COALVILLE GLASS & GLAZING CO. LIMITED

Key Data

Status

In Administration

Company No.

03156028

Incorporation date

06/02/1996

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1996)

12/11/2025

Administrator's progress report

View PDF (28 pages)

14/10/2025

Notice of extension of period of Administration

View PDF (3 pages)

13/06/2025

Termination of appointment of Neville Taylor as a director on 2025-01-01

View PDF (1 pages)

15/05/2025

Administrator's progress report

View PDF (27 pages)

13/11/2024

Administrator's progress report

View PDF (29 pages)

22/10/2024

Notice of extension of period of Administration

View PDF (3 pages)

18/05/2024

Administrator's progress report

View PDF (27 pages)

24/01/2024

Registered office address changed from 6th Floor Broad Quay House Broad Quay Bristol Avon BS1 4DJ to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-01-24

View PDF (2 pages)

21/12/2023

Notice of deemed approval of proposals

View PDF (6 pages)

07/12/2023

Statement of administrator's proposal

View PDF (48 pages)

15/11/2023

Registered office address changed from Old Station Close Coalville Leicester Leicestershire LE67 3FH to 6th Floor Broad Quay House Broad Quay Bristol Avon BS1 4DJ on 2023-11-15

View PDF (2 pages)

24/10/2023

Appointment of an administrator

View PDF (3 pages)

24/10/2023

Registered office address changed from Old Station Close Coalville Leicester Leicestershire LE67 3FH to Old Station Close Coalville Leicester Leicestershire LE67 3FH on 2023-10-24

View PDF (2 pages)

11/10/2023

Appointment of Mr Neville Taylor as a director on 2023-10-09

View PDF (2 pages)

11/10/2023

Termination of appointment of Peter Jonathan Lawrence as a director on 2023-10-09

View PDF (1 pages)

11/10/2023

Termination of appointment of Nigel Paul Seabridge as a director on 2023-10-09

View PDF (1 pages)

11/10/2023

Termination of appointment of Stuart Peter John Smith as a director on 2023-10-09

View PDF (1 pages)

03/10/2023

Termination of appointment of Mathew Wainwright Muruzabal as a director on 2023-10-03

View PDF (1 pages)

29/09/2023

Termination of appointment of David Ashlee Cunningham as a director on 2023-09-13

View PDF (1 pages)

06/04/2023

Appointment of Mr Peter Jonathan Lawrence as a director on 2023-04-06

View PDF (2 pages)

17/03/2023

Appointment of Mr Mathew Wainwright Muruzabal as a director on 2023-03-17

View PDF (2 pages)

23/02/2023

Appointment of Mr David Cunningham as a director on 2023-02-22

View PDF (2 pages)

23/02/2023

Appointment of Dr Stuart Peter John Smith as a director on 2023-02-22

View PDF (2 pages)

03/11/2022

Confirmation statement made on 2022-11-03 with updates

View PDF (5 pages)

25/10/2022

Registration of charge 031560280001, created on 2022-10-24

View PDF (22 pages)

24/10/2022

Termination of appointment of Beryl Birkin Whitehorn as a secretary on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Deborah Ann Evans as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Andrew Raymond Whitehorn as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Termination of appointment of Beryl Birkin Whitehorn as a director on 2022-10-24

View PDF (1 pages)

24/10/2022

Appointment of Mr Nigel Paul Seabridge as a director on 2022-10-24

View PDF (2 pages)

24/10/2022

Cessation of Springfields (Uk) Limited as a person with significant control on 2022-10-24

View PDF (1 pages)

24/10/2022

Notification of Opulentia Spv 11 Limited as a person with significant control on 2022-10-24

View PDF (2 pages)

21/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (12 pages)

15/06/2022

Director's details changed for Mrs Deborah Ann Evans on 2022-06-01

View PDF (2 pages)

30/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

16/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

21/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

24/11/2020

Termination of appointment of Raymond Whitehorn as a director on 2020-06-23

View PDF (1 pages)

16/05/2020

Director's details changed for Miss Deborah Ann Whitehorn on 2020-05-15

View PDF (2 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

08/04/2019

Director's details changed for Mrs Deborah Ann Mccormack on 2019-03-29

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

07/02/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

23/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

13/02/2018

Confirmation statement made on 2018-02-06 with no updates

View PDF (3 pages)

23/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

16/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (7 pages)

05/07/2016

Register(s) moved to registered inspection location Unit 3 R T Accountancy Services Limited Fernleigh Business Park, Blaby Road Enderby, Leicester Leicestershire LE19 4AQ

View PDF (1 pages)

05/07/2016

Register inspection address has been changed to Unit 3 R T Accountancy Services Limited Fernleigh Business Park, Blaby Road Enderby, Leicester Leicestershire LE19 4AQ

