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Home > England & Wales Companies > SLENDERGLAZE LTD
Company Information for

SLENDERGLAZE LTD

11C KINGSMEAD SQUARE, BATH, AVON, BA1 2AB,
Company Registration Number
05962903
Private Limited Company
Liquidation

Company Overview

About Slenderglaze Ltd
SLENDERGLAZE LTD was founded on 2006-10-11 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Slenderglaze Ltd is a Private Limited Company registered in 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
SLENDERGLAZE LTD
 
Legal Registered Office
11C KINGSMEAD SQUARE
BATH
AVON
BA1 2AB
Other companies in BA2
 
Filing Information
Company Number 05962903
Company ID Number 05962903
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2016
Account next due 31/07/2018
Latest return 11/10/2015
Return next due 08/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB885893056  
Last Datalog update: 2022-10-14 06:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLENDERGLAZE LTD
The accountancy firm based at this address is QED ACCOUNTANCY SOLUTIONS LIMITED
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Companies with same name SLENDERGLAZE LTD
The following companies were found which have the same name as SLENDERGLAZE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SLENDERGLAZE LIMITED Unknown

Company Officers of SLENDERGLAZE LTD

Current Directors
Officer Role Date Appointed
ANGELA MARGARET BALE
 Company Secretary 2007-06-28
PETER WILLIAM BALE
 Director 2006-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA MARGARET BALE
 Director 2017-03-30 2017-12-01
SASHCRAFT OF BATH LTD
 Company Secretary 2006-10-11 2007-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARGARET BALE INNOGLAZE LTD Company Secretary 2007-06-28 CURRENT 2006-10-11 Active - Proposal to Strike off
PETER WILLIAM BALE TIMBERGLAZE LTD Director 2018-01-17 CURRENT 2018-01-17 Active
PETER WILLIAM BALE INNOGLAZE LTD Director 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Bench Joiner/wood machinistBathPerson with the relevant skills required to help produce our high quality bespoke traditional windows and doors. Experience setting up and using tenoner and2016-05-11

Jobs results powered by Indeed
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
2023-04-20Voluntary liquidation Statement of receipts and payments to 2023-02-27
2022-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/22 FROM 14 Queen Square Bath BA1 2HN
2022-04-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-02-27
2021-05-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-02-27
2020-06-09LIQ03Voluntary liquidation Statement of receipts and payments to 2020-02-27
2019-05-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-02-27
2018-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/18 FROM 3 the Dairy, Priston Mill Farm Priston Bath BA2 9EQ
2018-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2018-03-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2018-03-14LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA MARGARET BALE
2017-10-14CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-26AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 059629030002
2017-03-30AP01DIRECTOR APPOINTED MRS ANGELA MARGARET BALE
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 1000
2015-11-04AR0111/10/15 ANNUAL RETURN FULL LIST
2015-05-11AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-05AR0111/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 1000
2013-11-05AR0111/10/13 ANNUAL RETURN FULL LIST
2013-04-03AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-02AR0111/10/12 ANNUAL RETURN FULL LIST
2012-06-13AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-18AR0111/10/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-06MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2010-12-01AR0111/10/10 ANNUAL RETURN FULL LIST
2010-07-13AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0111/10/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM BALE / 11/10/2009
2009-06-04AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-16363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2008-04-11AA31/10/07 TOTAL EXEMPTION SMALL
2007-11-05363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-11-05288bSECRETARY RESIGNED
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03288bSECRETARY RESIGNED
2007-03-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SLENDERGLAZE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2022-10-06
Notices to Creditors2018-03-08
Appointment of Liquidators2018-03-08
Fines / Sanctions
No fines or sanctions have been issued against SLENDERGLAZE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-03-19 Satisfied BIBBY FINANCIAL SERVICES LIMITED AS 'SECURITY TRUSTEE'
Creditors
Creditors Due After One Year 2013-10-31 £ 70,525
Creditors Due After One Year 2012-10-31 £ 58,882
Creditors Due After One Year 2012-10-31 £ 58,882
Creditors Due After One Year 2011-10-31 £ 30,026
Creditors Due Within One Year 2013-10-31 £ 182,767
Creditors Due Within One Year 2012-10-31 £ 134,523
Creditors Due Within One Year 2012-10-31 £ 134,523
Creditors Due Within One Year 2011-10-31 £ 136,860

