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Home > England & Wales Companies > GRANADA GLAZING LIMITED
Company Information for

GRANADA GLAZING LIMITED

QUANTUM HOUSE CAMPBELL WAY, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 3QD,
Company Registration Number
08720307
Private Limited Company
Active

Company Overview

About Granada Glazing Ltd
GRANADA GLAZING LIMITED was founded on 2013-10-07 and has its registered office in Sheffield. The organisation's status is listed as "Active". Granada Glazing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GRANADA GLAZING LIMITED
 
Legal Registered Office
QUANTUM HOUSE CAMPBELL WAY
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 3QD
Other companies in S25
 
Filing Information
Company Number 08720307
Company ID Number 08720307
Date formed 2013-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts FULL
Last Datalog update: 2023-12-07 00:38:53
Primary Source:Companies House
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Company Officers of GRANADA GLAZING LIMITED

Current Directors
Officer Role Date Appointed
NINA LOUISE WHITE
 Company Secretary 2014-03-26
MICHAEL LATHAM
 Director 2015-03-12
DAVID HENRY RICHARDSON
 Director 2015-01-05
MALCOLM KEITH WHITE
 Director 2013-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER WILLIAM MURPHY
 Director 2015-01-05 2015-03-12
PETER WILSON
 Director 2013-10-15 2014-03-27
ALAN THOMAS HARTSHORN
 Director 2013-10-15 2014-03-13
GRAEME MC LEOD PAYNE
 Director 2013-10-15 2014-03-04
DAVID HENRY RICHARDSON
 Director 2013-10-07 2013-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NINA LOUISE WHITE GRANADA DOUBLE GLAZING LIMITED Company Secretary 2014-03-26 CURRENT 2013-12-09 Active
NINA LOUISE WHITE GRANADA SECONDARY GLAZING LIMITED Company Secretary 2014-03-26 CURRENT 2013-12-09 Active
DAVID HENRY RICHARDSON TRENT VALLEY ARCHITECTURAL GLAZING LIMITED Director 2017-04-28 CURRENT 2017-04-28 Liquidation
DAVID HENRY RICHARDSON TVHI LIMITED Director 2017-03-31 CURRENT 2009-02-19 Dissolved 2017-11-14
DAVID HENRY RICHARDSON TRENT 123 LIMITED Director 2017-03-31 CURRENT 2010-02-03 Dissolved 2017-11-14
DAVID HENRY RICHARDSON TRENT VALLEY SOLAR LIMITED Director 2017-03-31 CURRENT 2011-08-15 Active - Proposal to Strike off
DAVID HENRY RICHARDSON TRENT VALLEY BUILDING FACADES LIMITED Director 2017-03-31 CURRENT 2013-02-08 Active - Proposal to Strike off
DAVID HENRY RICHARDSON TRENT VALLEY ARCHITECTURAL FASCADES LIMITED Director 2017-03-31 CURRENT 2014-12-05 Active - Proposal to Strike off
DAVID HENRY RICHARDSON TRENT VALLEY ARCHITECTURAL FACADES LIMITED Director 2017-03-31 CURRENT 2014-12-08 Active - Proposal to Strike off
DAVID HENRY RICHARDSON DORMANT 120 LIMITED Director 2017-03-31 CURRENT 1990-11-06 Active - Proposal to Strike off
DAVID HENRY RICHARDSON TRENT VALLEY FASCIAS AND SOFFITS LIMITED Director 2017-03-31 CURRENT 2009-02-06 Active - Proposal to Strike off
DAVID HENRY RICHARDSON TRENT VALLEY CONSERVATORIES LIMITED Director 2017-03-31 CURRENT 2009-02-19 Active - Proposal to Strike off
MALCOLM KEITH WHITE TRENT VALLEY ARCHITECTURAL GLAZING LIMITED Director 2017-04-28 CURRENT 2017-04-28 Liquidation
MALCOLM KEITH WHITE GLASS UMBRELLA LIMITED Director 2017-02-14 CURRENT 2017-02-14 Active
MALCOLM KEITH WHITE GRANADA ARCHITECTURAL GLAZING LIMITED Director 2015-03-17 CURRENT 2015-03-17 Liquidation
MALCOLM KEITH WHITE GRANADA DOUBLE GLAZING LIMITED Director 2013-12-09 CURRENT 2013-12-09 Active
MALCOLM KEITH WHITE GRANADA SECONDARY GLAZING LIMITED Director 2013-12-09 CURRENT 2013-12-09 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.

