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

WHOLESALE GLASS LTD

24-26 MANSFIELD ROAD, ROTHERHAM, SOUTH YORKSHIRE, S60 2DT,
Company Registration Number
05826225
Private Limited Company
Active

Company Overview

About Wholesale Glass Ltd
WHOLESALE GLASS LTD was founded on 2006-05-23 and has its registered office in Rotherham. The organisation's status is listed as "Active". Wholesale Glass Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
WHOLESALE GLASS LTD
 
Legal Registered Office
24-26 MANSFIELD ROAD
ROTHERHAM
SOUTH YORKSHIRE
S60 2DT
Other companies in S60
 
Filing Information
Company Number 05826225
Company ID Number 05826225
Date formed 2006-05-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB100195663  
Last Datalog update: 2024-06-06 05:17:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WHOLESALE GLASS LTD
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Companies with same name WHOLESALE GLASS LTD
The following companies were found which have the same name as WHOLESALE GLASS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WHOLESALE GLASS BKLYN CORP 2324 BURNETT ST. Kings BROOKLYN NY 11229 Active Company formed on the 2009-05-19
WHOLESALE GLASS DIST QUEENS N.Y., INC. 80 STATE STREET Kings ALBANY NY 12207 Active Company formed on the 2007-08-03
WHOLESALE GLASS DISTRIBUTORS INC. 3403 AVE S GROUND FLOOR OFFICE BROOKLYN NY 11234 Active Company formed on the 2000-11-01
WHOLESALE GLASS, INC. 9120 DOUBLE DIAMOND PKWY RENO NV 89521 Dissolved Company formed on the 1997-01-13
WHOLESALE GLASS SOLUTIONS PTY. LTD. NSW 2536 Strike-off action in progress Company formed on the 2016-07-27
WHOLESALE GLASS DISTRIBUTORS INC Georgia Unknown
WHOLESALE GLASS DISTRIBUTORS INC Georgia Unknown
WHOLESALE GLASS INC California Unknown
WHOLESALE GLASS AND SUPPLIES INCORPORATED California Unknown
WHOLESALE GLASS VASES INTERNATIONAL California Unknown
WHOLESALE GLASS FABRICATORS INC North Carolina Unknown
WHOLESALE GLASS INCORPORATED Michigan UNKNOWN
WHOLESALE GLASS COMPANY Michigan UNKNOWN
WHOLESALE GLASS DISTRIBUTORS NJ INCORPORATED New Jersey Unknown
WHOLESALE GLASS DISTRIBUTORS INC North Carolina Unknown
WHOLESALE GLASS DISTRIBUTORS INC Georgia Unknown
WHOLESALE GLASS DISTRIBUTORS INC Georgia Unknown
WHOLESALE GLASS & GLAZING LTD 41 EIDER DRIVE APLEY TELFORD TF1 6TJ Active Company formed on the 2022-03-01

Company Officers of WHOLESALE GLASS LTD

Current Directors
Officer Role Date Appointed
DAVID CHAMBERS
 Director 2016-03-09
KENNETH WOODCOCK
 Director 2016-03-09
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY DAVID GARRITT
 Director 2006-05-23 2016-03-09
JAQUELINE GARRITT
 Company Secretary 2014-11-04 2016-02-15
STEVEN MILNER
 Company Secretary 2006-05-23 2011-09-19
STEVEN MILNER
 Director 2006-05-23 2011-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CHAMBERS NOVAGLAZE LIMITED Director 2015-04-06 CURRENT 2006-02-23 Active
DAVID CHAMBERS MED INTERNATIONAL LIMITED Director 2004-04-22 CURRENT 2004-04-22 Active
KENNETH WOODCOCK TOWER GLASS (BOURNEMOUTH) LIMITED Director 2017-02-01 CURRENT 1973-02-06 Active
KENNETH WOODCOCK WEST BEACH HOUSE MANAGEMENT COMPANY LIMITED Director 2009-03-09 CURRENT 2001-07-17 Active
KENNETH WOODCOCK NOVAGLAZE LIMITED Director 2006-10-19 CURRENT 2006-02-23 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Class 2 HGV DriverWakefieldDelivery Driver wanted for small Company based in Wakefield. Must be prepared to be away from home a couple of nights per week Full Clean driving licence2016-11-17
Office Based Sales PersonWakefieldSales & Admin:. We are looking to recruit a successful & professional office based sales person. You will also need to have good, all-round admin skills, with a...2016-11-17
New business development managerWakefieldDue to our acquisition of wholesale glass we are know looking for a sales person internally to build up the new customer base that's is now needed for the...2016-05-22

