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GLASSWORKS HOUNSELL LIMITED

Learn more about GLASSWORKS HOUNSELL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS

GLASSWORKS HOUNSELL LIMITED on the map

Company type: Private Limited Company
Company number: 00371181
Company status: Active
country of origin: United Kingdom
incorporation date: 1941.12.10
last member list: 2015.12.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company GLASSWORKS HOUNSELL LIMITED is a Private Limited Company, registration number 00371181, established in United Kingdom on the 10. December 1941. The company is now active. The company has been in business for 74 years and 11 months. This company used to be called HOUNSELL ENGINEERING LIMITED. The company is based on PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS. Business of the company GLASSWORKS HOUNSELL LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 60 company documents available. The most recent document is "07/12/15 FULL LIST" from the 2015.12.08. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.07. We do not have any information about the company GLASSWORKS HOUNSELL LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.07
documents available: 1

List of company documents:

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07/12/15 FULL LIST
Form type: AR01
Date: 2015.12.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.08
Form type: LATEST SOC
Document description: 08/12/15 STATEMENT OF CAPITAL;GBP 19280
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.12
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07/12/14 FULL LIST
Form type: AR01
Date: 2015.02.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER GEORGES BRINKMAN / 15/09/2014
Form type: CH01
Date: 2014.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT BRINKMAN / 15/09/2014
Form type: CH01
Date: 2014.12.09
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APPOINTMENT TERMINATED, DIRECTOR BRIAN HICKS
Form type: TM01
Date: 2014.05.30
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2014.01.05
£2.95
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07/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.27
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07/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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09/01/12 FULL LIST
Form type: AR01
Date: 2012.01.09
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.19
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DIRECTOR APPOINTED MR OLIVER GEORGES BRINKMAN
Form type: AP01
Date: 2011.04.21
£2.95
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16/01/11 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.20
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16/01/10 FULL LIST
Form type: AR01
Date: 2010.01.27
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.03
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RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.11.25
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.11.25
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.16
£2.95
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RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.31
£2.95
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RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
Child documents:
Document type: ANNOTATION
Date: 2005.01.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.28
£2.95
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RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.05
£2.95
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RETURN MADE UP TO 16/01/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.10
£2.95
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RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.25
£2.95
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RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.07
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COMPANY NAME CHANGED, HOUNSELL ENGINEERING LIMITED, CERTIFICATE ISSUED ON 20/04/00
Form type: CERTNM
Date: 2000.04.19
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RETURN MADE UP TO 16/01/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 15/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 16/01/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.03
£2.95
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REGISTERED OFFICE CHANGED ON 22/05/97 FROM:, PARK LANE, HALESOWEN, WEST MIDLANDS, B63 2QS
Form type: 287
Date: 1997.05.22
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RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/05/97
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.07.26

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Company directors and board members:

GITA PATEL (current)
Secretary, 2000.10.03
8 HOPTON GARDENS , DUDLEY
DY1 2GZ, WEST MIDLANDS
OLIVER GEORGES BRINKMAN (current)
Director, TECHNICAL DIRECTOR, 2011.04.01
PARK LANE , HALESOWEN
B63 2QS, WEST MIDLANDS
RICHARD JOHN BRINKMAN (current)
Director, ENGINEER, 1992.01.16
FAIRVIEW GREAT MOOR ROAD PATTINGHAM , WOLVERHAMPTON
WV6 7AU, WEST MIDLANDS
WILLIAM ROBERT BRINKMAN (current)
Director, SALES DIRECTOR, 2004.07.01
PARK LANE , HALESOWEN
B63 2QS, WEST MIDLANDS
STUART WILLIAM FORREST (resigned)
Secretary, 1992.01.16 - 1992.04.01
3 TYE GARDENS PEDMORE , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
JOHN DAVIS PILSBURY (resigned)
Secretary, 1992.04.01 - 2000.10.02
39 RICHMOND DRIVE PERTON , WOLVERHAMPTON
WV6 7RR, WEST MIDLANDS
STUART WILLIAM FORREST (resigned)
Director, ENGINEER, 1992.01.16 - 1995.03.31
3 TYE GARDENS PEDMORE , STOURBRIDGE
DY9 0XU, WEST MIDLANDS
TREVOR STANLEY FORREST (resigned)
Director, ENGINEER, 1992.04.01 - 1997.11.01
1 BLUE CEDARS WOLLASTON , STOURBRIDGE
DY8 3PS, WEST MIDLANDS
BRIAN BERNARD HICKS (resigned)
Director, ENGINEER, 1994.08.17 - 2014.05.30
1 HOMER HILL ROAD , HALESOWEN
B63 2UP, WEST MIDLANDS
IRENE ETHEL WALLAGE (resigned)
Director, SECRETARY, 1992.01.16 - 1994.03.31
HUNTERSEND SEVERN LODGE LANE KINLET , BEWDLEY
DY12 3DW, WORCS
MAURICE EDWIN WALLAGE (resigned)
Director, CHARTERED MECHANICAL ENGINEER, 1992.01.16 - 1994.03.31
HUNTERS END SEVERN LODGE LANE KINLET , BEWDLEY
DY12 3DW, WORCS
Date 2015.03.31
Tangible Fixed Assets £ 414,183
Current Assets £ 2,969,818
Tangible Fixed Assets Depreciation £ 972,765
Provisions For Liabilities Charges £ 31,091
Share Premium Account £ 2,212
Debtors £ 409,121
Shareholder Funds £ 2,592,219
Profit Loss Account Reserve £ 2,570,727
Called Up Share Capital £ 19,280
Net Assets Liabilities Including Pension Asset Liability £ 2,592,219
Total Assets Less Current Liabilities £ 2,623,310
Net Current Assets Liabilities £ 2,209,127
Creditors Due Within One Year £ 760,691
Cash Bank In Hand £ 2,443,642
Stocks Inventory £ 117,055
Share Capital Allotted Called Up Paid £ 2,000
Number Shares Allotted £ 2,000
Tangible Fixed Assets Disposals £ 6,000
Tangible Fixed Assets Additions £ 61,890
Tangible Fixed Assets Cost Or Valuation £ 1,406,465
Tangible Fixed Assets Depreciation Charged In Period £ 40,369
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 3,996
Creditors Due After One Year £ 56,400

Companies near to GLASSWORKS HOUNSELL ltd.

Information about the Private Limited Company GLASSWORKS HOUNSELL LIMITED 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: 2016.04.28. Reload the data