Specialist Glazing Solutions Limited is a private limited company located at Unit 1 Randswood Farm Industrial Estate, West Wratting, Cambridge CB21 5LR. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 1 director.
Director Simon B., appointed on 24 February 2020.
The company is classified as "glazing" (SIC: 43342). According to official data there was a change of name on 2020-02-12 and their previous name was High Level Glazing Group Ltd.
The latest confirmation statement was filed on 2022-12-08 and the due date for the next filing is 2023-12-22. Moreover, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | Unit 1 Randswood Farm Industrial Estate |
| Office Address2 | West Wratting |
| Town | Cambridge |
| Post code | CB21 5LR |
| Country of origin | United Kingdom |
| Registration Number | 12334834 |
| Date of Incorporation | Tue, 26th Nov 2019 |
| Industry | Glazing |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (116 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Director
Appointed: 24 February 2020
The list of persons with significant control who own or have control over the company includes 3 names. As we found, there is Simon B. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is William C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael C., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon B.
| Notified on | 25 February 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
William C.
| Notified on | 26 November 2019 |
| Ceased on | 24 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 26 November 2019 |
| Ceased on | 24 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| High Level Glazing Group | February 12, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 26 321 | 21 639 | |
| Current Assets | 109 613 | 168 897 | 155 709 |
| Debtors | 83 292 | 147 258 | 155 709 |
| Net Assets Liabilities | 33 690 | 49 438 | 65 771 |
| Other | |||
| Average Number Employees During Period | 4 | 6 | 5 |
| Creditors | 70 923 | 89 459 | 59 938 |
| Net Current Assets Liabilities | 63 690 | 79 438 | 95 771 |
| Other Operating Expenses Format2 | 110 094 | ||
| Other Operating Income Format2 | 11 508 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 25 000 | ||
| Profit Loss | 34 611 | ||
| Raw Materials Consumables Used | 377 066 | ||
| Staff Costs Employee Benefits Expense | 56 058 | ||
| Total Assets Less Current Liabilities | 120 009 | 79 438 | 95 771 |
| Turnover Revenue | 566 321 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 24th, December 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy