Founded in 2015, Carlyle Bus & Coach Glazing, classified under reg no. 09723647 is an active company. Currently registered at Carlyle Business Park DY6 7JL, Kingswinford the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since September 29, 2016 Carlyle Bus & Coach Glazing Limited is no longer carrying the name Ncb Glazing.
There is a single director in the company at the moment - Laurie M., appointed on 22 August 2019. In addition, a secretary was appointed - Susan M., appointed on 22 August 2019. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Paul B. who worked with the the company until 22 December 2017.
Office Address | Carlyle Business Park |
Office Address2 | Ham Lane |
Town | Kingswinford |
Post code | DY6 7JL |
Country of origin | United Kingdom |
Registration Number | 09723647 |
Date of Incorporation | Sat, 8th Aug 2015 |
Industry | Maintenance and repair of motor vehicles |
End of financial Year | 31st December |
Company age | 9 years old |
Account next due date | Mon, 30th Sep 2024 (31 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 21st Aug 2024 (2024-08-21) |
Last confirmation statement dated | Mon, 7th Aug 2023 |
The list of PSCs who own or have control over the company consists of 3 names. As we researched, there is Lpw (Europe) Ltd from West Bromwich, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Neil B. This PSC owns 25-50% shares. Then there is John T., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares.
Lpw (Europe) Ltd
Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House |
Registration number | 06381094 |
Notified on | 22 August 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Neil B.
Notified on | 1 August 2016 |
Ceased on | 22 August 2019 |
Nature of control: |
25-50% shares |
John T.
Notified on | 1 August 2016 |
Ceased on | 22 August 2019 |
Nature of control: |
25-50% shares |
Ncb Glazing | September 29, 2016 |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | |||||||
Cash Bank On Hand | 8 934 | 35 | 35 | 35 | 35 | 35 | 35 |
Current Assets | 277 053 | 37 | 37 | ||||
Debtors | 268 119 | 2 | 2 | 2 | 2 | 2 | 2 |
Other Debtors | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
Property Plant Equipment | 34 365 | ||||||
Other | |||||||
Accumulated Depreciation Impairment Property Plant Equipment | 8 157 | ||||||
Amounts Owed By Group Undertakings | 211 069 | ||||||
Amounts Owed To Group Undertakings | 497 983 | 330 190 | |||||
Average Number Employees During Period | 31 | 4 | 2 | 1 | 1 | 1 | 1 |
Creditors | 641 571 | 330 190 | |||||
Increase Decrease Due To Transfers Between Classes Property Plant Equipment | -42 522 | ||||||
Net Current Assets Liabilities | -364 518 | -330 153 | 37 | ||||
Other Creditors | 78 463 | ||||||
Other Taxation Social Security Payable | 53 879 | ||||||
Property Plant Equipment Gross Cost | 42 522 | ||||||
Total Assets Less Current Liabilities | -330 153 | -330 153 | 37 | 37 | 37 | 37 | 37 |
Trade Creditors Trade Payables | 11 246 | ||||||
Trade Debtors Trade Receivables | 57 048 | ||||||
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment | -8 157 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates August 7, 2024 filed on: 8th, August 2024 |
confirmation statement | Free Download (4 pages) |
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