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Performance Glass Installations Ltd

Performance Glass Installations Ltd is an active company incorporated on 3 May 2019 with the registered office located in Tadcaster, North Yorkshire. Performance Glass Installations Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11978862
Private limited company
Age
6 years
Incorporated 3 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (7 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Commer House
Station Road
Tadcaster
North Yorkshire
LS24 9JF
England
Address changed on 23 Apr 2025 (4 months ago)
Previous address was Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ England
Telephone
01484 907010
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Construction Project Manager • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1978
Mr Steven Gary Wilson
PSC • British • Lives in England • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Special Processes Ltd
Steven Gary Wilson is a mutual person.
Active
Performance Glass Processing Ltd
Steven Gary Wilson is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£33.75K
Increased by £21.03K (+165%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.87K
Increased by £37.55K (+55%)
Total Liabilities
-£31.29K
Decreased by £34.02K (-52%)
Net Assets
£74.58K
Increased by £71.58K (+2384%)
Debt Ratio (%)
30%
Decreased by 66.05% (-69%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Registered Address Changed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
David Robert Shaw Resigned
7 Months Ago on 5 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 May 2024
Registered Address Changed
1 Year 4 Months Ago on 10 May 2024
Mr David Robert Shaw Appointed
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 May 2025
Registered office address changed from Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ England to Commer House Station Road Tadcaster North Yorkshire LS24 9JF on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 6 February 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of David Robert Shaw as a director on 5 February 2025
Submitted on 5 Feb 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Registered office address changed from West House King Cross Road Halifax West Yorkshire HX1 1EB England to Unit 8, Brighouse Trade Park Armytage Road Brighouse West Yorkshire HD6 1QZ on 10 May 2024
Submitted on 10 May 2024
Confirmation statement made on 2 May 2024 with no updates
Submitted on 10 May 2024
Appointment of Mr David Robert Shaw as a director on 3 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Repayment History
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