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Home > England & Wales Companies > GRANADA SECONDARY GLAZING LIMITED
Company Information for

GRANADA SECONDARY GLAZING LIMITED

QUANTIM HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD,
Company Registration Number
08807683
Private Limited Company
Active

Company Overview

About Granada Secondary Glazing Ltd
GRANADA SECONDARY GLAZING LIMITED was founded on 2013-12-09 and has its registered office in Sheffield. The organisation's status is listed as "Active". Granada Secondary Glazing 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
Company Name
GRANADA SECONDARY GLAZING LIMITED
 
Legal Registered Office
QUANTIM HOUSE CAMPBELL WAY
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 3QD
Other companies in S25
 
Telephone01246261262
 
Filing Information
Company Number 08807683
Company ID Number 08807683
Date formed 2013-12-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/12/2015
Return next due 06/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-08 18:43:42
Primary Source:Companies House
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Company Officers of GRANADA SECONDARY GLAZING LIMITED

Current Directors
Officer Role Date Appointed
NINA LOUISE WHITE
 Company Secretary 2014-03-26
DAVID HENRY RICHARDSON
 Director 2015-01-05
MALCOLM KEITH WHITE
 Director 2013-12-09
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILLIAM MURPHY
 Director 2015-01-05 2015-03-12
MALCOLM KEITH WHITE
 Company Secretary 2013-12-09 2014-06-04
PETER WILSON
 Director 2013-12-09 2014-03-27
ALAN THOMAS HARTSHORN
 Director 2013-12-09 2014-03-13
GRAEME MC LEOD PAYNE
 Director 2013-12-09 2014-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA LOUISE WHITE GRANADA GLAZING LIMITED Company Secretary 2014-03-26 CURRENT 2013-10-07 Active
NINA LOUISE WHITE GRANADA DOUBLE GLAZING LIMITED Company Secretary 2014-03-26 CURRENT 2013-12-09 Active
DAVID HENRY RICHARDSON GRANADA DOUBLE GLAZING LIMITED Director 2015-01-05 CURRENT 2013-12-09 Active
MALCOLM KEITH WHITE TRENT VALLEY ARCHITECTURAL GLAZING LIMITED Director 2017-04-28 CURRENT 2017-04-28 Liquidation
MALCOLM KEITH WHITE GLASS UMBRELLA LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MALCOLM KEITH WHITE GRANADA ARCHITECTURAL GLAZING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Liquidation
MALCOLM KEITH WHITE GRANADA DOUBLE GLAZING LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
MALCOLM KEITH WHITE GRANADA GLAZING LIMITED Director 2013-10-15 CURRENT 2013-10-07 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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-12-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-10-27CS01CONFIRMATION STATEMENT MADE ON 27/10/21, WITH NO UPDATES
2020-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 27/10/20, WITH NO UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES
2019-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 09/12/18, WITH NO UPDATES
2018-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES
2017-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2016-12-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-15AR0109/12/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM MURPHY
2015-02-04CH03SECRETARY'S DETAILS CHNAGED FOR NINA LOUISE WHITE on 2014-09-01
2015-02-04CH01Director's details changed for Malcolm Keith White on 2014-09-01
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0109/12/14 ANNUAL RETURN FULL LIST
2015-01-06AP01DIRECTOR APPOINTED MR DAVID HENRY RICHARDSON
2015-01-05AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM MURPHY
2014-12-16AA01Current accounting period extended from 31/12/14 TO 31/03/15
2014-09-08CH01Director's details changed for Malcolm Keith White on 2014-09-01
2014-09-08CH03SECRETARY'S DETAILS CHNAGED FOR NINA LOUISE WHITE on 2014-09-01
2014-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/14 FROM Quantum House Campbell Way Dinnington Sheffield South Yorkshire S25 3QD England
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/14 FROM Dundee House Millennium Way Chesterfield Derbyshire S41 8ND
2014-06-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY MALCOLM WHITE
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARTSHORN
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAYNE
2014-04-11AP03Appointment of Nina Louise White as company secretary
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09NEWINCNew incorporation
2013-12-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to GRANADA SECONDARY GLAZING 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 GRANADA SECONDARY GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANADA SECONDARY GLAZING 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 25120 - Manufacture of doors and windows of metal

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
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 GRANADA SECONDARY GLAZING LIMITED

Intangible Assets
Patents
We have not found any records of GRANADA SECONDARY GLAZING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GRANADA SECONDARY GLAZING LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GRANADA SECONDARY GLAZING LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2014-06-30 GBP £1,898
Blackburn with Darwen Council 2014-03-10 GBP £2,659
Derbyshire County Council 2011-11-18 GBP £1,239
Derbyshire County Council 2011-06-24 GBP £734

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 GRANADA SECONDARY GLAZING 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 GRANADA SECONDARY GLAZING 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 GRANADA SECONDARY GLAZING 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 S25 3QD