View PDF (1 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (10 pages)

23/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (9 pages)

23/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (9 pages)

06/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (10 pages)

12/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (10 pages)

12/02/2014

Register(s) moved to registered office address

View PDF (1 pages)

05/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (10 pages)

15/08/2013

Director's details changed for Mrs Deborah Ann Mccormack on 2013-04-30

View PDF (2 pages)

20/02/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (10 pages)

20/02/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/02/2013

Register inspection address has been changed

View PDF (1 pages)

18/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (9 pages)

23/04/2012

Director's details changed for Deborah Ann Whitehorn on 2011-12-28

View PDF (2 pages)

23/02/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

17/02/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (9 pages)

06/07/2011

Auditor's resignation

View PDF (1 pages)

25/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

09/02/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (9 pages)

25/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (8 pages)

25/02/2010

Director's details changed for Beryl Birkin Whitehorn on 2010-01-31

View PDF (2 pages)

25/02/2010

Director's details changed for Andrew Raymond Whitehorn on 2010-01-31

View PDF (2 pages)

25/02/2010

Director's details changed for Deborah Ann Whitehorn on 2010-01-31

View PDF (2 pages)

18/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (8 pages)

16/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (8 pages)

25/02/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

09/04/2008

Director appointed beryl whitehorn

View PDF (1 pages)

31/03/2008

Accounts for a small company made up to 2007-06-30

View PDF (7 pages)

25/03/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

20/03/2008

Location of register of members

View PDF (1 pages)

11/03/2008

Director appointed deborah ann whitehorn

View PDF (1 pages)

11/03/2008

Director appointed andrew raymond whitehorn

View PDF (1 pages)

04/07/2007

Accounts for a small company made up to 2006-06-30

View PDF (8 pages)

14/03/2007

Return made up to 06/02/07; full list of members

View PDF (3 pages)

07/02/2006

Return made up to 06/02/06; full list of members

View PDF (3 pages)

11/01/2006

Accounts for a small company made up to 2005-06-30

View PDF (8 pages)

18/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (8 pages)

22/03/2005

Return made up to 06/02/05; full list of members

View PDF (8 pages)

02/08/2004

Resolutions

View PDF (19 pages)

02/08/2004

Div s-div 01/07/04

View PDF (1 pages)

02/08/2004

Ad 01/07/04--------- £ si 2@1=2 £ ic 15004/15006

View PDF (2 pages)

02/08/2004

Resolutions

View PDF (2 pages)

22/04/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

16/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

18/02/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

23/12/2002

Accounts for a small company made up to 2002-06-30

View PDF (8 pages)

23/04/2002

Accounts for a small company made up to 2001-06-30

View PDF (8 pages)

22/02/2002

Return made up to 06/02/02; full list of members

View PDF (6 pages)

22/06/2001

Resolutions

View PDF (18 pages)

22/06/2001

Ad 23/03/01--------- £ si 1@1=1 £ ic 15002/15003

View PDF (2 pages)

22/06/2001

Resolutions

View PDF (1 pages)

19/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

14/02/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

08/02/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

29/11/1999

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

24/02/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

19/01/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

10/02/1998

Return made up to 06/02/98; no change of members

View PDF (4 pages)

10/12/1997

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

21/03/1997

Return made up to 06/02/97; full list of members

View PDF (6 pages)

14/02/1997

Statement of affairs

View PDF (7 pages)

14/02/1997

Ad 12/07/96--------- £ si 14998@1

View PDF (2 pages)

16/01/1997

Ad 12/07/96--------- £ si 14998@1=14998 £ ic 2/15000

View PDF (2 pages)

16/01/1997

Nc inc already adjusted 12/07/96

View PDF (1 pages)

16/01/1997

Resolutions

View PDF (1 pages)

09/11/1996

Resolutions

View PDF (3 pages)

09/11/1996

Resolutions

View PDF (0 pages)

09/11/1996

Resolutions

View PDF (0 pages)

09/11/1996

Resolutions

View PDF (0 pages)

09/11/1996

Resolutions

View PDF (0 pages)

09/11/1996

Resolutions

View PDF (1 pages)

09/11/1996

Nc inc already adjusted 01/05/96

View PDF (2 pages)

09/11/1996

Director resigned

View PDF (1 pages)

09/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

New secretary appointed

View PDF (2 pages)

24/09/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

11/06/1996

Registered office changed on 11/06/96 from: 115 loughborough road leicester LE4 5LN

View PDF (1 pages)

17/05/1996

Resolutions

View PDF (2 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Resolutions

View PDF (0 pages)

17/05/1996

Resolutions

View PDF (2 pages)

