Van Glass Ltd
Company Profile
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MicroVan Glass Ltd
05940644•Private Limited With Share Capital
Suite 1 Telford House, Warwick Road, Carlisle, CA12BT
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Incorporated
20/09/2006
Company Age
19 years
Directors
3
Employees
4
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
Van Glass Ltd (05940644) is a private limited with share capital incorporated on 20/09/2006 (19 years old) and registered in carlisle, CA12BT. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
Private Limited With Share Capital
SIC: 45310
Micro
Incorporated 20/09/2006
CA12BT
4 employees
Financial Overview
Total Assets
£798.2K
Liabilities
£57.6K
Net Assets
£740.6K
Est. Turnover
£575.6K
AI Estimated
Unreported
Cash
£230.0K
Key Metrics
4
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Capital Allotment Shares
Category:Capital
Date:20-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-09-2015
Change Of Name Notice
Category:Change Of Name
Date:09-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2008
Legacy
Category:Annual Return
Date:23-09-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2007
Legacy
Category:Address
Date:21-11-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Legacy
Category:Officers
Date:14-02-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2007
Incorporation Company
Category:Incorporation
Date:20-09-2006
Import / Export
Imports
12 Months8
60 Months46
Exports
12 Months10
60 Months52
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date11/03/2026
Latest Accounts31/12/2025
Trading Addresses
Suite 1, Telford House, Riverside View, Warwick Road, Carlisle, CA12BTRegistered