Bus And Coach Glazing Limited HIGH WYCOMBE


Bus And Coach Glazing started in year 2011 as Private Limited Company with registration number 07554382. The Bus And Coach Glazing company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in High Wycombe at 16 Hillbottom Road. Postal code: HP12 4HJ.

Currently there are 3 directors in the the company, namely Nicholas A., Philip P. and Paul A.. In addition 2 active secretaries, Philip P. and John W. were appointed. As of 29 April 2024, there were 4 ex directors - David B., Nigel M. and others listed below. There were no ex secretaries.

Bus And Coach Glazing Limited Address / Contact

Office Address 16 Hillbottom Road
Office Address2 Sands Industrial Estate
Town High Wycombe
Post code HP12 4HJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07554382
Date of Incorporation Mon, 7th Mar 2011
Industry Non-trading company
End of financial Year 30th September
Company age 13 years old
Account next due date Wed, 24th Jul 2019 (1741 days after)
Account last made up date Mon, 31st Jul 2017
Next confirmation statement due date Sat, 21st Mar 2020 (2020-03-21)
Last confirmation statement dated Thu, 7th Mar 2019

Company staff

Nicholas A.

Position: Director

Appointed: 26 May 2011

Philip P.

Position: Director

Appointed: 26 May 2011

Philip P.

Position: Secretary

Appointed: 26 May 2011

John W.

Position: Secretary

Appointed: 26 May 2011

Paul A.

Position: Director

Appointed: 26 May 2011

David B.

Position: Director

Appointed: 26 May 2011

Resigned: 30 October 2015

Nigel M.

Position: Director

Appointed: 26 May 2011

Resigned: 30 October 2015

Gary B.

Position: Director

Appointed: 26 May 2011

Resigned: 12 December 2012

Paul S.

Position: Director

Appointed: 07 March 2011

Resigned: 26 May 2011

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Psv Glass & Glazing Limited from High Wycombe, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Paul A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Psv Glass & Glazing Limited

16 Hillbottom Road, Sands Industrial Estate, High Wycombe, HP12 4HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 08902820
Notified on 28 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul A.

Notified on 6 April 2016
Ceased on 27 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-01-312014-07-312015-07-312016-07-312017-07-31
Net Worth52 026324 194369 650359 300 
Balance Sheet
Debtors431 191779 852456 594379 572361 684
Net Assets Liabilities   359 300360 481
Other Debtors   379 572361 684
Property Plant Equipment   14 458 
Cash Bank In Hand137 62010 2492 277  
Current Assets568 811790 101458 871379 572 
Tangible Fixed Assets28 60439 11427 35514 458 
Reserves/Capital
Called Up Share Capital1 0001 0001 0001 000 
Profit Loss Account Reserve51 026323 194368 650358 300 
Shareholder Funds52 026324 194369 650359 300 
Other
Accumulated Depreciation Impairment Property Plant Equipment   48 537 
Bank Borrowings Overdrafts   2 4843
Corporation Tax Payable   13 734 
Creditors   32 3541 203
Net Current Assets Liabilities28 207294 320347 137347 218360 481
Number Shares Issued Fully Paid    1 000
Other Creditors   1 4131 200
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment    48 537
Other Disposals Property Plant Equipment    62 996
Other Taxation Social Security Payable   14 723 
Par Value Share 1111
Property Plant Equipment Gross Cost   62 996 
Provisions For Liabilities Balance Sheet Subtotal   2 376 
Taxation Including Deferred Taxation Balance Sheet Subtotal   2 376 
Total Assets Less Current Liabilities56 811333 434374 492361 676360 481
Creditors Due Within One Year540 604495 781111 73432 354 
Intangible Fixed Assets Cost Or Valuation   62 995 
Number Shares Allotted 1 0001 0001 000 
Provisions For Liabilities Charges4 7859 2404 8422 376 
Share Capital Allotted Called Up Paid1 0001 0001 0001 000 
Tangible Fixed Assets Cost Or Valuation  62 995  
Tangible Fixed Assets Depreciation 23 88135 64048 537 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution Restoration
Restoration by order of the court
filed on: 29th, December 2021
Free Download (3 pages)

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