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Home > England & Wales Companies > DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED
Company Information for

DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED

CHARTER HOUSE, 161 NEWHALL STREET, BIRMINGHAM, WEST MIDLANDS, B3 1SW,
Company Registration Number
04736668
Private Limited Company
Active

Company Overview

About Double Glazing Doctor (birmingham) Ltd
DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED was founded on 2003-04-16 and has its registered office in Birmingham. The organisation's status is listed as "Active". Double Glazing Doctor (birmingham) 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
DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED
 
Legal Registered Office
CHARTER HOUSE
161 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1SW
Other companies in B30
 
Filing Information
Company Number 04736668
Company ID Number 04736668
Date formed 2003-04-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 31/12/2024
Latest return 16/04/2016
Return next due 14/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 13:53:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED
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Company Officers of DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED

Current Directors
Officer Role Date Appointed
ALAN TERENCE SHEWARD
Director 2003-04-16
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL LINDA PHELPS
Company Secretary 2003-04-16 2008-07-06
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-16 2003-04-16
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-16 2003-04-16

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
2024-01-05Current accounting period extended from 30/09/23 TO 31/03/24
2023-04-25CONFIRMATION STATEMENT MADE ON 16/04/23, WITH NO UPDATES
2023-04-18REGISTERED OFFICE CHANGED ON 18/04/23 FROM Waterside House Unit 3 Waterside Business Park 1649 Pershore Road Kings Norton Birmingham B30 3DR
2023-03-14MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/04/22, WITH NO UPDATES
2022-04-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 16/04/21, WITH NO UPDATES
2021-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-04-17CS01CONFIRMATION STATEMENT MADE ON 16/04/20, WITH NO UPDATES
2020-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 16/04/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 16/04/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-21AR0116/04/16 ANNUAL RETURN FULL LIST
2016-03-22AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0116/04/15 ANNUAL RETURN FULL LIST
2015-03-04AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-17AR0116/04/14 ANNUAL RETURN FULL LIST
2014-04-09AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/13 FROM 79 Church Hill Northfield Birmingham B31 3UB
2013-05-01AR0116/04/13 ANNUAL RETURN FULL LIST
2013-02-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-24AR0116/04/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0116/04/11 ANNUAL RETURN FULL LIST
2011-04-07AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0116/04/10 ANNUAL RETURN FULL LIST
2010-04-26CH01Director's details changed for Alan Terence Sheward on 2009-10-01
2010-03-29AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-04288bAppointment terminate, secretary carol linda phelps logged form
2009-05-01AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 16/04/09; full list of members
2009-04-27288bAppointment terminated secretary carol phelps
2008-04-22363aRETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
2008-03-07AA30/09/07 TOTAL EXEMPTION SMALL
2007-06-11363sRETURN MADE UP TO 16/04/07; NO CHANGE OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-11363(287)REGISTERED OFFICE CHANGED ON 11/05/06
2006-05-11363sRETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 15 PERSHORE ROAD SOUTH, KINGS NORTON, BIRMINGHAM WEST MIDLANDS B30 3EE
2005-05-04363sRETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-05-04363sRETURN MADE UP TO 16/04/04; FULL LIST OF MEMBERS
2003-09-25225ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/09/04
2003-06-30288bSECRETARY RESIGNED
2003-06-30288aNEW DIRECTOR APPOINTED
2003-06-30288aNEW SECRETARY APPOINTED
2003-06-30288bDIRECTOR RESIGNED
2003-04-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 DOUBLE GLAZING DOCTOR (BIRMINGHAM) 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 DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

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

Creditors
Creditors Due Within One Year 2013-09-30 £ 13,554
Creditors Due Within One Year 2012-09-30 £ 15,914
Creditors Due Within One Year 2012-09-30 £ 15,914
Creditors Due Within One Year 2011-09-30 £ 18,978

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 1,383
Cash Bank In Hand 2012-09-30 £ 0
Cash Bank In Hand 2011-09-30 £ 1,457
Current Assets 2013-09-30 £ 4,227
Current Assets 2012-09-30 £ 4,447
Current Assets 2012-09-30 £ 4,447
Current Assets 2011-09-30 £ 2,430
Debtors 2013-09-30 £ 2,594
Debtors 2012-09-30 £ 3,716
Debtors 2012-09-30 £ 3,716
Fixed Assets 2013-09-30 £ 9,655
Fixed Assets 2012-09-30 £ 13,255
Fixed Assets 2012-09-30 £ 13,255
Fixed Assets 2011-09-30 £ 17,222
Shareholder Funds 2013-09-30 £ 0
Shareholder Funds 2012-09-30 £ 1,788
Shareholder Funds 2012-09-30 £ 1,788
Stocks Inventory 2013-09-30 £ 0
Stocks Inventory 2012-09-30 £ 0
Tangible Fixed Assets 2013-09-30 £ 3,301
Tangible Fixed Assets 2012-09-30 £ 4,401
Tangible Fixed Assets 2012-09-30 £ 4,401
Tangible Fixed Assets 2011-09-30 £ 5,868

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED
Trademarks
We have not found any records of DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOUBLE GLAZING DOCTOR (BIRMINGHAM) 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 DOUBLE GLAZING DOCTOR (BIRMINGHAM) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DOUBLE GLAZING DOCTOR (BIRMINGHAM) 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 DOUBLE GLAZING DOCTOR (BIRMINGHAM) 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 DOUBLE GLAZING DOCTOR (BIRMINGHAM) 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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