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Company Information for

TECHNICAL GLASS CAMBRIDGE LIMITED

C1 SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6WR,

Company Registration Number

03947687

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Technical Glass Cambridge Ltd

TECHNICAL GLASS CAMBRIDGE LIMITED was founded on 2000-03-14 and has its registered office in Huntingdon. The organisation's status is listed as "Active - Proposal to Strike off". Technical Glass Cambridge Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

TECHNICAL GLASS CAMBRIDGE LIMITED

Legal Registered Office

C1 SPITFIRE CLOSE
ERMINE BUSINESS PARK
HUNTINGDON
CAMBRIDGESHIRE
PE29 6WR
Other companies in PE29

Previous Names

NORTON LEES LIMITED

24/04/2008

Filing Information

Company Number		03947687
Company ID Number		03947687
Date formed		2000-03-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2019
Account next due		30/06/2021
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		DORMANT

Last Datalog update:	2020-10-07 07:22:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for TECHNICAL GLASS CAMBRIDGE LIMITED

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Company Officers of TECHNICAL GLASS CAMBRIDGE LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW WATSON	Company Secretary	2017-07-14
STEPHEN CHARLES ALDERSLEY	Director	2008-04-04
JANE ELIZABETH STONER	Director	2012-03-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANTHONY PETER JORDAN	Director	2014-01-02	2018-08-24
RICHARD JOHN HARRIS DUNN	Director	2014-01-02	2018-08-23
SHOOSMITHS SECRETARIES LIMITED	Company Secretary	2015-07-01	2017-07-14
IAN SHIRLEY	Company Secretary	2008-04-04	2015-06-26
IAN SHIRLEY	Director	2008-04-04	2015-06-26
ANTHONY PETER JORDAN	Director	2008-04-04	2013-11-22
JOHN SAVAGE	Company Secretary	2000-03-14	2008-04-04
JOHN SAVAGE	Director	2000-03-14	2008-04-04
SHEELAGH MARY SAVAGE	Director	2000-03-14	2008-04-04
TEMPLE SECRETARIES LIMITED	Nominated Secretary	2000-03-14	2000-03-14
COMPANY DIRECTORS LIMITED	Nominated Director	2000-03-14	2000-03-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
STEPHEN CHARLES ALDERSLEY	ADVANCED SCIENTIFIC MATERIALS LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
STEPHEN CHARLES ALDERSLEY	NEWINCCO 1173 LIMITED	Director	2012-05-14	CURRENT	2012-03-26	Dissolved 2013-11-05
STEPHEN CHARLES ALDERSLEY	GOODFELLOW RESEARCH MATERIALS LIMITED	Director	2008-04-02	CURRENT	2008-02-01	Dissolved 2016-11-08
STEPHEN CHARLES ALDERSLEY	GOODFELLOW HOLDINGS LIMITED	Director	2008-04-02	CURRENT	2008-02-01	Active - Proposal to Strike off
STEPHEN CHARLES ALDERSLEY	GOODFELLOW TECHNOLOGY LIMITED	Director	2007-02-06	CURRENT	2007-01-18	Dissolved 2015-07-21
STEPHEN CHARLES ALDERSLEY	METALS AND FOILS LIMITED	Director	2004-07-01	CURRENT	1967-01-18	Dissolved 2015-07-21
STEPHEN CHARLES ALDERSLEY	GOODFELLOW METALS LTD.	Director	2004-07-01	CURRENT	2003-04-25	Dissolved 2016-08-09
STEPHEN CHARLES ALDERSLEY	GOODFELLOW CAMBRIDGE LIMITED	Director	2004-07-01	CURRENT	1974-10-23	Active
STEPHEN CHARLES ALDERSLEY	GOODFELLOW EUROPE LIMITED	Director	2004-07-01	CURRENT	1987-09-15	Active
STEPHEN CHARLES ALDERSLEY	GOODFELLOW GROUP LIMITED	Director	2004-03-09	CURRENT	2004-03-09	Dissolved 2015-07-28
JANE ELIZABETH STONER	ADVANCED SCIENTIFIC MATERIALS LIMITED	Director	2013-09-27	CURRENT	2013-09-27	Active
JANE ELIZABETH STONER	NEWINCCO 1173 LIMITED	Director	2012-05-14	CURRENT	2012-03-26	Dissolved 2013-11-05
JANE ELIZABETH STONER	METALS AND FOILS LIMITED	Director	2012-03-05	CURRENT	1967-01-18	Dissolved 2015-07-21
JANE ELIZABETH STONER	GOODFELLOW TECHNOLOGY LIMITED	Director	2012-03-05	CURRENT	2007-01-18	Dissolved 2015-07-21
JANE ELIZABETH STONER	GOODFELLOW GROUP LIMITED	Director	2012-03-05	CURRENT	2004-03-09	Dissolved 2015-07-28
JANE ELIZABETH STONER	GOODFELLOW METALS LTD.	Director	2012-03-05	CURRENT	2003-04-25	Dissolved 2016-08-09
JANE ELIZABETH STONER	GOODFELLOW RESEARCH MATERIALS LIMITED	Director	2012-03-05	CURRENT	2008-02-01	Dissolved 2016-11-08
JANE ELIZABETH STONER	GOODFELLOW HOLDINGS LIMITED	Director	2012-03-05	CURRENT	2008-02-01	Active - Proposal to Strike off
JANE ELIZABETH STONER	GOODFELLOW CAMBRIDGE LIMITED	Director	2012-03-05	CURRENT	1974-10-23	Active
JANE ELIZABETH STONER	GOODFELLOW EUROPE LIMITED	Director	2012-03-05	CURRENT	1987-09-15	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.

