Superglass Limited

Company Name	Superglass Limited
Director	Darryl Glass
Company Status	Active
Company Number	05137939
Category	Private Limited Company
Incorporation Date	26 May 2004(19 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Darryl Glass
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	272 Manchester Road Droylsden Manchester M43 6PW

Director Name	OCS Directors Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	OCS Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP

Secretary Name	Optimum Business Solutions Nw Limited (Corporation)
Status	Resigned
Appointed	26 May 2004(same day as company formation)
Correspondence Address	103 Bradley House Radcliffe Moor Road Bolton BL2 6RT

Location

Registered Address	272 Manchester Road Droylsden Manchester M43 6PW
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Droylsden West
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Daryl Glass 100.00% Ordinary

Financials

Year	2014
Net Worth	£118,140
Cash	£127,432
Current Liabilities	£11,110

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	6 April 2024 (2 weeks, 3 days ago)
Next Return Due	20 April 2025 (12 months from now)

Filing History

14 April 2023	Confirmation statement made on 6 April 2023 with no updates (3 pages)
14 April 2023	Register(s) moved to registered office address 272 Manchester Road Droylsden Manchester M43 6PW (1 page)
21 March 2023	Total exemption full accounts made up to 31 May 2022 (7 pages)
6 July 2022	Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT to 272 Manchester Road Droylsden Manchester M43 6PW on 6 July 2022 (1 page)
6 June 2022	Total exemption full accounts made up to 31 May 2021 (7 pages)
12 April 2022	Confirmation statement made on 6 April 2022 with no updates (3 pages)
26 January 2022	Confirmation statement made on 6 April 2021 with updates (3 pages)
25 January 2022	Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 1 July 2021 (1 page)
20 May 2021	Confirmation statement made on 1 April 2021 with updates (3 pages)
7 April 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
8 January 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
17 April 2020	Confirmation statement made on 5 April 2020 with updates (4 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (6 pages)
5 April 2019	Statement of capital following an allotment of shares on 1 June 2018 GBP 100 (3 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with updates (5 pages)
3 December 2018	Total exemption full accounts made up to 31 May 2018 (6 pages)
30 May 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
11 December 2017	Total exemption full accounts made up to 31 May 2017 (6 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
8 June 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
11 January 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
11 January 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
5 July 2016	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
1 June 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 1 (4 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
25 January 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
4 June 2015	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT (1 page)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
11 June 2014	Register(s) moved to registered office address (1 page)
11 June 2014	Register(s) moved to registered office address (1 page)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
11 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 1 (4 pages)
7 November 2013	Amended accounts made up to 31 May 2012 (7 pages)
7 November 2013	Amended accounts made up to 31 May 2012 (7 pages)
1 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
1 November 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
4 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 October 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
2 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
26 October 2010	Total exemption small company accounts made up to 31 May 2010 (4 pages)
14 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Register(s) moved to registered inspection location (1 page)
14 July 2010	Register inspection address has been changed (1 page)
14 July 2010	Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
13 July 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Darryl Glass on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Darryl Glass on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 1 October 2009 (2 pages)
13 July 2010	Secretary's details changed for Optimum Business Solutions Nw Limited on 1 October 2009 (2 pages)
13 July 2010	Director's details changed for Darryl Glass on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Return made up to 26/05/09; full list of members (3 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Location of debenture register (1 page)
6 August 2009	Return made up to 26/05/09; full list of members (3 pages)
6 August 2009	Location of register of members (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
6 August 2009	Registered office changed on 06/08/2009 from 103 bradley house radcliffe moor road bolton BL2 6RT (1 page)
1 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 May 2008	Return made up to 26/05/08; full list of members (3 pages)
29 May 2008	Return made up to 26/05/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
15 January 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
28 June 2007	Return made up to 26/05/07; no change of members (6 pages)
28 June 2007	Return made up to 26/05/07; no change of members (6 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
5 December 2006	Total exemption small company accounts made up to 31 May 2006 (4 pages)
21 July 2006	Return made up to 26/05/06; full list of members (6 pages)
21 July 2006	Return made up to 26/05/06; full list of members (6 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
13 January 2006	Total exemption small company accounts made up to 31 May 2005 (8 pages)
7 June 2005	Return made up to 26/05/05; full list of members (6 pages)
7 June 2005	Return made up to 26/05/05; full list of members (6 pages)
11 June 2004	New director appointed (1 page)
11 June 2004	New director appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: superglass LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2004	Secretary resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Director resigned (1 page)
2 June 2004	New secretary appointed (1 page)
2 June 2004	Registered office changed on 02/06/04 from: superglass LIMITED, minshull house, 67 wellington road north stockport cheshire SK4 2LP (1 page)
2 June 2004	Director resigned (1 page)
26 May 2004	Incorporation (18 pages)
26 May 2004	Incorporation (18 pages)

Superglass Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check