Coalville Glass & Glazing Co. Limited. Head office in Leicester. Check Director.

Coalville Glass & Glazing Co. Limited, Leicester

Coalville Glass & Glazing Co. Limited is a private limited company. Formerly, it was called Wholepoint Uk Limited (it was changed on 1996-05-17). Located at Old Station Close, Coalville, Leicester LE67 3FH, this 28 years old firm was incorporated on 1996-02-06 and is officially classified as "manufacture of other plastic products" (Standard Industrial Classification: 22290).
1 director can be found in this company: Neville T. (appointed on 09 October 2023).

About
Name: Coalville Glass & Glazing Co. Limited
Number: 03156028
Incorporation date: 1996-02-06
End of financial year: 30 June


Address:	Old Station Close Coalville Leicester LE67 3FH
SIC code:	22290 - Manufacture of other plastic products

Company staff

People with significant control

Opulentia Spv 11 Limited

24 October 2022

Address	2 Ffordd Tegid, Ewloe, Deeside, CH5 3UD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House England And Wales
Registration number	14174768
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Springfields (Uk) Limited

6 April 2016 - 24 October 2022

Address	Unit Old Station Close, Coalville, Leicestershire, LE67 3FH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Registry
Registration number	05002130
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30
Current Assets	1,496,479	1,718,034	1,909,336	2,120,984	2,460,648	2,205,698	3,021,018	2,506,543	2,244,987	2,893,127
Fixed Assets	356,313	379,358	426,175	536,794	512,346	665,313	658,806	846,948	854,848	753,516
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	845,452	891,064	1,168,981	1,445,899	1,778,917	-	-	-	-	-
Tangible Fixed Assets	243,677	266,722	349,779	460,398	435,950	-	-	-	-	-
Total Assets Less Current Liabilities	1,054,494	1,132,872	1,418,063	1,755,815	2,052,212	2,208,879	2,447,340	2,455,097	2,526,842	2,750,561

The deadline for Coalville Glass & Glazing Co. Limited confirmation statement filing is 2023-11-17. The previous one was sent on 2022-11-03. The due date for a subsequent statutory accounts filing is 31 March 2024. Previous accounts filing was submitted for the time period up to 30 June 2022.

2 persons of significant control are listed in the official register, namely: Opulentia Spv 11 Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ffordd Tegid, Ewloe, CH5 3UD Deeside. Springfields (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Old Station Close, LE67 3FH Coalville, Leicestershire.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, October 2022 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 21st, October 2022 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 30th, March 2022 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 16th, December 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 30th, March 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 25th, March 2019 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 23rd, March 2018 \| accounts	Free Download (12 pages)
AA	Data of total exemption small company accounts made up to 2016/06/30 filed on: 23rd, March 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/06/30 filed on: 24th, March 2016 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/06 filed on: 23rd, February 2016 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/06 filed on: 23rd, February 2015 \| annual return	Free Download (9 pages)
SH01	15006.00 GBP is the capital in company's statement on 2015/02/23 capital
AA	Data of total exemption small company accounts made up to 2014/06/30 filed on: 6th, January 2015 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/06 filed on: 12th, February 2014 \| annual return	Free Download (10 pages)
SH01	15006.00 GBP is the capital in company's statement on 2014/02/12 capital
AA	Data of total exemption small company accounts made up to 2013/06/30 filed on: 5th, December 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/06 filed on: 20th, February 2013 \| annual return	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2012/06/30 filed on: 18th, February 2013 \| accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2011/06/30 filed on: 23rd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/06 filed on: 17th, February 2012 \| annual return	Free Download (9 pages)
AA	Small company accounts made up to 2010/06/30 filed on: 25th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/06 filed on: 9th, February 2011 \| annual return	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/06 filed on: 25th, February 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2009/06/30 filed on: 18th, January 2010 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2008/06/30 filed on: 16th, April 2009 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/02/25 with complete member list filed on: 25th, February 2009 \| annual return	Free Download (5 pages)
AA	Small company accounts made up to 2007/06/30 filed on: 31st, March 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, July 2007 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2006/06/30 filed on: 4th, July 2007 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/03/14 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/02/07 with complete member list filed on: 7th, February 2006 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 11th, January 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2005/06/30 filed on: 11th, January 2006 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2004/06/30 filed on: 18th, April 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005 \| annual return	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 22nd, April 2004 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2003/06/30 filed on: 22nd, April 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/02/16 with complete member list filed on: 16th, February 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2003/02/18 with complete member list filed on: 18th, February 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 23rd, December 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2002/06/30 filed on: 23rd, December 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 23rd, April 2002 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2001/06/30 filed on: 23rd, April 2002 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2002/02/22 with complete member list filed on: 22nd, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/02/22 with complete member list filed on: 22nd, February 2002 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 19th, April 2001 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2000/06/30 filed on: 19th, April 2001 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 2001/02/14 with complete member list filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/02/14 with complete member list filed on: 14th, February 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/08 with complete member list filed on: 8th, February 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 29th, November 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1999/06/30 filed on: 29th, November 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1999/02/24 with complete member list filed on: 24th, February 1999 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/02/24 with complete member list filed on: 24th, February 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 19th, January 1999 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1998/06/30 filed on: 19th, January 1999 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/10 with complete member list filed on: 10th, February 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 10th, December 1997 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 1997/06/30 filed on: 10th, December 1997 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/03/21 with complete member list filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/03/21 with complete member list filed on: 21st, March 1997 \| annual return	Free Download (6 pages)
363(353)	Location of register of members address changed annual return
224	Accounting reference date notified as 30/06 filed on: 24th, September 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 24th, September 1996 \| accounts	Free Download (1 page)

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