Custom Glass Limited. Head office in Kirkby. Check Director.

Custom Glass Limited, Kirkby

Custom Glass Limited is a private limited company. Previously, it was called Custom Glass Holdings Limited (it was changed on 2006-02-06). Registered at Custom Complex, Yardley Road, Kirkby L33 7SS, the above-mentioned 25 years old business was incorporated on 1999-04-26 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209), "manufacture of flat glass" (Standard Industrial Classification code: 23110), "shaping and processing of flat glass" (Standard Industrial Classification code: 23120).
1 director can be found in the firm: Jeffrey H. (appointed on 04 July 2005).

About
Name: Custom Glass Limited
Number: 03759518
Incorporation date: 1999-04-26
End of financial year: 31 August


Address:	Custom Complex Yardley Road Kirkby L33 7SS
SIC code:	64209 - Activities of other holding companies n.e.c. 23110 - Manufacture of flat glass 23120 - Shaping and processing of flat glass

Company staff

People with significant control

Custom Glass Group Holdings Limited

6 April 2016

Address	Custom Complex Yardley Road, Kirkby, Liverpool, Merseyside, L33 7SS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	05454981
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Brabco 620 Limited

6 April 2016

Address	Custom Complex Yardley Road, Kirkby, Liverpool, Merseyside, L33 7SS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England & Wales
Registration number	05870085
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	5,975,819	6,540,769	7,263,831	8,013,695	9,400,968	10,617,983	13,644,639
Fixed Assets	1,882,159	2,043,564	2,318,757	-	-	-	-
Total Assets Less Current Liabilities	6,567,876	7,290,169	8,129,447	8,721,294	9,428,274	11,868,950	14,099,801

The target date for Custom Glass Limited confirmation statement filing is 2024-05-10. The most current one was filed on 2023-04-26. The deadline for a subsequent statutory accounts filing is 31 May 2024. Latest accounts filing was submitted for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Custom Glass Group Holdings Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC is located at Yardley Road, Kirkby, L33 7SS Liverpool, Merseyside. Brabco 620 Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC is located at Yardley Road, Kirkby, L33 7SS Liverpool, Merseyside.

Company filing

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AA	Full accounts data made up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (19 pages)

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AA	Full accounts data made up to August 31, 2022 filed on: 26th, May 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2021 filed on: 16th, February 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2020 filed on: 27th, May 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2019 filed on: 29th, May 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 17th, November 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2016 filed on: 5th, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 5, 2016: 201.00 GBP capital
AA	Full accounts data made up to August 31, 2015 filed on: 23rd, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2015 filed on: 21st, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on May 21, 2015: 201.00 GBP capital
AA	Full accounts data made up to August 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2014 filed on: 15th, May 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on May 15, 2014: 201.00 GBP capital
AA	Full accounts data made up to August 31, 2013 filed on: 7th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2013 filed on: 13th, May 2013 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 28th, December 2012 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 24th, May 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2012 filed on: 9th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2011 filed on: 17th, May 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to April 26, 2010 filed on: 18th, May 2010 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to August 31, 2009 filed on: 7th, December 2009 \| accounts	Free Download (21 pages)
363a	Period up to May 1, 2009 - Annual return with full member list filed on: 1st, May 2009 \| annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 9th, March 2009 \| accounts	Free Download (20 pages)
363a	Period up to June 20, 2008 - Annual return with full member list filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to August 31, 2007 filed on: 2nd, May 2008 \| accounts	Free Download (20 pages)
363s	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 27, 2007 - Annual return with full member list filed on: 27th, July 2007 \| annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on August 31, 2006 filed on: 22nd, June 2007 \| accounts	Free Download (18 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
363s	Period up to May 24, 2006 - Annual return with full member list filed on: 24th, May 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 19th, October 2005 \| accounts	Free Download (12 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (8 pages)
363s	Period up to May 27, 2005 - Annual return with full member list filed on: 27th, May 2005 \| annual return	Free Download (8 pages)
AA	Medium company financial statements for the year ending on August 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (13 pages)
AA	Medium company financial statements for the year ending on August 31, 2004 filed on: 1st, December 2004 \| accounts	Free Download (13 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
363s	Period up to May 4, 2004 - Annual return with full member list filed on: 4th, May 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 18th, December 2003 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to August 31, 2003 filed on: 18th, December 2003 \| accounts	Free Download (12 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
363s	Period up to May 17, 2003 - Annual return with full member list filed on: 17th, May 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 26th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to August 31, 2002 filed on: 26th, November 2002 \| accounts	Free Download (14 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (8 pages)
363s	Period up to May 10, 2002 - Annual return with full member list filed on: 10th, May 2002 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 30th, October 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to August 31, 2001 filed on: 30th, October 2001 \| accounts	Free Download (5 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to May 22, 2001 - Annual return with full member list filed on: 22nd, May 2001 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 22/05/01 annual return
AA	Small company accounts for the period up to August 31, 2000 filed on: 17th, October 2000 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to August 31, 2000 filed on: 17th, October 2000 \| accounts	Free Download (4 pages)
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
363s	Period up to July 17, 2000 - Annual return with full member list filed on: 17th, July 2000 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 12th, July 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 31/08/00 filed on: 12th, July 1999 \| accounts	Free Download (1 page)

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