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Home > England & Wales Companies > AMAZING GLAZING (WEST LONDON) LTD
Company Information for

AMAZING GLAZING (WEST LONDON) LTD

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
05444663
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amazing Glazing (west London) Ltd
AMAZING GLAZING (WEST LONDON) LTD was founded on 2005-05-05 and has its registered office in Kenilworth. The organisation's status is listed as "Active - Proposal to Strike off". Amazing Glazing (west London) Ltd is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AMAZING GLAZING (WEST LONDON) LTD
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV8
 
Filing Information
Company Number 05444663
Company ID Number 05444663
Date formed 2005-05-05
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 05/05/2016
Return next due 02/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB871431628  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZING GLAZING (WEST LONDON) LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of AMAZING GLAZING (WEST LONDON) LTD

Current Directors
Officer Role Date Appointed
RICHARD FRANK EMBLETON
Director 2005-05-05
WAYNE ROBERT EMBLETON
Director 2005-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK ERNEST HARDING
Company Secretary 2005-05-05 2010-03-16
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2005-05-05 2005-05-06
FORM 10 DIRECTORS FD LTD
Nominated Director 2005-05-05 2005-05-06

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
2018-09-04GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-14DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2016-08-26AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-06AR0105/05/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-12AR0105/05/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-16LATEST SOC16/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-16AR0105/05/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04AR0105/05/13 ANNUAL RETURN FULL LIST
2013-06-04AD02Register inspection address has been changed
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FRANK EMBLETON / 04/06/2013
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EMBLETON / 30/04/2013
2013-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/13 FROM 337 Bath Road Slough SL1 5PR
2013-01-07AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08AR0105/05/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EMBLETON / 20/05/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / WAYNE ROBERT EMBLETON / 20/05/2011
2011-05-05AR0105/05/11 ANNUAL RETURN FULL LIST
2011-01-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-06AR0105/05/10 ANNUAL RETURN FULL LIST
2010-03-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY FREDERICK HARDING
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS
2009-04-03AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS
2007-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-26363aRETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS
2005-05-25225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-17288aNEW SECRETARY APPOINTED
2005-05-17288aNEW DIRECTOR APPOINTED
2005-05-1788(2)RAD 05/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-05-06288bSECRETARY RESIGNED
2005-05-06288bDIRECTOR RESIGNED
2005-05-05NEWINCINCORPORATION 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 AMAZING GLAZING (WEST LONDON) 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 AMAZING GLAZING (WEST LONDON) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAZING GLAZING (WEST LONDON) 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
Creditors Due After One Year 2013-03-31 £ 7,974
Creditors Due After One Year 2012-03-31 £ 4,137
Creditors Due Within One Year 2013-03-31 £ 45,666
Creditors Due Within One Year 2012-03-31 £ 36,729
Provisions For Liabilities Charges 2013-03-31 £ 4,893
Provisions For Liabilities Charges 2012-03-31 £ 4,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 AMAZING GLAZING (WEST LONDON) LTD

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 34,554
Current Assets 2012-03-31 £ 24,835
Debtors 2013-03-31 £ 25,704
Debtors 2012-03-31 £ 18,195
Secured Debts 2013-03-31 £ 13,858
Secured Debts 2012-03-31 £ 8,755
Stocks Inventory 2013-03-31 £ 8,850
Stocks Inventory 2012-03-31 £ 6,640
Tangible Fixed Assets 2013-03-31 £ 24,469
Tangible Fixed Assets 2012-03-31 £ 20,647

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMAZING GLAZING (WEST LONDON) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZING GLAZING (WEST LONDON) LTD
Trademarks
We have not found any records of AMAZING GLAZING (WEST LONDON) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZING GLAZING (WEST LONDON) 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 AMAZING GLAZING (WEST LONDON) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZING GLAZING (WEST LONDON) 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 AMAZING GLAZING (WEST LONDON) 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 AMAZING GLAZING (WEST LONDON) 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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