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Home > England & Wales Companies > PENWORTHAM GLASS LIMITED
Company Information for

PENWORTHAM GLASS LIMITED

C/O BRIDGESTONES LIMITED, 2 CROMWELL COURT, BRUNSWICK STREET, OLDHAM, OL1 1ET,
Company Registration Number
06233165
Private Limited Company
Liquidation

Company Overview

About Penwortham Glass Ltd
PENWORTHAM GLASS LIMITED was founded on 2007-05-01 and has its registered office in Oldham. The organisation's status is listed as "Liquidation". Penwortham Glass Limited 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
PENWORTHAM GLASS LIMITED
 
Legal Registered Office
C/O BRIDGESTONES LIMITED, 2 CROMWELL COURT
BRUNSWICK STREET
OLDHAM
OL1 1ET
Other companies in PR1
 
Filing Information
Company Number 06233165
Company ID Number 06233165
Date formed 2007-05-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/03/2019
Account next due 31/03/2021
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB131990317  
Last Datalog update: 2024-01-07 11:01:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENWORTHAM GLASS LIMITED
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Company Officers of PENWORTHAM GLASS LIMITED

Current Directors
Officer Role Date Appointed
JANICE WALMSLEY
 Company Secretary 2007-05-01
MICHAEL ROBERT MARK WALMSLEY
 Director 2007-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
 Company Secretary 2007-05-01 2007-05-01
THEYDON NOMINEES LIMITED
 Director 2007-05-01 2007-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ROBERT MARK WALMSLEY PGL (NW) LTD Director 2017-07-07 CURRENT 2017-07-07 Active - Proposal to Strike off

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
2024-02-13Voluntary liquidation Statement of receipts and payments to 2024-01-16
2023-12-06REGISTERED OFFICE CHANGED ON 06/12/23 FROM C/O Bridgestones Limited 125/127 Union Street Oldham OL1 1TE United Kingdom
2023-02-15Voluntary liquidation Statement of receipts and payments to 2023-01-16
2022-05-09NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-05-05NDISCNotice to Registrar of Companies of Notice of disclaimer
2022-01-21Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-21Appointment of a voluntary liquidator
2022-01-21Voluntary liquidation Statement of affairs
2022-01-21REGISTERED OFFICE CHANGED ON 21/01/22 FROM Woodlands Saunders Lane Hutton Preston Lancashire PR4 5SA United Kingdom
2022-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/22 FROM Woodlands Saunders Lane Hutton Preston Lancashire PR4 5SA United Kingdom
2022-01-21LIQ02Voluntary liquidation Statement of affairs
2022-01-21600Appointment of a voluntary liquidator
2022-01-21LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2022-01-17
2022-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2021-12-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-15DISS40Compulsory strike-off action has been discontinued
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-05CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2018-12-27AA28/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES
2017-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-23AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2017-07-12AA01Current accounting period extended from 31/03/17 TO 31/07/17
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-11LATEST SOC11/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-11AR0101/05/16 ANNUAL RETURN FULL LIST
2015-11-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02CH03SECRETARY'S DETAILS CHNAGED FOR JANICE WALMSLEY on 2015-10-02
2015-10-02CH01Director's details changed for Michael Robert Mark Walmsley on 2015-10-02
2015-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/15 FROM 11 Rowan Close Penwortham Preston Lancs PR1 0YH
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-12AR0101/05/15 ANNUAL RETURN FULL LIST
2014-12-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-07AR0101/05/14 ANNUAL RETURN FULL LIST
2013-09-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-31AR0101/05/13 ANNUAL RETURN FULL LIST
2012-09-25AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AR0101/05/12 ANNUAL RETURN FULL LIST
2011-08-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0101/05/11 ANNUAL RETURN FULL LIST
2010-12-03AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-20AR0101/05/10 ANNUAL RETURN FULL LIST
2010-05-20CH01Director's details changed for Michael Robert Mark Walmsley on 2010-05-01
2009-07-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-21363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2008-10-01AA31/03/08 TOTAL EXEMPTION FULL
2008-05-12363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2007-05-29287REGISTERED OFFICE CHANGED ON 29/05/07 FROM: 72 STANLEY ROAD, PENWORTHAM NR PRESTON LANCASHIRE PR1 0JJ
2007-05-29288aNEW SECRETARY APPOINTED
2007-05-29225ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08
2007-05-29288aNEW DIRECTOR APPOINTED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2007-05-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-01288bDIRECTOR RESIGNED
2007-05-01288bSECRETARY RESIGNED
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 PENWORTHAM GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-12-01
Resolutions for Winding Up2022-01-18
Appointment of Liquidators2022-01-18
Meetings o2022-01-07
Fines / Sanctions
No fines or sanctions have been issued against PENWORTHAM GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENWORTHAM GLASS 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 After One Year 2013-03-31 £ 9,932
Creditors Due After One Year 2012-03-31 £ 4,917
Creditors Due Within One Year 2013-03-31 £ 13,398
Creditors Due Within One Year 2012-03-31 £ 4,020

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-28
Annual Accounts
2019-03-28

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 PENWORTHAM GLASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-31 £ 1,724
Current Assets 2013-03-31 £ 23,617
Current Assets 2012-03-31 £ 11,890
Debtors 2013-03-31 £ 23,873
Debtors 2012-03-31 £ 9,466
Shareholder Funds 2013-03-31 £ 7,524
Shareholder Funds 2012-03-31 £ 6,847
Tangible Fixed Assets 2013-03-31 £ 7,937
Tangible Fixed Assets 2012-03-31 £ 5,860

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where PENWORTHAM GLASS 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.
Legal Notices/Action
Initiating party Event TypeMeetings o
Defending partyPENWORTHAM GLASS LIMITED Event Date2022-01-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PENWORTHAM GLASS 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 PENWORTHAM GLASS 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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    Other companies at postcode OL1 1ET