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WINDSOR GLASS COMPANY LIMITED

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

Company details

C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ

WINDSOR GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00500573
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.10.20
last member list: 2016.04.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23110 - Manufacture of flat glass
  • 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: 2017.04.29
overdue: NO
last made update: 2016.04.01
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2015.04.24

List of company documents:

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01/04/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.24
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REGISTERED OFFICE CHANGED ON 09/06/2015 FROM, UNIT 3 VANSITTART ESTATE, WINDSOR BERKS, SL4 1SE
Form type: AD01
Date: 2015.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY KEVIN PREEDY / 08/06/2015
Form type: CH01
Date: 2015.06.09
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APPOINTMENT TERMINATED, SECRETARY SUSAN NEEF
Form type: TM02
Date: 2015.06.09
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01/04/15 FULL LIST
Form type: AR01
Date: 2015.06.09
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CORPORATE SECRETARY APPOINTED KERRY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN NEEF
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR HUMPHREY NEEF
Form type: TM01
Date: 2015.05.01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PALMER
Form type: TM01
Date: 2015.05.01
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DIRECTOR APPOINTED BARRY PREEDY
Form type: AP01
Date: 2015.04.24
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REGISTRATION OF A CHARGE / CHARGE CODE 005005730004
Form type: MR01
Date: 2015.04.24
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.08
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.01.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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01/04/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.21
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01/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.19
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01/04/12 FULL LIST
Form type: AR01
Date: 2012.04.19
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
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01/04/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC
Form type: AD03
Date: 2011.04.26
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.04.26
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARTIN PALMER / 30/03/2011
Form type: CH01
Date: 2011.04.26
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.06
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DIRECTOR APPOINTED SUSAN JANET NEEF
Form type: AP01
Date: 2010.06.17
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01/04/10 FULL LIST
Form type: AR01
Date: 2010.04.22
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.29
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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SECRETARY'S CHANGE OF PARTICULARS / SUSAN NEEF / 23/08/2008
Form type: 288c
Date: 2009.05.27
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DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY NEEF / 23/04/2008
Form type: 288c
Date: 2009.05.27
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APPOINTMENT TERMINATED SECRETARY NICHOLAS PALMER
Form type: 288b
Date: 2009.05.27
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.29
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.20
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
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RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.12
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.02.15
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.13
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.01.06
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.23
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
Form type: AA
Date: 2002.05.13
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2000.11.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.20
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.13
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.22

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Company directors and board members:

KERRY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2015.04.10
LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
BARRY KEVIN PREEDY (current)
Director, NONE STATED, 2015.04.10
C/O COX COSTELLO LANGWOOD HOUSE 63-81 HIGH STREET , RICKMANSWORTH
WD3 1EQ, HERTFORDSHIRE
ENGLAND
SUSAN JANET NEEF (resigned)
Secretary, 1991.04.01 - 2015.04.10
PENHOET , 56160 LANGOELAN
FRANCE
NICHOLAS MARTIN PALMER (resigned)
Secretary, COMPANY DIRECTOR, 2007.11.06 - 2009.03.31
25 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
BRENDA NEEF (resigned)
Director, RETIRED, 1991.04.01 - 2002.03.27
48 TANGIER LANE ETON , WINDSOR
SL4 6BB, BERKSHIRE
HUMPHREY PIETER NEEF (resigned)
Director, GLASS MERCHANT, 1991.04.01 - 2015.04.10
PENHOET , 56160 LANGOELAN
FRANCE
SUSAN JANET NEEF (resigned)
Director, COMPANY SECRETARY, 2010.03.08 - 2015.04.10
PENHOET , 56160 LANGOELAN
FRANCE
NICHOLAS MARTIN PALMER (resigned)
Director, COMPANY DIRECTOR, 2007.11.06 - 2015.04.15
25 GEFFERS RIDE , ASCOT
SL5 7JY, BERKSHIRE
Date 2015.06.30
Tangible Fixed Assets £ 25,571
Current Assets £ 335,396
Tangible Fixed Assets Depreciation £ 444,033
Provisions For Liabilities Charges £ 4,080
Debtors £ 194,883
Shareholder Funds £ 142,774
Profit Loss Account Reserve £ 132,774
Called Up Share Capital £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 142,774
Total Assets Less Current Liabilities £ 156,010
Net Current Assets Liabilities £ 130,439
Creditors Due Within One Year £ 204,957
Cash Bank In Hand £ 53,138
Stocks Inventory £ 87,375
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 463,210
Tangible Fixed Assets Depreciation Charged In Period £ 6,394
Creditors Due After One Year £ 9,156

Companies near to WINDSOR GLASS COMPANY ltd.

  • WELL STUDIO DIGITAL LIMITED - C/O COX COSTELLO LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • LODGE GROUP IMPORTS & EXPORTS LIMITED - C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • BEARPARK LIMITED - LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • SFL REGULATORY AFFAIRS CONSULTING LTD - C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • CHANGE HARBOUR LTD - C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • GEORGE JAMES FINANCE LIMITED - COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • SG&T LIMITED - C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • FERNDEN INVESTMENTS LIMITED - LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • AG MEDIA LTD - C/O COX COSTELLO & HORNE LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • BASILEA MEDICAL LIMITED - C/O COX COSTELLO & HORNE LIMITED LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, ENGLAND, WD3 1EQ
  • BREAKING TRENDS LIMITED - C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • THE NYUMBANI TRUST - C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • TOPDOG VENTURES LTD - C/O COX COSTELLO & HORNE LTD LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, UNITED KINGDOM, WD3 1EQ
  • O`BRIEN TEXTILES LIMITED - C/O COX COSTELLO & HORNE, LANGWOOD HOUSE, 63-81 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ
  • J & C CONSULTANTS LIMITED - LANGWOOD HOUSE, 63-81 HIGH, STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1EQ

Information about the Private Limited Company WINDSOR GLASS COMPANY 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: 2016.05.12. Reload the data