Company Information for GG GLASS AND GLAZING LIMITED
350/352 WEST DERBY ROAD, LIVERPOOL, L13 7HG,
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Company Registration Number
06510420
Private Limited Company
Active |
Company Name | |
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GG GLASS AND GLAZING LIMITED | |
Legal Registered Office | |
350/352 WEST DERBY ROAD LIVERPOOL L13 7HG Other companies in L15 | |
Company Number | 06510420 | |
---|---|---|
Company ID Number | 06510420 | |
Date formed | 2008-02-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB932144056 |
Last Datalog update: | 2024-05-05 10:40:02 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GG GLASS AND GLAZING (SCOTLAND) LIMITED | 6 LOMOND STREET POSSILPARK INDUSTRIAL ESTATE GLASGOW G22 6JJ | Active | Company formed on the 2008-11-26 |
Officer | Role | Date Appointed |
---|---|---|
JOHN JAMES GRANT |
||
SAMUEL GRANT |
||
MALCOLM GRAHAM JONES |
||
RAYMOND MOSS |
||
ROY EDWARD WILLIAMS |
||
DENNIS JOHN WORRALL |
||
RICHARD JOHN WORRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VICTOR GREENBERG |
Director | ||
GEORGE WILLIAM IRELAND |
Company Secretary | ||
GEORGE WILLIAM IRELAND |
Director | ||
RICHARD THOMAS |
Director | ||
NORTH WEST REGISTRATION SERVICES (1994) LIMITED |
Company Secretary | ||
CHRISTINE SUSAN AVIS |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELMAX LIMITED | Director | 2013-03-19 | CURRENT | 2011-08-01 | Active | |
GG GLASS AND GLAZING (SCOTLAND) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
DRP GLASS & GLAZING LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
BELMAX LIMITED | Director | 2013-03-19 | CURRENT | 2011-08-01 | Active | |
GG GLASS AND GLAZING (SCOTLAND) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 1) LIMITED | Director | 2013-12-03 | CURRENT | 2000-09-28 | Active | |
WEST DERBY GOLF CLUB (TRUSTEE NUMBER 2) LIMITED | Director | 2013-12-03 | CURRENT | 2000-09-28 | Active | |
LIVERPOOL COLLEGE ENTERPRISES LIMITED | Director | 2011-02-15 | CURRENT | 1998-11-13 | Active | |
BUSINESS IN LIVERPOOL LIMITED | Director | 1993-03-12 | CURRENT | 1982-09-24 | Active | |
DRP GLASS & GLAZING LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
BELMAX LIMITED | Director | 2013-03-19 | CURRENT | 2011-08-01 | Active | |
BELMAX LIMITED | Director | 2013-03-19 | CURRENT | 2011-08-01 | Active | |
GG GLASS AND GLAZING (SCOTLAND) LIMITED | Director | 2008-11-26 | CURRENT | 2008-11-26 | Active | |
WDC CONTRACTS LIMITED | Director | 2014-12-01 | CURRENT | 2014-12-01 | Dissolved 2017-01-17 | |
GG GLASS AND GLAZING (SCOTLAND) LIMITED | Director | 2014-05-01 | CURRENT | 2008-11-26 | Active | |
DRP GLASS & GLAZING LIMITED | Director | 2014-04-11 | CURRENT | 2014-04-11 | Active | |
BELMAX LIMITED | Director | 2014-02-01 | CURRENT | 2011-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/23 | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WORRALL | ||
26/04/23 STATEMENT OF CAPITAL GBP 3618.2 | ||
CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 065104200009 | ||
24/10/23 STATEMENT OF CAPITAL GBP 3618.3 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
26/04/22 STATEMENT OF CAPITAL GBP 3610.7 | ||
CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES | ||
SH01 | 07/06/22 STATEMENT OF CAPITAL GBP 3610.7 | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES | |
AA01 | Previous accounting period extended from 31/01/20 TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | |
SH01 | 30/04/18 STATEMENT OF CAPITAL GBP 3610.7 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | |
LATEST SOC | 14/06/18 STATEMENT OF CAPITAL;GBP 3610.4 | |
SH01 | 25/04/17 STATEMENT OF CAPITAL GBP 3610.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RAYMOND MOSS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/17 FROM 30 Wellington Employment Park South Dunes Way Liverpool L5 9RJ England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GREENBERG | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 3610.1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/16 FROM 36 Gildart Street Liverpool L3 8ET | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 3610.1 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 3610.1 | |
CH01 | Director's details changed for Mr Victor Greenberg on 2016-02-22 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM GRAHAM JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 3606 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 3516.00 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
RES13 | SUB-DIVISION 25/03/2014 | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 3590 | |
RES01 | ADOPT ARTICLES 22/01/2015 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities</ul> | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 3606.0 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 065104200008 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 29/01/2015 FROM GLADSTONE HOUSE, 2 CHURCH ROAD LIVERPOOL MERSEYSIDE L15 9EG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
AP01 | DIRECTOR APPOINTED MR VICTOR GREENBERG | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
