Site Glass Midlands Limited. Head office in Northamtonshire. Check Director.

Site Glass Midlands Limited, Northamtonshire

Site Glass Midlands Limited is a private limited company. Previously, it was named Embast Limited (changed on 1995-05-10). Situated at 2 The Woodlands, Geddington, Northamtonshire NN14 1BE, the above-mentioned 29 years old business was incorporated on 1995-04-24 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Brett C. (appointed on 22 December 2022). When it comes to the secretaries (1 in total), we can name: Jayne C. (appointed on 27 April 1995).

About
Name: Site Glass Midlands Limited
Number: 03048997
Incorporation date: 1995-04-24
End of financial year: 30 September


Address:	2 The Woodlands Geddington Northamtonshire NN14 1BE
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Brett C.

23 June 2021

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

Jayne C.

6 April 2016

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

Nigel C.

6 April 2016 - 23 June 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	33,116	33,343	42,857	53,021	43,349	45,287	55,277	79,319	103,308
Number Shares Allotted	-	100	100	-	-	-	-	-	-
Shareholder Funds	1,717	3,588	8,956	-	-	-	-	-	-
Tangible Fixed Assets	8,995	24,093	20,454	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,516	4,928	17,859	16,921	10,149	21,437	11,497	24,528	45,448

The deadline for Site Glass Midlands Limited confirmation statement filing is 2024-05-08. The most current confirmation statement was submitted on 2023-04-24. The date for a subsequent annual accounts filing is 30 June 2024. Most current accounts filing was sent for the time period up until 30 September 2022.

3 persons of significant control are indexed in the Companies House, namely: Brett C. that has 1/2 or less of shares, 1/2 or less of voting rights. Jayne C. that has 1/2 or less of shares, 1/2 or less of voting rights. Nigel C. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 30th, May 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 10th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 25th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 5th, May 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 14th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 12th, February 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 6th, March 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-24 filed on: 13th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-13: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, April 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-24 filed on: 28th, May 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 27th, January 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-24 filed on: 29th, April 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-04-29: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 15th, January 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-24 filed on: 14th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-24 filed on: 10th, May 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 14th, February 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-24 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-24 filed on: 10th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-09-30 filed on: 9th, February 2010 \| accounts	Free Download (6 pages)
363a	Period up to 2009-05-21 - Annual return with full member list filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 28th, January 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-04-30 - Annual return with full member list filed on: 30th, April 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 22nd, January 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-05-02 - Annual return with full member list filed on: 2nd, May 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 21st, December 2006 \| accounts	Free Download (6 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-04-24 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 2nd, December 2005 \| accounts	Free Download (5 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-05-09 - Annual return with full member list filed on: 9th, May 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 29th, November 2004 \| accounts	Free Download (5 pages)
363s	Period up to 2004-05-08 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-05-08 - Annual return with full member list filed on: 8th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, December 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2003-09-30 filed on: 23rd, December 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-05-30 - Annual return with full member list filed on: 30th, May 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 28th, March 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2002-09-30 filed on: 28th, March 2003 \| accounts	Free Download (5 pages)
363s	Period up to 2002-05-23 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-05-23 - Annual return with full member list filed on: 23rd, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 15th, January 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2001-09-30 filed on: 15th, January 2002 \| accounts	Free Download (5 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-05-24 - Annual return with full member list filed on: 24th, May 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 19th, March 2001 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-09-30 filed on: 19th, March 2001 \| accounts	Free Download (6 pages)
363s	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-05-26 - Annual return with full member list filed on: 26th, May 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 13th, December 1999 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-09-30 filed on: 13th, December 1999 \| accounts	Free Download (5 pages)
363s	Period up to 1999-05-04 - Annual return with full member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-05-04 - Annual return with full member list filed on: 4th, May 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 9th, December 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-09-30 filed on: 9th, December 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 6th, July 1998 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1997-09-30 filed on: 6th, July 1998 \| accounts	Free Download (5 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1998-05-07 - Annual return with full member list filed on: 7th, May 1998 \| annual return	Free Download (4 pages)
363s	Period up to 1997-05-04 - Annual return with full member list filed on: 4th, May 1997 \| annual return	Free Download (4 pages)
363s	Period up to 1997-05-04 - Annual return with full member list filed on: 4th, May 1997 \| annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 15th, January 1997 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1996-09-30 filed on: 15th, January 1997 \| accounts	Free Download (5 pages)
363s	Period up to 1996-05-22 - Annual return with full member list filed on: 22nd, May 1996 \| annual return	Free Download (6 pages)
363s	Period up to 1996-05-22 - Annual return with full member list filed on: 22nd, May 1996 \| annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/09 filed on: 2nd, January 1996 \| accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 2nd, January 1996 \| accounts	Free Download (1 page)

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