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Home > England & Wales Companies > MERSEYSIDE GLASS LIMITED
Company Information for

MERSEYSIDE GLASS LIMITED

COUNTRYWIDE ACCOUNTANCY SOLUTIONS UNIT 12, TRIDENT PARK, TRIDENT WAY, BLACKBURN, BB1 3NU,
Company Registration Number
02693333
Private Limited Company
Active

Company Overview

About Merseyside Glass Ltd
MERSEYSIDE GLASS LIMITED was founded on 1992-03-03 and has its registered office in Blackburn. The organisation's status is listed as "Active". Merseyside Glass Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERSEYSIDE GLASS LIMITED
 
Legal Registered Office
COUNTRYWIDE ACCOUNTANCY SOLUTIONS UNIT 12
TRIDENT PARK, TRIDENT WAY
BLACKBURN
BB1 3NU
Other companies in L24
 
Filing Information
Company Number 02693333
Company ID Number 02693333
Date formed 1992-03-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/03/2016
Return next due 31/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB222819124  
Last Datalog update: 2023-10-08 09:15:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERSEYSIDE GLASS LIMITED
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Company Officers of MERSEYSIDE GLASS LIMITED

Current Directors
Officer Role Date Appointed
DAVID CASS
Company Secretary 1992-04-06
DAVID CASS
Director 1992-04-06
SUSAN MARGARET CASS
Director 1992-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTINE SUSAN AVIS
Nominated Secretary 1992-03-03 1992-04-02
BERNARD BRENNAN
Nominated Director 1992-03-03 1992-04-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CASS SINEMODE LIMITED Company Secretary 1991-04-24 CURRENT 1990-04-24 Dissolved 2018-04-03

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
2023-09-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-30REGISTERED OFFICE CHANGED ON 30/06/23 FROM Unit 4 Hurricane Drive Hurricane Business Park Liverpool Merseyside L24 8RL United Kingdom
2023-06-30Termination of appointment of David Cass on 2023-06-30
2023-06-30APPOINTMENT TERMINATED, DIRECTOR DAVID CASS
2023-06-30CESSATION OF DAVID CASS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FRANCIS CARTER
2023-06-30CONFIRMATION STATEMENT MADE ON 30/06/23, WITH UPDATES
2023-06-30CESSATION OF IAN FRANCIS CARTER AS A PERSON OF SIGNIFICANT CONTROL
2023-06-30DIRECTOR APPOINTED MR IAN FRANCIS CARTER
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-10-02TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN MARGARET CASS
2021-10-02PSC07CESSATION OF SUSAN MARGARET CASS AS A PERSON OF SIGNIFICANT CONTROL
2021-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-31CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-20CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/19 FROM Unit 27 Meridian Business Village Hansby Drive Liverpool Merseyside L24 9LG
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-21AR0103/03/16 ANNUAL RETURN FULL LIST
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-10AR0103/03/15 ANNUAL RETURN FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CASS / 10/03/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASS / 10/03/2015
2015-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MR DAVID CASS on 2015-03-10
2015-02-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-11AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-03-25AR0103/03/13 ANNUAL RETURN FULL LIST
2012-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/12 FROM 48-52 Penny Lane Mossley Hill Liverpool L18 1DG
2012-04-11AR0103/03/12 ANNUAL RETURN FULL LIST
2012-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-05-04AR0103/03/11 ANNUAL RETURN FULL LIST
2010-08-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-04-19AR0103/03/10 ANNUAL RETURN FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARGARET CASS / 02/03/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CASS / 02/03/2010
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-08363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-10-03AA31/12/07 TOTAL EXEMPTION FULL
2008-04-03363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11363sRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-05-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363sRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-09-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-02363sRETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS
2004-05-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-13363sRETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS
2003-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-18363sRETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS
2002-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-03-25363sRETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS
2001-05-09AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-08363sRETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS
2000-06-12AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-15363sRETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS
1999-12-23AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-15(W)ELRESS366A DISP HOLDING AGM 24/02/99
1999-04-15363sRETURN MADE UP TO 03/03/99; FULL LIST OF MEMBERS
1999-04-15(W)ELRESS252 DISP LAYING ACC 24/02/99
1999-04-15(W)ELRESS386 DIS APP AUDS 24/02/99
1999-01-08287REGISTERED OFFICE CHANGED ON 08/01/99 FROM: 5 CHURCH ROAD PENNY LANE LIVERPOOL MERSEYSIDE L15 9EA
1998-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-03-31SRES03EXEMPTION FROM APPOINTING AUDITORS 12/03/98
1998-03-31363sRETURN MADE UP TO 03/03/98; NO CHANGE OF MEMBERS
1997-03-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-03-27SRES03EXEMPTION FROM APPOINTING AUDITORS 20/02/97
1997-03-20363sRETURN MADE UP TO 03/03/97; NO CHANGE OF MEMBERS
1996-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1996-11-28287REGISTERED OFFICE CHANGED ON 28/11/96 FROM: 45 HORNBY LANE LIVERPOOL L18 3HH
1996-11-28SRES03EXEMPTION FROM APPOINTING AUDITORS 18/11/96
1996-04-04363sRETURN MADE UP TO 03/03/96; FULL LIST OF MEMBERS
1995-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-04-09363sRETURN MADE UP TO 03/03/95; NO CHANGE OF MEMBERS
1994-03-25363sRETURN MADE UP TO 03/03/94; NO CHANGE OF MEMBERS
1994-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-03-25SRES03EXEMPTION FROM APPOINTING AUDITORS 25/02/94
1993-05-18SRES03EXEMPTION FROM APPOINTING AUDITORS 07/05/93
1993-05-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
1993-05-18363sRETURN MADE UP TO 03/03/93; FULL LIST OF MEMBERS
1993-02-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-10-12CERTNMCOMPANY NAME CHANGED BECKMEAD LIMITED CERTIFICATE ISSUED ON 13/10/92
1992-05-05SRES01ALTER MEM AND ARTS 02/04/92
1992-05-05288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
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 MERSEYSIDE GLASS 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 MERSEYSIDE GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERSEYSIDE GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

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

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MERSEYSIDE GLASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 0
Shareholder Funds 2013-12-31 £ 0
Shareholder Funds 2012-12-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERSEYSIDE GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERSEYSIDE GLASS LIMITED
Trademarks
We have not found any records of MERSEYSIDE GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERSEYSIDE 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 (43342 - Glazing) as MERSEYSIDE GLASS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where MERSEYSIDE 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 MERSEYSIDE 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 MERSEYSIDE GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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