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Company Information for

A & M GLAZIERS (HASTINGS) LIMITED

28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ,
Company Registration Number
03741506
Private Limited Company
Active

Company Overview

About A & M Glaziers (hastings) Ltd
A & M GLAZIERS (HASTINGS) LIMITED was founded on 1999-03-25 and has its registered office in East Sussex. The organisation's status is listed as "Active". A & M Glaziers (hastings) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A & M GLAZIERS (HASTINGS) LIMITED
 
Legal Registered Office
28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ
Other companies in TN40
 
Filing Information
Company Number 03741506
Company ID Number 03741506
Date formed 1999-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB515960048  
Last Datalog update: 2018-09-07 23:53:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A & M GLAZIERS (HASTINGS) LIMITED
The accountancy firm based at this address is THE VAT BACK PARTNERSHIP LTD

Company Officers of A & M GLAZIERS (HASTINGS) LIMITED

Current Directors
Officer Role Date Appointed
DIANE BOURDON-PIERRE
Company Secretary 1999-03-25
ANDRE BOURDON-PIERRE
Director 1999-03-25
DIANE BOURDON-PIERRE
Director 2014-10-01
Previous Officers
Officer Role Date Appointed Date Resigned
DMCS SECRETARIES LIMITED
Nominated Secretary 1999-03-25 1999-03-25
DMCS DIRECTORS LIMITED
Nominated Director 1999-03-25 1999-03-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES
2017-10-17MEM/ARTSARTICLES OF ASSOCIATION
2017-10-11AA31/03/17 TOTAL EXEMPTION FULL
2017-09-05SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2017-09-04RES01ALTER ARTICLES 24/08/2017
2017-04-09LATEST SOC09/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-09CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-12-01AA31/03/16 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-05AR0106/04/16 FULL LIST
2015-12-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0106/04/15 FULL LIST
2015-05-19AP01DIRECTOR APPOINTED MRS DIANE BOURDON-PIERRE
2014-11-21AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0106/04/14 FULL LIST
2013-11-21AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-07AR0106/04/13 FULL LIST
2012-09-05AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-01AR0106/04/12 FULL LIST
2011-11-24AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-20AR0106/04/11 FULL LIST
2011-05-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRE BOURDON-PIERRE / 06/04/2011
2010-10-08AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-21AR0106/04/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDRE BOURDON-PIERRE / 06/04/2010
2010-04-21CH03SECRETARY'S CHANGE OF PARTICULARS / DIANE BOURDON-PIERRE / 06/04/2010
2009-12-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-15363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-12-21AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-23288cSECRETARY'S CHANGE OF PARTICULARS / DIANE BOURDON-PIERRE / 05/04/2008
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDRE BOURDON-PIERRE / 05/04/2008
2007-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-04363aRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-11-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-11363aRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-22363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-07363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-04287REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2003-04-12363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-05-03363(287)REGISTERED OFFICE CHANGED ON 03/05/01
2001-05-03363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2000-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-17363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
2000-04-17287REGISTERED OFFICE CHANGED ON 17/04/00 FROM: THE MILL STATION ROAD NORTHIAM RYE EAST SUSSEX TN31 6QT
1999-04-27288bDIRECTOR RESIGNED
1999-04-27288bSECRETARY RESIGNED
1999-04-27288aNEW DIRECTOR APPOINTED
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-2788(2)RAD 01/04/99--------- £ SI 99@1=99 £ IC 1/100
1999-03-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores




Licences & Regulatory approval
We could not find any licences issued to A & M GLAZIERS (HASTINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A & M GLAZIERS (HASTINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A & M GLAZIERS (HASTINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.969
MortgagesNumMortOutstanding0.679
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.298

This shows the max and average number of mortgages for companies with the same SIC code of 47520 - Retail sale of hardware, paints and glass in specialised stores

Creditors
Creditors Due Within One Year 2013-03-31 £ 79,243
Creditors Due Within One Year 2012-03-31 £ 91,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A & M GLAZIERS (HASTINGS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 141,434
Cash Bank In Hand 2012-03-31 £ 159,985
Current Assets 2013-03-31 £ 161,553
Current Assets 2012-03-31 £ 189,108
Debtors 2013-03-31 £ 14,119
Debtors 2012-03-31 £ 23,123
Shareholder Funds 2013-03-31 £ 98,649
Shareholder Funds 2012-03-31 £ 114,128
Stocks Inventory 2013-03-31 £ 6,000
Stocks Inventory 2012-03-31 £ 6,000
Tangible Fixed Assets 2013-03-31 £ 14,260
Tangible Fixed Assets 2012-03-31 £ 14,805

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A & M GLAZIERS (HASTINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A & M GLAZIERS (HASTINGS) LIMITED
Trademarks
We have not found any records of A & M GLAZIERS (HASTINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A & M GLAZIERS (HASTINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47520 - Retail sale of hardware, paints and glass in specialised stores) as A & M GLAZIERS (HASTINGS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A & M GLAZIERS (HASTINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A & M GLAZIERS (HASTINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A & M GLAZIERS (HASTINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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