CAR GLASS LIMITED

Key Data

Status

Dissolved

Company No.

01331312

Incorporation date

23/09/1977

Size

Total Exemption Full

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1977)

29/10/2024

Final Gazette dissolved via voluntary strike-off

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13/08/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/08/2024

Application to strike the company off the register

View PDF (1 pages)

21/06/2024

Registered office address changed from The Quorum 3rd Floor Central Bond Street Bristol BS1 3AE England to Longwood Rd Brookhill Ind Estate Pinxton Nottingham Notts NG16 6NT on 2024-06-21

View PDF (1 pages)

05/01/2024

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

12/11/2023

Termination of appointment of Martin Anthony Hubschmid as a director on 2023-09-30

View PDF (1 pages)

12/11/2023

Appointment of Mr James William Reynolds as a director on 2023-10-25

View PDF (2 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

04/09/2023

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

27/03/2023

Termination of appointment of Michael Rotin as a director on 2023-03-01

View PDF (1 pages)

27/03/2023

Appointment of Mr Peter John Watters as a director on 2023-03-01

View PDF (2 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

02/09/2022

Resolutions

View PDF (2 pages)

20/05/2022

Termination of appointment of Nicola Christine Coetsee as a director on 2022-05-13

View PDF (1 pages)

18/03/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

14/12/2021

Confirmation statement made on 2021-10-31 with updates

View PDF (4 pages)

29/09/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

02/06/2021

Appointment of Mr Michael Rotin as a director on 2021-06-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Philip Thomas Lomas as a director on 2021-03-31

View PDF (1 pages)

21/01/2021

Previous accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/12/2020

Cessation of Michael John Mccarthy as a person with significant control on 2020-11-30

View PDF (1 pages)

01/12/2020

Notification of Mobile Windscreens Limited as a person with significant control on 2020-11-30

View PDF (2 pages)

01/12/2020

Registered office address changed from Norwich Road Newport Road Ind Est Cardiff CF23 9AB to The Quorum 3rd Floor Central Bond Street Bristol BS1 3AE on 2020-12-01

View PDF (1 pages)

01/12/2020

Termination of appointment of Paula Catherine Flynn as a secretary on 2020-11-30

View PDF (1 pages)

01/12/2020

Termination of appointment of Paula Catherine Flynn as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Termination of appointment of Michael John Mccarthy as a director on 2020-11-30

View PDF (1 pages)

01/12/2020

Appointment of Mr Martin Anthony Hubschmid as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mrs Nicola Christine Coetsee as a director on 2020-11-30

View PDF (2 pages)

01/12/2020

Appointment of Mr Philip Thomas Lomas as a director on 2020-11-30

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

03/09/2020

Change of details for Mr Michael John Mccarthy as a person with significant control on 2016-04-06

View PDF (2 pages)

03/09/2020

Cessation of Paula Catherine Flynn as a person with significant control on 2016-04-06

View PDF (1 pages)

17/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/11/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

15/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

05/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

09/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

14/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

14/11/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (4 pages)

19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

31/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

11/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (4 pages)

28/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

23/01/2014

Director's details changed for Michael John Mccarthy on 2014-01-23

View PDF (2 pages)

23/01/2014

Secretary's details changed for Paula Catherine Flynn on 2014-01-23

View PDF (1 pages)

05/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (4 pages)

01/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

22/10/2012

Appointment of Paula Catherine Flynn as a director

View PDF (2 pages)

11/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

28/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

08/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (4 pages)

21/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Michael John Mccarthy on 2009-12-01

View PDF (2 pages)

03/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

11/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

06/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

22/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

24/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

25/10/2005

Return made up to 31/10/05; full list of members

View PDF (6 pages)

13/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

22/12/2004

Return made up to 31/10/04; full list of members

View PDF (6 pages)

23/07/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

22/10/2003

Return made up to 31/10/03; full list of members

View PDF (6 pages)

01/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

23/12/2002

Return made up to 31/10/02; full list of members

View PDF (6 pages)

12/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

10/01/2002

Return made up to 31/10/01; full list of members

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16/06/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

09/04/2001

Secretary resigned;director resigned

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27/03/2001

New secretary appointed

View PDF (2 pages)

13/11/2000

Return made up to 31/10/00; full list of members

View PDF (6 pages)

21/07/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

23/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

29/09/1999

Return made up to 31/10/98; full list of members

View PDF (6 pages)

20/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

10/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

12/11/1997

Return made up to 31/10/97; no change of members

View PDF (4 pages)

21/07/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

08/11/1996

Return made up to 31/10/96; full list of members

View PDF (6 pages)

06/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

23/06/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

14/01/1995

Return made up to 31/10/94; no change of members

View PDF (6 pages)

17/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (5 pages)

28/01/1994

Return made up to 31/10/93; no change of members

View PDF (6 pages)

24/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (5 pages)

15/12/1992

Return made up to 31/10/92; full list of members

View PDF (5 pages)

18/08/1992

Accounts for a small company made up to 1992-03-31

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14/11/1991

Return made up to 31/10/91; no change of members

View PDF (4 pages)

12/08/1991

Accounts for a small company made up to 1991-03-31

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23/07/1991

Return made up to 31/12/90; full list of members

View PDF (7 pages)

04/12/1990

Accounting reference date extended from 31/12 to 31/03

View PDF (1 pages)

27/04/1990

Accounts for a small company made up to 1989-12-31

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12/01/1990

Return made up to 31/10/89; full list of members

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14/04/1989

Accounts for a small company made up to 1988-12-31

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14/04/1989

Memorandum and Articles of Association

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14/04/1989

Resolutions

View PDF (4 pages)

04/10/1988

Return made up to 31/08/88; full list of members

View PDF (4 pages)

02/06/1988

Accounts for a small company made up to 1987-12-31

View PDF (5 pages)

02/06/1988

Return made up to 07/07/87; full list of members

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03/11/1987

Accounts for a small company made up to 1986-12-31

View PDF (4 pages)

03/11/1987

Return made up to 17/04/86; full list of members

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22/12/1986

Accounts for a small company made up to 1985-12-31

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22/12/1986

Return made up to 22/05/85; full list of members

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04/05/1985

Accounts made up to 1981-12-31

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03/05/1985

Accounts made up to 2079-12-31

View PDF (7 pages)

16/01/1984

Accounts made up to 1984-01-31

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23/08/1983

Accounts made up to 1982-12-31

View PDF (7 pages)

08/04/1983

Certificate of change of name

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18/03/1982

Accounts made up to 1980-12-31

View PDF (7 pages)

26/11/1979

Accounts made up to 2078-12-31

View PDF (6 pages)

23/12/1977

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

31/10/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reynolds, James William	Director	25/10/2023 - Present	19
Hubschmid, Martin Anthony	Director	30/11/2020 - 30/09/2023	5
Rotin, Michael	Director	01/06/2021 - 01/03/2023	4
Watters, Peter John	Director	01/03/2023 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAR GLASS LIMITED

CAR GLASS LIMITED is an(a) Dissolved company incorporated on 23/09/1977 with the registered office located at Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts NG16 6NT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAR GLASS LIMITED?

CAR GLASS LIMITED is currently Dissolved. It was registered on 23/09/1977 and dissolved on 29/10/2024.

Where is CAR GLASS LIMITED located?

CAR GLASS LIMITED is registered at Longwood Rd Brookhill Ind Estate, Pinxton, Nottingham, Notts NG16 6NT.

What does CAR GLASS LIMITED do?

CAR GLASS LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for CAR GLASS LIMITED?

The latest filing was on 29/10/2024: Final Gazette dissolved via voluntary strike-off.