MANAGEMENT LIMITED Director 2012-04-01 CURRENT 1990-05-21 Active
PETER JOHN MCGUIRE MBP IRONMONGERY SOLUTIONS LIMITED Director 2012-02-15 CURRENT 2012-02-15 Active
PETER JOHN MCGUIRE MBP DOOR SOLUTIONS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
PETER JOHN MCGUIRE Q DOORS LIMITED Director 2011-06-20 CURRENT 2011-06-20 Active
PETER JOHN MCGUIRE JOINERY SPECIALISTS LIMITED Director 2008-05-09 CURRENT 2007-01-31 Active
PETER JOHN MCGUIRE LEEDS DOORS AND CUBICLES LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
PETER JOHN MCGUIRE FSC DOORS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
PETER JOHN MCGUIRE UK DOORSETS LIMITED Director 2007-08-10 CURRENT 2006-06-05 Active
PETER JOHN MCGUIRE FIRE CORE SOLUTIONS LIMITED Director 2007-06-21 CURRENT 2007-06-19 Active
PETER JOHN MCGUIRE MBP JOINERY SOLUTIONS LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
PETER JOHN MCGUIRE SOUTHERN DOORS & CUBICLES LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
PETER JOHN MCGUIRE Z.M.R. LIMITED Director 2000-03-29 CURRENT 2000-03-29 Active
PETER JOHN MCGUIRE SPECIALIST JOINERY PRODUCTS LIMITED Director 1999-10-26 CURRENT 1999-10-26 Active
PETER JOHN MCGUIRE MANCHESTER DOORS AND CUBICLES LIMITED Director 1995-05-01 CURRENT 1995-05-01 Active
PETER JOHN MCGUIRE MIDLAND BUILDING PRODUCTS LIMITED Director 1991-12-03 CURRENT 1990-12-05 Active
JOHN JOSEPH VANN MBP DOOR SOLUTIONS LIMITED Director 2011-12-06 CURRENT 2011-12-06 Active
JOHN JOSEPH VANN EARLSWOOD LAKE MANAGEMENT COMPANY LIMITED Director 2009-01-26 CURRENT 2003-03-07 Active
JOHN JOSEPH VANN JOINERY SPECIALISTS LIMITED Director 2008-05-09 CURRENT 2007-01-31 Active
JOHN JOSEPH VANN LEEDS DOORS AND CUBICLES LIMITED Director 2008-02-26 CURRENT 2008-02-26 Active
JOHN JOSEPH VANN FSC DOORS LIMITED Director 2008-01-28 CURRENT 2008-01-28 Active
JOHN JOSEPH VANN FIRE CORE SOLUTIONS LIMITED Director 2007-06-19 CURRENT 2007-06-19 Active
JOHN JOSEPH VANN UK DOORSETS LIMITED Director 2006-06-05 CURRENT 2006-06-05 Active
JOHN JOSEPH VANN MBP JOINERY SOLUTIONS LIMITED Director 2004-11-16 CURRENT 2004-11-16 Active
JOHN JOSEPH VANN Z.M.R. LIMITED Director 2003-03-31 CURRENT 2000-03-29 Active
JOHN JOSEPH VANN SOUTHERN DOORS & CUBICLES LIMITED Director 2000-11-22 CURRENT 2000-11-22 Active
JOHN JOSEPH VANN SPECIALIST JOINERY PRODUCTS LIMITED Director 2000-10-12 CURRENT 1999-10-26 Active
JOHN JOSEPH VANN MANCHESTER DOORS AND CUBICLES LIMITED Director 1995-05-01 CURRENT 1995-05-01 Active
JOHN JOSEPH VANN MIDLAND BUILDING PRODUCTS LIMITED Director 1991-12-03 CURRENT 1990-12-05 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.

