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Company Information for

HYTECH GLASS LIMITED

COWGILLS LIMITED, FOURTH FLOOR UNIT 5B, THE PARKLANDS, BOLTON, BL6 4SD,
Company Registration Number
02495641
Private Limited Company
In Administration

Company Overview

About Hytech Glass Ltd
HYTECH GLASS LIMITED was founded on 1990-04-25 and has its registered office in The Parklands. The organisation's status is listed as "In Administration". Hytech 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
HYTECH GLASS LIMITED
 
Legal Registered Office
COWGILLS LIMITED
FOURTH FLOOR UNIT 5B
THE PARKLANDS
BOLTON
BL6 4SD
Other companies in L4
 
Filing Information
Company Number 02495641
Company ID Number 02495641
Date formed 1990-04-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 28/02/2022
Account next due 30/11/2023
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB548543518  
Last Datalog update: 2024-03-06 23:30:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYTECH GLASS LIMITED
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Companies with same name HYTECH GLASS LIMITED
The following companies were found which have the same name as HYTECH GLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HYTECH GLASSBLOWING, INC. 15002 WILDWOOD TRCE MAGNOLIA TX 77354 Active Company formed on the 2006-04-04
HYTECH GLASS LIVERPOOL LIMITED 75 CHERRY AVENUE WALTON LIVERPOOL MERSEYSIDE L4 6UY Active Company formed on the 2023-07-24

Company Officers of HYTECH GLASS LIMITED

Current Directors
Officer Role Date Appointed
PETER MICHAEL WOOLLEY
 Company Secretary 2007-10-31
MICHAEL DARREN WELCH
 Director 2007-10-31
PETER MICHAEL WOOLLEY
 Director 2007-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROSALIND DUNN
 Company Secretary 2002-02-20 2007-10-31
PAUL VINCENT O'REILLY
 Director 1991-04-25 2007-10-31
GRAHAM UPRIGHT
 Company Secretary 1991-04-25 2002-02-19
GRAHAM UPRIGHT
 Director 1991-04-25 2002-02-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL DARREN WELCH WALTON GLASS LIMITED Director 2015-03-01 CURRENT 1983-12-21 Active
PETER MICHAEL WOOLLEY PMW GROUP HOLDINGS LIMITED Director 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
PETER MICHAEL WOOLLEY WALTON GLASS LIMITED Director 1991-08-15 CURRENT 1983-12-21 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
2024-04-09Administrator's progress report
2024-02-28REGISTERED OFFICE CHANGED ON 28/02/24 FROM Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5B the Parklands Bolton BL6 4SD
2023-10-04Notice of deemed approval of proposals
2023-09-15Statement of administrator's proposal
2023-09-08Appointment of an administrator
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM 75 Cherry Avenue Liverpool Merseyside L4 6UY
2023-06-08CONFIRMATION STATEMENT MADE ON 24/05/23, WITH UPDATES
2022-12-07AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DARREN WELCH
2022-05-25CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH UPDATES
2021-06-21AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2020-11-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES
2019-11-21AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-09-18AP01DIRECTOR APPOINTED MS AMANDA JANE CLARKE
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-31AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-02LATEST SOC02/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0124/05/16 ANNUAL RETURN FULL LIST
2016-05-10AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 024956410005
2015-06-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-05AR0124/05/15 ANNUAL RETURN FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 024956410004
2014-10-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024956410003
2014-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 024956410003
2014-06-05LATEST SOC05/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-05AR0124/05/14 ANNUAL RETURN FULL LIST
2014-04-26AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 024956410002
2013-06-03AR0124/05/13 ANNUAL RETURN FULL LIST
2013-05-10CH01Director's details changed for Michael Darren Welch on 2013-05-07
2013-05-08AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08CH01Director's details changed for Michael Darren Welch on 2013-05-07
2012-11-20AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09CH01Director's details changed for Michael Darren Welch on 2012-11-02
2012-06-08AR0124/05/12 ANNUAL RETURN FULL LIST
2012-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 23/05/2012
2011-07-11AA28/02/11 TOTAL EXEMPTION SMALL
2011-06-07AR0124/05/11 FULL LIST
2010-06-03AR0124/05/10 FULL LIST
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MICHAEL WOOLLEY / 23/05/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 23/05/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR PETER MICHAEL WOOLLEY / 23/05/2010
2010-04-15AA28/02/10 TOTAL EXEMPTION SMALL
2009-07-06AA28/02/09 TOTAL EXEMPTION SMALL
2009-06-08363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-12-01AA29/02/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WELCH / 24/05/2008
2007-11-14287REGISTERED OFFICE CHANGED ON 14/11/07 FROM: UNIT 5 VALENTINES BUILDING AINTREE RACECOURSE BUSINESS PARK TOPHAM DRIVE AINTREE LIVERPOOL L9 5AL
2007-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-11-14288bDIRECTOR RESIGNED
2007-11-14288bSECRETARY RESIGNED
2007-11-14225ACC. REF. DATE SHORTENED FROM 30/06/08 TO 28/02/08
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-06-12363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-06-12363sRETURN MADE UP TO 24/05/07; NO CHANGE OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-25363sRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-06-17363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2004-06-02363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-07-14363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-29363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-04-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-03-19288aNEW SECRETARY APPOINTED
2001-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-06-07363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-20363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-21363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1999-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-05363sRETURN MADE UP TO 24/05/98; FULL LIST OF MEMBERS
1998-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-16363sRETURN MADE UP TO 24/05/97; NO CHANGE OF MEMBERS
1997-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-06-11363sRETURN MADE UP TO 24/05/96; NO CHANGE OF MEMBERS
1996-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-12-15287REGISTERED OFFICE CHANGED ON 15/12/95 FROM: UNIT 7B GARSTON INDUSTRIAL ESTATE BLACKBURNE STREET LIVERPOOL L19 8JA
1995-05-22363sRETURN MADE UP TO 24/05/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23110 - Manufacture of flat glass

