Merseyside Multi-Glazing Limited

Company Name	Merseyside Multi-Glazing Limited
Company Status	Active
Company Number	02593092
Category	Private Limited Company
Incorporation Date	19 March 1991(33 years, 1 month ago)
Previous Names	Telvine Limited and Merseyside Glazing Limited

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass
Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr William Anthony Formby
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(19 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Boston Avenue Runcorn Cheshire WA7 5XF

Director Name	Mr Carl James Greenhalgh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(19 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Venwood Road Prestwich Manchester M25 9UE

Director Name	Mr Stephen Kenneth Hosker
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	03 December 2010(19 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Edward Road Prescot Merseyside L35 5AJ

Director Name	Stanley Stewart Kitchen
Date of Birth	July 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	444 Woolton Road Woolton Liverpool Merseyside L25 9JQ

Secretary Name	Betty Mary Kitchen
Nationality	British
Status	Resigned
Appointed	19 March 1991(same day as company formation)
Role	Company Director
Correspondence Address	444 Woolton Road Woolton Liverpool Merseyside L25 9JQ

Director Name	Christopher Ian Arnold
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 6 days after company formation)
Appointment Duration	19 years, 8 months (resigned 03 December 2010)
Role	Glazier
Correspondence Address	2 Winhill Woolton Park Liverpool Merseyside L25 6JR

Secretary Name	Christopher Ian Arnold
Nationality	British
Status	Resigned
Appointed	02 April 1991(1 week, 6 days after company formation)
Appointment Duration	19 years, 8 months (resigned 03 December 2010)
Role	Glazier
Correspondence Address	2 Winhill Woolton Park Liverpool Merseyside L25 6JR

Director Name	Mr David Thomas Hampson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(6 months, 2 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 30 July 2010)
Role	Glazing Manager
Correspondence Address	22 Long Lane Garston Liverpool Merseyside L19 6PF

Director Name	Christopher Ian Arnold
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	1 year (resigned 19 March 1993)
Role	Glazer
Correspondence Address	231 Booker Avenue Liverpool Merseyside L18 9TA

Director Name	James William Harding
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1992(1 year after company formation)
Appointment Duration	3 years, 2 months (resigned 26 May 1995)
Role	Joiner
Correspondence Address	3 Aigburth Hall Avenue Liverpool Merseyside L19 9EA

Director Name	Mr Philip Kenneth Price
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(19 years, 8 months after company formation)
Appointment Duration	6 years (resigned 16 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Tickford Bank Widnes Merseyside WA8 9AZ

Contact

Website	multi-glazing.co.uk

Location

Registered Address	Unit 8d Oldgate St Michaels Industrial Estate Widnes Cheshire WA8 8TL
Region	North West
Constituency	Halton
County	Cheshire
Ward	Ditton
Built Up Area	Widnes
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £0.01	Merseyside Multi-glazing Holdings LTD 90.00% Ordinary B
10 at £0.01	Christopher Ian Arnold 10.00% Ordinary A

Financials

Year	2014
Net Worth	£440,412
Cash	£179,827
Current Liabilities	£106,456

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

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

Charges

9 March 2021	Delivered on: 11 March 2021 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding
20 October 2016	Delivered on: 31 October 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
3 December 2010	Delivered on: 11 December 2010 Persons entitled: Christopher Ian Arnold Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All of the assets properpty and undertaking for the time being of the company. Outstanding

