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Company Information for WALLGLAZE LIMITED
1010 WESTCOTT VENTURE PARK, WESTCOTT, AYLESBURY, BUCKINGHAMSHIRE, HP18 0XB,
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Company Registration Number
 03108162 Private Limited Company
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Company Overview
About Wallglaze Ltd
WALLGLAZE LIMITED was founded on 1995-09-29 and has its registered office in Aylesbury. The organisation's status is listed as "Active". Wallglaze Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WALLGLAZE LIMITED | |
| Legal Registered Office | |
| 1010 WESTCOTT VENTURE PARK WESTCOTT AYLESBURY BUCKINGHAMSHIRE HP18 0XB Other companies in HP18 | |
Filing Information
| Company Number | 03108162 | |
|---|---|---|
| Company ID Number | 03108162 | |
| Date formed | 1995-09-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 29/09/2015 | |
| Return next due | 27/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-05 12:23:54 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WALLGLAZE LIMITED
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Companies with same name WALLGLAZE LIMITED
The following companies were found which have the same name as WALLGLAZE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WALLGLAZE (IRELAND) LIMITED | UNIT 50 CHERRY ORCHARD INDUSTRIAL ESTATE DUBLIN 10. DUBLIN 10, DUBLIN, D10F974 D10F974 | Active | Company formed on the 1989-02-01 |
| WALLGLAZE SERVICES LTD | 117 Dartford Road Dartford DA1 3EN | Active | Company formed on the 2020-08-26 | |
| WALLGLAZE GLASS LTD | 117 DARTFORD ROAD DARTFORD DA1 3EN | Active | Company formed on the 2021-01-22 | |
| WALLGLAZE(FIXING) LTD | 117 DARTFORD ROAD DARTFORD KENT DA1 3EN | Active | Company formed on the 2008-12-23 |
Company Officers of WALLGLAZE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREW JULIAN COUSENS |
||
WILLIAM HALLOCK |
||
FRANK CLARK |
||
WILLIAM HALLOCK |
||
KENNETH HART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
EDWARD JAMES ALTIERI |
Company Secretary | ||
EDWARD JAMES ALTIERI |
Director | ||
ROBERT GORDON STEWART |
Director | ||
BARRY EDWARD JOHN COFFEY |
Director | ||
ROBERT KENNETH ADAMS |
Director | ||
THOMAS BRIAN HAKES |
Director | ||
JULIE MARQUISS |
Company Secretary | ||
POH LIM LAI |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROANOID LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
| CONSPEC CONTRACTS LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1990-10-19 | Active | |
| PRINRADAL LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1975-08-19 | Active | |
| CONSTRUCTION SPECIALTIES (U.K.) LIMITED | Company Secretary | 2004-05-01 | CURRENT | 1975-03-24 | Active | |
| ROANOID LIMITED | Director | 2017-10-19 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
| CONSPEC CONTRACTS LIMITED | Director | 2017-10-17 | CURRENT | 1990-10-19 | Active | |
| CONSTRUCTION SPECIALTIES (U.K.) LIMITED | Director | 2017-10-17 | CURRENT | 1975-03-24 | Active | |
| ROANOID LIMITED | Director | 2000-06-16 | CURRENT | 1995-04-12 | Active - Proposal to Strike off | |
| PRINRADAL LIMITED | Director | 2000-06-16 | CURRENT | 1975-08-19 | Active | |
| CONSPEC CONTRACTS LIMITED | Director | 1992-10-01 | CURRENT | 1990-10-19 | Active | |
| CONSTRUCTION SPECIALTIES (U.K.) LIMITED | Director | 1992-10-01 | CURRENT | 1975-03-24 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| DIRECTOR APPOINTED MR GORDON ALEXANDER STEWART | ||
| DIRECTOR APPOINTED MR LAWRENCE FOX | ||
| Termination of appointment of William Hallock on 2023-08-15 | ||
| APPOINTMENT TERMINATED, DIRECTOR WILLIAM HALLOCK | ||
| APPOINTMENT TERMINATED, DIRECTOR KENNETH HART | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
| TM02 | Termination of appointment of Andrew Julian Cousens on 2022-09-13 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR FRANK PROBST | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK CLARK | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| AP01 | DIRECTOR APPOINTED MR FRANK CLARK | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM HALLOCK | |
| AP03 | Appointment of Mr William Hallock as company secretary on 2017-10-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES ALTIERI | |
| TM02 | Termination of appointment of Edward James Altieri on 2017-10-16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT STEWART | |
| LATEST SOC | 17/10/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Kenneth Hart on 2013-09-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 29/09/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 29/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GORDON STEWART / 01/09/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 29/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 17/10/2008 FROM CONSPEC HOUSE ST ANDREWS WAY BICESTER ROAD AYLESBURY BUCKINGHAMSHIRE HP19 8AF | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/09/04 | |
| 363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(288) | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| 244 | DELIVERY EXT'D 3 MTH 30/04/99 | |
| 363s | RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS | |
| SRES01 | ALTER MEM AND ARTS 29/04/98 | |
| SRES01 | ALTER MEM AND ARTS 29/04/98 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363s | RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 12/02/96 FROM: AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTS AL3 4RF | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288 | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WALLGLAZE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WALLGLAZE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WALLGLAZE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing n.e.c.
Income
Government Income
We have not found government income sources for WALLGLAZE 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 (32990 - Other manufacturing n.e.c.) as WALLGLAZE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WALLGLAZE 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 WALLGLAZE 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 WALLGLAZE 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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