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Company Information for

ALVASTON GLASS LIMITED

ASHCROFT HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WL,
Company Registration Number
04697046
Private Limited Company
Liquidation

Company Overview

About Alvaston Glass Ltd
ALVASTON GLASS LIMITED was founded on 2003-03-13 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Alvaston 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
ALVASTON GLASS LIMITED
 
Legal Registered Office
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
Other companies in DE22
 
Filing Information
Company Number 04697046
Company ID Number 04697046
Date formed 2003-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2022
Account next due 31/12/2023
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB507660842  
Last Datalog update: 2023-06-05 18:18:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALVASTON GLASS LIMITED
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Companies with same name ALVASTON GLASS LIMITED
The following companies were found which have the same name as ALVASTON GLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALVASTON GLASS HOLDINGS LIMITED ALVASTON GLASS HOLDINGS LTD HAYDOCK PARK ROAD ASCOT DRIVE DERBY DE24 8HT Active - Proposal to Strike off Company formed on the 2018-03-22

Company Officers of ALVASTON GLASS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANN HUGHES
 Company Secretary 2003-03-13
HELEN ANN HUGHES
 Director 2003-03-13
PAUL ANDREW HUGHES
 Director 2003-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-03-13 2003-03-13
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-03-13 2003-03-13

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Office Junior/AdministratorDerbyA new opportunity has become available to join our team as a role of office junior. The role will entail filing, use of databases and spreadsheets,2016-11-29

Jobs results powered by Indeed
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
2024-04-27Voluntary liquidation Statement of receipts and payments to 2024-03-23
2023-04-12Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-08Voluntary liquidation Statement of affairs
2023-04-08Appointment of a voluntary liquidator
2023-04-05REGISTERED OFFICE CHANGED ON 05/04/23 FROM Alvaston Glass Haydock Park Road Derby DE24 8HT England
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-08-17AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29PSC04Change of details for Mr Paul Andrew Hughes as a person with significant control on 2021-04-28
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2021-04-28PSC04Change of details for Mrs Helen Ann Hughes as a person with significant control on 2021-04-28
2021-04-28CH01Director's details changed for Mrs Helen Ann Hughes on 2021-04-28
2021-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS HELEN ANN HUGHES on 2021-04-28
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/19 FROM The Greenhouse 106-108 Ashbourne Road Derby DE22 3AG
2018-09-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES
2017-10-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-22AR0113/03/16 ANNUAL RETURN FULL LIST
2015-07-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-01AR0113/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-24AR0113/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-13AR0113/03/13 ANNUAL RETURN FULL LIST
2012-12-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-29AR0113/03/12 ANNUAL RETURN FULL LIST
2011-12-19AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-23AR0113/03/11 ANNUAL RETURN FULL LIST
2010-12-07AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0113/03/10 ANNUAL RETURN FULL LIST
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW HUGHES / 13/03/2010
2010-03-29CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN ANN HUGHES / 13/03/2010
2010-01-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-25363aReturn made up to 13/03/09; full list of members
2009-03-25287Registered office changed on 25/03/2009 from 108 ashbourne road derby DE22 3AG
2008-12-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-10363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2007-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-15363aRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/05
2005-04-13363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-02-25288cDIRECTOR'S PARTICULARS CHANGED
2005-02-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-10363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-01-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-01-27287REGISTERED OFFICE CHANGED ON 27/01/04 FROM: C/O JOHNSON TIDSALL & CO 81 BURTON ROAD DERBY DERBYSHIRE DE1 1TJ
2003-12-1888(2)RAD 13/03/03--------- £ SI 1@1=1 £ IC 100/101
2003-05-2988(2)RAD 07/04/03--------- £ SI 99@1=99 £ IC 1/100
2003-03-28288aNEW DIRECTOR APPOINTED
2003-03-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-28288bDIRECTOR RESIGNED
2003-03-28288bSECRETARY RESIGNED
2003-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to ALVASTON GLASS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-03-30
Notices to2023-03-30
Resolution2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against ALVASTON GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALVASTON GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 23120 - Shaping and processing of flat glass

Creditors
Creditors Due After One Year 2013-03-31 £ 41,636
Creditors Due After One Year 2012-03-31 £ 79,439
Creditors Due Within One Year 2013-03-31 £ 109,473
Creditors Due Within One Year 2012-03-31 £ 140,487
Provisions For Liabilities Charges 2013-03-31 £ 9,194
Provisions For Liabilities Charges 2012-03-31 £ 12,007

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALVASTON GLASS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 134,144
Cash Bank In Hand 2012-03-31 £ 60,091
Current Assets 2013-03-31 £ 232,409
Current Assets 2012-03-31 £ 193,459
Debtors 2013-03-31 £ 83,953
Debtors 2012-03-31 £ 118,139
Shareholder Funds 2013-03-31 £ 162,293
Shareholder Funds 2012-03-31 £ 75,482
Stocks Inventory 2013-03-31 £ 14,312
Stocks Inventory 2012-03-31 £ 15,229
Tangible Fixed Assets 2013-03-31 £ 90,187
Tangible Fixed Assets 2012-03-31 £ 113,956

Debtors and other cash assets

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

Government spend with ALVASTON GLASS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derby City Council 0000-00-00 GBP £1,785 Supplies And Services

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 ALVASTON 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyALVASTON GLASS LIMITEDEvent Date2023-03-30
Name of Company: ALVASTON GLASS LIMITED Company Number: 04697046 Nature of Business: Shaping and processing of flat glass Registered office: Ashcroft House, Ervington Court, Meridian Business Park, Le…
 
Initiating party Event TypeNotices to
Defending partyALVASTON GLASS LIMITEDEvent Date2023-03-30
 
Initiating party Event TypeResolution
Defending partyALVASTON GLASS LIMITEDEvent Date2023-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALVASTON 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 ALVASTON GLASS 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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