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Company Information for

GLASS WORLD (CARDIFF) LIMITED

UNIT B, PARC EIRIN, TONYREFAIL, RHONDDA CYNON TAF, CF39 8WW,
Company Registration Number
03020644
Private Limited Company
Active

Company Overview

About Glass World (cardiff) Ltd
GLASS WORLD (CARDIFF) LIMITED was founded on 1995-02-10 and has its registered office in Tonyrefail. The organisation's status is listed as "Active". Glass World (cardiff) Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASS WORLD (CARDIFF) LIMITED
 
Legal Registered Office
UNIT B
PARC EIRIN
TONYREFAIL
RHONDDA CYNON TAF
CF39 8WW
Other companies in CF37
 
Filing Information
Company Number 03020644
Company ID Number 03020644
Date formed 1995-02-10
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/02/2016
Return next due 10/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB655587003  
Last Datalog update: 2024-03-06 23:33:41
Primary Source:Companies House
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Company Officers of GLASS WORLD (CARDIFF) LIMITED

Current Directors
Officer Role Date Appointed
DAVID PARRY TREHARNE
Director 2014-09-25
DEBORAH WISE
Director 2014-09-25
JUNE KATHRYN ZEHETMAYR
Director 2014-03-04
PETER LINDSEY ZEHETMAYR
Director 2006-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
JUNE KATHRYN ZEHETMAYR
Company Secretary 2006-11-06 2014-03-04
JUNE KATHRYN ZEHETMAYR
Director 2006-11-06 2014-03-04
MARILYN ALDERMAN
Company Secretary 1995-02-10 2006-11-06
MARILYN ALDERMAN
Director 1995-02-10 2006-11-06
MICHAEL PETER ALDERMAN
Director 1995-02-10 2006-11-06
CLIVE STANLEY MATHIAS
Company Secretary 1999-10-06 1999-10-09
TUDOR TRUSTEE & FINANCE COMPANY LIMITED
Nominated Secretary 1995-02-10 1995-02-10
CLIVE STANLEY MATHIAS
Director 1995-02-10 1995-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PARRY TREHARNE RICHARD GULLIS LIMITED Director 2004-04-30 CURRENT 2002-08-19 Active
DAVID PARRY TREHARNE MADDON GENERATORS LIMITED Director 2003-05-28 CURRENT 2003-03-06 Active
DAVID PARRY TREHARNE TFC PUBLISHING LIMITED Director 2003-03-24 CURRENT 2002-09-10 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
2024-02-13CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES
2023-07-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-03APPOINTMENT TERMINATED, DIRECTOR DEBORAH WISE
2023-02-18CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES
2023-02-10NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HOWARD JAMES ZEHETMAYR
2022-09-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-10CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2022-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES
2021-06-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES
2020-07-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-17CS01CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES
2019-10-01AP01DIRECTOR APPOINTED MR WILLIAM HOWARD JAMES ZEHETMAYR
2019-06-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2018-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/18 FROM 9 & 10 Upper Boat Industrial Park Pontypridd Rhondda Cynon Taff CF37 5BP
2017-10-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 030206440003
2017-08-01AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16LATEST SOC16/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-15AR0110/02/16 ANNUAL RETURN FULL LIST
2016-02-15CH01Director's details changed for Mr Peter Lindsey Zehetmayr on 2009-10-01
2015-08-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-10AR0110/02/15 ANNUAL RETURN FULL LIST
2014-09-25AP01DIRECTOR APPOINTED MS DEBORAH WISE
2014-09-25AP01DIRECTOR APPOINTED MR DAVID PARRY TREHARNE
2014-07-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19AP01DIRECTOR APPOINTED MRS JUNE KATHRYN ZEHETMAYR
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-04AR0110/02/14 ANNUAL RETURN FULL LIST
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JUNE ZEHETMAYR
2014-03-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUNE ZEHETMAYR
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0110/02/13 ANNUAL RETURN FULL LIST
2012-07-16AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0110/02/12 ANNUAL RETURN FULL LIST
2011-07-14AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0110/02/11 FULL LIST
2010-08-17AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-22AR0110/02/10 FULL LIST
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ZEHETMAYR / 01/10/2009
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE KATHRYN ZEHETMAYR / 01/10/2009
2009-08-20AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS
2009-02-11190LOCATION OF DEBENTURE REGISTER
2009-02-11353LOCATION OF REGISTER OF MEMBERS
2009-02-11287REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 9 & 10 UPPER BOAT INDUSTRIAL PARK PONTYPRIDD MID GLAMORGAN CF37 5BP
2009-02-10288cDIRECTOR'S CHANGE OF PARTICULARS / PETER ZEHETMAYR / 10/02/2009
2009-02-10288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE ZEHETMAYR / 10/02/2009
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS
2007-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363sRETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS
2006-11-15288bDIRECTOR RESIGNED
2006-11-15288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-11-15288aNEW DIRECTOR APPOINTED
2006-11-15288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-07-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-14363sRETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08287REGISTERED OFFICE CHANGED ON 08/06/05 FROM: UNIT 9 & 10 UPPERBOAT INDUSTRIAL PARK UPPERBOAT PONTYPRIDD MID GLAMORGAN CF37 5BP
2005-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/05
2005-03-07363sRETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-16363sRETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS
2003-10-07395PARTICULARS OF MORTGAGE/CHARGE
2003-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-02-07363sRETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS
2002-01-30363sRETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS
2001-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-24225ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01
2001-02-12363sRETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS
2000-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-17363sRETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS
1999-10-22288bSECRETARY RESIGNED
1999-10-13CERTNMCOMPANY NAME CHANGED TREFOREST GLASS LIMITED CERTIFICATE ISSUED ON 14/10/99
1999-10-11288aNEW SECRETARY APPOINTED
1999-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-23363sRETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS
1999-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-24363sRETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS
1997-03-07(W)ELRESS252 DISP LAYING ACC 14/02/97
1997-03-07363sRETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS
1997-03-07(W)ELRESS386 DIS APP AUDS 14/02/97
1997-03-07(W)ELRESS366A DISP HOLDING AGM 14/02/97
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass

