Southminster Glazing Ltd

Southminster Glazing Ltd is a dissolved company incorporated on 11 September 2000 with the registered office located in Norwich, Norfolk. Southminster Glazing Ltd was registered 25 years ago.

Watch Company

Status

Dissolved

Dissolved on 19 December 2024 (10 months ago)

Was 24 years old at the time of dissolution

Following liquidation

Company No

04069267

Private limited company

Age

25 years

Incorporated 11 September 2000

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Confirmation

Submitted

Dated 11 September 2022 (3 years ago)

Next confirmation dated 1 January 1970

Last change occurred 3 years ago

Accounts

Not Submitted

Awaiting first accounts

Learn more about Southminster Glazing Ltd

Contact Update Details

Address

Prospect House
Rouen Road
Norwich
NR1 1RE

Address changed on 12 Sep 2023 (2 years 1 month ago)

Previous address was Hallmark Industrial Estate Southminster Essex CM0 7EH

Companies in NR1 1RE

Telephone

01621773590

Email

Available in Endole App

Website

Houdini-marine.co.uk

See All Contacts

People

Officers

3

Shareholders

3

Controllers (PSC)

1

Charles Ian Wilson Stewart

Director • British • Lives in England • Born in Jan 1966

Stuart James Strachan Curtis

Director • Sales Manager • British • Lives in England • Born in Jun 1960

Katherine Mary Stewart

Secretary • British • Lives in England • Born in Jun 1970

Mr Charles Ian Wilson Stewart

PSC • British • Lives in England • Born in Jan 1966

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

See All Shareholders, PSCs & Group Structure

Mutual Companies

CKS Glazing Ltd

Katherine Mary Stewart and Charles Ian Wilson Stewart are mutual people.

Active

Strachan (Stock) Limited

Stuart James Strachan Curtis is a mutual person.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2012–2021)

Period Ended

31 Oct 2021

For period 31 Oct ⟶ 31 Oct 2021

Traded for 12 months

Cash in Bank

£293.84K

Decreased by £26.41K (-8%)

Turnover

Unreported

Same as previous period

Employees

16

Same as previous period

Total Assets

£786.2K

Increased by £86.27K (+12%)

Total Liabilities

-£377.82K

Increased by £47.44K (+14%)

Net Assets

£408.38K

Increased by £38.83K (+11%)

Debt Ratio (%)

48%

Increased by 0.85% (+2%)

See 10 Year Full Financials

Latest Activity

Dissolved After Liquidation

10 Months Ago on 19 Dec 2024

Declaration of Solvency

2 Years 1 Month Ago on 12 Sep 2023

Voluntary Liquidator Appointed

2 Years 1 Month Ago on 12 Sep 2023

Registered Address Changed

2 Years 1 Month Ago on 12 Sep 2023

Accounting Period Extended

3 Years Ago on 26 Oct 2022

Confirmation Submitted

3 Years Ago on 12 Sep 2022

Full Accounts Submitted

3 Years Ago on 30 Jun 2022

Confirmation Submitted

4 Years Ago on 13 Sep 2021

Full Accounts Submitted

4 Years Ago on 29 Jun 2021

Confirmation Submitted

5 Years Ago on 7 Oct 2020

Get Alerts

Get Credit Report

Discover Southminster Glazing Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you

See All Credit Score & Limits

Documents

Final Gazette dissolved following liquidation

Submitted on 19 Dec 2024

Return of final meeting in a members' voluntary winding up

Submitted on 19 Sep 2024

Registered office address changed from Hallmark Industrial Estate Southminster Essex CM0 7EH to Prospect House Rouen Road Norwich NR1 1RE on 12 September 2023

Submitted on 12 Sep 2023

Resolutions

Submitted on 12 Sep 2023

Appointment of a voluntary liquidator

Submitted on 12 Sep 2023

Declaration of solvency

Submitted on 12 Sep 2023

Certificate of change of name

Submitted on 8 Jun 2023

Current accounting period extended from 31 October 2022 to 31 March 2023

Submitted on 26 Oct 2022

Confirmation statement made on 11 September 2022 with updates