DateDocument TypeDocument Description
2024-10-17CONFIRMATION STATEMENT MADE ON 31/08/24, WITH NO UPDATES
2024-09-10REGISTRATION OF A CHARGE / CHARGE CODE 067377530004
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-10-17CONFIRMATION STATEMENT MADE ON 06/10/23, WITH NO UPDATES
2023-08-22REGISTERED OFFICE CHANGED ON 22/08/23 FROM One St. Peter's Square Manchester M2 3DE England
2022-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067377530003
2022-10-06CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-10-06CS01CONFIRMATION STATEMENT MADE ON 06/10/22, WITH NO UPDATES
2022-09-07Second filing of the annual return made up to 2010-10-30
2022-09-07RP04AR01Second filing of the annual return made up to 2010-10-30
2022-08-24FULL ACCOUNTS MADE UP TO 31/12/21
2022-08-24AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-09-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-04AAFULL ACCOUNTS MADE UP TO 28/02/19
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/19 FROM , Palladium House, 2nd Floor 1-4 Argyll Street, London, Greater London, W1F 7TA, United Kingdom
2019-09-16REGISTERED OFFICE CHANGED ON 16/09/19 FROM , Palladium House, 2nd Floor 1-4 Argyll Street, London, Greater London, W1F 7TA, United Kingdom
2019-07-23RES01ADOPT ARTICLES 23/07/19
2019-07-08PSC02Notification of Pluto Bidco Limited as a person with significant control on 2019-06-25
2019-07-08PSC09Withdrawal of a person with significant control statement on 2019-07-08
2019-07-08AA01Current accounting period shortened from 28/02/20 TO 31/12/19
2019-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/19 FROM , Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands, B70 0DH
2019-07-05AP03Appointment of Matthew Robert Buxton as company secretary on 2019-06-25
2019-07-05AP01DIRECTOR APPOINTED MR MATTHEW ROBERT BUXTON
2019-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH VANN
2019-07-05TM02Termination of appointment of John Joseph Vann on 2019-06-25
2019-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 067377530003
2019-07-05REGISTERED OFFICE CHANGED ON 05/07/19 FROM , Unit 6-11 Spartan Industrial Centre, Brickhouse Lane, Great Bridge, West Midlands, B70 0DH
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067377530002
2019-06-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067377530001
2019-06-18SH0115/07/09 STATEMENT OF CAPITAL GBP 24000
2018-11-23AAFULL ACCOUNTS MADE UP TO 28/02/18
2018-11-05CS01CONFIRMATION STATEMENT MADE ON 30/10/18, WITH NO UPDATES
2017-11-28AAFULL ACCOUNTS MADE UP TO 28/02/17
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 30/10/17, WITH NO UPDATES
2017-04-25AP01DIRECTOR APPOINTED MR SEAN COLIN PETER HAYNES
2016-12-09AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 24000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES
2016-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 067377530001
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 24000
2015-11-17AR0130/10/15 ANNUAL RETURN FULL LIST
2014-11-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 24000
2014-11-20AR0130/10/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-26AR0130/10/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-12AR0130/10/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-03AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-03SH0131/10/09 STATEMENT OF CAPITAL GBP 24000
2010-12-20AR0130/10/10 ANNUAL RETURN FULL LIST
2010-12-2009/09/22 ANNUAL RETURN FULL LIST
2010-12-2010/09/22 ANNUAL RETURN FULL LIST
2010-07-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-25AA01Current accounting period extended from 31/10/09 TO 28/02/10
2010-01-18AR0130/10/09 ANNUAL RETURN FULL LIST
2009-02-2688(2)Ad 23/02/09\gbp si 1996@1=1996\gbp ic 4/2000\
2008-10-30NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC2000686 Active Licenced property: WARDLEY BUSINESS PARK UNITS 3-5 SHIELD DRIVE WORSLEY SHIELD DRIVE GB M28 2QB. Correspondance address: TIVIDALE 24-26 HAINGE ROAD OLDBURY GB B69 2NH
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM2000687 Active Licenced property: BANKHEAD CROSSWAY NORTH UNIT 8 (6M) SIGHTHILL EDINBURGH SIGHTHILL GB EH11 4BP. Correspondance address: TIVIDALE 24-26 HAINGE ROAD OLDBURY GB B69 2NH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 FIRE GLASS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of FIRE GLASS UK LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28

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 FIRE GLASS UK LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where FIRE GLASS UK 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 FIRE GLASS UK 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 FIRE GLASS UK 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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    Other companies at postcode WA11 9GA