COVERGLASS LIMITED

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COVERGLASS LIMITED

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Key Data

Status

Liquidation

Company No.

03338364

Incorporation date

24/03/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TACopy
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Latest events (Record since 24/03/1997)
dot icon17/10/2025
Liquidators' statement of receipts and payments to 2025-08-26
dot icon13/09/2024
Resolutions
dot icon13/09/2024
Appointment of a voluntary liquidator
dot icon13/09/2024
Declaration of solvency
dot icon13/09/2024
Registered office address changed from Old Bank Chambers 582-586 Kingsbury Road Erdington Birmingham B24 9nd to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2024-09-13
dot icon30/04/2024
Micro company accounts made up to 2024-03-23
dot icon22/03/2024
Confirmation statement made on 2024-03-22 with no updates
dot icon08/06/2023
Micro company accounts made up to 2023-03-23
dot icon27/03/2023
Confirmation statement made on 2023-03-22 with no updates
dot icon22/02/2023
Micro company accounts made up to 2022-03-23
dot icon14/12/2022
Previous accounting period shortened from 2022-03-20 to 2022-03-19
dot icon31/08/2022
Total exemption full accounts made up to 2021-03-23
dot icon18/08/2022
Compulsory strike-off action has been discontinued
dot icon16/08/2022
First Gazette notice for compulsory strike-off
dot icon22/03/2022
Confirmation statement made on 2022-03-22 with no updates
dot icon17/03/2022
Previous accounting period shortened from 2021-03-21 to 2021-03-20
dot icon20/12/2021
Previous accounting period shortened from 2021-03-22 to 2021-03-21
dot icon28/06/2021
Total exemption full accounts made up to 2020-03-23
dot icon09/06/2021
Compulsory strike-off action has been discontinued
dot icon18/05/2021
First Gazette notice for compulsory strike-off
dot icon22/03/2021
Confirmation statement made on 2021-03-22 with no updates
dot icon23/03/2020
Confirmation statement made on 2020-03-22 with no updates
dot icon18/03/2020
Total exemption full accounts made up to 2019-03-23
dot icon20/12/2019
Previous accounting period shortened from 2019-03-23 to 2019-03-22
dot icon22/03/2019
Confirmation statement made on 2019-03-22 with no updates
dot icon30/01/2019
Total exemption full accounts made up to 2018-03-23
dot icon22/03/2018
Confirmation statement made on 2018-03-22 with no updates
dot icon18/12/2017
Total exemption full accounts made up to 2017-03-23
dot icon22/03/2017
Confirmation statement made on 2017-03-22 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-23
dot icon22/03/2016
Annual return made up to 2016-03-22 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-23
dot icon23/03/2015
Annual return made up to 2015-03-22 with full list of shareholders
dot icon11/12/2014
Total exemption small company accounts made up to 2014-03-23
dot icon31/03/2014
Annual return made up to 2014-03-22 with full list of shareholders
dot icon25/03/2014
Statement by directors
dot icon25/03/2014
Solvency statement dated 21/03/14
dot icon25/03/2014
Statement of capital on 2014-03-25
dot icon25/03/2014
Resolutions
dot icon23/12/2013
Total exemption small company accounts made up to 2013-03-23
dot icon25/03/2013
Annual return made up to 2013-03-22 with full list of shareholders
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-23
dot icon23/03/2012
Annual return made up to 2012-03-22 with full list of shareholders
dot icon07/12/2011
Total exemption small company accounts made up to 2011-03-23
dot icon22/03/2011
Annual return made up to 2011-03-22 with full list of shareholders
dot icon20/12/2010
Total exemption small company accounts made up to 2010-03-23
dot icon24/03/2010
Annual return made up to 2010-03-23 with full list of shareholders
dot icon24/03/2010
Director's details changed for Mr Michael Norman Bull on 2010-03-23
dot icon24/03/2010
Secretary's details changed for Margaret Ann Bull on 2010-03-23
dot icon22/01/2010
Total exemption small company accounts made up to 2009-03-23
dot icon24/03/2009
Return made up to 23/03/09; full list of members
dot icon12/03/2009
Registered office changed on 12/03/2009 from old bank chambers 582-586 kingsbury road erdington birmingham B24 9ND
dot icon23/01/2009
