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FENTON GLASS & GLAZING LIMITED (01639073)

FENTON GLASS & GLAZING LIMITED (01639073) is an active UK company. incorporated on 1 June 1982. with registered office in Stoke-On-Trent. The company operates in the Manufacturing sector, engaged in unknown sic code (23120). FENTON GLASS & GLAZING LIMITED has been registered for 43 years. Current directors include POTTS, Mark Dennis.

Company Number
01639073
Status
active
Type
ltd
Incorporated
1 June 1982
Age
43 years
Address
The Old Cinema Manor Street, Stoke-On-Trent, ST4 2PT
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (23120)
Directors
POTTS, Mark Dennis
SIC Codes
23120

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Introduction
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FENTON GLASS & GLAZING LIMITED

FENTON GLASS & GLAZING LIMITED is an active company incorporated on 1 June 1982 with the registered office located in Stoke-On-Trent. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (23120). FENTON GLASS & GLAZING LIMITED was registered 43 years ago.(SIC: 23120)

Status

active

Active since 43 years ago

Company No

01639073

LTD Company

Age

43 Years

Incorporated 1 June 1982

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Micro Entity

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 26 September 2025 (7 months ago)
Submitted on 26 September 2025 (7 months ago)

Next Due

Due by 10 October 2026
For period ending 26 September 2026

Previous Company Names

CIRCUIT PLYWOOD LIMITED
From: 23 August 1984To: 5 February 2002
CROWN PANEL PRODUCTS LIMITED
From: 18 October 1982To: 23 August 1984
STEERGLOW LIMITED
From: 1 June 1982To: 18 October 1982
Contact
Address

The Old Cinema Manor Street Fenton Stoke-On-Trent, ST4 2PT,

Previous Addresses

the Old Cinema Manor Street Fenton Stoke-on-Trent Staffordshire ST4 2PT United Kingdom
From: 26 January 2012To: 26 January 2012
C/O Longton Timber Goldenhill Road Fenton Stoke on Trent ST4 3DL
From: 1 June 1982To: 26 January 2012
Timeline

No significant events found

Capital Table
People

Officers

8

2 Active
6 Resigned

POTTS, Kevin

Active
8 Tallis Grove, Stoke On TrentST1 6TD
Secretary
Appointed 02 Feb 2006

POTTS, Mark Dennis

Active
Manor Street, Stoke-On-TrentST4 2PT
Born December 1976
Director
Appointed 05 Feb 2001

MACGILLIVRAY, Robert Fraser

Resigned
34 Belsize Park, LondonNW3 4DX
Secretary
Appointed N/A
Resigned 05 Feb 2001

POTTS, Mark Dennis

Resigned
176 Weston Coyney Road, Stoke On TrentST3 6ER
Secretary
Appointed 29 May 2004
Resigned 02 Feb 2006

THOMSON, Michael Lawson

Resigned
176 Weston Coyney Road, Stoke On TrentST3 6ER
Secretary
Appointed 05 Feb 2001
Resigned 29 May 2004

MACGILLIVRAY, Robert Fraser

Resigned
34 Belsize Park, LondonNW3 4DX
Born November 1950
Director
Appointed N/A
Resigned 05 Feb 2001

SADLER, Anthony John

Resigned
Cheryton House 35 Beaumont Park, ChelmsfordCM3 4DE
Born March 1943
Director
Appointed N/A
Resigned 05 Feb 2001

THOMSON, Michael Lawson

Resigned
176 Weston Coyney Road, Stoke On TrentST3 6ER
Born February 1966
Director
Appointed 05 Feb 2001
Resigned 29 May 2004

Persons with significant control

1

Mr Mark Dennis Potts

Active
Manor Street, Stoke-On-TrentST4 2PT
Born December 1976

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

106

Confirmation Statement With No Updates
26 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 October 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
24 April 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
28 November 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
8 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
2 February 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2015
AR01AR01
Change Person Director Company With Change Date
8 December 2014
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
27 February 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 January 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 April 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
12 April 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 January 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
26 January 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
26 January 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
5 February 2010
AR01AR01
Change Person Director Company With Change Date
5 February 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
11 March 2009
AAAnnual Accounts
Legacy
6 February 2009
363aAnnual Return
Legacy
5 February 2009
288cChange of Particulars
Legacy
5 February 2009
288cChange of Particulars
Accounts With Accounts Type Total Exemption Full
26 February 2008
AAAnnual Accounts
Legacy
7 February 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
6 February 2007
AAAnnual Accounts
Legacy
6 February 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
27 April 2006
AAAnnual Accounts
Legacy
9 February 2006
363sAnnual Return (shuttle)
Legacy
9 February 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Total Exemption Full
10 May 2005
AAAnnual Accounts
Legacy
10 February 2005
363sAnnual Return (shuttle)
Legacy
10 February 2005
288aAppointment of Director or Secretary
Legacy
26 January 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Total Exemption Full
16 March 2004
AAAnnual Accounts
Legacy
3 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
28 May 2003
AAAnnual Accounts
Legacy
11 April 2003
363sAnnual Return (shuttle)
Legacy
12 February 2002
363sAnnual Return (shuttle)
Legacy
6 February 2002
287Change of Registered Office
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288aAppointment of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Legacy
6 February 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
5 February 2002
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
30 January 2002
AAAnnual Accounts
Legacy
30 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 September 2001
AAAnnual Accounts
Accounts With Accounts Type Dormant
23 March 2000
AAAnnual Accounts
Legacy
14 March 2000
363sAnnual Return (shuttle)
Legacy
21 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
14 January 1999
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 June 1998
AAAnnual Accounts
Legacy
9 March 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 January 1997
AAAnnual Accounts
Legacy
20 January 1997
363sAnnual Return (shuttle)
Legacy
15 April 1996
287Change of Registered Office
Accounts With Accounts Type Dormant
8 March 1996
AAAnnual Accounts
Legacy
21 February 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 January 1995
AAAnnual Accounts
Legacy
17 January 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 April 1994
AAAnnual Accounts
Legacy
11 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 May 1993
AAAnnual Accounts
Legacy
11 February 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
25 March 1992
AAAnnual Accounts
Legacy
10 March 1992
363b363b
Legacy
3 September 1991
363aAnnual Return
Accounts With Accounts Type Dormant
6 November 1990
AAAnnual Accounts
Legacy
24 August 1990
363363
Legacy
11 April 1989
363363
Accounts With Accounts Type Dormant
9 February 1989
AAAnnual Accounts
Legacy
9 February 1989
363363
Legacy
15 April 1988
225(1)225(1)
Accounts With Made Up Date
4 March 1988
AAAnnual Accounts
Legacy
4 March 1988
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
28 November 1986
AAAnnual Accounts
Accounts With Accounts Type Full
28 November 1986
AAAnnual Accounts
Legacy
28 November 1986
363363
Legacy
8 May 1986
363363
Legacy
8 May 1986
363363
Legacy
8 May 1986
363363
Legacy
8 May 1986
363363
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts
Accounts With Accounts Type Full
7 May 1986
AAAnnual Accounts
Legacy
7 May 1986
288288