Granada Glazing Limited

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Granada Glazing Limited

08720307•Private Limited With Share Capital

Quantum House Campbell Way, Dinnington, Sheffield, S253QD
WebsiteEmail01246261262

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Incorporated

07/10/2013

Company Age

12 years

Directors

4

Employees

77

SIC Code

25120

Risk

very low risk

Company Overview

Registration, classification & business activity

Granada Glazing Limited (08720307) is a private limited with share capital incorporated on 07/10/2013 (12 years old) and registered in sheffield, S253QD. The company operates under SIC code 25120 - manufacture of doors and windows of metal.

Private Limited With Share Capital
SIC: 25120
Medium
Incorporated 07/10/2013
S253QD
77 employees

Financial Overview

Total Assets

£11.31M

Liabilities

£3.85M

Net Assets

£7.46M

Turnover

£10.55M

Cash

£8.18M

Key Metrics

77

Employees

4

Directors

2

Shareholders

1

Patents

Board of Directors

2
D
david henry richardson
director
M
malcolm keith white
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

72
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2015
Resolution
Category:Resolution
Date:06-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:01-04-2015
Resolution
Category:Resolution
Date:31-03-2015
Capital Allotment Shares
Category:Capital
Date:31-03-2015
Resolution
Category:Resolution
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:24-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-10-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2013
Resolution
Category:Resolution
Date:18-10-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2013
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2013
Incorporation Company
Category:Incorporation
Date:07-10-2013

Import / Export

Imports
12 Months10
60 Months42
Exports
12 Months5
60 Months28

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date27/10/2025
Latest Accounts31/03/2025

Trading Addresses

Quantim House, Campbell Way, Dinnington, Sheffield, South Yorkshire, S253QDRegistered

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Contact

01246261262
enquiries@gsecg.cominfo@gsecg.comsales@gsecg.com
gsecg.com
Quantum House Campbell Way, Dinnington, Sheffield, S253QD