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Home > England & Wales Companies > G.D.R INSULATED GLASS LIMITED
Company Information for

G.D.R INSULATED GLASS LIMITED

63 WALTER ROAD, SWANSEA, SA1 4PT,
Company Registration Number
04003553
Private Limited Company
Liquidation

Company Overview

About G.d.r Insulated Glass Ltd
G.D.R INSULATED GLASS LIMITED was founded on 2000-05-30 and has its registered office in Swansea. The organisation's status is listed as "Liquidation". G.d.r Insulated Glass 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
G.D.R INSULATED GLASS LIMITED
 
Legal Registered Office
63 WALTER ROAD
SWANSEA
SA1 4PT
Other companies in CF31
 
Filing Information
Company Number 04003553
Company ID Number 04003553
Date formed 2000-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2022
Account next due 30/11/2024
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB753553913  
Last Datalog update: 2024-12-05 15:34:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.D.R INSULATED GLASS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.S JAMES AND CO. LIMITED   CROSS BUSINESS SERVICES LTD   GUARDEAGER PLYWOOD LIMITED
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Company Officers of G.D.R INSULATED GLASS LIMITED

Current Directors
Officer Role Date Appointed
DENA MARIA AUSTIN
 Company Secretary 2004-04-30
GERRY AUSTIN
 Director 2000-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON DENNIS GREEN
 Company Secretary 2003-01-11 2004-04-30
SIMON DENNIS GREEN
 Director 2003-01-11 2004-04-30
RICHARD BENNETT GREEN
 Director 2000-05-30 2003-02-02
DENA MARIA AUSTIN
 Company Secretary 2000-05-30 2003-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERRY AUSTIN BRIDGEND GLAZING CONTRACTORS LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active - Proposal to Strike off

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
2024-11-29Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-11-29Appointment of a voluntary liquidator
2024-11-29Voluntary liquidation Statement of affairs
2024-11-29REGISTERED OFFICE CHANGED ON 29/11/24 FROM Unit 8J Litchard Industrial Estate Bridgend CF31 2AL
2024-08-06CONFIRMATION STATEMENT MADE ON 29/05/24, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2023-07-04CONFIRMATION STATEMENT MADE ON 29/05/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 29/05/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-26CS01CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-06-12CS01CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES
2018-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-07LATEST SOC07/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-07AR0129/05/16 ANNUAL RETURN FULL LIST
2015-09-09AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-02AR0129/05/15 ANNUAL RETURN FULL LIST
2014-08-31AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28AA01Previous accounting period extended from 28/11/13 TO 30/11/13
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0129/05/14 ANNUAL RETURN FULL LIST
2013-09-27AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-29AR0129/05/13 ANNUAL RETURN FULL LIST
2012-10-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AA01Previous accounting period shortened from 29/11/11 TO 28/11/11
2012-05-31AR0130/05/12 ANNUAL RETURN FULL LIST
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-11AR0130/05/11 ANNUAL RETURN FULL LIST
2010-09-06AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-19AR0130/05/10 ANNUAL RETURN FULL LIST
2009-11-04AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-29363aReturn made up to 30/05/09; full list of members
2008-09-25AA30/11/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-06-05363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-25363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2006-09-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-01363sRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-05-20363sRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2004-12-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-07-15363sRETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: UNIT 15 BEECHES INDUSTRIAL ESTATE COED CAE LANE PONTYCLUN MID GLAMORGAN CF72 9DY
2004-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-05-27288aNEW SECRETARY APPOINTED
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-07-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-07-15288bSECRETARY RESIGNED
2003-07-15288bDIRECTOR RESIGNED
2003-05-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-05-29363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-03-03288bSECRETARY RESIGNED
2003-03-03288bDIRECTOR RESIGNED
2003-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/03
2003-02-25363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-04-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-09-05288cDIRECTOR'S PARTICULARS CHANGED
2001-09-05288cSECRETARY'S PARTICULARS CHANGED
2001-08-21225ACC. REF. DATE EXTENDED FROM 31/05/01 TO 29/11/01
2001-08-21363aRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2000-07-07395PARTICULARS OF MORTGAGE/CHARGE
2000-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23110 - Manufacture of flat glass




Licences & Regulatory approval
We could not find any licences issued to G.D.R INSULATED GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2024-11-29
Resolutions for Winding-up2024-11-29
Fines / Sanctions
No fines or sanctions have been issued against G.D.R INSULATED GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-07-07 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 13,334
Creditors Due Within One Year 2012-11-30 £ 75,409
Creditors Due Within One Year 2011-11-30 £ 84,672
Provisions For Liabilities Charges 2012-11-30 £ 6,192
Provisions For Liabilities Charges 2011-11-30 £ 4,304

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30

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 G.D.R INSULATED GLASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 22,726
Cash Bank In Hand 2011-11-30 £ 40,759
Current Assets 2012-11-30 £ 99,094
Current Assets 2011-11-30 £ 128,182
Debtors 2012-11-30 £ 71,868
Debtors 2011-11-30 £ 82,923
Shareholder Funds 2012-11-30 £ 40,626
Shareholder Funds 2011-11-30 £ 67,551
Stocks Inventory 2012-11-30 £ 4,500
Stocks Inventory 2011-11-30 £ 4,500
Tangible Fixed Assets 2012-11-30 £ 36,467
Tangible Fixed Assets 2011-11-30 £ 28,345

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of G.D.R INSULATED GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G.D.R INSULATED GLASS LIMITED
Trademarks
We have not found any records of G.D.R INSULATED GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G.D.R INSULATED GLASS 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 (23110 - Manufacture of flat glass) as G.D.R INSULATED GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G.D.R INSULATED GLASS 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 G.D.R INSULATED GLASS 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 G.D.R INSULATED GLASS 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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