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Home > England & Wales Companies > SPECIALIST GLASS LAMINATES LIMITED
Company Information for

SPECIALIST GLASS LAMINATES LIMITED

C12 MARQUIS COURT MARQUISWAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
Company Registration Number
08360650
Private Limited Company
Liquidation

Company Overview

About Specialist Glass Laminates Ltd
SPECIALIST GLASS LAMINATES LIMITED was founded on 2013-01-15 and has its registered office in Gateshead. The organisation's status is listed as "Liquidation". Specialist Glass Laminates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SPECIALIST GLASS LAMINATES LIMITED
 
Legal Registered Office
C12 MARQUIS COURT MARQUISWAY
TEAM VALLEY
GATESHEAD
NE11 0RU
Other companies in TA2
 
Filing Information
Company Number 08360650
Company ID Number 08360650
Date formed 2013-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 16:14:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPECIALIST GLASS LAMINATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AF 2003 LIMITED   RESTRUCTURE 2023 LIMITED
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Company Officers of SPECIALIST GLASS LAMINATES LIMITED

Current Directors
Officer Role Date Appointed
SARAH FRANCES PETRINI
Company Secretary 2013-01-15
JAMES CIRO PETRINI
Director 2013-01-15

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
2024-04-30Voluntary liquidation. Return of final meeting of creditors
2023-02-22Voluntary liquidation Statement of receipts and payments to 2022-12-16
2022-01-19Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2022-01-19LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-16
2021-02-10LIQ03Voluntary liquidation Statement of receipts and payments to 2020-12-16
2020-01-23LIQ03Voluntary liquidation Statement of receipts and payments to 2019-12-16
2019-01-30NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-01-17AD01REGISTERED OFFICE CHANGED ON 17/01/19 FROM Unit a1 Westpark Chelston Wellington Somerset TA21 9FH England
2019-01-11LIQ02Voluntary liquidation Statement of affairs
2019-01-11600Appointment of a voluntary liquidator
2019-01-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-12-17
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH NO UPDATES
2017-12-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/17 FROM Unit 3 Venture Way Priorswood Industrial Estate Priorswood Taunton Somerset TA2 8DE
2017-02-11LATEST SOC11/02/17 STATEMENT OF CAPITAL;GBP 16500
2017-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0131/01/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-28LATEST SOC28/02/15 STATEMENT OF CAPITAL;GBP 16500
2015-02-28AR0131/01/15 ANNUAL RETURN FULL LIST
2014-10-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 16500
2014-02-10AR0131/01/14 ANNUAL RETURN FULL LIST
2014-02-08AA01Current accounting period extended from 31/01/14 TO 31/03/14
2013-01-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to SPECIALIST GLASS LAMINATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-21
Appointmen2018-12-21
Resolution2018-12-21
Meetings o2018-11-29
Fines / Sanctions
No fines or sanctions have been issued against SPECIALIST GLASS LAMINATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SPECIALIST GLASS LAMINATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 SPECIALIST GLASS LAMINATES LIMITED

Intangible Assets
Patents
We have not found any records of SPECIALIST GLASS LAMINATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPECIALIST GLASS LAMINATES LIMITED
Trademarks
We have not found any records of SPECIALIST GLASS LAMINATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SPECIALIST GLASS LAMINATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Lincoln Council 2014-09-30 GBP £2,777 Repairs and Maintenance
City of Lincoln Council 2014-09-30 GBP £480 Repairs and Maintenance
City of Lincoln Council 2014-08-13 GBP £3,908 Repairs and Maintenance
Lincoln City Council 2014-04-25 GBP £290
Lincoln City Council 2014-04-25 GBP £2,144
Lincoln City Council 2014-02-20 GBP £2,921

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SPECIALIST GLASS LAMINATES 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 TypeNotices to
Defending partySPECIALIST GLASS LAMINATES LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeAppointmen
Defending partySPECIALIST GLASS LAMINATES LIMITEDEvent Date2018-12-21
Name of Company: SPECIALIST GLASS LAMINATES LIMITED Company Number: 08360650 Nature of Business: Glass Laminating Registered office: C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU Ty…
 
Initiating party Event TypeResolution
Defending partySPECIALIST GLASS LAMINATES LIMITEDEvent Date2018-12-21
 
Initiating party Event TypeMeetings o
Defending partySPECIALIST GLASS LAMINATES LIMITEDEvent Date2018-11-29
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPECIALIST GLASS LAMINATES 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 SPECIALIST GLASS LAMINATES 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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