32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

Licences & Regulatory approval
We could not find any licences issued to GLASS WORLD (CARDIFF) 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 GLASS WORLD (CARDIFF) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-29 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-10-07 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-01-06 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 66,948
Creditors Due After One Year 2012-03-31 £ 100,948
Creditors Due Within One Year 2013-03-31 £ 347,314
Creditors Due Within One Year 2012-03-31 £ 327,395
Provisions For Liabilities Charges 2013-03-31 £ 16,327
Provisions For Liabilities Charges 2012-03-31 £ 14,478

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 GLASS WORLD (CARDIFF) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 117,610
Cash Bank In Hand 2012-03-31 £ 121,882
Current Assets 2013-03-31 £ 550,555
Current Assets 2012-03-31 £ 518,445
Debtors 2013-03-31 £ 375,106
Debtors 2012-03-31 £ 328,493
Fixed Assets 2013-03-31 £ 257,847
Fixed Assets 2012-03-31 £ 267,706
Shareholder Funds 2013-03-31 £ 377,813
Shareholder Funds 2012-03-31 £ 343,330
Stocks Inventory 2013-03-31 £ 57,839
Stocks Inventory 2012-03-31 £ 68,070
Tangible Fixed Assets 2013-03-31 £ 100,347
Tangible Fixed Assets 2012-03-31 £ 95,206

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASS WORLD (CARDIFF) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS WORLD (CARDIFF) LIMITED
Trademarks
We have not found any records of GLASS WORLD (CARDIFF) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS WORLD (CARDIFF) 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 (23120 - Shaping and processing of flat glass) as GLASS WORLD (CARDIFF) LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where GLASS WORLD (CARDIFF) 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 GLASS WORLD (CARDIFF) 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 GLASS WORLD (CARDIFF) 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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