Company NameFlat Glass And Glazing Limited
DirectorsNeil Richardson and Darren Thomas Flatley
Company StatusActive
Company Number08196412
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 7 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Neil Richardson
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Wigan Road Westhoughton
Bolton
BL5 2AG
Director NameMr Darren Thomas Flatley
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed30 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address186 Wigan Road Westhoughton
Bolton
BL5 2AG

Contact

Websitewww.flatglass.co.uk
Email address[email protected]
Telephone01942 813037
Telephone regionWigan

Location

Registered Address186 Wigan Road Westhoughton
Bolton
BL5 2AG
RegionNorth West
ConstituencyBolton West
CountyGreater Manchester
ParishWesthoughton
WardWesthoughton South
Built Up AreaWesthoughton

Shareholders

1 at £1Darren Thomas Flatley
50.00%
Ordinary
1 at £1Neil Richardson
50.00%
Ordinary

Financials

Year2014
Net Worth£58,762
Cash£58,737
Current Liabilities£59,329

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return30 August 2023 (7 months, 3 weeks ago)
Next Return Due13 September 2024 (4 months, 3 weeks from now)

Filing History

10 September 2020Confirmation statement made on 30 August 2020 with updates (4 pages)
28 February 2020Director's details changed for Mr Darren Thomas Flatley on 28 February 2020 (2 pages)
28 February 2020Change of details for Mr Darren Thomas Flatley as a person with significant control on 28 February 2020 (2 pages)
17 December 2019Unaudited abridged accounts made up to 31 August 2019 (9 pages)
5 September 2019Confirmation statement made on 30 August 2019 with updates (4 pages)
17 January 2019Unaudited abridged accounts made up to 31 August 2018 (9 pages)
30 August 2018Confirmation statement made on 30 August 2018 with updates (4 pages)
27 February 2018Unaudited abridged accounts made up to 31 August 2017 (9 pages)
1 September 2017Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
1 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
1 September 2017Register(s) moved to registered inspection location Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
1 September 2017Confirmation statement made on 30 August 2017 with updates (4 pages)
22 December 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
22 December 2016Total exemption small company accounts made up to 31 August 2016 (8 pages)
12 September 2016Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
12 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
12 September 2016Register inspection address has been changed to Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY (1 page)
12 September 2016Confirmation statement made on 30 August 2016 with updates (6 pages)
9 March 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 March 2016Total exemption small company accounts made up to 31 August 2015 (8 pages)
9 November 2015Registered office address changed from 54 Montgomery Way Radcliffe Manchester M26 3TG to 186 Wigan Road Westhoughton Bolton BL5 2AG on 9 November 2015 (1 page)
9 November 2015Director's details changed for Mr Neil Richardson on 9 November 2015 (2 pages)
9 November 2015Registered office address changed from 54 Montgomery Way Radcliffe Manchester M26 3TG to 186 Wigan Road Westhoughton Bolton BL5 2AG on 9 November 2015 (1 page)
9 November 2015Director's details changed for Mr Darren Thomas Flatley on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Darren Thomas Flatley on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Neil Richardson on 9 November 2015 (2 pages)
9 November 2015Registered office address changed from 54 Montgomery Way Radcliffe Manchester M26 3TG to 186 Wigan Road Westhoughton Bolton BL5 2AG on 9 November 2015 (1 page)
9 November 2015Director's details changed for Mr Darren Thomas Flatley on 9 November 2015 (2 pages)
9 November 2015Director's details changed for Mr Neil Richardson on 9 November 2015 (2 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
15 September 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 2
(5 pages)
8 December 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
8 December 2014Total exemption small company accounts made up to 31 August 2014 (8 pages)
9 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(5 pages)
9 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(5 pages)
14 November 2013Total exemption small company accounts made up to 31 August 2013 (8 pages)
14 November 2013Total exemption small company accounts made up to 31 August 2013 (8 pages)
6 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(5 pages)
6 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 2
(5 pages)
6 September 2013Register inspection address has been changed (1 page)
6 September 2013Register inspection address has been changed (1 page)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
30 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)