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Home > England & Wales Companies > CYMRU GLASS & GLAZING LIMITED
Company Information for

CYMRU GLASS & GLAZING LIMITED

Pembroke House, Llantarnam Park Way, Cwmbran, TORFAEN, NP44 3AU,
Company Registration Number
06419247
Private Limited Company
Active

Company Overview

About Cymru Glass & Glazing Ltd
CYMRU GLASS & GLAZING LIMITED was founded on 2007-11-06 and has its registered office in Cwmbran. The organisation's status is listed as "Active". Cymru Glass & Glazing Limited is a Private Limited Company registered in UNITED KINGDOM 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
CYMRU GLASS & GLAZING LIMITED
 
Legal Registered Office
Pembroke House
Llantarnam Park Way
Cwmbran
TORFAEN
NP44 3AU
Other companies in NP44
 
Filing Information
Company Number 06419247
Company ID Number 06419247
Date formed 2007-11-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-31
Account next due 2025-07-31
Latest return 2024-11-06
Return next due 2025-11-20
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB801327374  
Last Datalog update: 2024-12-20 17:18:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYMRU GLASS & GLAZING LIMITED
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Company Officers of CYMRU GLASS & GLAZING LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE PUGH
 Company Secretary 2007-11-06
CATHERINE PUGH
 Director 2007-11-06
LLOYD GREGORY PUGH
 Director 2007-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-11-06 2007-11-06
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-11-06 2007-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE PUGH GWENT ALUMINIUM AND UPVC PRODUCTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
LLOYD GREGORY PUGH GWENT ALUMINIUM AND UPVC PRODUCTS LIMITED Director 2011-04-19 CURRENT 2011-04-19 Active
LLOYD GREGORY PUGH DOORS OF DISTINCTION CWMBRAN LIMITED Director 2009-11-26 CURRENT 2009-11-26 Dissolved 2016-12-13

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
2024-12-20Previous accounting period extended from 29/07/24 TO 31/10/24
2024-11-11CONFIRMATION STATEMENT MADE ON 06/11/24, WITH NO UPDATES
2024-05-3031/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/22, WITH NO UPDATES
2022-04-2931/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-08CS01CONFIRMATION STATEMENT MADE ON 06/11/21, WITH UPDATES
2021-03-15AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/20, WITH UPDATES
2020-08-28AA01Previous accounting period extended from 29/01/20 TO 29/07/20
2020-02-12AAMDAmended account full exemption
2020-02-03PSC02Notification of Hanfield Holdings Limited as a person with significant control on 2020-01-22
2020-02-03PSC07CESSATION OF CATHERINE PUGH AS A PERSON OF SIGNIFICANT CONTROL
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES
2019-10-07AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-23CH01Director's details changed for Mr Lloyd Gregory Pugh on 2019-07-23
2019-07-23PSC04Change of details for Mr Lloyd Gregory Pugh as a person with significant control on 2019-07-23
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES
2018-08-17AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08AAMDAmended account full exemption
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR LLOYD GREGORY PUGH / 09/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MRS CATHERINE PUGH / 09/10/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MRS CATHERINE PUGH / 10/03/2017
2017-10-09PSC04PSC'S CHANGE OF PARTICULARS / MR LLOYD GREGORY PUGH / 10/03/2017
2017-03-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE PUGH on 2017-03-10
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE PUGH / 10/03/2017
2017-03-10AD01REGISTERED OFFICE CHANGED ON 10/03/17 FROM 11 New Street Pontnewydd Cwmbran NP44 1EE
2017-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD GREGORY PUGH / 10/03/2017
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES
2016-10-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-17AD03Registers moved to registered inspection location of 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
2016-05-16AD02Register inspection address changed to 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE
2016-01-28AA29/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-09AR0106/11/15 ANNUAL RETURN FULL LIST
2015-10-28AA01PREVSHO FROM 30/01/2015 TO 29/01/2015
2015-01-23AA31/01/14 TOTAL EXEMPTION SMALL
2014-11-18LATEST SOC18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18AR0106/11/14 FULL LIST
2014-10-23AA01PREVSHO FROM 31/01/2014 TO 30/01/2014
2013-11-06AR0106/11/13 FULL LIST
2013-10-28AA31/01/13 TOTAL EXEMPTION SMALL
2013-10-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 064192470001
2013-03-08AA31/01/12 TOTAL EXEMPTION SMALL
2012-11-14AR0106/11/12 FULL LIST
2011-11-30AA31/01/11 TOTAL EXEMPTION SMALL
2011-11-08AR0106/11/11 FULL LIST
2010-12-01AR0106/11/10 FULL LIST
2010-10-28AA31/01/10 TOTAL EXEMPTION SMALL
2010-01-29AA01CURREXT FROM 30/11/2009 TO 31/01/2010
2009-11-25AR0106/11/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD PUGH / 25/11/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE PUGH / 25/11/2009
2009-09-03AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2007-12-1288(2)RAD 06/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-12-11288bSECRETARY RESIGNED
2007-12-11288bDIRECTOR RESIGNED
2007-12-11288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-11-06NEWINCINCORPORATION 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 CYMRU GLASS & GLAZING LIMITED 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 CYMRU GLASS & GLAZING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-08 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-02-01 £ 2,440
Creditors Due After One Year 2011-02-01 £ 7,055
Creditors Due Within One Year 2012-02-01 £ 301,496
Creditors Due Within One Year 2011-02-01 £ 250,561

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-01-31
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-29
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 CYMRU GLASS & GLAZING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 2
Called Up Share Capital 2011-02-01 £ 2
Cash Bank In Hand 2012-02-01 £ 239,665
Cash Bank In Hand 2011-02-01 £ 156,243
Current Assets 2012-02-01 £ 435,912
Current Assets 2011-02-01 £ 335,614
Debtors 2012-02-01 £ 111,877
Debtors 2011-02-01 £ 104,820
Fixed Assets 2012-02-01 £ 72,459
Fixed Assets 2011-02-01 £ 83,137
Secured Debts 2012-02-01 £ 7,056
Secured Debts 2011-02-01 £ 17,793
Shareholder Funds 2012-02-01 £ 204,435
Shareholder Funds 2011-02-01 £ 161,135
Stocks Inventory 2012-02-01 £ 84,370
Stocks Inventory 2011-02-01 £ 74,551
Tangible Fixed Assets 2012-02-01 £ 67,459
Tangible Fixed Assets 2011-02-01 £ 68,137

Debtors and other cash assets

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

Outgoings
Business Rates/Property Tax
No properties were found where CYMRU GLASS & GLAZING 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 CYMRU GLASS & GLAZING 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 CYMRU GLASS & GLAZING 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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    Other companies at postcode NP44 3AU