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Home > England & Wales Companies > PENRITH GLASS LTD
Company Information for

PENRITH GLASS LTD

UNIT 4B ULLSWATER BUSINESS PARK, ULLSWATER ROAD, PENRITH, CUMBRIA, CA11 7EH,
Company Registration Number
04019885
Private Limited Company
Active

Company Overview

About Penrith Glass Ltd
PENRITH GLASS LTD was founded on 2000-06-22 and has its registered office in Penrith. The organisation's status is listed as "Active". Penrith 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
PENRITH GLASS LTD
 
Legal Registered Office
UNIT 4B ULLSWATER BUSINESS PARK
ULLSWATER ROAD
PENRITH
CUMBRIA
CA11 7EH
Other companies in CA11
 
Filing Information
Company Number 04019885
Company ID Number 04019885
Date formed 2000-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 31/12/2025
Latest return 22/06/2015
Return next due 20/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB687051711  
Last Datalog update: 2024-11-05 11:15:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PENRITH GLASS LTD
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Company Officers of PENRITH GLASS LTD

Current Directors
Officer Role Date Appointed
PHILIP LLOYD WARDLE
 Director 2000-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA WARDLE
 Company Secretary 2000-06-22 2014-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-06-22 2000-06-23
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-06-22 2000-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP LLOYD WARDLE PENRITH GLAZING LTD Director 2000-07-26 CURRENT 2000-07-21 Dissolved 2016-12-27

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
2024-10-08CESSATION OF PHILLIP LLOYD WARDLE AS A PERSON OF SIGNIFICANT CONTROL
2024-10-08Current accounting period extended from 31/12/24 TO 31/03/25
2024-10-07CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES
2024-10-07Notification of Penrith Windows Ltd as a person with significant control on 2023-01-01
2024-09-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-13CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES
2023-03-14Previous accounting period extended from 30/06/22 TO 31/12/22
2023-01-04DIRECTOR APPOINTED MR MATTHEW WARDLE
2023-01-04DIRECTOR APPOINTED MR DARREN REAY
2022-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2020-06-30AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-31AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-03-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11AA01Previous accounting period extended from 31/03/17 TO 30/06/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH NO UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24LATEST SOC24/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-24AR0122/06/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-11AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SANDRA WARDLE
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-19AR0122/06/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-01AR0122/06/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-21AD01REGISTERED OFFICE CHANGED ON 21/09/11 FROM Hartness Road Gilwilly Industrial Estate Penrith Cumbria CA11 9BD
2011-06-24AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR SANDRA WARDLE on 2011-05-01
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0122/06/10 ANNUAL RETURN FULL LIST
2010-01-14AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-29363aReturn made up to 22/06/09; full list of members
2008-12-27AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-12363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-09-12363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-19287REGISTERED OFFICE CHANGED ON 19/12/07 FROM: UNIT 2 ROBINSON STREET PENRITH CUMBRIA CA11 9HR
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-08363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-18363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-17363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-03-22363(287)REGISTERED OFFICE CHANGED ON 22/03/04
2004-03-22363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2004-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-08-12287REGISTERED OFFICE CHANGED ON 12/08/03 FROM: UNIT 2 ROBINSON STREET PENRITH CUMBRIA CA11 9HR
2003-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-09363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-08-24363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-06-30288bDIRECTOR RESIGNED
2000-06-30288bSECRETARY RESIGNED
2000-06-3088(2)RAD 22/06/00--------- £ SI 99@1=99 £ IC 1/100
2000-06-29288aNEW SECRETARY APPOINTED
2000-06-29225ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01
2000-06-29287REGISTERED OFFICE CHANGED ON 29/06/00 FROM: 8 GREAT DOCKRAY PENRITH CUMBRIA CA11 7BL
2000-06-29288aNEW DIRECTOR APPOINTED
2000-06-22NEWINCINCORPORATION 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 PENRITH 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 PENRITH GLASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PENRITH GLASS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Provisions For Liabilities Charges 2013-03-31 £ 2,670
Provisions For Liabilities Charges 2012-03-31 £ 2,278

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2016-03-31
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 PENRITH GLASS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 100
Called Up Share Capital 2012-03-31 £ 100
Cash Bank In Hand 2013-03-31 £ 10,514
Cash Bank In Hand 2012-03-31 £ 13,368
Current Assets 2013-03-31 £ 45,275
Current Assets 2012-03-31 £ 66,611
Debtors 2013-03-31 £ 29,434
Debtors 2012-03-31 £ 41,558
Fixed Assets 2013-03-31 £ 16,130
Fixed Assets 2012-03-31 £ 14,778
Shareholder Funds 2013-03-31 £ 265
Shareholder Funds 2012-03-31 £ 1,631
Stocks Inventory 2013-03-31 £ 5,327
Stocks Inventory 2012-03-31 £ 11,685
Tangible Fixed Assets 2013-03-31 £ 16,130
Tangible Fixed Assets 2012-03-31 £ 14,778

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PENRITH GLASS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for PENRITH GLASS LTD
Trademarks
We have not found any records of PENRITH GLASS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PENRITH GLASS LTD. 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 (43342 - Glazing) as PENRITH GLASS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where PENRITH 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 PENRITH 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 PENRITH GLASS LTD 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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    Other companies at postcode CA11 7EH