Blinds In Glass Group Ltd is a private limited company located at Gethin House, 36 Bond Street, Nuneaton CV11 4DA. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-06-28, this 5-year-old company is run by 2 directors and 1 secretary.
Director Joanne W., appointed on 06 May 2021. Director Ian W., appointed on 01 July 2020.
Changing the topic to secretaries, we can mention: Ian W., appointed on 01 July 2020.
The company is categorised as "agents specialized in the sale of other particular products" (SIC: 46180). According to CH data there was a name change on 2020-05-14 and their previous name was Masonmere Limited.
The latest confirmation statement was filed on 2023-05-12 and the deadline for the following filing is 2024-05-26. Likewise, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Gethin House |
| Office Address2 | 36 Bond Street |
| Town | Nuneaton |
| Post code | CV11 4DA |
| Country of origin | United Kingdom |
| Registration Number | 11437212 |
| Date of Incorporation | Thu, 28th Jun 2018 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 06 May 2021
Position: Secretary
Appointed: 01 July 2020
Position: Director
Appointed: 01 July 2020
The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats found, there is Joanne W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Ian W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ceri J., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joanne W.
| Notified on | 18 August 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ian W.
| Notified on | 12 May 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ceri J.
| Notified on | 27 June 2019 |
| Ceased on | 12 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Masonmere | May 14, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-06-30 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 90 876 | 31 809 | 60 565 | 29 524 | |
| Current Assets | 121 708 | 167 781 | 199 582 | 244 466 | |
| Debtors | 30 832 | 123 003 | 118 004 | 208 539 | |
| Net Assets Liabilities | 2 | 2 | 102 466 | 83 401 | 88 950 |
| Other Debtors | 1 604 | 7 952 | 7 323 | 14 166 | |
| Property Plant Equipment | 23 313 | 77 683 | 76 234 | 59 067 | |
| Total Inventories | 12 969 | 21 013 | 6 403 | ||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 291 | 14 744 | 35 537 | 58 106 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 67 823 | ||||
| Average Number Employees During Period | 2 | 4 | 4 | 4 | |
| Creditors | 14 607 | 52 812 | 58 466 | 37 361 | |
| Depreciation Expense Property Plant Equipment | 1 290 | 13 453 | |||
| Finance Lease Liabilities Present Value Total | 14 607 | 52 812 | 58 466 | 37 361 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 13 453 | 27 094 | 22 569 | ||
| Net Current Assets Liabilities | 53 961 | 93 868 | 80 118 | 76 372 | |
| Nominal Value Allotted Share Capital | 4 | 4 | |||
| Number Shares Issued Fully Paid | 4 | 4 | |||
| Other Creditors | 4 869 | 552 | 31 911 | 35 461 | |
| Other Inventories | 12 969 | ||||
| Prepayments | 1 422 | 5 162 | |||
| Property Plant Equipment Gross Cost | 24 604 | 92 427 | 111 771 | 117 173 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 429 | 16 273 | 14 485 | 14 053 | |
| Taxation Social Security Payable | 26 858 | 26 561 | |||
| Total Assets Less Current Liabilities | 77 274 | 171 551 | 156 352 | 140 364 | |
| Total Borrowings | 14 607 | 52 812 | |||
| Trade Creditors Trade Payables | 32 076 | 32 116 | 34 063 | 91 654 | |
| Trade Debtors Trade Receivables | 27 806 | 57 051 | 69 246 | 95 202 | |
| Accumulated Amortisation Impairment Intangible Assets | 547 | ||||
| Amounts Owed By Group Undertakings | 55 000 | 38 435 | 99 171 | ||
| Fixed Assets | 76 234 | 63 992 | |||
| Increase From Amortisation Charge For Year Intangible Assets | 547 | ||||
| Intangible Assets | 4 925 | ||||
| Intangible Assets Gross Cost | 5 472 | ||||
| Other Taxation Social Security Payable | 26 561 | 34 309 | 19 874 | ||
| Total Additions Including From Business Combinations Intangible Assets | 5 472 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 41 097 | 5 402 | |||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 6 301 | ||||
| Disposals Property Plant Equipment | 21 753 | ||||
| Increase Decrease In Property Plant Equipment | 34 990 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | |||
| Number Shares Allotted | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 12th May 2023 filed on: 16th, May 2023 |
confirmation statement | Free Download (3 pages) |
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