Novaglaze Limited
Company Profile
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SmallNovaglaze Limited
05719519•Private Limited With Share Capital
Bates Mill Colne Road, Huddersfield, West Yorkshire, HD13AG
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Incorporated
23/02/2006
Company Age
20 years
Directors
2
Employees
34
SIC Code
23120
Risk
very low risk
Company Overview
Registration, classification & business activity
Novaglaze Limited (05719519) is a private limited with share capital incorporated on 23/02/2006 (20 years old) and registered in west yorkshire, HD13AG. The company operates under SIC code 23120 - shaping and processing of flat glass.
Flat, bent or curved glass (often toughened or laminated for safety) domes, balustrades and single, double or triple glazed windows processed from annealed, low e or even self cleaning glass like pilkington activ creates for architects and designer’s attractive buildings and furniture. novaglaze has...
Private Limited With Share Capital
SIC: 23120
Small
Incorporated 23/02/2006
HD13AG
34 employees
Financial Overview
Total Assets
£4.18M
Liabilities
£2.05M
Net Assets
£2.13M
Est. Turnover
£5.33M
AI Estimated
Unreported
Cash
£138.9K
Key Metrics
34
Employees
2
Directors
3
Shareholders
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
99
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-01-2026
Legacy
Category:Accounts
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Legacy
Category:Other
Date:29-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-04-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2024
Legacy
Category:Accounts
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Legacy
Category:Other
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-01-2024
Legacy
Category:Accounts
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Legacy
Category:Other
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:03-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-08-2017
Memorandum Articles
Category:Incorporation
Date:17-08-2017
Resolution
Category:Resolution
Date:17-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2017
Capital Allotment Shares
Category:Capital
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2016
Memorandum Articles
Category:Incorporation
Date:14-04-2016
Resolution
Category:Resolution
Date:14-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2012
Change Of Name Notice
Category:Change Of Name
Date:27-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:10-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:23-02-2010
Change Sail Address Company
Category:Address
Date:23-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2009
Legacy
Category:Mortgage
Date:27-03-2009
Legacy
Category:Address
Date:11-03-2009
Legacy
Category:Annual Return
Date:11-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2008
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:07-04-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Officers
Date:03-03-2008
Memorandum Articles
Category:Incorporation
Date:18-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:16-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Officers
Date:01-12-2006
Legacy
Category:Capital
Date:23-11-2006
Legacy
Category:Officers
Date:23-11-2006
Legacy
Category:Mortgage
Date:07-07-2006
Legacy
Category:Mortgage
Date:17-05-2006
Incorporation Company
Category:Incorporation
Date:23-02-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date27/01/2026
Latest Accounts31/03/2025
Trading Addresses
Queens Mill Road, Huddersfield, West Yorkshire, HD13PG
Bates Mill, Colne Road, Huddersfield, HD13AGRegistered
Related Companies
7
Contact
01484517010sales1@novaglaze.co.uksales@novaglaze.co.uknovaglaze.co.uk
Bates Mill Colne Road, Huddersfield, West Yorkshire, HD13AG