Middlesbrough Glass And Glazing Limited in Skippers Lane Industrial Estate MIDDLESBROUGH

Middlesbrough Glass And Glazing Limited MIDDLESBROUGH

Founded in 1989, Middlesbrough Glass And Glazing, classified under reg no. 02382061 is an active company. Currently registered at Unit A7 Commerce Way TS6 6UR, Middlesbrough the company has been in the business for 35 years. Its financial year was closed on 31st July and its latest financial statement was filed on July 31, 2022. Since September 21, 1995 Middlesbrough Glass And Glazing Limited is no longer carrying the name Diamond Seal (cleveland).

The company has one director. David W., appointed on 10 May 1991. There are currently no secretaries appointed. As of 29 April 2024, there were 8 ex directors - Alexander H., David T. and others listed below. There were no ex secretaries.

Middlesbrough Glass And Glazing Limited Address / Contact

Office Address	Unit A7 Commerce Way
Office Address2	Skippers Lane Industrial Estate
Town	Middlesbrough
Post code	TS6 6UR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02382061
Date of Incorporation	Wed, 10th May 1989
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	35 years old
Account next due date	Tue, 30th Apr 2024 (1 day left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Janet W.

Position: Secretary

Resigned:

Main-Tel (n.e) Ltd

Position: Corporate Director

Appointed: 17 February 2014

David W.

Position: Director

Appointed: 10 May 1991

Alexander H.

Position: Director

Appointed: 04 October 2010

Resigned: 17 February 2014

David T.

Position: Director

Appointed: 04 April 2008

Resigned: 04 October 2010

Amanda T.

Position: Director

Appointed: 04 April 2008

Resigned: 04 October 2010

Paula C.

Position: Director

Appointed: 11 April 2006

Resigned: 04 April 2008

David C.

Position: Director

Appointed: 11 April 2006

Resigned: 04 April 2008

Brenda G.

Position: Director

Appointed: 10 May 1991

Resigned: 29 March 2006

Michael G.

Position: Director

Appointed: 10 May 1991

Resigned: 29 March 2006

Janet W.

Position: Director

Appointed: 10 May 1991

Resigned: 04 October 2010

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we identified, there is Main-Tel (Ne) Limited from Darlington, United Kingdom. This PSC is classified as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is David W. This PSC owns 25-50% shares and has 25-50% voting rights.

Main-Tel (Ne) Limited

43 Coniscliffe Road 93 Bassleton Lane, Thornaby, Darlington, Co. Durham, DL3 7EH, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Uk Register
Registration number	04082146
Notified on	11 May 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

David W.

Notified on	11 May 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Diamond Seal (cleveland)	September 21, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Net Worth	-12 925	-96 016	-60 497	-51 959

Balance Sheet
Cash Bank In Hand	16 675	9 131	1 829	13 468
Cash Bank On Hand				13 468	4 238	14 700	4 942	7 121	30 257	33 439
Current Assets	125 491	65 501	73 296	88 620	94 193	134 967	113 388	144 630	146 967	160 900
Debtors	94 611	48 260	49 637	61 482	68 855	80 430	64 436	89 339	57 620	64 251
Net Assets Liabilities				-51 959	-26 378	-17 779	-21 865	-31 497	9 110	8 858
Property Plant Equipment				1 994	24 193	17 868	12 863	8 230	17 394	35 630
Stocks Inventory	14 205	8 110	21 830	13 670
Tangible Fixed Assets	13 144	12 299	3 462	1 994
Total Inventories				13 670	21 100	39 837	44 010	48 170	59 090	63 210

Reserves/Capital
Called Up Share Capital	200	200	200	200
Profit Loss Account Reserve	-169 025	-252 116	-216 597	-208 059
Shareholder Funds	-12 925	-96 016	-60 497	-51 959

