C.& S.Glaziers(North Wales)Limited

Company Name	C.& S.Glaziers(North Wales)Limited
Directors	Neil Brian Clarkson and Melanie Clarkson
Company Status	Active
Company Number	00955415
Category	Private Limited Company
Incorporation Date	3 June 1969(54 years, 11 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Neil Brian Clarkson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 1999(29 years, 9 months after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Wales
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Secretary Name	Sharon Jones
Nationality	British
Status	Current
Appointed	01 November 2007(38 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Correspondence Address	68 Argyle Street Birkenhead Wirral CH41 6AF Wales

Director Name	Melanie Clarkson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2010(41 years after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Argyle Street Birkenhead Merseyside CH41 6AF Wales

Director Name	Mr Brian Herbert Clarkson
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(21 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2007)
Role	Glazier
Correspondence Address	Plas Wylfa 136 Mold Road Mynyddisa Nr Mold Clwyd CH7 6TF Wales

Director Name	Mrs Joan Winifred Clarkson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1991(21 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2007)
Role	Secretary
Correspondence Address	Plas Wylfa 136 Mold Road Mynyddisa Nr Mold Clwyd CH7 6TF Wales

Secretary Name	Mrs Joan Winifred Clarkson
Nationality	British
Status	Resigned
Appointed	28 March 1991(21 years, 10 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Plas Wylfa 136 Mold Road Mynyddisa Nr Mold Clwyd CH7 6TF Wales

Director Name	Mrs Sharon Joan Edwards
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1991(22 years after company formation)
Appointment Duration	16 years, 4 months (resigned 10 October 2007)
Role	Directors
Country of Residence	United Kingdom
Correspondence Address	Greystones Alltami Road Buckley Flintshire CH7 3PG Wales

Contact

Website	csglaziers.co.uk
Email address	[email protected]
Telephone	01244 550148
Telephone region	Chester

Location

Registered Address	6 Abbots Quay Monks Ferry Birkenhead Wirral CH41 5LH Wales
Region	North West
Constituency	Birkenhead
County	Merseyside
Ward	Birkenhead and Tranmere
Built Up Area	Birkenhead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

75 at £1	Neil Brian Clarkson 75.00% Ordinary A
5 at £1	B.h. Clarkson 5.00% Ordinary C
5 at £1	J.w. Clarkson 5.00% Ordinary C
15 at £1	Melanie Clarkson 15.00% Ordinary B

Financials

Year	2014
Net Worth	£1,225,154
Cash	£378,190
Current Liabilities	£336,350

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	19 March 2024 (1 month, 1 week ago)
Next Return Due	2 April 2025 (11 months, 1 week from now)

Charges

25 August 2016	Delivered on: 31 August 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land at the rear of honeycrown miners road llay industrial estate wrexham title number WA493018. Outstanding
29 April 2016	Delivered on: 3 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
13 March 1974	Delivered on: 18 March 1974 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge on. Undertaking and all property and assets present and future including uncalled capital. Outstanding