Total exemption small company accounts made up to 2008-03-23
dot icon26/03/2008
Return made up to 24/03/08; full list of members
dot icon14/12/2007
Total exemption small company accounts made up to 2007-03-23
dot icon27/03/2007
Return made up to 24/03/07; full list of members
dot icon25/01/2007
Total exemption small company accounts made up to 2006-03-23
dot icon08/06/2006
Registered office changed on 08/06/06 from: 535 coventry road small heath birmingham west midlands B10 0LL
dot icon28/03/2006
Return made up to 24/03/06; full list of members
dot icon24/01/2006
Total exemption small company accounts made up to 2005-03-23
dot icon18/04/2005
Return made up to 24/03/05; full list of members
dot icon25/01/2005
Total exemption small company accounts made up to 2004-03-23
dot icon29/04/2004
Return made up to 24/03/04; full list of members
dot icon22/01/2004
Total exemption small company accounts made up to 2003-03-23
dot icon28/03/2003
Return made up to 24/03/03; full list of members
dot icon27/01/2003
Total exemption small company accounts made up to 2002-03-23
dot icon11/04/2002
Return made up to 24/03/02; full list of members
dot icon25/01/2002
Total exemption small company accounts made up to 2001-03-23
dot icon21/05/2001
Amended accounts made up to 2000-03-23
dot icon21/05/2001
Amended accounts made up to 1999-03-23
dot icon21/05/2001
Amended accounts made up to 1998-03-23
dot icon21/05/2001
Return made up to 24/03/01; full list of members
dot icon21/05/2001
Return made up to 24/03/00; full list of members; amend
dot icon21/05/2001
Return made up to 24/03/99; no change of members
dot icon21/05/2001
Return made up to 24/03/98; full list of members; amend
dot icon21/05/2001
Ad 03/04/01--------- £ si 799998@1=799998 £ ic 1/799999
dot icon21/05/2001
Miscellaneous
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Resolutions
dot icon18/05/2001
Registered office changed on 18/05/01 from: shepherds fold rowington warwick warwickshire CV35 7DF
dot icon24/01/2001
Accounts for a small company made up to 2000-03-23
dot icon03/04/2000
Return made up to 24/03/00; full list of members
dot icon06/02/2000
Full accounts made up to 1999-03-23
dot icon20/01/1999
Full accounts made up to 1998-03-23
dot icon20/01/1999
Accounting reference date shortened from 31/03/98 to 23/03/98
dot icon31/03/1998
Return made up to 24/03/98; full list of members
dot icon02/06/1997
Ad 03/04/97--------- £ si 824998@1=824998 £ ic 2/825000
dot icon19/05/1997
Memorandum and Articles of Association
dot icon19/05/1997
New secretary appointed
dot icon19/05/1997
Registered office changed on 19/05/97 from: 1 mitchell lane bristol BS1 6BU
dot icon19/05/1997
New director appointed
dot icon19/05/1997
Secretary resigned
dot icon19/05/1997
Director resigned
dot icon08/04/1997
Resolutions
dot icon08/04/1997
Resolutions
dot icon08/04/1997
£ nc 1000/1000000 02/04/47
dot icon24/03/1997
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
23/03/2024
dot iconNext confirmation date
22/03/2025
dot iconLast change occurred
23/03/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
23/03/2024
dot iconNext account date
19/03/2025
dot iconNext due on
19/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
290.14K
-
0.00
293.04K
-
2022
1
462.74K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bull, Michael Norman
Director
02/04/1997 - Present
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About COVERGLASS LIMITED

COVERGLASS LIMITED is an(a) Liquidation company incorporated on 24/03/1997 with the registered office located at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COVERGLASS LIMITED?

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COVERGLASS LIMITED is currently Liquidation. It was registered on 24/03/1997 .

Where is COVERGLASS LIMITED located?

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COVERGLASS LIMITED is registered at Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does COVERGLASS LIMITED do?

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COVERGLASS LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for COVERGLASS LIMITED?

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The latest filing was on 17/10/2025: Liquidators' statement of receipts and payments to 2025-08-26.