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Home > England & Wales Companies > C.& S.GLAZIERS(NORTH WALES)LIMITED
Company Information for

C.& S.GLAZIERS(NORTH WALES)LIMITED

68 ARGYLE STREET, BIRKENHEAD, BIRKENHEAD, WIRRAL, CH41 6AF,
Company Registration Number
00955415
Private Limited Company
Active

Company Overview

About C.& S.glaziers(north Wales)limited
C.& S.GLAZIERS(NORTH WALES)LIMITED was founded on 1969-06-03 and has its registered office in Birkenhead. The organisation's status is listed as "Active". C.& S.glaziers(north Wales)limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C.& S.GLAZIERS(NORTH WALES)LIMITED
 
Legal Registered Office
68 ARGYLE STREET
BIRKENHEAD
BIRKENHEAD
WIRRAL
CH41 6AF
Other companies in CH41
 
Filing Information
Company Number 00955415
Company ID Number 00955415
Date formed 1969-06-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-05-31
Account next due 2018-02-28
Latest return 2017-03-19
Return next due 2018-04-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-08 02:58:45
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C.& S.GLAZIERS(NORTH WALES)LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MCEWAN WALLACE LIMITED   PREMIER PAYROLLCENTRE LIMITED

Company Officers of C.& S.GLAZIERS(NORTH WALES)LIMITED

Current Directors
Officer Role Date Appointed
MELANIE CLARKSON
Director 2010-06-01
NEIL BRIAN CLARKSON
Director 1999-03-22
SHARON JONES
Company Secretary 2007-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN HERBERT CLARKSON
Director 1991-03-28 2007-10-31
JOAN WINIFRED CLARKSON
Director 1991-03-28 2007-10-31
JOAN WINIFRED CLARKSON
Company Secretary 1991-03-28 2007-10-31
SHARON JOAN EDWARDS
Director 1991-06-01 2007-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL BRIAN CLARKSON CLARKSON'S OF CHESHIRE LIMITED Director 2013-07-16 CURRENT 2013-07-16 Active
NEIL BRIAN CLARKSON CLARKSON HAMMOND AND MAY LTD Director 2013-05-13 CURRENT 2013-05-13 Active
NEIL BRIAN CLARKSON GLASSLINK NATIONWIDE LIMITED Director 2008-12-15 CURRENT 2008-02-13 Dissolved 2014-09-23

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
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2016-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 009554150003
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 009554150002
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0119/03/16 FULL LIST
2016-02-26AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BRIAN CLARKSON / 29/01/2016
2016-01-29CH03SECRETARY'S CHANGE OF PARTICULARS / SHARON JONES / 29/01/2016
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0119/03/15 FULL LIST
2015-03-12AA31/05/14 TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0119/03/14 FULL LIST
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-03-21AR0119/03/13 FULL LIST
2013-02-27AA31/05/12 TOTAL EXEMPTION SMALL
2012-03-23AR0119/03/12 FULL LIST
2012-02-27AA31/05/11 TOTAL EXEMPTION SMALL
2011-08-09RES01ADOPT ARTICLES 01/06/2010
2011-08-08SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-30DISS40DISS40 (DISS40(SOAD))
2011-07-29AR0119/03/11 FULL LIST
2011-07-27AP01DIRECTOR APPOINTED MELANIE CLARKSON
2011-07-27SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-26GAZ1FIRST GAZETTE
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-04-15AR0119/03/10 FULL LIST
2010-02-25AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-24363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2009-03-25AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-13363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2008-03-08AA31/05/07 TOTAL EXEMPTION SMALL
2008-01-02169£ IC 4000/100 31/10/07 £ SR 3900@1=3900
2007-11-05288aNEW SECRETARY APPOINTED
2007-11-05288bDIRECTOR RESIGNED
2007-11-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-10-16288bDIRECTOR RESIGNED
2007-10-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-08363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-04-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-07-07363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2006-02-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-11363aRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-22363sRETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS
2004-04-20287REGISTERED OFFICE CHANGED ON 20/04/04 FROM: 8 TO 12 CHESTER ROAD BUCKLEY FLINTSHIRE CH7 3AE
2004-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-03-28363sRETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS
2003-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-15363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-10363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-03-27363(287)REGISTERED OFFICE CHANGED ON 27/03/00
2000-03-27363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
2000-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-29288aNEW DIRECTOR APPOINTED
1999-03-29363sRETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-25363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-04-17363sRETURN MADE UP TO 29/03/97; NO CHANGE OF MEMBERS
1997-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-04-04363sRETURN MADE UP TO 29/03/96; FULL LIST OF MEMBERS
1996-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-05-25363sRETURN MADE UP TO 29/03/95; NO CHANGE OF MEMBERS
1995-02-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-04-08363sRETURN MADE UP TO 29/03/94; NO CHANGE OF MEMBERS
1994-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-06-25363sRETURN MADE UP TO 29/03/93; FULL LIST OF MEMBERS
1993-06-25363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-04-15363sRETURN MADE UP TO 29/03/92; NO CHANGE OF MEMBERS
1992-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
1991-09-12288NEW DIRECTOR APPOINTED
1991-05-22363aRETURN MADE UP TO 28/03/91; NO CHANGE OF MEMBERS
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 C.& S.GLAZIERS(NORTH WALES)LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-07-26
Fines / Sanctions
No fines or sanctions have been issued against C.& S.GLAZIERS(NORTH WALES)LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-25 Outstanding HSBC BANK PLC
2016-04-29 Outstanding HSBC BANK PLC
MORTGAGE 1974-03-18 Outstanding MIDLAND BANK LTD
Creditors
Creditors Due Within One Year 2012-06-01 £ 262,464
Creditors Due Within One Year 2011-06-01 £ 255,835
Provisions For Liabilities Charges 2012-06-01 £ 78,913
Provisions For Liabilities Charges 2011-06-01 £ 81,908

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31

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 C.& S.GLAZIERS(NORTH WALES)LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 384,116
Cash Bank In Hand 2011-06-01 £ 397,550
Current Assets 2012-06-01 £ 968,166
Current Assets 2011-06-01 £ 1,041,036
Debtors 2012-06-01 £ 462,353
Debtors 2011-06-01 £ 518,829
Fixed Assets 2012-06-01 £ 614,130
Fixed Assets 2011-06-01 £ 672,055
Shareholder Funds 2012-06-01 £ 1,240,919
Shareholder Funds 2011-06-01 £ 1,375,348
Stocks Inventory 2012-06-01 £ 119,697
Stocks Inventory 2011-06-01 £ 122,657
Tangible Fixed Assets 2012-06-01 £ 614,130
Tangible Fixed Assets 2011-06-01 £ 672,055

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.& S.GLAZIERS(NORTH WALES)LIMITED registering or being granted any patents
Domain Names

C.& S.GLAZIERS(NORTH WALES)LIMITED owns 1 domain names.

candsglaziers.co.uk  

Trademarks
We have not found any records of C.& S.GLAZIERS(NORTH WALES)LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.& S.GLAZIERS(NORTH WALES)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 C.& S.GLAZIERS(NORTH WALES)LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.& S.GLAZIERS(NORTH WALES)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 TypeProposal to Strike Off
Defending partyC.& S.GLAZIERS(NORTH WALES)LIMITEDEvent Date2011-07-26
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.& S.GLAZIERS(NORTH WALES)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 C.& S.GLAZIERS(NORTH WALES)LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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