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Home > England & Wales Companies > A C GLASS (LEEDS) LIMITED
Company Information for

A C GLASS (LEEDS) LIMITED

C/O KBL ADVISORY LIMITED STAMFORD HOUSE, NORTHENDEN ROAD, SALE, MANCHESTER, M33 2DH,
Company Registration Number
07569054
Private Limited Company
Liquidation

Company Overview

About A C Glass (leeds) Ltd
A C GLASS (LEEDS) LIMITED was founded on 2011-03-17 and has its registered office in Sale. The organisation's status is listed as "Liquidation". A C Glass (leeds) 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
A C GLASS (LEEDS) LIMITED
 
Legal Registered Office
C/O KBL ADVISORY LIMITED STAMFORD HOUSE
NORTHENDEN ROAD
SALE
MANCHESTER
M33 2DH
Other companies in HX1
 
Filing Information
Company Number 07569054
Company ID Number 07569054
Date formed 2011-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB110523964  
Last Datalog update: 2022-12-28 19:46:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A C GLASS (LEEDS) LIMITED
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Company Officers of A C GLASS (LEEDS) LIMITED

Current Directors
Officer Role Date Appointed
ALAN SMITH
 Director 2011-03-17
CRAIG ALAN SMITH
 Director 2014-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN SMITH A.S. GLASS (LEEDS) LIMITED Director 1996-12-20 CURRENT 1996-12-20 Dissolved 2015-04-23

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
2023-05-24Voluntary liquidation Statement of receipts and payments to 2023-03-21
2022-11-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075690540003
2022-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/22 FROM Equitable House 55 Pellon Lane Halifax West Yorkshire HX1 5SP
2022-03-29LIQ02Voluntary liquidation Statement of affairs
2022-03-29600Appointment of a voluntary liquidator
2022-03-29LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-03-22
2022-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-02-14CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-01-04AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES
2019-12-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2018-12-17PSC07CESSATION OF ALAN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2018-12-17PSC04Change of details for Mr Craig Alan Smith as a person with significant control on 2018-10-27
2018-07-23LATEST SOC23/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES
2018-07-16PSC04Change of details for Mr Alan Smith as a person with significant control on 2018-03-31
2018-07-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG ALAN SMITH
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2018-01-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 075690540003
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 075690540002
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09AP01DIRECTOR APPOINTED MR CRAIG ALAN SMITH
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AR0117/03/13 ANNUAL RETURN FULL LIST
2012-12-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02AR0117/03/12 ANNUAL RETURN FULL LIST
2011-04-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to A C GLASS (LEEDS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2022-03-24
Appointmen2022-03-24
Meetings o2022-03-16
Fines / Sanctions
No fines or sanctions have been issued against A C GLASS (LEEDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-12-13 Outstanding LLOYDS BANK PLC
2016-05-03 Outstanding LLOYDS BANK PLC
DEBENTURE 2011-04-09 Outstanding BIBBY FINANCIAL SERVICES LIMITED
Creditors
Creditors Due Within One Year 2012-04-01 £ 32,869
Provisions For Liabilities Charges 2012-04-01 £ 740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 A C GLASS (LEEDS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 8,133
Current Assets 2012-04-01 £ 49,757
Debtors 2012-04-01 £ 39,032
Fixed Assets 2012-04-01 £ 3,710
Secured Debts 2012-04-01 £ 13,036
Shareholder Funds 2012-04-01 £ 19,858
Stocks Inventory 2012-04-01 £ 2,592
Tangible Fixed Assets 2012-04-01 £ 3,710

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A C GLASS (LEEDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A C GLASS (LEEDS) LIMITED
Trademarks
We have not found any records of A C GLASS (LEEDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A C GLASS (LEEDS) 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 (23120 - Shaping and processing of flat glass) as A C GLASS (LEEDS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A C GLASS (LEEDS) 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 partyA C GLASS (LEEDS) LIMITEDEvent Date2022-03-24
 
Initiating party Event TypeAppointmen
Defending partyA C GLASS (LEEDS) LIMITEDEvent Date2022-03-24
Company Number: 07569054 Name of Company: A C GLASS (LEEDS) LIMITED Nature of Business: SHAPING AND PROCESSING OF FLAT GLASS Registered office: (to be changed to) Stamford House, Northenden Road, Sale…
 
Initiating party Event TypeMeetings o
Defending partyA C GLASS (LEEDS) LIMITEDEvent Date2022-03-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A C GLASS (LEEDS) 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 A C GLASS (LEEDS) 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 M33 2DH