Fire Glass Uk Limited. Head office in Haydock. Check Director.

Fire Glass Uk Limited, Haydock

Fire Glass Uk Limited is a private limited company. Located at International House, Millfield Lane, Haydock WA11 9GA, the aforementioned 15 years old company was incorporated on 2008-10-30 and is officially categorised as "glazing" (Standard Industrial Classification code: 43342).
3 directors can be found in this firm: Neil T. (appointed on 25 June 2019), Matthew B. (appointed on 25 June 2019), Sean H. (appointed on 24 April 2017). When it comes to the secretaries (1 in total), we can name: Matthew B. (appointed on 25 June 2019).

About
Name: Fire Glass Uk Limited
Number: 06737753
Incorporation date: 2008-10-30
End of financial year: 31 December


Address:	International House Millfield Lane Haydock WA11 9GA
SIC code:	43342 - Glazing

Company staff

People with significant control

Pluto Bidco Limited

25 June 2019

Address	International House Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	11563023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-02-27	2013-02-28	2014-02-28	2015-02-28
Current Assets	1,594,974	-	1,745,147	1,897,834
Number Shares Allotted	-	-	24,000	24,000
Shareholder Funds	135,379	-	253,694	274,696
Tangible Fixed Assets	293,605	293,605	590,631	828,930
Total Assets Less Current Liabilities	155,779	-	312,757	351,828

The target date for Fire Glass Uk Limited confirmation statement filing is 2024-10-20. The last confirmation statement was sent on 2023-10-06. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only firm Pluto Bidco Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Millfield Lane, WA11 9GA Haydock, Merseyside.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, October 2023 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2023/10/06 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: 2023/08/22. New Address: International House Millfield Lane Haydock Merseyside WA11 9GA. Previous address: One St. Peter's Square Manchester M2 3DE England filed on: 22nd, August 2023 \| address	Free Download (1 page)
MR04	Charge 067377530003 satisfaction in full. filed on: 28th, October 2022 \| mortgage	Free Download (1 page)
MR04	Charge 067377530002 satisfaction in full. filed on: 28th, October 2022 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/10/06 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates 2021/10/30 filed on: 26th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, September 2021 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with no updates 2020/10/30 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 7th, September 2020 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2019/02/28 filed on: 4th, December 2019 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 2019/10/30 filed on: 20th, November 2019 \| confirmation statement	Free Download (4 pages)
AD01	Address change date: 2019/09/16. New Address: One St. Peter's Square Manchester M2 3DE. Previous address: Palladium House, 2nd Floor 1-4 Argyll Street London Greater London W1F 7TA United Kingdom filed on: 16th, September 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, July 2019 \| resolution	Free Download (14 pages)
AA01	Current accounting period shortened to 2019/12/31, originally was 2020/02/28. filed on: 8th, July 2019 \| accounts	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2019/07/08 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019/06/25 filed on: 8th, July 2019 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 067377530003, created on 2019/06/25 filed on: 5th, July 2019 \| mortgage	Free Download (71 pages)
TM01	2019/06/25 - the day director's appointment was terminated filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM02	2019/06/25 - the day secretary's appointment was terminated filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/25 - the day director's appointment was terminated filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/25 - the day director's appointment was terminated filed on: 5th, July 2019 \| officers	Free Download (1 page)
TM01	2019/06/25 - the day director's appointment was terminated filed on: 5th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/06/25. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/06/25. filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2019/06/25 filed on: 5th, July 2019 \| officers	Free Download (2 pages)
AD01	Address change date: 2019/07/05. New Address: Palladium House, 2nd Floor 1-4 Argyll Street London Greater London W1F 7TA. Previous address: Unit 6-11 Spartan Industrial Centre Brickhouse Lane Great Bridge West Midlands B70 0DH filed on: 5th, July 2019 \| address	Free Download (1 page)
MR01	Registration of charge 067377530002, created on 2019/06/25 filed on: 3rd, July 2019 \| mortgage	Free Download (30 pages)
MR04	Charge 067377530001 satisfaction in full. filed on: 27th, June 2019 \| mortgage	Free Download (4 pages)
SH01	24000.00 GBP is the capital in company's statement on 2009/09/23 filed on: 18th, June 2019 \| capital	Free Download (2 pages)
SH01	24000.00 GBP is the capital in company's statement on 2009/07/15 filed on: 18th, June 2019 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2018/02/28 filed on: 23rd, November 2018 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2018/10/30 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2017/02/28 filed on: 28th, November 2017 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2017/10/30 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2017/04/24. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/02/29 filed on: 9th, December 2016 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with updates 2016/10/30 filed on: 11th, November 2016 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 067377530001, created on 2016/02/04 filed on: 8th, February 2016 \| mortgage	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/02/28 filed on: 30th, November 2015 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2015/10/30 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (8 pages)
SH01	24000.00 GBP is the capital in company's statement on 2015/11/17 capital
AR01	Annual return drawn up to 2014/10/30 with full list of members filed on: 20th, November 2014 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/02/28 filed on: 20th, November 2014 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/02/28 filed on: 28th, November 2013 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2013/10/30 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/02/29 filed on: 6th, December 2012 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/10/30 with full list of members filed on: 12th, November 2012 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/02/28 filed on: 29th, November 2011 \| accounts	Free Download (10 pages)
SH01	24000.00 GBP is the capital in company's statement on 2009/10/31 filed on: 3rd, November 2011 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 2011/10/30 with full list of members filed on: 3rd, November 2011 \| annual return	Free Download (8 pages)
AR01	Annual return drawn up to 2010/10/30 with full list of members filed on: 20th, December 2010 \| annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2010/02/28 filed on: 29th, July 2010 \| accounts	Free Download (5 pages)
AA01	Accounting period extended to 2010/02/28. Originally it was 2009/10/31 filed on: 25th, February 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/10/30 with full list of members filed on: 18th, January 2010 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 30th, October 2008 \| incorporation	Free Download (13 pages)

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