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Home > England & Wales Companies > N. & C. GLASS LTD.
Company Information for

N. & C. GLASS LTD.

103 LANCASTER WAY, ELY, CAMBRIDGESHIRE, CB6 3NX,
Company Registration Number
02828940
Private Limited Company
Active

Company Overview

About N. & C. Glass Ltd.
N. & C. GLASS LTD. was founded on 1993-06-21 and has its registered office in Cambridgeshire. The organisation's status is listed as "Active". N. & C. Glass 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
N. & C. GLASS LTD.
 
Legal Registered Office
103 LANCASTER WAY
ELY
CAMBRIDGESHIRE
CB6 3NX
Other companies in CB6
 
Filing Information
Company Number 02828940
Company ID Number 02828940
Date formed 1993-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:54:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for N. & C. GLASS LTD.
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Company Officers of N. & C. GLASS LTD.

Current Directors
Officer Role Date Appointed
NICHOLAS CHARLES FLACK
Director 1993-06-22
MICHAEL GEORGE GAILLARD
Director 2015-01-06
MATTHEW JOHN SEYMOUR
Director 2015-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES ALASTAIR FLACK
Company Secretary 2003-11-10 2009-07-23
CHRISTINE FLORENCE
Company Secretary 1993-06-22 2004-03-02
CHRISTINE FLORENCE FLACK
Director 1993-06-22 1995-04-05
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1993-06-21 1993-06-21
LONDON LAW SERVICES LIMITED
Nominated Director 1993-06-21 1993-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS CHARLES FLACK FIRST BASE PROPERTY RENTALS LTD Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2018-06-19
NICHOLAS CHARLES FLACK N & C GLAZING AND FRAMES LIMITED Director 1994-12-01 CURRENT 1994-12-01 Active
MICHAEL GEORGE GAILLARD ENXPORT LIMITED Director 2007-03-13 CURRENT 2007-03-13 Active
MICHAEL GEORGE GAILLARD AGM CONSULTANCY LIMITED Director 2005-10-05 CURRENT 2005-10-05 Active
MICHAEL GEORGE GAILLARD CENSOLUTIONS LTD Director 2003-12-01 CURRENT 2003-10-14 Active
MATTHEW JOHN SEYMOUR FIRST BASE PROPERTY RENTALS LTD Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2018-06-19

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
2024-10-31CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2024-10-16APPOINTMENT TERMINATED, DIRECTOR MICHAEL GEORGE GAILLARD
2024-10-03STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2024-06-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-01CESSATION OF WENDY MARGARET FLACK AS A PERSON OF SIGNIFICANT CONTROL
2023-10-16CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-03CS01CONFIRMATION STATEMENT MADE ON 15/10/22, WITH UPDATES
2022-03-30AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES
2021-10-04TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES GEORGE
2021-03-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15TM02Termination of appointment of Wendy Margaret Flack on 2020-12-15
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES
2020-07-23AP03Appointment of Mrs Wendy Margaret Flack as company secretary on 2020-07-22
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES
2020-05-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 028289400002
2020-03-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES
2019-01-10SH0101/08/17 STATEMENT OF CAPITAL GBP 103
2018-10-29AP01DIRECTOR APPOINTED MR NICHOLAS CHARLES GEORGE
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-03-28AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WENDY MARGARET FLACK
2017-07-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS CHARLES FLACK
2017-03-07AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0121/06/16 ANNUAL RETURN FULL LIST
2016-03-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-23AR0121/06/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05AP01DIRECTOR APPOINTED MR MICHAEL GAILLARD
2015-02-05AP01DIRECTOR APPOINTED MR MATTHEW JOHN SEYMOUR
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0121/06/14 ANNUAL RETURN FULL LIST
2013-10-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0121/06/13 ANNUAL RETURN FULL LIST
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-04AR0121/06/12 ANNUAL RETURN FULL LIST
2011-11-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-25AR0121/06/11 ANNUAL RETURN FULL LIST
2010-12-17AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-26AR0121/06/10 FULL LIST
2009-11-02AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY JAMES FLACK
2009-07-02363aRETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
2008-12-15AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-01363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-07-01288cSECRETARY'S CHANGE OF PARTICULARS / JAMES FLACK / 01/07/2008
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-31363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-31288cSECRETARY'S PARTICULARS CHANGED
2006-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-20363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-07-20287REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 103 LANCASTER WAY ELY CAMBRIDGESHIRE CB6 3NP
2006-07-20288cSECRETARY'S PARTICULARS CHANGED
2006-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-19363aRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2005-01-1788(2)RAD 03/12/04--------- £ SI 99@1=99 £ IC 1/100
2004-07-22363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-22363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-06-01169£ IC 2/1 02/03/04 £ SR 1@1=1
2004-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2004-04-20288bSECRETARY RESIGNED
2004-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-17288aNEW SECRETARY APPOINTED
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: UNIT 23 LANCASTER WAY BUSINESS PARK ELY CAMBS. CB6 3NP
2003-06-24363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-07-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-07-01363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-03-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-02-18AUDAUDITOR'S RESIGNATION
2001-07-02363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-27363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-04-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-06-29363sRETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS
1999-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-06-29363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-29363sRETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS
1997-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-21363(288)SECRETARY'S PARTICULARS CHANGED
1997-07-21363sRETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS
1997-04-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-09363(288)SECRETARY'S PARTICULARS CHANGED
1996-07-09363sRETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS
1995-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-28363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-28363sRETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS
1995-05-02288DIRECTOR RESIGNED
1995-04-24395PARTICULARS OF MORTGAGE/CHARGE
1994-12-13AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-06-20363sRETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS
1994-06-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-02288NEW DIRECTOR APPOINTED
1993-07-02287REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP
1993-06-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 N. & C. GLASS LTD. 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 N. & C. GLASS 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 1995-04-24 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 N. & C. GLASS LTD.

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

Government spend with N. & C. GLASS LTD.

Government Department Income DateTransaction(s) Value Services/Products
East Cambridgeshire Council 2015-11-09 GBP £1,010
Huntingdonshire District Council 2014-10-30 GBP £259 Gen Building Mtce - Planned
South Cambridgeshire District Council 2014-07-25 GBP £2,527 Grants Paid
South Cambridgeshire District Council 2014-07-25 GBP £303 Grants Paid
South Cambridgeshire District Council 2014-07-25 GBP £3 Grants Paid
South Cambridgeshire District Council 2014-07-25 GBP £-303 Amount Debited to Other Accounts
South Cambridgeshire District Council 2014-07-25 GBP £-3 Amount Debited to Other Accounts
Huntingdonshire District Council 2013-09-05 GBP £534 Gen Building Mtce - Responsive
Huntingdonshire District Council 2013-07-11 GBP £597 Gen Building Mtce - Responsive
East Cambridgeshire Council 2013-05-07 GBP £579 Portley Hill Littleport Depot
East Cambridgeshire Council 2013-05-03 GBP £1,008 Portley Hill Littleport Depot
East Cambridgeshire Council 2013-02-13 GBP £3,233 Portley Hill Littleport Depot
Huntingdonshire District Council 2013-02-07 GBP £576 Gen Building Mtce - Responsive
Huntingdonshire District Council 2012-07-05 GBP £1,806 Gen Building Mtce - Responsive
Cambridge City Council 2012-01-27 GBP £772
Huntingdonshire District Council 2011-03-24 GBP £1,178 Gen Building Mtce - Responsive

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 N. & C. GLASS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded N. & C. GLASS 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 N. & C. GLASS LTD. any grants or awards.
Ownership
    We could not find any group structure information
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