Date	Document Type	Document Description
2020-09-22	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-10	DS01	Application to strike the company off the register
2020-04-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-11-22	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-09-04	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN HARRIS DUNN
2018-03-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2018-01-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-12	AP03	Appointment of Mr Andrew Watson as company secretary on 2017-07-14
2017-09-12	TM02	Termination of appointment of Shoosmiths Secretaries Limited on 2017-07-14
2017-09-12	AD04	Register(s) moved to registered office address C1 Spitfire Close Ermine Business Park Huntingdon Cambridgeshire PE29 6WR
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 30/06/16
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11	AR01	14/03/16 ANNUAL RETURN FULL LIST
2016-04-05	RES13	Resolutions passed: Conflicts of interest 24/03/2016
2016-03-29	CH01	Director's details changed for Dr Richrad John Harris Dunn on 2014-01-02
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES ALDERSLEY / 13/03/2016
2016-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PETER JORDAN / 02/01/2014
2016-03-11	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-09-15	AD03	Registers moved to registered inspection location of Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-09-14	AP04	Appointment of Shoosmiths Secretaries Limited as company secretary on 2015-07-01
2015-09-14	AD02	Register inspection address changed to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
2015-07-14	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN SHIRLEY
2015-07-14	TM02	Termination of appointment of Ian Shirley on 2015-06-26
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-15	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-05-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-10	RES01	ADOPT ARTICLES 26/06/2014
2014-05-06	AP01	DIRECTOR APPOINTED DR RICHRAD JOHN HARRIS DUNN
2014-05-06	AP01	DIRECTOR APPOINTED ANTHONY PETER JORDAN
2014-05-06	AP01	DIRECTOR APPOINTED RICHARD JOHN HARRIS DUNN
2014-03-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17	AR01	14/03/14 FULL LIST
2013-12-16	TM01	APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN
2013-12-16	RES01	ADOPT ARTICLES 22/11/2013
2013-05-24	AR01	14/03/13 FULL LIST
2013-01-24	AA	FULL ACCOUNTS MADE UP TO 30/06/12
2012-04-02	AR01	14/03/12 FULL LIST
2012-03-12	AP01	DIRECTOR APPOINTED JANE ELIZABETH STONER
2012-02-10	AA	FULL ACCOUNTS MADE UP TO 30/06/11
2011-06-07	AR01	14/03/11 FULL LIST
2011-04-14	AA	FULL ACCOUNTS MADE UP TO 30/06/10
2010-09-14	MISC	SECTION 519
2010-05-27	AR01	14/03/10 FULL LIST
2010-03-05	AA	FULL ACCOUNTS MADE UP TO 30/06/09
2009-05-06	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-05-06	190	LOCATION OF DEBENTURE REGISTER
2009-05-06	353	LOCATION OF REGISTER OF MEMBERS
2009-05-06	287	REGISTERED OFFICE CHANGED ON 06/05/2009 FROM UNITS C1 AND C2 SPITFIRE CLOSE ERMINE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6WR
2009-05-05	288b	APPOINTMENT TERMINATED DIRECTOR JOHN SAVAGE
2009-05-05	288a	DIRECTOR APPOINTED MR IAN SHIRLEY
2009-02-19	225	CURREXT FROM 31/03/2009 TO 30/06/2009
2009-01-09	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-05	225	PREVSHO FROM 30/06/2008 TO 31/03/2008
