Carey Glass Chester

Company Name	Carey Glass Chester
Company Status	Active
Company Number	08618687
Category	Private Unlimited Company
Incorporation Date	22 July 2013(10 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr James Carey
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Newtown Nenagh Co Tipperary N/A

Director Name	Mr William Carey
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Irish
Status	Current
Appointed	22 July 2013(same day as company formation)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Clamaltha Road Nenagh Co Tipperary N/A

Director Name	Richard Carey
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2021(8 years after company formation)
Appointment Duration	2 years, 8 months
Role	Manager
Country of Residence	Ireland
Correspondence Address	Manor Lane Hawarden Flintshire CH5 3PP Wales

Director Name	Vicki Carey
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Irish
Status	Current
Appointed	01 August 2021(8 years after company formation)
Appointment Duration	2 years, 8 months
Role	Manager
Country of Residence	Ireland
Correspondence Address	Manor Lane Hawarden Flintshire CH5 3PP Wales

Location

Registered Address	Manor Lane Hawarden Flintshire CH5 3PP Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)

Shareholders

1 at £1	Carey Glass Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	-£817,864
Cash	£13,740
Current Liabilities	£4,290,016

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Medium
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

18 December 2019	Delivered on: 18 December 2019 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: All that and those registered land known as land on the southeast of manor lane, hawarden in the administrative area of flintshire comprised in title number WA695664. Outstanding
11 December 2015	Delivered on: 17 December 2015 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding

Filing History

8 December 2023	Accounts for a medium company made up to 31 December 2022 (28 pages)
13 July 2023	Confirmation statement made on 13 July 2023 with updates (3 pages)
5 December 2022	Re-registration of Memorandum and Articles (14 pages)
5 December 2022	Re-registration assent (1 page)
5 December 2022	Certificate of re-registration from Limited to Unlimited (1 page)
5 December 2022	Resolutions RES13 ‐ Re-registration 29/11/2022 (1 page)
5 December 2022	Re-registration from a private limited company to a private unlimited company (2 pages)
1 December 2022	Resolutions RES13 ‐ Transfer of shares 28/11/2022 (1 page)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (4 pages)
19 October 2022	Accounts for a medium company made up to 30 December 2021 (28 pages)
30 July 2022	Confirmation statement made on 22 July 2022 with no updates (3 pages)
2 October 2021	Accounts for a medium company made up to 31 December 2020 (30 pages)
17 September 2021	Appointment of Richard Carey as a director on 1 August 2021 (2 pages)
15 September 2021	Appointment of Vicki Carey as a director on 1 August 2021 (2 pages)
13 August 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
19 November 2020	Accounts for a medium company made up to 31 December 2019 (27 pages)
9 September 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
18 December 2019	Registration of charge 086186870002, created on 18 December 2019 (25 pages)
2 October 2019	Accounts for a medium company made up to 31 December 2018 (28 pages)
8 August 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
22 October 2018	Accounts for a medium company made up to 30 December 2017 (24 pages)
11 September 2018	Notification of Collette Carey as a person with significant control on 6 April 2016 (2 pages)
11 September 2018	Withdrawal of a person with significant control statement on 11 September 2018 (2 pages)
11 September 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
11 September 2018	Notification of James Carey as a person with significant control on 6 April 2016 (2 pages)
11 September 2018	Notification of William Carey as a person with significant control on 6 April 2016 (2 pages)
21 September 2017	Accounts for a small company made up to 30 December 2016 (17 pages)
21 September 2017	Accounts for a small company made up to 30 December 2016 (17 pages)
10 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
10 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
1 October 2016	Accounts for a small company made up to 30 December 2015 (18 pages)
1 October 2016	Accounts for a small company made up to 30 December 2015 (18 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 22 July 2016 with updates (5 pages)
17 December 2015	Registration of charge 086186870001, created on 11 December 2015 (25 pages)
17 December 2015	Registration of charge 086186870001, created on 11 December 2015 (25 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
9 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
2 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (14 pages)
2 September 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (14 pages)
2 June 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
2 June 2015	Accounts for a small company made up to 31 July 2014 (9 pages)
20 April 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
20 April 2015	Previous accounting period shortened from 31 July 2015 to 31 December 2014 (1 page)
22 February 2015	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Manor Lane Hawarden Flintshire CH5 3PP on 22 February 2015 (2 pages)
22 February 2015	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Manor Lane Hawarden Flintshire CH5 3PP on 22 February 2015 (2 pages)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
15 August 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 1 (4 pages)
22 July 2013	Incorporation Statement of capital on 2013-07-22 GBP 1 (44 pages)
22 July 2013	Incorporation Statement of capital on 2013-07-22 GBP 1 (44 pages)

Carey Glass Chester

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire