Heritage Glass (Shrewsbury) Ltd
Company Profile
in liquidation
MicroHeritage Glass (shrewsbury) Ltd
03722789•Private Limited With Share Capital
11Th Floor One Temple Row, Birmingham, B25LG
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Incorporated
24/02/1999
Company Age
27 years
Directors
4
Employees
10
SIC Code
43342
Risk
not scored
Company Overview
Registration, classification & business activity
Heritage Glass (shrewsbury) Ltd (03722789) is a private limited with share capital incorporated on 24/02/1999 (27 years old) and registered in birmingham, B25LG. The company operates under SIC code 43342 - glazing.
Heritage glass (shrewsbury) ltd is a construction company based out of 51 racecourse crescent monkmoor, shrewsbury, united kingdom.
Private Limited With Share Capital
SIC: 43342
Micro
Incorporated 24/02/1999
B25LG
10 employees
Financial Overview
Total Assets
£356.5K
Liabilities
£449.7K
Net Assets
£-93.2K
Cash
£22.8K
Key Metrics
10
Employees
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
82
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-03-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:23-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2023
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:01-02-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-02-2023
Resolution
Category:Resolution
Date:01-02-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2019
Capital Allotment Shares
Category:Capital
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2016
Resolution
Category:Resolution
Date:19-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2011
Move Registers To Sail Company
Category:Address
Date:21-02-2011
Change Sail Address Company
Category:Address
Date:21-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Capital
Date:10-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2007
Legacy
Category:Annual Return
Date:02-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2006
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2004
Legacy
Category:Annual Return
Date:15-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-11-2003
Legacy
Category:Annual Return
Date:18-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-08-2002
Legacy
Category:Annual Return
Date:21-03-2002
Legacy
Category:Address
Date:06-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2001
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2000
Legacy
Category:Annual Return
Date:16-03-2000
Incorporation Company
Category:Incorporation
Date:24-02-1999
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/11/2023
Filing Date30/11/2022
Latest Accounts28/02/2022
Trading Addresses
11Th Floor One Temple Row, Birmingham, B25LGRegistered
51 Racecourse Crescent, Shrewsbury, Shropshire, SY25BW
70 Victoria Road, Oswestry, Shropshire, SY112HU
Unit 4 Battlefield Industrial Estat, Shrewsbury, Shropshire, SY14AP
Related Companies
4
Contact
01743249243info@heritageglassgroup.comheritageglassgroup.com
11Th Floor One Temple Row, Birmingham, B25LG