2008-10-13	363s	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-08-11	288a	DIRECTOR AND SECRETARY APPOINTED IAN SHIRLEY LOGGED FORM
2008-04-21	CERTNM	COMPANY NAME CHANGED NORTON LEES LIMITED CERTIFICATE ISSUED ON 24/04/08
2008-04-14	225	CURREXT FROM 31/03/2008 TO 30/06/2008
2008-04-10	288b	APPOINTMENT TERMINATED DIRECTOR SHEELAGH SAVAGE
2008-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/2008 FROM THE TECHNICAL GLASS CO BLOIS MEADOW BUSINESS CENTRE BLOIS ROAD BUMPSTEAD HAVERHILL SUFFOLK CB9 7BN
2008-04-10	288b	APPOINTMENT TERMINATED SECRETARY JOHN SAVAGE
2008-04-10	288a	DIRECTOR APPOINTED ANTHONY JORDAN
2008-04-10	288a	DIRECTOR APPOINTED STEPHEN CHARLES ALDERSLEY
2008-04-10	288a	SECRETARY APPOINTED IAN SHIRLEY
2007-09-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-11	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-01	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-10-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-07	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-07-07	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-26	363(287)	REGISTERED OFFICE CHANGED ON 26/03/03
2003-03-26	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2003-01-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-03-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-03-28	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-08-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-03-28	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-03-31	288b	SECRETARY RESIGNED
2000-03-31	288a	NEW DIRECTOR APPOINTED
2000-03-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-03-31	288b	DIRECTOR RESIGNED
2000-03-14	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to TECHNICAL GLASS CAMBRIDGE 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 TECHNICAL GLASS CAMBRIDGE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

TECHNICAL GLASS CAMBRIDGE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.18	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.46	9

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors

Creditors Due Within One Year	2012-07-01	£ 310,506

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2017-06-30

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 TECHNICAL GLASS CAMBRIDGE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 100
Current Assets	2012-07-01	£ 1,355,471
Debtors	2012-07-01	£ 1,355,471
Shareholder Funds	2012-07-01	£ 1,044,965

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of TECHNICAL GLASS CAMBRIDGE LIMITED registering or being granted any patents

Domain Names

TECHNICAL GLASS CAMBRIDGE LIMITED owns 2 domain names.

macor.co.uk technicalglass.co.uk

Trademarks

We have not found any records of TECHNICAL GLASS CAMBRIDGE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TECHNICAL GLASS CAMBRIDGE 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 (99999 - Dormant Company) as TECHNICAL GLASS CAMBRIDGE LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where TECHNICAL GLASS CAMBRIDGE 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 TECHNICAL GLASS CAMBRIDGE 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 TECHNICAL GLASS CAMBRIDGE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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