16/05/1996

Certificate of change of name

View PDF (3 pages)

27/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

15/03/1996

New director appointed

View PDF (2 pages)

15/03/1996

Director resigned;new director appointed

View PDF (2 pages)

15/03/1996

Registered office changed on 15/03/96 from: alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR

View PDF (1 pages)

06/02/1996

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-69.88 % *

* during past year

Cash in Bank

£238,484.00

Business linkages

Check business linkages of COALVILLE GLASS & GLAZING CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2022

Next confirmation date

03/11/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

Next due on

31/03/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
74
2.47M
-
0.00
791.89K
-

2022
75
2.55M
-
0.00
238.48K
-

2022
75
2.55M
-
0.00
238.48K
-

Employees

2022

Employees

75 1 % *

Net Assets(GBP)

2.55M £3.30 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

238.48K £-69.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Taylor, Neville	Director	09/10/2023 - 01/01/2025	703
Cunningham, David	Director	22/02/2023 - 13/09/2023	5
Mr Nigel Paul Seabridge	Director	24/10/2022 - 09/10/2023	166
Smith, Stuart Peter John	Director	22/02/2023 - 09/10/2023	28
Lawrence, Peter Jonathan	Director	06/04/2023 - 09/10/2023	7

Persons with Significant Control

No PSC data available.

Similar companies

Company	Classification	Incorporation	Status	Turnover	Employees
DENDRA SYSTEMS LTD 2nd Floor 110 Cannon Street, London EC4N 6EU, 09189148	Support services to forestry	28/08/2014	In Administration	-	81
TBF REALISATIONS LTD C/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD, SC277293	Raising of other cattle and buffaloes	10/12/2004	In Administration	-	84
BM REALISATIONS 2024 LIMITED C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH, 03364441	Manufacture of other textiles n.e.c.	01/05/1997	In Administration	-	72
GARTH BAKERY LIMITED Sfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD, 01705445	Manufacture of bread; manufacture of fresh pastry goods and cakes	10/03/1983	In Administration	-	86
MARASU'S PETITS FOURS LIMITED XEINADIN CORPORATE RECOVERY LIMITED, 100 Barbirolli Square, Manchester M2 3BD, 02987472	Manufacture of cocoa and chocolate confectionery	07/11/1994	In Administration	-	78

DENDRA SYSTEMS LTD2nd Floor 110 Cannon Street, London EC4N 6EU

In Administration

Category:

Support services to forestry

Comp. code:

09189148

Reg. date:

28/08/2014

Turnover:

No. of employees:

TBF REALISATIONS LTDC/O Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD

In Administration

Category:

Raising of other cattle and buffaloes

Comp. code:

SC277293

Reg. date:

10/12/2004

Turnover:

No. of employees:

BM REALISATIONS 2024 LIMITEDC/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH

In Administration

Category:

Manufacture of other textiles n.e.c.

Comp. code:

03364441

Reg. date:

01/05/1997

Turnover:

No. of employees:

GARTH BAKERY LIMITEDSfp Warehouse W, 3 Western Gateway, Royal Victoria Docks, London E16 1BD

In Administration

Category:

Manufacture of bread; manufacture of fresh pastry goods and cakes

Comp. code:

01705445

Reg. date:

10/03/1983

Turnover:

No. of employees:

MARASU'S PETITS FOURS LIMITEDXEINADIN CORPORATE RECOVERY LIMITED, 100 Barbirolli Square, Manchester M2 3BD

In Administration

Category:

Manufacture of cocoa and chocolate confectionery

Comp. code:

02987472

Reg. date:

07/11/1994

Turnover:

No. of employees:

Description

About COALVILLE GLASS & GLAZING CO. LIMITED

COALVILLE GLASS & GLAZING CO. LIMITED is an(a) In Administration company incorporated on 06/02/1996 with the registered office located at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ. There is currently no active directors according to the latest confirmation statement. Number of employees 75 according to last financial statements.

Frequently Asked Questions

What is the current status of COALVILLE GLASS & GLAZING CO. LIMITED?

COALVILLE GLASS & GLAZING CO. LIMITED is currently In Administration. It was registered on 06/02/1996 .

Where is COALVILLE GLASS & GLAZING CO. LIMITED located?

COALVILLE GLASS & GLAZING CO. LIMITED is registered at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ.

What does COALVILLE GLASS & GLAZING CO. LIMITED do?

COALVILLE GLASS & GLAZING CO. LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

How many employees does COALVILLE GLASS & GLAZING CO. LIMITED have?

COALVILLE GLASS & GLAZING CO. LIMITED had 75 employees in 2022.

What is the latest filing for COALVILLE GLASS & GLAZING CO. LIMITED?

The latest filing was on 12/11/2025: Administrator's progress report.