Filing History

24 August 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
25 March 2023	Confirmation statement made on 19 March 2023 with no updates (3 pages)
29 June 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
21 March 2022	Confirmation statement made on 19 March 2022 with no updates (3 pages)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
25 March 2021	Confirmation statement made on 19 March 2021 with no updates (3 pages)
11 March 2021	Registration of charge 025930920003, created on 9 March 2021 (8 pages)
29 May 2020	Confirmation statement made on 19 March 2020 with no updates (3 pages)
17 April 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
17 June 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
8 April 2019	Registered office address changed from C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL United Kingdom to C/O Dsg, Chartered Accountants Castle Chambers 43 Castle Street Liverpool L2 9TL on 8 April 2019 (1 page)
28 March 2019	Confirmation statement made on 19 March 2019 with updates (4 pages)
13 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
19 March 2018	Confirmation statement made on 19 March 2018 with updates (4 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 19 March 2017 with updates (7 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
27 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
17 January 2017	Termination of appointment of Philip Kenneth Price as a director on 16 December 2016 (2 pages)
17 January 2017	Termination of appointment of Philip Kenneth Price as a director on 16 December 2016 (2 pages)
31 October 2016	Registration of charge 025930920002, created on 20 October 2016 (8 pages)
31 October 2016	Registration of charge 025930920002, created on 20 October 2016 (8 pages)
20 October 2016	Satisfaction of charge 1 in full (1 page)
20 October 2016	Satisfaction of charge 1 in full (1 page)
2 September 2016	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool Merseyside L2 9TL to C/O Duncan Sheard Glass Castle Chambers 43 Castle Street Liverpool L2 9TL on 2 September 2016 (1 page)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
25 April 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (7 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 April 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
18 January 2016	Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016 (2 pages)
18 January 2016	Director's details changed for Mr Stephen Kenneth Hosker on 8 January 2016 (2 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
31 March 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 1 (7 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
17 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
1 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 1 (7 pages)
20 January 2014	Director's details changed for Mr Philip Kenneth Price on 14 May 2013 (2 pages)
20 January 2014	Director's details changed for Mr Philip Kenneth Price on 14 May 2013 (2 pages)
20 January 2014	Director's details changed for Mr Philip Kenneth Price on 14 May 2013 (2 pages)
20 January 2014	Director's details changed for Mr Philip Kenneth Price on 14 May 2013 (2 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 August 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 19 March 2013 with a full list of shareholders (7 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
10 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (7 pages)
2 April 2012	Termination of appointment of Christopher Arnold as a secretary (1 page)
2 April 2012	Termination of appointment of Christopher Arnold as a secretary (1 page)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
21 April 2011	Annual return made up to 19 March 2011 with a full list of shareholders (7 pages)
24 February 2011	Registered office address changed from 2 Winhill Woolton Park Liverpool Merseyside L25 6JR on 24 February 2011 (1 page)
24 February 2011	Registered office address changed from 2 Winhill Woolton Park Liverpool Merseyside L25 6JR on 24 February 2011 (1 page)
14 December 2010	Appointment of Mr Carl James Greenhalgh as a director (2 pages)
14 December 2010	Appointment of Mr Philip Kenneth Price as a director (2 pages)
14 December 2010	Appointment of Mr Carl James Greenhalgh as a director (2 pages)
14 December 2010	Appointment of Mr Philip Kenneth Price as a director (2 pages)
13 December 2010	Termination of appointment of Christopher Arnold as a director (1 page)
13 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 December 2010	Appointment of Mr Stephen Kenneth Hosker as a director (2 pages)
13 December 2010	Appointment of Mr William Anthony Formby as a director (2 pages)
13 December 2010	Termination of appointment of Christopher Arnold as a director (1 page)
13 December 2010	Appointment of Mr William Anthony Formby as a director (2 pages)
13 December 2010	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 December 2010	Appointment of Mr Stephen Kenneth Hosker as a director (2 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2010	Termination of appointment of David Hampson as a director (1 page)
10 November 2010	Termination of appointment of David Hampson as a director (1 page)
17 September 2010	Termination of appointment of David Hampson as a director (2 pages)
17 September 2010	Termination of appointment of David Hampson as a director (2 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
9 April 2009	Return made up to 19/03/09; full list of members (3 pages)
9 April 2009	Return made up to 19/03/09; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 April 2008	Return made up to 19/03/08; full list of members (3 pages)
14 April 2008	Return made up to 19/03/08; full list of members (3 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
10 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
28 April 2007	Return made up to 19/03/07; full list of members (7 pages)
28 April 2007	Return made up to 19/03/07; full list of members (7 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
16 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
29 March 2006	Return made up to 19/03/06; full list of members (7 pages)
29 March 2006	Return made up to 19/03/06; full list of members (7 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 August 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 April 2005	Return made up to 19/03/05; full list of members (7 pages)
1 April 2005	Return made up to 19/03/05; full list of members (7 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
14 April 2004	Return made up to 19/03/04; full list of members (5 pages)
14 April 2004	Return made up to 19/03/04; full list of members (5 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
27 May 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 May 2003	Return made up to 19/03/03; full list of members (5 pages)
17 May 2003	Return made up to 19/03/03; full list of members (5 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 July 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
3 May 2002	Return made up to 19/03/02; full list of members (5 pages)
3 May 2002	Return made up to 19/03/02; full list of members (5 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
19 July 2001	Total exemption full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Registered office changed on 06/04/01 from: 231 booker avenue liverpool L18 9TA (1 page)
6 April 2001	Return made up to 19/03/01; full list of members (5 pages)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
6 April 2001	Return made up to 19/03/01; full list of members (5 pages)
6 April 2001	Registered office changed on 06/04/01 from: 231 booker avenue liverpool L18 9TA (1 page)
6 April 2001	Secretary's particulars changed;director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
23 November 2000	Director's particulars changed (1 page)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
17 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
24 March 1999	Return made up to 19/03/99; full list of members (4 pages)
24 March 1999	Return made up to 19/03/99; full list of members (4 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
10 August 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
14 April 1998	Return made up to 19/03/98; full list of members (6 pages)
14 April 1998	Return made up to 19/03/98; full list of members (6 pages)
5 January 1998	Company name changed merseyside glazing LIMITED\certificate issued on 01/01/98 (2 pages)
5 January 1998	Company name changed merseyside glazing LIMITED\certificate issued on 01/01/98 (2 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
24 March 1997	Return made up to 19/03/97; full list of members (6 pages)
24 March 1997	Return made up to 19/03/97; full list of members (6 pages)
26 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
26 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
19 April 1996	Return made up to 19/03/96; change of members (5 pages)
19 April 1996	Return made up to 19/03/96; change of members (5 pages)
17 November 1995	Registered office changed on 17/11/95 from: c/o duncan sheard glass castle chambers 43 castle street liverpool L2 9TL (1 page)
17 November 1995	Registered office changed on 17/11/95 from: c/o duncan sheard glass castle chambers 43 castle street liverpool L2 9TL (1 page)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
25 October 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
31 July 1995	Â£ ic 2/1 26/05/95 Â£ sr 1@1=1 (1 page)
31 July 1995	£ ic 2/1 26/05/95 £ sr 1@1=1 (1 page)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
30 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
28 June 1995	Director resigned (2 pages)
28 June 1995	Director resigned (2 pages)
6 April 1995	Return made up to 19/03/95; full list of members (12 pages)
6 April 1995	Return made up to 19/03/95; full list of members (12 pages)
19 March 1991	Certificate of incorporation (1 page)
19 March 1991	Incorporation (16 pages)
19 March 1991	Certificate of incorporation (1 page)

Merseyside Multi-Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire