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B. & S. GLASS INDUSTRIES LTD.

Learn more about B. & S. GLASS INDUSTRIES LTD.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNITS 3 & 4, THUNDRIDGE BUSINESS PARK THUNDRIDGE, WARE, HERTFORDSHIRE, SG12 0SS

B. & S. GLASS INDUSTRIES LTD. on the map

Company type: Private Limited Company
Company number: 00232408
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.07.31
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1977.11.22
MIDLAND BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1983.12.13
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - ALL of the property or undertaking has been released from charge on 1987.11.20
LANTERN RECOVERY LLP
RENT DEPOSIT DEED - ALL of the property or undertaking has been released from charge on 2012.07.12

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
£2.95
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 12747
£2.95
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2014.08.07
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2014.08.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2014.08.07
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
Form type: MR05
Date: 2014.08.06
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.31
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.31
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2012 FROM, 47 SUTHERLAND ROAD, WALTHAMSTOW, LONDON, E17 6BH
Form type: AD01
Date: 2012.10.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2012.07.12
£2.95
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DIRECTOR APPOINTED MR COLIN MICHAEL TUCKER
Form type: AP01
Date: 2012.04.19
£2.95
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30/06/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.02
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.13
£2.95
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.01
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.09
£2.95
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.26
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SHIRLEY JUNE TUCKER / 01/10/2009
Form type: CH01
Date: 2010.01.11
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.06
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.24
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.05.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.02
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.02
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.14
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.29
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.11
Child documents:
Document type: ANNOTATION
Date: 1999.01.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.05.02
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
Child documents:
Document type: ANNOTATION
Date: 1997.01.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.16
Child documents:
Document type: ANNOTATION
Date: 1996.01.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/08/93 FROM:, 264-268 HOLLOWAY RD., LONDON N7 6NE
Form type: 287
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
Form type: AA
Date: 1992.07.09
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, DURO-RAY LIMITED, CERTIFICATE ISSUED ON 30/04/92
Form type: CERTNM
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.03.10

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Company directors and board members:

SHIRLEY JUNE TUCKER (current)
Secretary, 1991.12.31
THE WALNUTS 28 MILL LANE CLOSE , BROXBOURNE
EN10 7BG, HERTFORDSHIRE
BRIAN RICHARD BOTTERMAN (current)
Director, COMPANY DIRECTOR, 1991.12.31
MONTTABER BRAGBURY LANE DATCHWORTH , KNEBWORTH
SG3 6QZ, HERTFORDSHIRE
COLIN MICHAEL TUCKER (current)
Director, 2012.04.01
UNITS 3 & 4 THUNDRIDGE BUSINESS PARK THUNDRIDGE , WARE
SG12 0SS, HERTFORDSHIRE
SHIRLEY JUNE TUCKER (current)
Director, COMPANY DIRECTOR, 1991.12.31
THE WALNUTS 28 MILL LANE CLOSE , BROXBOURNE
EN10 7BG, HERTFORDSHIRE
Date 2013.06.30 2012.06.30
Fixed Assets £ 45,417 + 1105.65 % £ 3,767
Tangible Fixed Assets £ 45,417 + 1105.65 % £ 3,767
Current Assets £ 158,655 + 17.49 % £ 135,041
Tangible Fixed Assets Depreciation £ 136,825 + 6.58 % £ 128,378
Debtors £ 85,305 + 62.13 % £ 52,616
Shareholder Funds £ 80,494 + 45.69 % £ 55,249
Profit Loss Account Reserve £ 67,747 + 59.4 % £ 42,502
Called Up Share Capital £ 12,747 £ 12,747
Net Assets Liabilities Including Pension Asset Liability £ 80,494 + 45.69 % £ 55,249
Total Assets Less Current Liabilities £ 95,929 + 24.12 % £ 77,288
Net Current Assets Liabilities £ 50,512 - 31.3 % £ 73,521
Creditors Due Within One Year £ 122,106 + 53.62 % £ 79,485
Cash Bank In Hand £ 50,639 - 21.33 % £ 64,365
Stocks Inventory £ 22,711 + 25.75 % £ 18,060
Share Capital Allotted Called Up Paid £ 12,647 £ 12,647
Number Shares Allotted 25294 Deferred shares of £0.50 each
Tangible Fixed Assets Cost Or Valuation £ 182,242 + 37.91 % £ 132,145
Other Debtors Due After One Year £ 22,500
Accruals Deferred Income £ 15,435 - 29.97 % £ 22,039

Companies near to B. & S. GLASS INDUSTRIES LTD.

Information about the Private Limited Company B. & S. GLASS INDUSTRIES LTD. has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data