Performance Glass Processing Ltd

Company Name	Performance Glass Processing Ltd
Directors	Steven Gary Wilson and Christopher Anthony McAspurn
Company Status	Active
Company Number	07546716
Category	Private Limited Company
Incorporation Date	1 March 2011(13 years, 1 month ago)
Previous Names	DW Marketing Solutions Ltd and HW Capital Partners Ltd

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Steven Gary Wilson
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Director Name	Mr Christopher Anthony McAspurn
Date of Birth	November 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	06 September 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Technical Director
Country of Residence	England
Correspondence Address	West House King Cross Road Halifax West Yorkshire HX1 1EB

Secretary Name	Hayley Kinnear
Status	Resigned
Appointed	01 March 2011(same day as company formation)
Role	Company Director
Correspondence Address	13 Burnley Road Luddendenfoot Halifax West Yorkshire HX2 6AA

Contact

Website	www.performanceglass.co.uk
Email address	[email protected]
Telephone	01422 861116
Telephone region	Halifax

Location

Registered Address	West House King Cross Road Halifax West Yorkshire HX1 1EB
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Park
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

23 May 2014	Delivered on: 23 May 2014 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
6 March 2014	Delivered on: 25 March 2014 Persons entitled: West House Corporate Ventures Limited Classification: A registered charge Particulars: Sciatti angela straight line edger - fps 101998 model 2. notification of addition to or amendment of charge. Outstanding

23 May 2014

Delivered on: 23 May 2014
Persons entitled: Skipton Business Finance LTD

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

6 March 2014

Delivered on: 25 March 2014
Persons entitled: West House Corporate Ventures Limited

Classification: A registered charge
Particulars: Sciatti angela straight line edger - fps 101998 model 2. notification of addition to or amendment of charge.
Outstanding

Filing History

28 January 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
28 January 2021	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 December 2020	Confirmation statement made on 12 December 2020 with updates (7 pages)
9 December 2020	Change of details for Mr Steven Gary Wilson as a person with significant control on 25 September 2020 (2 pages)
9 December 2020	Director's details changed for Mr Steven Gary Wilson on 25 September 2020 (2 pages)
9 December 2020	Director's details changed for Mr Steven Gary Wilson on 25 September 2020 (2 pages)
27 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 29 October 2018 GBP 102 (7 pages)
4 June 2019	Change of share class name or designation (2 pages)
29 May 2019	Second filing of Confirmation Statement dated 12/12/2018 (10 pages)
17 May 2019	Resolutions RES13 ‐ Creation of shares 29/10/2018 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
17 May 2019	Statement of company's objects (2 pages)
3 May 2019	Change of details for Mr Steven Gary Wilson as a person with significant control on 27 April 2019 (2 pages)
3 May 2019	Director's details changed for Mr Steven Gary Wilson on 27 April 2019 (2 pages)
13 March 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
7 March 2019	Statement of capital following an allotment of shares on 1 January 2014 GBP 100 (3 pages)
17 December 2018	Confirmation statement made on 12 December 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 29/05/2019. (4 pages)
8 August 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
16 March 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 January 2017	12/12/16 Statement of Capital gbp 102 (6 pages)
5 January 2017	Confirmation statement made on 12 December 2016 with updates (6 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
10 November 2015	Director's details changed for Mr Steven Gary Wilson on 5 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Steven Gary Wilson on 5 November 2015 (2 pages)
10 November 2015	Director's details changed for Mr Steven Gary Wilson on 5 November 2015 (2 pages)
8 June 2015	Registered office address changed from C/O Nichol Accountants Ltd Suite 2.10 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to West House King Cross Road Halifax West Yorkshire HX1 1EB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from C/O Nichol Accountants Ltd Suite 2.10 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to West House King Cross Road Halifax West Yorkshire HX1 1EB on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from C/O Nichol Accountants Ltd Suite 2.10 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN to West House King Cross Road Halifax West Yorkshire HX1 1EB on 8 June 2015 (1 page)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
20 March 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
23 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 February 2015	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 100 (3 pages)
23 October 2014	Registered office address changed from Upper Giles Hill Farm 5 South Lane Shelf Halifax West Yorkshire HX3 7TW to C/O Nichol Accountants Ltd Suite 2.10 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 23 October 2014 (1 page)
23 October 2014	Registered office address changed from Upper Giles Hill Farm 5 South Lane Shelf Halifax West Yorkshire HX3 7TW to C/O Nichol Accountants Ltd Suite 2.10 Holmfield Mills, Holdsworth Road Holmfield Halifax West Yorkshire HX3 6SN on 23 October 2014 (1 page)
23 May 2014	Registration of charge 075467160002 (15 pages)
23 May 2014	Registration of charge 075467160002 (15 pages)
25 March 2014	Registration of charge 075467160001 (35 pages)
25 March 2014	Registration of charge 075467160001 (35 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
24 January 2014	Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
22 January 2014	Company name changed hw capital partners LTD\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
22 January 2014	Company name changed hw capital partners LTD\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-01 NM01 ‐ Change of name by resolution (3 pages)
22 January 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
22 January 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
7 May 2013	Company name changed dw marketing solutions LTD\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
7 May 2013	Company name changed dw marketing solutions LTD\certificate issued on 07/05/13 RES15 ‐ Change company name resolution on 2013-04-01 NM01 ‐ Change of name by resolution (3 pages)
1 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 April 2013	Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
16 November 2012	Registered office address changed from 52 Boy Lane Wheatley Halifax HX3 5AE England on 16 November 2012 (2 pages)
16 November 2012	Registered office address changed from 52 Boy Lane Wheatley Halifax HX3 5AE England on 16 November 2012 (2 pages)
4 April 2012	Termination of appointment of Hayley Kinnear as a secretary (1 page)
4 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 1 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Termination of appointment of Hayley Kinnear as a secretary (1 page)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
1 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)