WITHAM GLASS MERCHANTS LTD

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WITHAM GLASS MERCHANTS LTD

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Key Data

Status

Liquidation

Company No.

05099190

Incorporation date

08/04/2004

Size

Unaudited abridged

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 08/04/2004)
dot icon10/03/2026
Statement of affairs
dot icon04/03/2026
Resolutions
dot icon04/03/2026
Appointment of a voluntary liquidator
dot icon04/03/2026
Registered office address changed from Unit 4 Reservoir Road Hull East Riding HU6 7QD England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2026-03-04
dot icon16/02/2026
Satisfaction of charge 050991900005 in full
dot icon16/02/2026
Satisfaction of charge 050991900004 in full
dot icon16/02/2026
Satisfaction of charge 050991900006 in full
dot icon16/02/2026
Satisfaction of charge 050991900002 in full
dot icon16/02/2026
Satisfaction of charge 050991900003 in full
dot icon11/06/2025
Unaudited abridged accounts made up to 2024-09-30
dot icon13/05/2025
Confirmation statement made on 2025-04-11 with no updates
dot icon23/01/2025
Admin Removed The AA01 was administratively removed from the public register on 23/01/2025 as it was not properly delivered.
dot icon23/01/2025
Previous accounting period extended from 2024-05-31 to 2024-09-30
dot icon14/06/2024
Current accounting period extended from 2024-05-31 to 2024-08-31
dot icon25/04/2024
Confirmation statement made on 2024-04-11 with no updates
dot icon27/11/2023
Unaudited abridged accounts made up to 2023-05-31
dot icon03/05/2023
Confirmation statement made on 2023-04-11 with no updates
dot icon21/09/2022
Registration of charge 050991900006, created on 2022-08-31
dot icon25/08/2022
Unaudited abridged accounts made up to 2022-05-31
dot icon11/04/2022
Confirmation statement made on 2022-04-11 with no updates
dot icon12/02/2022
Registration of charge 050991900004, created on 2022-01-31
dot icon12/02/2022
Registration of charge 050991900005, created on 2022-01-31
dot icon24/12/2021
Registration of charge 050991900003, created on 2021-12-21
dot icon09/12/2021
Current accounting period shortened from 2022-06-30 to 2022-05-31
dot icon07/12/2021
Unaudited abridged accounts made up to 2021-06-30
dot icon07/12/2021
Registered office address changed from Unit 4 Reservoir Road Hull HU6 7DQ to Unit 4 Reservoir Road Hull East Riding HU6 7QD on 2021-12-07
dot icon20/10/2021
Registration of charge 050991900002, created on 2021-10-18
dot icon15/04/2021
Confirmation statement made on 2021-04-11 with updates
dot icon13/01/2021
Director's details changed for Mr Paul Lockett on 2021-01-13
dot icon30/12/2020
Termination of appointment of Derek Francis Russell as a director on 2020-12-24
dot icon30/12/2020
Appointment of Mr Paul Lockett as a director on 2020-12-24
dot icon30/12/2020
Termination of appointment of James Francis Russell as a director on 2020-12-24
dot icon30/12/2020
Termination of appointment of Victoria Russell as a director on 2020-12-24
dot icon30/12/2020
Cessation of Derek Francis Russell as a person with significant control on 2020-12-24
dot icon30/12/2020
Cessation of Kathryn Irene Russell as a person with significant control on 2020-12-24
dot icon30/12/2020
Termination of appointment of Kathryn Irene Russell as a secretary on 2020-12-24
dot icon30/12/2020
Notification of Esquire Glass (Manchester) Limited as a person with significant control on 2020-12-24
dot icon30/12/2020
Satisfaction of charge 1 in full
dot icon17/11/2020
Unaudited abridged accounts made up to 2020-06-30
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with no updates
dot icon24/10/2019
Unaudited abridged accounts made up to 2019-06-30
dot icon11/04/2019
Confirmation statement made on 2019-04-11 with no updates
dot icon25/03/2019
Unaudited abridged accounts made up to 2018-06-30
dot icon17/04/2018
Confirmation statement made on 2018-04-08 with no updates
dot icon17/04/2018
Change of details for Mrs Kathryn Irene Russell as a person with significant control on 2018-01-24
dot icon17/04/2018
Change of details for Mr Derek Francis Russell as a person with significant control on 2018-01-24
dot icon02/01/2018
Unaudited abridged accounts made up to 2017-06-30
dot icon24/04/2017
Confirmation statement made on 2017-04-08 with updates
dot icon21/04/2017
Director's details changed for Derek Francis Russell on 2016-04-30
dot icon21/04/2017
Secretary's details changed for Kathryn Irene Russell on 2016-04-30
dot icon25/10/2016
Total exemption small company accounts made up to 2016-06-30
dot icon13/04/2016
Annual return made up to 2016-04-08 with full list of shareholders
dot icon04/12/2015
Total exemption small company accounts made up to 2015-06-30
dot icon16/04/2015
Annual return made up to 2015-04-08 with full list of shareholders
dot icon16/09/2014
Registered office address changed from 29 Holderness Road Hull East Yorkshire HU8 7NA to Unit 4 Reservoir Road Hull HU6 7DQ on 2014-09-16
dot icon10/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon14/05/2014
Annual return made up to 2014-04-08 with full list of shareholders
dot icon22/11/2013
Second filing of AP01 previously delivered to Companies House
dot icon29/10/2013
Appointment of Mr James Francis Russell as a director
dot icon18/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon30/04/2013
Annual return made up to 2013-04-08 with full list of shareholders
dot icon19/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon23/07/2012
Termination of appointment of James Russell as a director
dot icon23/07/2012
Termination of appointment of Kathryn Russell as a director
dot icon23/04/2012
Annual return made up to 2012-04-08 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-06-30
dot icon20/04/2011
Annual return made up to 2011-04-08 with full list of shareholders
dot icon12/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon12/04/2010
Annual return made up to 2010-04-08 with full list of shareholders
dot icon12/04/2010
Director's details changed for Victoria Russell on 2010-04-08
dot icon12/04/2010
Director's details changed for James Russell on 2010-04-08
dot icon12/04/2010
Director's details changed for Kathryn Irene Russell on 2010-04-08
dot icon12/04/2010
Director's details changed for Derek Francis Russell on 2010-04-08
dot icon04/03/2010
Registered office address changed from , 29 Holderness Road, Hull, E Yorks, HU8 7LG on 2010-03-04
dot icon30/11/2009
Total exemption small company accounts made up to 2009-06-30
dot icon05/06/2009
Return made up to 08/04/09; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon16/06/2008
Return made up to 08/04/08; full list of members
dot icon17/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon20/06/2007
Return made up to 08/04/07; no change of members
dot icon24/01/2007
Total exemption small company accounts made up to 2006-06-30
dot icon08/05/2006
Return made up to 08/04/06; full list of members
dot icon28/04/2006
Registered office changed on 28/04/06 from: princes house, wright street, hull, east yorkshire, HU2 8HX
dot icon27/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon23/06/2005
Accounting reference date extended from 30/04/05 to 30/06/05
dot icon27/04/2005
Return made up to 08/04/05; full list of members
dot icon29/01/2005
Ad 28/05/04--------- £ si 999@1=999 £ ic 1/1000
dot icon23/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon16/06/2004
New director appointed
dot icon11/06/2004
New secretary appointed
dot icon11/06/2004
New director appointed
dot icon09/06/2004
Particulars of mortgage/charge
dot icon03/06/2004
Secretary resigned
dot icon03/06/2004
Director resigned
dot icon08/04/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-21 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Unaudited abridged Accounts

dot iconNext accounts made up to
30/09/2025
dot iconDue by
30/06/2026
dot iconLast accounts made up to
30/09/2024View PDF

Confirmation

dot iconNext statement date
11/04/2026
dot iconLast statement dated
30/09/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
21
596.33K
-
0.00
442.67K
-
2022
21
586.75K
-
0.00
67.01K
-
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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WITHAM GLASS MERCHANTS LTD

WITHAM GLASS MERCHANTS LTD is an(a) Liquidation company incorporated on 08/04/2004 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 WITHAM GLASS MERCHANTS LTD?

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WITHAM GLASS MERCHANTS LTD is currently Liquidation. It was registered on 08/04/2004 .

Where is WITHAM GLASS MERCHANTS LTD located?

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WITHAM GLASS MERCHANTS LTD is registered at Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester M45 7TA.

What does WITHAM GLASS MERCHANTS LTD do?

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WITHAM GLASS MERCHANTS LTD operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

What is the latest filing for WITHAM GLASS MERCHANTS LTD?

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The latest filing was on 10/03/2026: Statement of affairs.