Carlyle Bus & Coach Glazing Limited KINGSWINFORD


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.

Carlyle Bus & Coach Glazing Limited Address / Contact

Office Address Carlyle Business Park
Office Address2 Ham Lane
Town Kingswinford
Post code DY6 7JL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Susan M.

Position: Secretary

Appointed: 22 August 2019

Laurie M.

Position: Director

Appointed: 22 August 2019

Neil B.

Position: Director

Appointed: 15 July 2016

Resigned: 22 August 2019

Michael F.

Position: Director

Appointed: 15 July 2016

Resigned: 01 May 2018

John T.

Position: Director

Appointed: 15 July 2016

Resigned: 22 August 2019

William P.

Position: Director

Appointed: 15 July 2016

Resigned: 07 February 2020

Neil S.

Position: Director

Appointed: 15 July 2016

Resigned: 18 July 2019

Paul B.

Position: Director

Appointed: 08 August 2015

Resigned: 22 December 2017

Michael B.

Position: Director

Appointed: 08 August 2015

Resigned: 08 February 2018

Paul B.

Position: Secretary

Appointed: 08 August 2015

Resigned: 22 December 2017

People with significant control

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

Company previous names

Ncb Glazing September 29, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand8 934353535353535
Current Assets277 0533737    
Debtors268 119222222
Other Debtors2222222
Property Plant Equipment34 365      
Other
Accumulated Depreciation Impairment Property Plant Equipment8 157      
Amounts Owed By Group Undertakings211 069      
Amounts Owed To Group Undertakings497 983330 190     
Average Number Employees During Period31421111
Creditors641 571330 190     
Increase Decrease Due To Transfers Between Classes Property Plant Equipment -42 522     
Net Current Assets Liabilities-364 518-330 15337    
Other Creditors78 463      
Other Taxation Social Security Payable53 879      
Property Plant Equipment Gross Cost42 522      
Total Assets Less Current Liabilities-330 153-330 1533737373737
Trade Creditors Trade Payables11 246      
Trade Debtors Trade Receivables57 048      
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment -8 157     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates August 7, 2024
filed on: 8th, August 2024
Free Download (4 pages)

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