Fire Glass Uk Limited HAYDOCK


Fire Glass Uk started in year 2008 as Private Limited Company with registration number 06737753. The Fire Glass Uk company has been functioning successfully for 16 years now and its status is active. The firm's office is based in Haydock at International House. Postal code: WA11 9GA.

Currently there are 3 directors in the the firm, namely Neil T., Matthew B. and Sean H.. In addition one secretary - Matthew B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - John V. who worked with the the firm until 25 June 2019.

This company operates within the B70 0DH postal code. The company is dealing with transport and has been registered as such. Its registration number is OM2000687 . It is located at , with a total of 0 cars.

Fire Glass Uk Limited Address / Contact

Office Address International House
Office Address2 Millfield Lane
Town Haydock
Post code WA11 9GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06737753
Date of Incorporation Thu, 30th Oct 2008
Industry Glazing
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Neil T.

Position: Director

Appointed: 25 June 2019

Matthew B.

Position: Director

Appointed: 25 June 2019

Matthew B.

Position: Secretary

Appointed: 25 June 2019

Sean H.

Position: Director

Appointed: 24 April 2017

Martyn F.

Position: Director

Appointed: 30 October 2008

Resigned: 25 June 2019

Kenneth C.

Position: Director

Appointed: 30 October 2008

Resigned: 25 June 2019

Peter M.

Position: Director

Appointed: 30 October 2008

Resigned: 25 June 2019

John V.

Position: Secretary

Appointed: 30 October 2008

Resigned: 25 June 2019

John V.

Position: Director

Appointed: 30 October 2008

Resigned: 25 June 2019

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we discovered, there is Pluto Bidco Limited from Haydock, United Kingdom. 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.

Pluto Bidco Limited

International House Millfield Lane, Haydock, Merseyside, WA11 9GA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11563023
Notified on 25 June 2019
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 2013-02-272013-02-282014-02-282015-02-28
Net Worth135 379 253 694274 696
Balance Sheet
Cash Bank In Hand571 854 502 902417 972
Current Assets1 594 974 1 745 1471 897 834
Debtors966 668 1 186 6431 334 659
Net Assets Liabilities Including Pension Asset Liability135 379 253 694274 696
Other Debtors109 850 43 2009 598
Stocks Inventory56 452 55 602145 203
Tangible Fixed Assets293 605293 605590 631828 930
Trade Debtors856 818 1 143 4431 325 061
Reserves/Capital
Called Up Share Capital24 000 24 00024 000
Profit Loss Account Reserve95 379 213 694234 696
Shareholder Funds135 379 253 694274 696
Other
Director Remuneration180 021 248 800288 000
Administrative Expenses1 474 452 2 314 7993 289 253
Corporation Tax Due Within One Year-20 3 362 
Cost Sales2 866 855 4 014 9325 229 012
Creditors Due Within One Year1 732 800 2 023 0212 374 936
Deferred Tax Liability20 400 59 06377 132
Depreciation Impairment Reversal Tangible Fixed Assets89 900 167 245242 113
Difference Between Accumulated Depreciation Amortisation Capital Allowances29 610 59 063107 958
Gross Profit Loss1 474 085 2 297 2813 317 075
Interest Payable Similar Charges335  24
Net Current Assets Liabilities-137 826 -277 874-477 102
Number Shares Allotted  24 00024 000
Operating Leases Expiring After Five Years36 500 36 50036 500
Operating Profit Loss557 160 36040 762
Other Creditors Due Within One Year501 673 701 542812 487
Other Operating Income924 177 87812 940
Other Taxation Social Security Within One Year72 198 196 222282 037
Par Value Share  11
Profit Loss For Period1 019 118 31521 002
Profit Loss On Ordinary Activities Before Finance Charges Interest5 062 160 36041 047
Profit Loss On Ordinary Activities Before Tax4 727 160 36041 023
Provisions Charged Credited To Profit Loss Account During Period3 708 38 66318 069
Provisions For Liabilities Charges20 40020 40059 06377 132
Share Capital Allotted Called Up Paid24 000 24 00024 000
Share Premium Account16 00016 00016 00016 000
Tangible Fixed Assets Additions  464 271496 427
Tangible Fixed Assets Cost Or Valuation 480 376944 6471 414 974
Tangible Fixed Assets Depreciation 186 771354 016586 044
Tangible Fixed Assets Depreciation Charged In Period  167 245242 113
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   10 085
Tangible Fixed Assets Disposals   26 100
Tax Losses Available-9 210  -30 826
Tax On Profit Or Loss On Ordinary Activities3 708 42 04520 021
Total Assets Less Current Liabilities155 779 312 757351 828
Trade Creditors Within One Year1 158 949 1 121 8951 280 412
Turnover Gross Operating Revenue4 340 940 6 312 2138 546 087
U K Current Corporation Tax  3 3821 952
U K Deferred Tax3 708 38 66318 069

Transport Operator Data

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 24th, October 2023
Free Download (32 pages)

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