Company information:
Dual Seal Glass Ltd. (No: 03036278)
Address: 403 LEEDS ROAD, HUDDERSFIELD, YORKSHIRE, HD2 1XU
Status: Active
Incorporated: 22-Mar-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-May-2025
Industry Class: 23120 - Shaping and processing of flat glass
Current Director: ULRICH FEINDT ( DOB: Jun-1984 From: Feb-2022 )
Current Director: SIMON GRAHAM KNAPPER ( From: Jul-2019 )
Current Director: ANTHONY GORDON POLLOCK ( DOB: Sep-1981 From: Aug-2023 )
Current Director: MICHAEL LINDLEY THOMPSON ( DOB: Aug-1965 From: Jan-2018 )
Resigned Director: DANIEL COX ( From: Jan-2017 To: Mar-2017 )
Resigned Director: MELVYN HAIGH ( DOB: Jun-1942 From: Jan-2004 To: Dec-2016 )
Resigned Director: GEOFFREY DAVID HANCOCK ( From: Nov-2005 To: Apr-2016 )
Resigned Director: STEVEN MALCOLM LARVIN ( From: Apr-2008 To: Apr-2015 )
Resigned Director: NILS FREDERIC MATTHIES ( DOB: Jun-1987 From: Feb-2022 To: Sep-2023 )
Resigned Director: DAVID MEREDITH ( DOB: Jul-1943 From: Mar-1995 To: Oct-2019 )
Resigned Director: NIGEL DAVID MEREDITH ( DOB: Jan-1966 From: Mar-1995 To: Feb-2022 )
Resigned Director: RICHARD ANTHONY MORRIS ( DOB: Aug-1964 From: Jun-2015 To: Dec-2017 )
Resigned Director: JOHN MICHAEL PEARSON ( DOB: Sep-1955 From: Aug-2014 To: Jul-2023 )
Resigned Director: JOHN RIORDAN ( DOB: Dec-1963 From: Feb-2003 To: May-2004 )
Resigned Director: DIANE LOUISE SWIFT ( DOB: Sep-1974 From: Aug-2016 To: May-2018 )
Resigned Director: BENJAMIN KEITH WESTERBY ( DOB: Sep-1980 From: Nov-2018 To: Mar-2019 )
Resigned Secretary: LYNDA JOANNE MEREDITH ( From: Mar-1995 To: Apr-2015 )
Resigned Secretary: JENNIFER MARY MEREDITH ( From: Apr-2015 To: Feb-2022 )
Persons of Significant Control:
Dual Seal Glass Holdings Limited, 403 Leeds Road, Huddersfield, HD2 1XU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-08-18)
Mr Nigel David Meredith, Huddersfield, Yorkshire, HD2 1XU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-08-18)
Company Accounts Summary (£)
| Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 935,297 | 614,356 | 0.0,0.0,0.0,0.0,0.0,935297.0,614356.0 | |||||
| Current assets | 7,982,207 | 8,135,753 | 0.0,0.0,0.0,0.0,0.0,7982207.0,8135753.0 | |||||
| Current assets / Total inventories | 854,692 | 903,927 | 0.0,0.0,0.0,0.0,0.0,854692.0,903927.0 | |||||
| Current assets / Debtors | 6,598,827 | 7,196,285 | 0.0,0.0,0.0,0.0,0.0,6598827.0,7196285.0 | |||||
| Current assets / Cash at bank and on hand | 528,688 | 35,541 | 0.0,0.0,0.0,0.0,0.0,528688.0,35541.0 | |||||
| Net current assets (liabilities) | 6,217,569 | 5,752,874 | 0.0,0.0,0.0,0.0,0.0,6217569.0,5752874.0 | |||||
| Total assets less current liabilities | 7,152,866 | 6,367,230 | 0.0,0.0,0.0,0.0,0.0,7152866.0,6367230.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 224,952 | 0.0,0.0,0.0,0.0,0.0,224952.0,0.0 | ||||||
| Net assets (liabilities) | 6,479,247 | 5,976,563 | 0.0,0.0,0.0,0.0,0.0,6479247.0,5976563.0 | |||||
| Equity / share capital and reserves | 5,015,124 | 5,131,813 | 5,213,153 | 6,208,122 | 6,535,423 | 6,479,247 | 5,976,563 | 5015124.0,5131813.0,5213153.0,6208122.0,6535423.0,6479247.0,5976563.0 |