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Home > England & Wales Companies > LEEDS GLASS WINDOWS LIMITED
Company Information for

LEEDS GLASS WINDOWS LIMITED

401A YORK ROAD, LEEDS, WEST YORKSHIRE, LS9 6TD,
Company Registration Number
02573414
Private Limited Company
Active

Company Overview

About Leeds Glass Windows Ltd
LEEDS GLASS WINDOWS LIMITED was founded on 1991-01-14 and has its registered office in Leeds. The organisation's status is listed as "Active". Leeds Glass Windows 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
LEEDS GLASS WINDOWS LIMITED
 
Legal Registered Office
401A YORK ROAD
LEEDS
WEST YORKSHIRE
LS9 6TD
Other companies in LS9
 
Filing Information
Company Number 02573414
Company ID Number 02573414
Date formed 1991-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664766688  
Last Datalog update: 2024-02-05 23:42:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEEDS GLASS WINDOWS LIMITED
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Company Officers of LEEDS GLASS WINDOWS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD GOODALL
 Company Secretary 2007-11-13
CHRISTINE GOODALL
 Director 1991-01-14
EDWARD GOODALL
 Director 1991-01-14
RICHARD GOODALL
 Director 2013-02-01
JOANNE ELIZABETH GREEN
 Director 2013-02-01
STEPHEN GREEN
 Director 1997-04-17
Previous Officers
Officer Role Date Appointed Date Resigned
KARON TRACEY VAN DE GEVEL
 Company Secretary 2004-12-01 2007-11-13
CHRISTINE GOODALL
 Company Secretary 1991-01-14 2004-12-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-01-14 1991-01-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-01-14 1991-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD GOODALL AAVGLASS (U.K.) LIMITED Company Secretary 2007-11-13 CURRENT 1994-04-12 Dissolved 2016-10-18
RICHARD GOODALL LEEDS GLASS CO. LIMITED Company Secretary 2007-11-13 CURRENT 1980-09-08 Active
CHRISTINE GOODALL LEEDS GLASS CO. LIMITED Director 1991-02-14 CURRENT 1980-09-08 Active
EDWARD GOODALL LEEDS GLASS CO. LIMITED Director 2011-02-23 CURRENT 1980-09-08 Active
RICHARD GOODALL LEEDS GLASS CO. LIMITED Director 2011-11-29 CURRENT 1980-09-08 Active
RICHARD GOODALL EMERGING LIGHT LIMITED Director 1996-11-30 CURRENT 1994-03-31 Dissolved 2016-10-18
JOANNE ELIZABETH GREEN LEEDS GLASS CO. LIMITED Director 2011-11-29 CURRENT 1980-09-08 Active
JOANNE ELIZABETH GREEN AAVGLASS (U.K.) LIMITED Director 1994-04-12 CURRENT 1994-04-12 Dissolved 2016-10-18
STEPHEN GREEN LEEDS GLASS CO. LIMITED Director 2004-12-01 CURRENT 1980-09-08 Active
STEPHEN GREEN AAVGLASS (U.K.) LIMITED Director 1994-04-12 CURRENT 1994-04-12 Dissolved 2016-10-18

