Company information:
Custom Glass Limited (No: 03759518)
Address: CUSTOM COMPLEX, YARDLEY ROAD, KIRKBY, L33 7SS
Status: Active
Incorporated: 26-Apr-1999
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 05-Oct-2024
Industry Class: 23110 - Manufacture of flat glass
Current Director: JEFFREY ROBERT HOOSON ( DOB: Sep-1962 From: Jul-2005 )
Current Director: ANDREW DENNIS VINT ( DOB: Jul-1967 From: Mar-2024 )
Resigned Director: PAUL JOHN FINNEGAN ( DOB: Sep-1955 From: Jul-2005 To: Aug-2019 )
Resigned Director: JOAN FINNEGAN ( DOB: May-1955 From: Jan-2001 To: Jul-2005 )
Resigned Director: PETER WOOLLEY ( DOB: Oct-1952 From: Apr-1999 To: Jul-2005 )
Resigned Secretary: JOAN FINNEGAN ( DOB: May-1955 From: Jul-2005 To: Apr-2007 )
Resigned Secretary: JEFFREY ROBERT HOOSON ( DOB: Sep-1962 From: Apr-2007 To: Aug-2019 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: MAUREEN PATRICIA WOOLLEY ( From: Apr-1999 To: Jul-2005 )
Persons of Significant Control:
Custom Glass Group Holdings Limited, Custom Complex Yardley Road, Kirkby, Liverpool, Merseyside, L33 7SS, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Brabco 620 Limited, Custom Complex Yardley Road, Kirkby, Liverpool, Merseyside, L33 7SS, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Fixed assets / Property, plant and equipment | 3,420,117 | 2,951,556 | 0.0,0.0,0.0,0.0,0.0,3420117.0,2951556.0 | |||||
| Fixed assets / Investment property | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 13,644,639 | 16,345,032 | 0.0,0.0,0.0,0.0,0.0,13644639.0,16345032.0 | |||||
| Current assets / Total inventories | 493,387 | 549,601 | 0.0,0.0,0.0,0.0,0.0,493387.0,549601.0 | |||||
| Current assets / Debtors | 8,236,800 | 9,761,859 | 0.0,0.0,0.0,0.0,0.0,8236800.0,9761859.0 | |||||
| Current assets / Cash at bank and on hand | 4,914,452 | 6,033,572 | 0.0,0.0,0.0,0.0,0.0,4914452.0,6033572.0 | |||||
| Net current assets (liabilities) | 10,679,684 | 12,395,584 | 0.0,0.0,0.0,0.0,0.0,10679684.0,12395584.0 | |||||
| Total assets less current liabilities | 14,099,801 | 15,347,140 | 0.0,0.0,0.0,0.0,0.0,14099801.0,15347140.0 | |||||
| Provisions for liabilities, balance sheet subtotal | 433,757 | 335,045 | 0.0,0.0,0.0,0.0,0.0,433757.0,335045.0 | |||||
| Net assets (liabilities) | 13,045,990 | 14,597,611 | 0.0,0.0,0.0,0.0,0.0,13045990.0,14597611.0 | |||||
| Equity / share capital and reserves | 7,017,435 | 7,547,737 | 8,204,045 | 9,119,512 | 10,630,676 | 13,045,990 | 14,597,611 | 7017435.0,7547737.0,8204045.0,9119512.0,10630676.0,13045990.0,14597611.0 |