Filing History

20 March 2020	Confirmation statement made on 19 March 2020 with updates (5 pages)
20 February 2020	Total exemption full accounts made up to 31 May 2019 (11 pages)
25 March 2019	Confirmation statement made on 19 March 2019 with no updates (3 pages)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (13 pages)
22 March 2018	Confirmation statement made on 19 March 2018 with no updates (3 pages)
23 February 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
31 August 2016	Registration of charge 009554150003, created on 25 August 2016 (6 pages)
31 August 2016	Registration of charge 009554150003, created on 25 August 2016 (6 pages)
3 May 2016	Registration of charge 009554150002, created on 29 April 2016 (23 pages)
3 May 2016	Registration of charge 009554150002, created on 29 April 2016 (23 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
31 March 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (5 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
26 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 January 2016	Secretary's details changed for Sharon Jones on 29 January 2016 (1 page)
29 January 2016	Secretary's details changed for Sharon Jones on 29 January 2016 (1 page)
29 January 2016	Director's details changed for Mr Neil Brian Clarkson on 29 January 2016 (2 pages)
29 January 2016	Director's details changed for Mr Neil Brian Clarkson on 29 January 2016 (2 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
30 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (6 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
12 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
9 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 100 (6 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
25 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (6 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
27 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
23 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 August 2011	Particulars of variation of rights attached to shares (2 pages)
8 August 2011	Particulars of variation of rights attached to shares (2 pages)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
30 July 2011	Compulsory strike-off action has been discontinued (1 page)
29 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
29 July 2011	Annual return made up to 19 March 2011 with a full list of shareholders (6 pages)
27 July 2011	Appointment of Melanie Clarkson as a director (3 pages)
27 July 2011	Change of share class name or designation (2 pages)
27 July 2011	Appointment of Melanie Clarkson as a director (3 pages)
27 July 2011	Change of share class name or designation (2 pages)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
26 July 2011	First Gazette notice for compulsory strike-off (1 page)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
25 February 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (8 pages)
24 April 2009	Return made up to 19/03/09; full list of members (3 pages)
24 April 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
25 March 2009	Total exemption small company accounts made up to 31 May 2008 (8 pages)
13 June 2008	Return made up to 19/03/08; full list of members (3 pages)
13 June 2008	Return made up to 19/03/08; full list of members (3 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
8 March 2008	Total exemption small company accounts made up to 31 May 2007 (8 pages)
2 January 2008	Â£ ic 4000/100 31/10/07 Â£ sr 3900@1=3900 (1 page)
2 January 2008	Â£ ic 4000/100 31/10/07 Â£ sr 3900@1=3900 (1 page)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Secretary resigned;director resigned (1 page)
5 November 2007	Director resigned (1 page)
5 November 2007	New secretary appointed (2 pages)
5 November 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 October 2007	Director resigned (1 page)
8 May 2007	Return made up to 19/03/07; full list of members (3 pages)
8 May 2007	Return made up to 19/03/07; full list of members (3 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
3 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
7 July 2006	Return made up to 19/03/06; full list of members (3 pages)
7 July 2006	Return made up to 19/03/06; full list of members (3 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
20 February 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
11 August 2005	Return made up to 19/03/05; full list of members (3 pages)
11 August 2005	Return made up to 19/03/05; full list of members (3 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
22 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 April 2004	Registered office changed on 20/04/04 from: 8 to 12 chester road buckley flintshire CH7 3AE (1 page)
20 April 2004	Registered office changed on 20/04/04 from: 8 to 12 chester road buckley flintshire CH7 3AE (1 page)
10 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
10 February 2004	Accounts for a small company made up to 31 May 2003 (8 pages)
28 March 2003	Return made up to 19/03/03; full list of members (8 pages)
28 March 2003	Return made up to 19/03/03; full list of members (8 pages)
10 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
10 February 2003	Accounts for a small company made up to 31 May 2002 (8 pages)
15 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
15 April 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 15/04/02 (7 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
7 February 2002	Accounts for a small company made up to 31 May 2001 (7 pages)
10 April 2001	Return made up to 19/03/01; full list of members (7 pages)
10 April 2001	Return made up to 19/03/01; full list of members (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
27 March 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 (7 pages)
27 March 2000	Return made up to 19/03/00; full list of members 363(287) ‐ Registered office changed on 27/03/00 (7 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
1 March 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
29 March 1999	Return made up to 19/03/99; full list of members (6 pages)
29 March 1999	Return made up to 19/03/99; full list of members (6 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
17 March 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
25 March 1998	Return made up to 19/03/98; no change of members (4 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
25 March 1998	Return made up to 19/03/98; no change of members (4 pages)
17 April 1997	Return made up to 29/03/97; no change of members (4 pages)
17 April 1997	Return made up to 29/03/97; no change of members (4 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
12 February 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
4 April 1996	Return made up to 29/03/96; full list of members (6 pages)
4 April 1996	Return made up to 29/03/96; full list of members (6 pages)
4 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
25 May 1995	Return made up to 29/03/95; no change of members (4 pages)
25 May 1995	Return made up to 29/03/95; no change of members (4 pages)
3 June 1969	Incorporation (15 pages)
3 June 1969	Incorporation (15 pages)

C.& S.Glaziers(North Wales)Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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