Halifax Glass Co Limited. Head office in West Yorkshire. Check Director.

Halifax Glass Co Limited, West Yorkshire

Halifax Glass Co Limited is a private limited company. Formerly, it was called As&H (Coform) 113 Limited (changed on 1994-04-12). Located at High Level Way, Halifax, West Yorkshire HX1 4PR, this 30 years old company was incorporated on 1993-08-16 and is categorised as "manufacture of flat glass" (Standard Industrial Classification: 23110).
2 directors can be found in this business: Neil O. (appointed on 15 February 2016), Rebecca O. (appointed on 11 November 2010).

About
Name: Halifax Glass Co Limited
Number: 02845000
Incorporation date: 1993-08-16
End of financial year: 31 December


Address:	High Level Way Halifax West Yorkshire HX1 4PR
SIC code:	23110 - Manufacture of flat glass

Company staff

People with significant control

Rebecca O.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Neil O.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	459,264	677,994	611,598	1,163,053	926,446	1,333,535	1,096,147	1,054,052	1,126,684	1,103,730	1,502,584
Fixed Assets	331,728	401,585	366,501	459,358	529,734	441,201	447,993	378,851	358,460	299,342	1,004,825
Total Assets Less Current Liabilities	413,218	617,903	591,924	863,476	976,236	978,285	1,000,892	940,026	949,567	929,059	1,809,387
Number Shares Allotted	-	2	-	-	-	-	-	-	-	-	-
Shareholder Funds	364,985	530,205	535,747	-	-	-	-	-	-	-	-
Tangible Fixed Assets	331,728	401,585	366,501	-	-	-	-	-	-	-	-

The deadline for Halifax Glass Co Limited confirmation statement filing is 2024-01-30. The previous confirmation statement was sent on 2023-01-16. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Rebecca O. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Neil O. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, July 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 25th, August 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 16th Aug 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 24th Aug 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 12th, August 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 16th Aug 2014 with full list of members filed on: 5th, November 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 16th Aug 2013 with full list of members filed on: 19th, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 13th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 16th Aug 2012 with full list of members filed on: 23rd, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 8th, June 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Tue, 16th Aug 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 24th, February 2011 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 16th Aug 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 6th, May 2010 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, October 2007 \| accounts	Free Download (7 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Wed, 19th Sep 2007 with shareholders record filed on: 19th, September 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Mon, 16th Oct 2006 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2004 filed on: 12th, September 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 6th Sep 2005 with shareholders record filed on: 6th, September 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2003 filed on: 10th, September 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Aug 2004 with shareholders record filed on: 24th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Wed, 20th Aug 2003 Annual return (Registered office changed on 20/08/03) annual return
363s	Annual return up to Wed, 20th Aug 2003 with shareholders record filed on: 20th, August 2003 \| annual return	Free Download (6 pages)
363(288)	Wed, 20th Aug 2003 Annual return (Registered office changed on 20/08/03) annual return
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, April 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, April 2003 \| accounts	Free Download (1 page)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Sat, 16th Nov 2002 with shareholders record filed on: 16th, November 2002 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 17th, October 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 3rd Sep 2002 with shareholders record filed on: 3rd, September 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 14th Sep 2001 with shareholders record filed on: 14th, September 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, September 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 12th, September 2001 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 18th, October 2000 \| accounts	Free Download (2 pages)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to Fri, 8th Sep 2000 with shareholders record filed on: 8th, September 2000 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, October 1999 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 8th, October 1999 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (4 pages)
363(287)	Registered office changed on 05/10/99 annual return
363s	Annual return up to Tue, 5th Oct 1999 with shareholders record filed on: 5th, October 1999 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 12th, October 1998 \| accounts	Free Download (1 page)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to Fri, 21st Aug 1998 with shareholders record filed on: 21st, August 1998 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 2nd, November 1997 \| accounts	Free Download (1 page)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 14th Aug 1997 with shareholders record filed on: 14th, August 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 19th Aug 1996 with shareholders record filed on: 19th, August 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to Mon, 19th Aug 1996 with shareholders record filed on: 19th, August 1996 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, March 1996 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 15th, March 1996 \| accounts	Free Download (8 pages)
363s	Annual return up to Tue, 15th Aug 1995 with shareholders record filed on: 15th, August 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to Tue, 15th Aug 1995 with shareholders record filed on: 15th, August 1995 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 19th, June 1995 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 1994 filed on: 19th, June 1995 \| accounts	Free Download (4 pages)
363s	Annual return up to Wed, 16th Nov 1994 with shareholders record filed on: 16th, November 1994 \| annual return	Free Download (5 pages)
363(288)	Wed, 16th Nov 1994 Annual return (Director's particulars changed;director resigned) annual return
363s	Annual return up to Wed, 16th Nov 1994 with shareholders record filed on: 16th, November 1994 \| annual return	Free Download (5 pages)
363(288)	Wed, 16th Nov 1994 Annual return (Director's particulars changed;director resigned) annual return
224	Accounting reference date notified as 31/12 filed on: 22nd, April 1994 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 22nd, April 1994 \| accounts	Free Download (1 page)

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