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

GRANADA ARCHITECTURAL GLAZING LIMITED

1-4 LONDON ROAD, SPALDING, LINCOLNSHIRE, PE11 2TA,
Company Registration Number
09492927
Private Limited Company
Liquidation

Company Overview

About Granada Architectural Glazing Ltd
GRANADA ARCHITECTURAL GLAZING LIMITED was founded on 2015-03-17 and has its registered office in Spalding. The organisation's status is listed as "Liquidation". Granada Architectural Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GRANADA ARCHITECTURAL GLAZING LIMITED
 
Legal Registered Office
1-4 LONDON ROAD
SPALDING
LINCOLNSHIRE
PE11 2TA
 
Filing Information
Company Number 09492927
Company ID Number 09492927
Date formed 2015-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/03/2016
Return next due 14/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB209214239  
Last Datalog update: 2023-12-07 01:38:54
Primary Source:Companies House
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Company Officers of GRANADA ARCHITECTURAL GLAZING LIMITED

Current Directors
Officer Role Date Appointed
NINA LOUISE WHITE
 Company Secretary 2015-03-17
MALCOLM KEITH WHITE
 Director 2015-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 DOUBLE GLAZING LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
MALCOLM KEITH WHITE GRANADA SECONDARY 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
2023-11-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-25Voluntary liquidation Statement of affairs
2023-10-25Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-10-25Appointment of a voluntary liquidator
2023-10-25REGISTERED OFFICE CHANGED ON 25/10/23 FROM Quantum House Campbell Way Dinnington Sheffield S25 3QD United Kingdom
2023-03-17CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2022-08-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH NO UPDATES
2021-03-12AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA LONGMIRE
2021-02-01AP01DIRECTOR APPOINTED MR DAVID HENRY RICHARDSON
2021-02-01TM01APPOINTMENT TERMINATED, DIRECTOR JASON MORRIS
2020-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094929270002
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2019-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-04-09AP01DIRECTOR APPOINTED MR JASON MORRIS
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/19, WITH NO UPDATES
2018-08-28RES13Resolutions passed:
  • Debenture 07/08/2018
2018-08-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 094929270001
2018-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-03-20CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH UPDATES
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04RP04AR01Second filing of the annual return made up to 2016-03-17
2017-04-04ANNOTATIONClarification
2017-04-04ANNOTATIONReplaced
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 205001
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13AR0117/03/16 ANNUAL RETURN FULL LIST
2015-09-24RES01ADOPT ARTICLES 24/09/15
2015-09-16RES01ADOPT ARTICLES 16/09/15
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 20001
2015-04-28SH0115/04/15 STATEMENT OF CAPITAL GBP 20001.00
2015-04-28SH0115/04/15 STATEMENT OF CAPITAL GBP 200001.00
2015-04-27RES01ADOPT ARTICLES 27/04/15
2015-04-27RES10Resolutions passed:
  • Resolution of allotment of securities
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17NEWINCNew incorporation
2015-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 GRANADA ARCHITECTURAL GLAZING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-10-20
Resolutions for Winding Up2023-10-20
Fines / Sanctions
No fines or sanctions have been issued against GRANADA ARCHITECTURAL GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of GRANADA ARCHITECTURAL GLAZING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ARCHITECTURAL GLAZING LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where GRANADA ARCHITECTURAL 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 ARCHITECTURAL 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 ARCHITECTURAL 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 PE11 2TA