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
2023-09-21APPOINTMENT TERMINATED, DIRECTOR EDWARD GOODALL
2023-08-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-20APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODALL
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-07-13AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-18CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2022-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES
2021-08-18AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-07-22AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-06-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2017-05-24AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-07-07AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-19AR0114/01/16 ANNUAL RETURN FULL LIST
2015-08-12AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0114/01/15 ANNUAL RETURN FULL LIST
2014-08-01AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-14AR0114/01/14 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0114/01/13 ANNUAL RETURN FULL LIST
2013-02-07AP01DIRECTOR APPOINTED MR RICHARD GOODALL
2013-02-07AP01DIRECTOR APPOINTED MRS JOANNE ELIZABETH GREEN
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 401A YORK ROAD LEEDS WEST YORKSHIRE LS9 6TD ENGLAND
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 161 HAREHILLS LANE LEEDS WEST YORKSHIRE LS8 3QE
2012-07-05AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-03MG01Particulars of a mortgage or charge / charge no: 3
2012-01-23AR0114/01/12 ANNUAL RETURN FULL LIST
2011-08-15AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0114/01/11 ANNUAL RETURN FULL LIST
2010-08-10AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0114/01/10 ANNUAL RETURN FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GREEN / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD GOODALL / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE GOODALL / 11/02/2010
2009-06-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-01-27363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-06-06363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2008-06-02AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-15288bSECRETARY RESIGNED
2007-11-15288aNEW SECRETARY APPOINTED
2007-05-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-02-18363sRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-07-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-02-13363sRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-15363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2005-01-0588(2)RAD 22/11/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-29288bSECRETARY RESIGNED
2004-12-29288aNEW SECRETARY APPOINTED
2004-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-01-22363sRETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-14363sRETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-03-11363sRETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2002-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-01-15363sRETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-10363sRETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-01-14363sRETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS
1997-07-16395PARTICULARS OF MORTGAGE/CHARGE
1997-05-02363sRETURN MADE UP TO 14/01/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-04-23288aNEW DIRECTOR APPOINTED
1996-02-11AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-26363sRETURN MADE UP TO 14/01/96; NO CHANGE OF MEMBERS
1995-05-01AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-01AAFULL ACCOUNTS MADE UP TO 28/02/94
1995-05-01225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 30/11
1995-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/95
1995-02-28363sRETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS
1994-02-17AUDAUDITOR'S RESIGNATION
1994-02-05AAFULL ACCOUNTS MADE UP TO 28/02/93
1994-02-05363sRETURN MADE UP TO 14/01/94; FULL LIST OF MEMBERS
1993-04-30363sRETURN MADE UP TO 14/01/93; NO CHANGE OF MEMBERS
1993-04-30363(287)REGISTERED OFFICE CHANGED ON 30/04/93
1993-04-30363(288)DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting

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



Licences & Regulatory approval
We could not find any licences issued to LEEDS GLASS WINDOWS 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 LEEDS GLASS WINDOWS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-03 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2009-02-03 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1997-07-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-11-30 £ 19,236
Creditors Due After One Year 2011-11-30 £ 14,347
Creditors Due Within One Year 2012-11-30 £ 487,427
Creditors Due Within One Year 2011-11-30 £ 365,327
Provisions For Liabilities Charges 2012-11-30 £ 2,238

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 LEEDS GLASS WINDOWS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 6,432
Cash Bank In Hand 2011-11-30 £ 119,397
Current Assets 2012-11-30 £ 489,398
Current Assets 2011-11-30 £ 423,099
Debtors 2012-11-30 £ 443,601
Debtors 2011-11-30 £ 256,159
Secured Debts 2012-11-30 £ 67,732
Secured Debts 2011-11-30 £ 20,610
Shareholder Funds 2012-11-30 £ 85,963
Shareholder Funds 2011-11-30 £ 86,703
Stocks Inventory 2012-11-30 £ 39,365
Stocks Inventory 2011-11-30 £ 47,543
Tangible Fixed Assets 2012-11-30 £ 105,466
Tangible Fixed Assets 2011-11-30 £ 43,278

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEEDS GLASS WINDOWS LIMITED registering or being granted any patents
Domain Names

LEEDS GLASS WINDOWS LIMITED owns 1 domain names.

leedsglassgroup.co.uk  

Trademarks
We have not found any records of LEEDS GLASS WINDOWS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LEEDS GLASS WINDOWS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2012-11-29 GBP £1,703 Operational Furniture And Equipment
Leeds City Council 2012-11-26 GBP £1,133 Other Hired And Contracted Services
Leeds City Council 2012-11-15 GBP £1,969 Other Hired And Contracted Services
Leeds City Council 2012-10-11 GBP £1,592
East - North East 2012-08-15 GBP £721
Leeds City Council 2012-07-30 GBP £427
Leeds City Council 2012-03-30 GBP £460
Leeds City Council 2012-03-30 GBP £460
Leeds City Council 2012-03-21 GBP £703
Leeds City Council 2011-12-29 GBP £2,015
Leeds City Council 2011-12-21 GBP £635

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 LEEDS GLASS WINDOWS 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 LEEDS GLASS WINDOWS 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 LEEDS GLASS WINDOWS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode LS9 6TD