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
2024-05-07CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES
2024-01-10Notice of agreement to exemption from audit of accounts for period ending 31/05/23
2024-01-10Audit exemption statement of guarantee by parent company for period ending 31/05/23
2024-01-10Consolidated accounts of parent company for subsidiary company period ending 31/05/23
2024-01-10Audit exemption subsidiary accounts made up to 2023-05-31
2023-04-18CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES
2023-02-2831/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13Previous accounting period shortened from 30/11/22 TO 31/05/22
2022-06-29AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES
2021-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058262250004
2021-08-20AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2020-04-30CH01Director's details changed for Ms Tracy Roberts on 2020-04-20
2020-03-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 058262250004
2020-01-22AP01DIRECTOR APPOINTED MS TRACY ROBERTS
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH WOODCOCK
2019-07-25AA01Current accounting period extended from 31/07/19 TO 30/11/19
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2019-02-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-01-16CH01Director's details changed for Mr David Chambers on 2019-01-16
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 1
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2017-10-02AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 058262250003
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 058262250002
2016-12-12AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06AR0117/04/16 ANNUAL RETURN FULL LIST
2016-03-31CH01Director's details changed for Mr Kenneth Woodcock on 2016-03-31
2016-03-31TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY DAVID GARRITT
2016-03-31AP01DIRECTOR APPOINTED MR DAVID CHAMBERS
2016-03-31AP01DIRECTOR APPOINTED MR KENNETH WOODCOCK
2016-02-16TM02Termination of appointment of Jaqueline Garritt on 2016-02-15
2015-09-23AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-28AR0117/04/15 ANNUAL RETURN FULL LIST
2015-04-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS JAQUELINE GARRITT on 2015-04-15
2014-12-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02AP03Appointment of Mrs Jaqueline Garritt as company secretary on 2014-11-04
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-14AR0117/04/14 ANNUAL RETURN FULL LIST
2014-02-24AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AR0117/04/13 ANNUAL RETURN FULL LIST
2013-04-18CH01Director's details changed for Anthony David Garritt on 2013-04-15
2012-10-12AA31/07/12 TOTAL EXEMPTION SMALL
2012-04-20AR0117/04/12 FULL LIST
2012-03-30AA31/07/11 TOTAL EXEMPTION SMALL
2011-10-05SH0605/10/11 STATEMENT OF CAPITAL GBP 1
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MILNER
2011-09-30TM02APPOINTMENT TERMINATED, SECRETARY STEVEN MILNER
2011-06-03AR0123/05/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-04-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-02AR0123/05/10 FULL LIST
2009-10-13AA31/07/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS
2009-01-05AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-15363aRETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS
2008-05-29287REGISTERED OFFICE CHANGED ON 29/05/2008 FROM 24 MANSFIELD ROAD ROTHERHAM SOUTH YORKSHIRE S60 2DT
2008-03-20AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-07225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 31/07/07
2007-08-29363aRETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS
2006-05-23NEWINCINCORPORATION 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
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OB1081968 Active Licenced property: SANDBEDS TRADING ESTATE UNIT 7 - 8 OSSETT GB WF5 9ND. Correspondance address: SANDBEDS TRADING ESTATE UNIT 7-8 OSSETT GB WF5 9ND

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 WHOLESALE GLASS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-09-18 Outstanding NATIONAL WESTMINSTER BANK PLC
2017-02-28 Outstanding RBS INVOICE FINANCE LIMITED
RENT DEPOSIT DEED 2011-04-13 Outstanding ST MODWEN PROPERTIES I SARL
Creditors
Creditors Due After One Year 2012-08-01 £ 98,745
Creditors Due Within One Year 2012-08-01 £ 261,221
Provisions For Liabilities Charges 2012-08-01 £ 37,000

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 WHOLESALE GLASS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 1
Cash Bank In Hand 2012-08-01 £ 129,322
Current Assets 2012-08-01 £ 586,289
Debtors 2012-08-01 £ 256,897
Fixed Assets 2012-08-01 £ 296,150
Shareholder Funds 2012-08-01 £ 485,473
Stocks Inventory 2012-08-01 £ 200,070
Tangible Fixed Assets 2012-08-01 £ 296,150

Debtors and other cash assets

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

Government spend with WHOLESALE GLASS LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-11-01 GBP £0 Current Assets-Government Debtors
Shropshire Council 2012-08-07 GBP £0 Current Assets-Government Debtors
Shropshire Council 2012-07-27 GBP £0 Current Assets-Government Debtors
Shropshire Council 2012-05-21 GBP £0 Current Assets-Government Debtors
Shropshire Council 2012-03-15 GBP £0 Current Assetsauthoritygovernment Debtors

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 WHOLESALE 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.
Import/Export of Goods
Goods imported/exported by WHOLESALE GLASS LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)
2018-11-0094039010Parts of furniture, of metal, n.e.s. (excl. of seats and medical, surgical, dental or veterinary furniture)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WHOLESALE 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 WHOLESALE 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 S60 2DT