Active
Company Information for GLASS WORLD (CARDIFF) LIMITED
UNIT B, PARC EIRIN, TONYREFAIL, RHONDDA CYNON TAF, CF39 8WW,
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Company Registration Number
03020644
Private Limited Company
Active |
Company Name | |
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GLASS WORLD (CARDIFF) LIMITED | |
Legal Registered Office | |
UNIT B PARC EIRIN TONYREFAIL RHONDDA CYNON TAF CF39 8WW Other companies in CF37 | |
Company Number | 03020644 | |
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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 |
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Officer | Role | Date Appointed |
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DAVID PARRY TREHARNE |
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DEBORAH WISE |
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JUNE KATHRYN ZEHETMAYR |
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PETER LINDSEY ZEHETMAYR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUNE KATHRYN ZEHETMAYR |
Company Secretary | ||
JUNE KATHRYN ZEHETMAYR |
Director | ||
MARILYN ALDERMAN |
Company Secretary | ||
MARILYN ALDERMAN |
Director | ||
MICHAEL PETER ALDERMAN |
Director | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
TUDOR TRUSTEE & FINANCE COMPANY LIMITED |
Nominated Secretary | ||
CLIVE STANLEY MATHIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICHARD GULLIS LIMITED | Director | 2004-04-30 | CURRENT | 2002-08-19 | Active | |
MADDON GENERATORS LIMITED | Director | 2003-05-28 | CURRENT | 2003-03-06 | Active | |
TFC PUBLISHING LIMITED | Director | 2003-03-24 | CURRENT | 2002-09-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/02/24, WITH UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR DEBORAH WISE | ||
CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HOWARD JAMES ZEHETMAYR | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HOWARD JAMES ZEHETMAYR | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/18 FROM 9 & 10 Upper Boat Industrial Park Pontypridd Rhondda Cynon Taff CF37 5BP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030206440003 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Lindsey Zehetmayr on 2009-10-01 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS DEBORAH WISE | |
AP01 | DIRECTOR APPOINTED MR DAVID PARRY TREHARNE | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS JUNE KATHRYN ZEHETMAYR | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ZEHETMAYR | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JUNE ZEHETMAYR | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ZEHETMAYR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE KATHRYN ZEHETMAYR / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/02/2009 FROM 9 & 10 UPPER BOAT INDUSTRIAL PARK PONTYPRIDD MID GLAMORGAN CF37 5BP | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER ZEHETMAYR / 10/02/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JUNE ZEHETMAYR / 10/02/2009 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: UNIT 9 & 10 UPPERBOAT INDUSTRIAL PARK UPPERBOAT PONTYPRIDD MID GLAMORGAN CF37 5BP | |
363(287) | REGISTERED OFFICE CHANGED ON 07/03/05 | |
363s | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/03/01 | |
363s | RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 10/02/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED TREFOREST GLASS LIMITED CERTIFICATE ISSUED ON 14/10/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/02/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 10/02/98; FULL LIST OF MEMBERS | |
(W)ELRES | S252 DISP LAYING ACC 14/02/97 | |
363s | RETURN MADE UP TO 10/02/97; FULL LIST OF MEMBERS | |
(W)ELRES | S386 DIS APP AUDS 14/02/97 | |
(W)ELRES | S366A DISP HOLDING AGM 14/02/97 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 66,948 |
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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
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
Cash Bank In Hand | 2013-03-31 | £ 117,610 |
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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
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:
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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 |
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. |