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 SLENDERGLAZE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 47,000
Cash Bank In Hand 2012-10-31 £ 9,647
Cash Bank In Hand 2012-10-31 £ 9,647
Cash Bank In Hand 2011-10-31 £ 2,108
Current Assets 2013-10-31 £ 175,388
Current Assets 2012-10-31 £ 141,163
Current Assets 2012-10-31 £ 141,163
Current Assets 2011-10-31 £ 108,775
Debtors 2013-10-31 £ 69,124
Debtors 2012-10-31 £ 88,010
Debtors 2012-10-31 £ 88,010
Debtors 2011-10-31 £ 72,295
Shareholder Funds 2013-10-31 £ 2,604
Shareholder Funds 2012-10-31 £ 9,519
Shareholder Funds 2012-10-31 £ 9,519
Shareholder Funds 2011-10-31 £ 6,408
Stocks Inventory 2013-10-31 £ 59,264
Stocks Inventory 2012-10-31 £ 43,506
Stocks Inventory 2012-10-31 £ 43,506
Stocks Inventory 2011-10-31 £ 34,372
Tangible Fixed Assets 2013-10-31 £ 80,508
Tangible Fixed Assets 2012-10-31 £ 61,761
Tangible Fixed Assets 2012-10-31 £ 61,761
Tangible Fixed Assets 2011-10-31 £ 64,519

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SLENDERGLAZE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SLENDERGLAZE LTD
Trademarks
We have not found any records of SLENDERGLAZE LTD registering or being granted any trademarks
Income
Government Income

Government spend with SLENDERGLAZE LTD

Government Department Income DateTransaction(s) Value Services/Products
Bath & North East Somerset Council 2015-07-06 GBP £6,600 Contributions to Organisations

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SLENDERGLAZE LTD 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.
Import/Export of Goods
Goods imported/exported by SLENDERGLAZE LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-02-0032141010Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics
2015-12-0032141010Glaziers' putty, grafting putty, resin cements, caulking compounds and other mastics

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partySLENDERGLAZE LIMITEDEvent Date2018-02-28
Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ), both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN were appointed as Joint Liquidators of the Company on 28 February 2018 . Creditors of the Company are required on or before 5 April 2018 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to the joint liquidators, at Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN and, if so required by notice in writing from the joint liquidators, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. Neil Vinnicombe :
 
Initiating party Event TypeResolutions for Winding-up
Defending partySLENDERGLAZE LIMITEDEvent Date2018-02-28
Notification of written resolutions of the above-named Company proposed by the sole director and having effect as a special resolution and as an ordinary resolution respectively pursuant to the provisions of Part 13 of the Companies Act 2006. Circulation Date: 13 February 2018 Effective Date: 28 February 2018 I, the undersigned, being a director of the Company hereby certify that the following written resolutions were circulated to all eligible members of the Company on the Circulation Date and that the written resolutions were passed on the Effective Date: "That the Company be wound up voluntarily and that Neil Frank Vinnicombe and Simon Robert Haskew both of Begbies Traynor (Central) LLP of 14 Queen Square, Bath, BA1 2HN be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. Neil Frank Vinnicombe (IP Number: 009519 ) and Simon Robert Haskew (IP Number: 008988 ). Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Bryant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040. Peter Bale :
 
Initiating party Event TypeAppointment of Liquidators
Defending partySLENDERGLAZE LIMITEDEvent Date2018-02-28
Liquidator's name and address: Neil Frank Vinnicombe and Simon Robert Haskew, Begbies Traynor (Central) LLP, 14 Queen Square, Bath, BA1 2HN : Further Details: Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040. Alternatively enquiries can be made to Kayleigh Byant by e-mail at kayleigh.bryant@begbies-traynor.com or by telephone on 01225 316040.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLENDERGLAZE LTD 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 SLENDERGLAZE LTD 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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