Active
Company Information for HOME GLAZING IMPROVEMENTS LIMITED
BELFRY HOUSE, BELL LANE, HERTFORD, HERTFORDSHIRE, SG14 1BP,
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Company Registration Number
04308929
Private Limited Company
Active |
Company Name | |
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HOME GLAZING IMPROVEMENTS LIMITED | |
Legal Registered Office | |
BELFRY HOUSE BELL LANE HERTFORD HERTFORDSHIRE SG14 1BP Other companies in N21 | |
Company Number | 04308929 | |
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Company ID Number | 04308929 | |
Date formed | 2001-10-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 23/10/2015 | |
Return next due | 20/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB214925177 |
Last Datalog update: | 2024-01-08 13:26:00 |
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Officer | Role | Date Appointed |
---|---|---|
JANET BAILEY |
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DAVID TREVOR BAILEY |
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JANET BAILEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELMONT GLASS LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1976-02-05 | Active | |
HERTFORD GLASS LIMITED | Company Secretary | 2001-12-14 | CURRENT | 1998-02-09 | Active | |
BELMONT GLASS LIMITED | Director | 2001-12-14 | CURRENT | 1976-02-05 | Active | |
HERTFORD GLASS LIMITED | Director | 2001-12-14 | CURRENT | 1998-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for person with significant control | ||
Change of details for Mr David Trevor Bailey as a person with significant control on 2023-12-13 | ||
REGISTERED OFFICE CHANGED ON 13/12/23 FROM 29 the Green London N21 1HS | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR DANIEL GINESI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043089290003 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 23/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/10/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 23/10/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 23/10/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 23/10/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANET BAILEY / 23/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID TREVOR BAILEY / 23/10/2009 | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM OLIVER HOUSE 23 WINDMILL HILL ENFIELD MIDDLESEX EN2 7AB | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
287 | REGISTERED OFFICE CHANGED ON 08/12/2008 FROM C/0 GEO LITTLE SEBIRE & CO 2 CECIL COURT LONDON ROAD ENFIELD MIDDLESEX EN2 6DG | |
363a | RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 | |
123 | NC INC ALREADY ADJUSTED 31/03/02 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 31/03/02 | |
363s | RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/08/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 05/11/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC (AS SECURITY TRUSTEE) | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2013-08-31 | £ 474,552 |
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Creditors Due Within One Year | 2012-08-31 | £ 348,470 |
Provisions For Liabilities Charges | 2013-08-31 | £ 3,464 |
Provisions For Liabilities Charges | 2012-08-31 | £ 2,196 |
Creditors and other liabilities
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 HOME GLAZING IMPROVEMENTS LIMITED
Called Up Share Capital | 2013-08-31 | £ 50,000 |
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Called Up Share Capital | 2012-08-31 | £ 50,000 |
Cash Bank In Hand | 2013-08-31 | £ 2,291 |
Cash Bank In Hand | 2012-08-31 | £ 0 |
Current Assets | 2013-08-31 | £ 392,611 |
Current Assets | 2012-08-31 | £ 303,603 |
Debtors | 2013-08-31 | £ 290,068 |
Debtors | 2012-08-31 | £ 258,930 |
Fixed Assets | 2013-08-31 | £ 325,118 |
Fixed Assets | 2012-08-31 | £ 358,483 |
Shareholder Funds | 2013-08-31 | £ 239,713 |
Shareholder Funds | 2012-08-31 | £ 311,420 |
Stocks Inventory | 2013-08-31 | £ 100,252 |
Stocks Inventory | 2012-08-31 | £ 44,460 |
Tangible Fixed Assets | 2013-08-31 | £ 109,063 |
Tangible Fixed Assets | 2012-08-31 | £ 118,433 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as HOME GLAZING IMPROVEMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |