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BENT GLASS LIMITED

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

Company details

60 LYDE GREEN, HALESOWEN, WEST MIDLANDS, B63 2PQ

BENT GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00609504
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.08.12
last member list: 2015.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.14
overdue: NO
last made update: 2015.05.17
documents available: 1

List of company documents:

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17/05/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 4
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.18
£2.95
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17/05/14 FULL LIST
Form type: AR01
Date: 2014.05.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.14
£2.95
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17/05/13 FULL LIST
Form type: AR01
Date: 2013.07.31
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.09.18
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17/05/12 FULL LIST
Form type: AR01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHATTIN / 18/05/2011
Form type: CH01
Date: 2012.09.17
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SECRETARY'S CHANGE OF PARTICULARS / LORNA JANE CHATTIN / 18/05/2011
Form type: CH03
Date: 2012.09.17
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.09.11
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 07/12/2011 FROM, BEECHER HOUSE, STATION STREET, CRADLEY HEATH WARLEY, WEST MIDLANDS, B64 6AJ
Form type: AD01
Date: 2011.12.07
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17/05/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.09
£2.95
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17/05/10 FULL LIST
Form type: AR01
Date: 2010.06.15
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN CHATTIN / 01/10/2009
Form type: CH01
Date: 2010.06.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.03
£2.95
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.30
£2.95
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RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.11
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.22
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.01.23
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
Child documents:
Document type: ANNOTATION
Date: 2001.07.07
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.18
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 11/06/96 FROM:, DOULTON HOUSE, DOULTON ROAD, ROWLEY REGIS, WARLEY WEST MIDLANDS B65 8JG
Form type: 287
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.11
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.03.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
Form type: AA
Date: 1992.04.07

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Company directors and board members:

LORNA JANE CHATTIN (current)
Secretary, 2007.06.28
61 MILESTONE DRIVE HAGLEY , STOURBRIDGE
DY9 0LH, WEST MIDLANDS
PETER JOHN CHATTIN (current)
Director, 1991.05.31
61 MILESTONE DRIVE HAGLEY , STOURBRIDGE
DY9 0LH, WEST MIDLANDS
SUSAN MARIE CHATTIN (resigned)
Secretary, COMPANY SECRETARY, 1991.05.31 - 2007.06.28
LABURNUM COTTAGE 94 BOURNHEATH ROAD FAIRFIELD , BROMSGROVE
B61 9HW, WORCESTERSHIRE
Date 2013.09.30
Current Assets £ 5,198
Debtors £ 3,351
Shareholder Funds £ 2,732
Profit Loss Account Reserve £ 2,728
Called Up Share Capital £ 4
Total Assets Less Current Liabilities £ 2,732
Net Current Assets Liabilities £ 2,732
Creditors Due Within One Year £ 2,466
Cash Bank In Hand £ 1,847
Share Capital Allotted Called Up Paid £ 4
Number Shares Allotted £ 4

Companies near to BENT GLASS ltd.

Information about the Private Limited Company BENT GLASS 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: 2016.05.21. Reload the data