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing



Licences & Regulatory approval
We could not find any licences issued to HYTECH GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2023-09-04
Fines / Sanctions
No fines or sanctions have been issued against HYTECH GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-10 Outstanding HSBC BANK PLC
2015-03-24 Outstanding HSBC INVOICE FINANCE (UK) LTD
2014-08-19 Satisfied BARCLAYS BANK PLC
2013-10-02 Outstanding HSBC BANK PLC
DEBENTURE 1990-06-19 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2014-02-28 £ 170,401
Creditors Due After One Year 2013-02-28 £ 14,089
Creditors Due After One Year 2013-02-28 £ 14,089
Creditors Due After One Year 2012-02-29 £ 1,992
Creditors Due Within One Year 2014-02-28 £ 456,649
Creditors Due Within One Year 2013-02-28 £ 417,438
Creditors Due Within One Year 2013-02-28 £ 417,438
Creditors Due Within One Year 2012-02-29 £ 451,945
Provisions For Liabilities Charges 2014-02-28 £ 41,481
Provisions For Liabilities Charges 2013-02-28 £ 15,778
Provisions For Liabilities Charges 2013-02-28 £ 15,778
Provisions For Liabilities Charges 2012-02-29 £ 5,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 HYTECH GLASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2014-02-28 £ 1,000
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2013-02-28 £ 1,000
Called Up Share Capital 2012-02-29 £ 1,000
Cash Bank In Hand 2014-02-28 £ 10,871
Cash Bank In Hand 2013-02-28 £ 19,408
Cash Bank In Hand 2013-02-28 £ 19,408
Cash Bank In Hand 2012-02-29 £ 10,886
Current Assets 2014-02-28 £ 369,278
Current Assets 2013-02-28 £ 366,843
Current Assets 2013-02-28 £ 366,843
Current Assets 2012-02-29 £ 300,210
Debtors 2014-02-28 £ 318,383
Debtors 2013-02-28 £ 310,066
Debtors 2013-02-28 £ 310,066
Debtors 2012-02-29 £ 242,856
Secured Debts 2014-02-28 £ 141,176
Secured Debts 2013-02-28 £ 23,910
Secured Debts 2013-02-28 £ 23,910
Secured Debts 2012-02-29 £ 16,654
Shareholder Funds 2014-02-28 £ 85,850
Shareholder Funds 2013-02-28 £ 72,475
Shareholder Funds 2013-02-28 £ 72,475
Shareholder Funds 2012-02-29 £ 8,777
Stocks Inventory 2014-02-28 £ 40,024
Stocks Inventory 2013-02-28 £ 37,369
Stocks Inventory 2013-02-28 £ 37,369
Stocks Inventory 2012-02-29 £ 46,468
Tangible Fixed Assets 2014-02-28 £ 385,103
Tangible Fixed Assets 2013-02-28 £ 152,937
Tangible Fixed Assets 2013-02-28 £ 152,937
Tangible Fixed Assets 2012-02-29 £ 167,581

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYTECH GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HYTECH GLASS LIMITED
Trademarks
We have not found any records of HYTECH GLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYTECH 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 (23110 - Manufacture of flat glass) as HYTECH GLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HYTECH 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYTECH 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 HYTECH GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BL6 4SD