SH01 | 22/04/14 STATEMENT OF CAPITAL GBP 3606 | |
RES04 | NC INC ALREADY ADJUSTED 25/03/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH06 | 06/03/14 STATEMENT OF CAPITAL GBP 3500 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 4500 | |
AR01 | 30/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN WORRALL / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROY EDWARD WILLIAMS / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL GRANT / 21/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES GRANT / 21/01/2014 | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOHN WORRALL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/01/12 | |
AR01 | 30/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEORGE IRELAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IRELAND | |
AA | FULL ACCOUNTS MADE UP TO 31/01/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA01 | PREVSHO FROM 30/04/2011 TO 31/01/2011 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AP01 | DIRECTOR APPOINTED ROY EDWARD WILLIAMS | |
AR01 | 15/02/11 FULL LIST | |
SH01 | 14/06/10 STATEMENT OF CAPITAL GBP 4500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMAS | |
SH06 | 14/05/10 STATEMENT OF CAPITAL GBP 4000 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 20/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
225 | PREVEXT FROM 31/03/2009 TO 30/04/2009 SECRETARY OF STATE APPROVAL | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS; AMEND | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
288a | DIRECTOR APPOINTED RICHARD THOMAS | |
288a | DIRECTOR APPOINTED JOHN JAMES GRANT | |
288a | DIRECTOR APPOINTED SAMUEL GRANT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
123 | GBP NC 100000/198000 20/02/08 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES04 | GBP NC 2000/100000 20/02/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED GEORGE WILLIAM IRELAND | |
288a | DIRECTOR APPOINTED DENNIS JOHN WORRALL | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTINE AVIS | |
288b | APPOINTMENT TERMINATED SECRETARY NORTH WEST REGISTRATION SERVICES (1994) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1087236 | Active | Licenced property: LOMOND STREET / DENMARK STREET UNITS 6 & 7 NORTH GLASGOW TRADING ESTATE GLASGOW GB G22 6JJ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1087236 | Active | Licenced property: LOMOND STREET / DENMARK STREET UNITS 6 & 7 NORTH GLASGOW TRADING ESTATE GLASGOW GB G22 6JJ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1087236 | Active | Licenced property: LOMOND STREET / DENMARK STREET UNITS 6 & 7 NORTH GLASGOW TRADING ESTATE GLASGOW GB G22 6JJ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1087235 | Active | Licenced property: HIGHAMS PARK INDUSTRIAL ESTATE UNIT 9 JUBILEE AVENUE LONDON JUBILEE AVENUE GB E4 9JD. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1087235 | Active | Licenced property: HIGHAMS PARK INDUSTRIAL ESTATE UNIT 9 JUBILEE AVENUE LONDON JUBILEE AVENUE GB E4 9JD. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1087235 | Active | Licenced property: HIGHAMS PARK INDUSTRIAL ESTATE UNIT 9 JUBILEE AVENUE LONDON JUBILEE AVENUE GB E4 9JD. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1087234 | Active | Licenced property: GILDERSOME SPUR INDUSTRIAL ESTATE UNIT 2D GILDERSOME MORLEY LEEDS GILDERSOME GB LS27 7JZ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OB1087234 | Active | Licenced property: GILDERSOME SPUR INDUSTRIAL ESTATE UNIT 2D GILDERSOME MORLEY LEEDS GILDERSOME GB LS27 7JZ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1087233 | Active | Licenced property: DAKOTA AVENUE UNIT D2 SALFORD GB M50 2PU;WELLINGTON PARK SOUTH 30 DUNES WAY LIVERPOOL GB L5 9RJ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OC1087233 | Active | Licenced property: DAKOTA AVENUE UNIT D2 SALFORD GB M50 2PU;WELLINGTON PARK SOUTH 30 DUNES WAY LIVERPOOL GB L5 9RJ. Correspondance address: 350-352 WEST DERBY ROAD LIVERPOOL GB L13 7HG |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
CHARGE OVER SHARES | Satisfied | EDWARD PAUL HOWARD AND CAROLINE HOWARD | |
DEBENTURE | Satisfied | MERSEYSIDE SMALL LOANS FOR BUSINESS INVESTMENT FUND LIMITED | |
MORTGAGE DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
RENT DEPOSIT DEED | Outstanding | SARDAR PROPERTIES (UK) LIMITED | |
ASSIGNMENT OF BANK ACCOUNT | Satisfied | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO. 2 A LIMITED PARTNERSHIP ACTING BY ITS GENERAL PARTNER AFM MERSEYSIDE MEZZANINE LIMITED | |
DEBENTURE | Satisfied | MERSEYSIDE SPECIAL INVESTMENT MEZZANINE FUND NO.2 | |
DEBENTURE | Satisfied | HSBC BANK PLC |
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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 GG GLASS AND GLAZING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Kent County Council | |
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Repairs, Alterations and Maintenance of Buildings |
London Borough of Waltham Forest | |
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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.
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. |