Other
Accumulated Depreciation Impairment Property Plant Equipment				74 236	73 147	79 853	85 339	90 222	78 142	59 906
Average Number Employees During Period				10	10	10	11	11	11	11
Creditors				142 573	10 540	6 460	2 380	184 357	155 251	5 897
Creditors Due Within One Year	151 560	173 816	137 255	142 573
Disposals Decrease In Depreciation Impairment Property Plant Equipment					5 000				16 413
Disposals Property Plant Equipment					5 000				16 416
Increase From Depreciation Charge For Year Property Plant Equipment					3 911	6 706	5 486	4 883	4 333	1 764
Liabilities Secured By Assets					14 620	10 540	6 460
Net Current Assets Liabilities	-26 069	-108 315	-63 959	-53 953	-40 031	-29 187	-32 348	-39 727	-8 284	-20 875
Number Shares Allotted		200	200	200
Par Value Share		1	1	1
Profit Loss						8 599
Property Plant Equipment Gross Cost				76 230	97 340	97 721	98 202	98 452	95 536
Secured Debts			5 112
Share Capital Allotted Called Up Paid	200	200	200	200
Share Premium Account	155 900	155 900	155 900	155 900
Tangible Fixed Assets Additions		2 878
Tangible Fixed Assets Cost Or Valuation	139 427	142 305	119 230	76 230
Tangible Fixed Assets Depreciation	126 283	130 006	115 768	74 236
Tangible Fixed Assets Depreciation Charged In Period		3 723	8 837	1 468
Tangible Fixed Assets Depreciation Decrease Increase On Disposals			23 075	43 000
Tangible Fixed Assets Disposals			23 075	43 000
Total Additions Including From Business Combinations Property Plant Equipment					26 110	381	481	250	13 500
Total Assets Less Current Liabilities	-12 925	-96 016	-60 497	-51 959	-15 838	-11 319	-19 485	-31 497	9 110	14 755
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment										-20 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption small enterprise accounts information drawn up to July 31, 2016 filed on: 28th, April 2017	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2016 filed on: 10th, June 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2015 filed on: 14th, April 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2015 filed on: 6th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2014 filed on: 24th, April 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2014 filed on: 14th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on May 14, 2014: 200.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to July 31, 2013 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2013 filed on: 13th, May 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2012 filed on: 17th, April 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2012 filed on: 18th, May 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2011 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2011 filed on: 6th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 26th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 10, 2010 filed on: 29th, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 23rd, April 2010	accounts	Free Download (6 pages)
363a	Period up to June 4, 2009 - Annual return with full member list filed on: 4th, June 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 23rd, December 2008	accounts	Free Download (7 pages)
363s	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 30th, May 2008	accounts	Free Download (7 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
363s	Period up to February 4, 2008 - Annual return with full member list filed on: 4th, February 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, February 2008	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 4th, February 2008	accounts	Free Download (7 pages)
363s	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (8 pages)
363s	Period up to July 11, 2006 - Annual return with full member list filed on: 11th, July 2006	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 14th, December 2005	accounts	Free Download (6 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (9 pages)
363s	Period up to June 2, 2005 - Annual return with full member list filed on: 2nd, June 2005	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2004 filed on: 26th, November 2004	accounts	Free Download (6 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (9 pages)
363s	Period up to June 28, 2004 - Annual return with full member list filed on: 28th, June 2004	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2003 filed on: 8th, December 2003	accounts	Free Download (6 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (9 pages)
363s	Period up to May 24, 2003 - Annual return with full member list filed on: 24th, May 2003	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2002 filed on: 12th, February 2003	accounts	Free Download (6 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
363s	Period up to June 18, 2002 - Annual return with full member list filed on: 18th, June 2002	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 7th, November 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 7th, November 2001	accounts	Free Download (5 pages)
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
363s	Period up to May 31, 2001 - Annual return with full member list filed on: 31st, May 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 9th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 9th, November 2000	accounts	Free Download (6 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (8 pages)
363s	Period up to July 12, 2000 - Annual return with full member list filed on: 12th, July 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 20th, January 2000	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1999 filed on: 20th, January 2000	accounts	Free Download (7 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 15, 1999 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 8th, February 1999	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1998 filed on: 8th, February 1999	accounts	Free Download (7 pages)
363s	Period up to July 7, 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to July 7, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to July 7, 1998 - Annual return with full member list filed on: 7th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 1997 filed on: 14th, October 1997	accounts	Free Download (7 pages)
363s	Period up to July 7, 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
363s	Period up to July 7, 1997 - Annual return with full member list filed on: 7th, July 1997	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 17th, October 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1996 filed on: 17th, October 1996	accounts	Free Download (8 pages)
363s	Period up to May 15, 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/96	annual return
363s	Period up to May 15, 1996 - Annual return with full member list filed on: 15th, May 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 15/05/96	annual return
AA	Small company accounts for the period up to July 31, 1995 filed on: 5th, December 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to July 31, 1995 filed on: 5th, December 1995	accounts	Free Download (8 pages)
363s	Period up to May 24, 1995 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (4 pages)
363s	Period up to May 24, 1995 - Annual return with full member list filed on: 24th, May 1995	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts for the period up to July 31, 1994 filed on: 13th, October 1994	accounts
AA	Small company accounts for the period up to July 31, 1994 filed on: 13th, October 1994	accounts	Free Download
363s	Period up to June 21, 1994 - Annual return with full member list filed on: 21st, June 1994	annual return
363s	Period up to June 21, 1994 - Annual return with full member list filed on: 21st, June 1994	annual return	Free Download
AA	Small company accounts for the period up to July 31, 1993 filed on: 15th, October 1993	accounts
AA	Small company accounts for the period up to July 31, 1993 filed on: 15th, October 1993	accounts	Free Download
363s	Period up to July 16, 1993 - Annual return with full member list filed on: 16th, July 1993	annual return	Free Download
363s	Period up to July 16, 1993 - Annual return with full member list filed on: 16th, July 1993	annual return
AA	Small company accounts for the period up to July 31, 1992 filed on: 14th, April 1993	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1992 filed on: 14th, April 1993	accounts
363s	Period up to May 6, 1992 - Annual return with full member list filed on: 6th, May 1992	annual return	Free Download
363s	Period up to May 6, 1992 - Annual return with full member list filed on: 6th, May 1992	annual return
AA	Small company accounts for the period up to July 31, 1991 filed on: 10th, April 1992	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1991 filed on: 10th, April 1992	accounts
363b	Annual return with complete shareholders list - up to June 15, 1991 filed on: 15th, June 1991	annual return
363b	Annual return with complete shareholders list - up to June 15, 1991 filed on: 15th, June 1991	annual return	Free Download
363	Return made up to 10/11/90; full list of members filed on: 3rd, January 1991	annual return
363	Return made up to 10/11/90; full list of members filed on: 3rd, January 1991	annual return	Free Download
AA	Small company accounts for the period up to July 31, 1990 filed on: 3rd, January 1991	accounts	Free Download
AA	Small company accounts for the period up to July 31, 1990 filed on: 3rd, January 1991	accounts
224	Accounting reference date notified as 31/07 filed on: 6th, October 1989	accounts	Free Download
224	Accounting reference date notified as 31/07 filed on: 6th, October 1989	accounts

Middlesbrough Glass And Glazing Limited MIDDLESBROUGH

Middlesbrough Glass And Glazing Limited Address / Contact

Company Information / Profile

Company staff

Janet W.

Main-Tel (n.e) Ltd

David W.

Alexander H.

David T.

Amanda T.

Paula C.

David C.

Brenda G.

Michael G.

Janet W.

People with significant control

Company previous names

Annual reports financial information

Company filings

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