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Performance Glass Processing Ltd

Performance Glass Processing Ltd is a liquidation company incorporated on 1 March 2011 with the registered office located in Leeds, West Yorkshire. Performance Glass Processing Ltd was registered 14 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
07546716
Private limited company
Age
14 years
Incorporated 1 March 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Third Floor 10 South Parade
Leeds
West Yorkshire
LS1 5QS
Address changed on 6 May 2025 (4 months ago)
Previous address was Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ England
Telephone
01422861116
Email
Available in Endole App
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Apr 1991
Director • British • Lives in England • Born in Jun 1974
Mr Steven Gary Wilson
PSC • British • Lives in England • Born in Oct 1978
Mr Andrew Peter Glover
PSC • British • Lives in England • Born in Jun 1974
Shareholders, PSCs & Group Structure
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Performance Glass Installations Ltd
Steven Gary Wilson is a mutual person.
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Uko Glass Limited
Andrew Peter Glover is a mutual person.
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Brands
Performance Glass Processing Ltd
Performance Glass Processing Ltd specializes in fire-rated and acoustic glass solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.36K
Decreased by £87.24K (-95%)
Turnover
Unreported
Same as previous period
Employees
23
Decreased by 2 (-8%)
Total Assets
£1.88M
Increased by £562.22K (+43%)
Total Liabilities
-£1.37M
Increased by £335.99K (+33%)
Net Assets
£514.4K
Increased by £226.23K (+79%)
Debt Ratio (%)
73%
Decreased by 5.49% (-7%)
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Voluntary Liquidator Appointed
4 Months Ago on 6 May 2025
Miss Natasha Isobel Sarah Erskine Appointed
6 Months Ago on 27 Feb 2025
Andrew Peter Glover Resigned
7 Months Ago on 3 Feb 2025
Steven Gary Wilson Resigned
7 Months Ago on 3 Feb 2025
Mr Andrew Peter Glover Appointed
7 Months Ago on 3 Feb 2025
Andrew Peter Glover Resigned
7 Months Ago on 3 Feb 2025
Mr Andrew Peter Glover Appointed
7 Months Ago on 28 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
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Documents
Satisfaction of charge 075467160002 in full
Submitted on 7 Aug 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 29 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 May 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 23 May 2025
Statement of affairs
Submitted on 14 May 2025
Appointment of a voluntary liquidator
Submitted on 6 May 2025
Registered office address changed from Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 6 May 2025
Submitted on 6 May 2025
Appointment of Miss Natasha Isobel Sarah Erskine as a director on 27 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Andrew Peter Glover as a director on 3 February 2025
Submitted on 4 Feb 2025
Repayment History
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