Company Information for BESPOKE GLASS DESIGN LIMITED
24 Digby Way, Halstead, ESSEX, CO9 1FT,
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Company Registration Number
05570490
Private Limited Company
Active |
Company Name | ||
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BESPOKE GLASS DESIGN LIMITED | ||
Legal Registered Office | ||
24 Digby Way Halstead ESSEX CO9 1FT Other companies in CM2 | ||
Previous Names | ||
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Company Number | 05570490 | |
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Company ID Number | 05570490 | |
Date formed | 2005-09-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-03-30 | |
Return next due | 2025-04-13 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB172309518 |
Last Datalog update: | 2024-04-10 11:16:59 |
Companies House |
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Officer | Role | Date Appointed |
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LAWRENCE LADBROOK |
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RICHARD LADBROOK |
Officer | Role | Date Appointed | Date Resigned |
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TARA COOK |
Director | ||
RICHARD LADBROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ESSEX PROPERTY RENT LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
Change of details for Mr Richard Ladbrook as a person with significant control on 2023-04-07 | ||
Change of details for Mrs Sarah Ladbrook as a person with significant control on 2023-04-07 | ||
Director's details changed for Mr Richard Ladbrook on 2023-04-07 | ||
CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 26/10/22 FROM 1-3 High Street Dunmow Essex CM6 1UU | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH LADBROOK | |
PSC04 | Change of details for Mr Richard Ladbrook as a person with significant control on 2021-05-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Lawrence Ladbrook on 2021-04-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Ladbrook on 2017-08-07 | |
PSC04 | Change of details for Mr Richard Ladbrook as a person with significant control on 2017-08-07 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARA COOK | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/15 FROM 122 New London Road Chelmsford Essex CM2 0RG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/09/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RICHARD LADBROOK | |
SH01 | 01/02/14 STATEMENT OF CAPITAL GBP 100 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 30/09/13 TO 31/03/13 | |
AR01 | 21/09/13 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 06/03/2013 | |
CERTNM | Company name changed south woodham glass company LIMITED\certificate issued on 22/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LADBROOK | |
AP01 | DIRECTOR APPOINTED MS TARA COOK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12 | |
AR01 | 21/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | |
AR01 | 21/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | |
AR01 | 21/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | |
363a | RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 23120 - Shaping and processing of flat glass
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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 BESPOKE GLASS DESIGN LIMITED
Cash Bank In Hand | 2012-10-01 | £ 1 |
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Shareholder Funds | 2012-10-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (23120 - Shaping and processing of flat glass) as BESPOKE GLASS DESIGN 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. |