Vale Royal Glass started in year 2013 as Private Limited Company with registration number 08570084. The Vale Royal Glass company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Northwich at 130a Witton Street. Postal code: CW9 5NP. Since 7th November 2019 Vale Royal Glass Ltd is no longer carrying the name Glass Men Uk.
The firm has one director. Lynn M., appointed on 23 November 2023. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mia W. who worked with the the firm until 23 November 2023.
| Office Address | 130a Witton Street |
| Town | Northwich |
| Post code | CW9 5NP |
| Country of origin | United Kingdom |
| Registration Number | 08570084 |
| Date of Incorporation | Fri, 14th Jun 2013 |
| Industry | Glazing |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Sat, 30th Sep 2023 (253 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 28th Jun 2024 (2024-06-28) |
| Last confirmation statement dated | Wed, 14th Jun 2023 |
Position: Director
Appointed: 23 November 2023
The register of persons with significant control that own or have control over the company is made up of 3 names. As we found, there is Lynn M. The abovementioned PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Mia W. This PSC owns 75,01-100% shares. Then there is William W., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Lynn M.
| Notified on | 23 November 2023 |
| Nature of control: |
75,01-100% shares |
Mia W.
| Notified on | 30 November 2022 |
| Ceased on | 23 November 2023 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
William W.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Glass Men Uk | November 7, 2019 |
| Fribes | February 28, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-12-31 |
| Net Worth | -2 318 | -1 697 | ||||||
| Balance Sheet | ||||||||
| Current Assets | 216 | 339 | 33 | 4 624 | 5 268 | 5 351 | 997 | |
| Net Assets Liabilities | 1 419 | 6 284 | ||||||
| Cash Bank On Hand | 202 | 33 | 342 | 6 | 89 | |||
| Debtors | 80 | 2 592 | 5 262 | 5 262 | ||||
| Total Inventories | 1 690 | |||||||
| Cash Bank In Hand | 216 | 259 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -2 318 | -1 697 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 | 1 | ||||||
| Profit Loss Account Reserve | -2 319 | -1 698 | ||||||
| Shareholder Funds | -2 318 | -1 697 | ||||||
| Other | ||||||||
| Version Production Software | 1 | |||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 359 | |||||||
| Creditors | 2 059 | 1 744 | 4 023 | 5 789 | 6 770 | 3 942 | ||
| Net Current Assets Liabilities | -2 318 | -1 697 | -1 857 | -1 711 | 601 | -521 | -1 419 | 2 945 |
| Total Assets Less Current Liabilities | -2 318 | -1 697 | -1 857 | -1 711 | 601 | -521 | -1 419 | 2 945 |
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||||
| Creditors Due Within One Year | 2 534 | 2 036 | ||||||
| Number Shares Allotted | 1 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 23rd November 2023 filed on: 23rd, November 2023 |
officers | Free Download (2 pages) |
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