DateDocument TypeDocument Description
2023-11-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-11-29CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-06-05APPOINTMENT TERMINATED, DIRECTOR CRAIG DALE ROBERTSON
2022-08-09AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-06-27AP01DIRECTOR APPOINTED MR CRAIG DALE ROBERTSON
2021-12-13FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-13AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH UPDATES
2021-03-13SH02Statement of capital on 2020-07-21 GBP975.00
2021-03-12AP01DIRECTOR APPOINTED MRS SUSAN PATRICIA LONGMIRE
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2021-01-11AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203070003
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-10-13AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL LATHAM
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES
2017-10-09CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2016-11-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2269725
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203070002
2015-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087203070001
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 2269725
2015-10-14AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-10AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-06RES01ADOPT ARTICLES 06/07/15
2015-04-01RP04Second filing of form AR01 previously delivered to Companies House made up to 2014-10-07
2015-04-01ANNOTATIONClarification
2015-03-31RES01ADOPT ARTICLES 31/03/15
2015-03-31LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2269725
2015-03-31SH0109/03/15 STATEMENT OF CAPITAL GBP 2269725.00
2015-03-31RES10Resolutions passed:<ul><li>Resolution of allotment of securities</ul>
2015-03-13AP01DIRECTOR APPOINTED MR MICHAEL LATHAM
2015-03-12TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WILLIAM MURPHY
2015-01-06AP01DIRECTOR APPOINTED MR DAVID HENRY RICHARDSON
2015-01-05AP01DIRECTOR APPOINTED MR ALEXANDER WILLIAM MURPHY
2014-11-24AR0107/10/14 ANNUAL RETURN FULL LIST
2014-11-24CH01Director's details changed for Malcolm Keith White on 2014-09-01
2014-11-24CH03SECRETARY'S DETAILS CHNAGED FOR NINA LOUISE WHITE on 2014-09-01
2014-10-23AA01CURREXT FROM 31/10/2014 TO 31/03/2015
2014-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM KEITH WHITE / 01/09/2014
2014-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / NINA LOUISE WHITE / 01/09/2014
2014-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/2014 FROM DUNDEE HOUSE MILLENNIUM WAY CHESTERFIELD DERBYSHIRE S41 8ND
2014-05-08TM01APPOINTMENT TERMINATED, DIRECTOR ALAN HARTSHORN
2014-04-11AP03SECRETARY APPOINTED NINA LOUISE WHITE
2014-04-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER WILSON
2014-03-24TM01APPOINTMENT TERMINATED, DIRECTOR GRAEME PAYNE
2013-11-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203070002
2013-10-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 087203070001
2013-10-21AP01DIRECTOR APPOINTED MALCOLM KEITH WHITE
2013-10-21AP01DIRECTOR APPOINTED MR GRAEME MC LEOD PAYNE
2013-10-21AP01DIRECTOR APPOINTED MR ALAN THOMAS HARTSHORN
2013-10-21AP01DIRECTOR APPOINTED PETER WILSON
2013-10-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RICHARDSON
2013-10-18SH0115/10/13 STATEMENT OF CAPITAL GBP 270975.00
2013-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/2013 FROM 39 CHESTER ROAD SOUTH KIDDERMINSTER WORCESTERSHIRE DY10 1XJ UNITED KINGDOM
2013-10-18SH02SUB-DIVISION 15/10/13
2013-10-18RES13SUB DIV 1 SHARE OF £1 INTO 100 OF £0.01 EACH 15/10/2013
2013-10-18RES01ADOPT ARTICLES 15/10/2013
2013-10-18SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-10-18SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-10-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1127891 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OC1127891 Expired
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1131941 Active Licenced property: CAMPBELL WAY QUANTIM HOUSE DINNINGTON SHEFFIELD DINNINGTON GB S25 3QD. Correspondance address: CAMPBELL WAY LOTUS HOUSE DINNINGTON SHEFFIELD DINNINGTON GB S25 3QD

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GRANADA GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-06 Satisfied CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
2013-10-30 Satisfied GRANADA DOUBLE GLAZING LIMITED (IN ADMINISTRATION)
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GRANADA GLAZING LIMITED

Intangible Assets
Patents
We have not found any records of GRANADA GLAZING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRANADA GLAZING LIMITED
Trademarks
We have not found any records of GRANADA GLAZING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANADA GLAZING 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 (25120 - Manufacture of doors and windows of metal) as GRANADA GLAZING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANADA GLAZING 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.
Import/Export of Goods
Goods imported/exported by GRANADA GLAZING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-09-0073083000Doors, windows and their frames and thresholds for doors, of iron or steel
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-08-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-04-0039269097Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s.
2018-02-0084624990Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working metal (excl. machines for working flat metal products)
2018-02-0084624990Punching or notching machines, incl. presses, and combined punching and shearing machines, not numerically controlled, for working metal (excl. machines for working flat metal products)
2018-02-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2018-02-0085081900Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor ( excl. of a power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l)
2016-09-0084622180Bending, folding, straightening or flattening machines, incl. presses, numerically controlled, for working metal (excl. machines for the manufacture of semiconductor devices or of electronic integrated circuits)
2015-12-0073089098Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANADA GLAZING 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 GRANADA GLAZING 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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