Charles Pugh (Glass) Limited

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Charles Pugh (glass) Limited

00301247Private Limited With Share Capital

Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S446AE
Incorporated

29/05/1935

Company Age

90 years

Directors

3

Employees

187

SIC Code

45310

Risk

very low risk

Company Overview

Registration, classification & business activity

Charles Pugh (glass) Limited (00301247) is a private limited with share capital incorporated on 29/05/1935 (90 years old) and registered in chesterfield, S446AE. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.

Charles pugh (glass) limited is a wholesale company based out of . longwood road brookhill ind estate, pinxton, nottingham, united kingdom.

Private Limited With Share Capital
SIC: 45310
Medium
Incorporated 29/05/1935
S446AE
187 employees

Financial Overview

Total Assets

£121.93M

Liabilities

£108.29M

Net Assets

£13.64M

Turnover

£36.45M

Cash

£700.0K

Key Metrics

187

Employees

3

Directors

1

Shareholders

Board of Directors

3

Charges

17

Registered

1

Outstanding

0

Part Satisfied

16

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2023
Second Filing Of Director Termination With Name
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-02-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-05-2022
Memorandum Articles
Category:Incorporation
Date:12-05-2022
Resolution
Category:Resolution
Date:12-05-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Resolution
Category:Resolution
Date:25-09-2020
Memorandum Articles
Category:Incorporation
Date:17-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Change Sail Address Company With Old Address
Category:Address
Date:31-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2013
Auditors Resignation Company
Category:Auditors
Date:19-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2011
Legacy
Category:Mortgage
Date:17-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months1
60 Months15

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/11/2025
Latest Accounts31/12/2024

Trading Addresses

Manor Park Estate, Wyndham Street, Aldershot, Hampshire, GU124NZ
Unit 1, Norton Street, Salford, Lancashire, M37NW
Unit 1 69 Millmarsh Lane, Enfield, Middlesex, EN37UY
Unit 2, Horizon 29, Buttermilk Lane, Bolsover, Chesterfield, S446AERegistered
Unit 9, Block 2, Wednesbury Trading Estate, Wednesbury, West Midlands, WS107JN

Contact

01773581458
Unit 2 Horizon 29, Buttermilk Lane, Chesterfield, S446AE