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FI-GLASS DEVELOPMENTS LIMITED

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

Company details

BURNABY 139 CRAWLEY DOWN ROAD, FELBRIDGE, EAST GRINSTEAD, WEST SUSSEX, RH19 2PS

FI-GLASS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00699826
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.01
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22290 - Manufacture of other plastic products

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: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1983.07.14

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2015.12.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.31
Form type: LATEST SOC
Document description: 31/12/15 STATEMENT OF CAPITAL;GBP 5000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.21
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.17
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APPOINTMENT TERMINATED, DIRECTOR KENNETH HUMPHRIES
Form type: TM01
Date: 2013.01.17
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.23
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.12
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.09
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.23
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY HUMPHRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUMPHRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / KENNETH EDWARD HUMPHRIES / 31/12/2009
Form type: CH01
Date: 2010.02.23
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.12
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.07
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.25
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.27
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.11
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.26
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.23
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.16
Child documents:
Document type: ANNOTATION
Date: 2001.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.30
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.02
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REGISTERED OFFICE CHANGED ON 27/04/99 FROM:, SHIPREED FARM, RIDGEWOOD, UCKFIELD, EAST SUSSEX TN22 5SX
Form type: 287
Date: 1999.04.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.20
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.10
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.05.23
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.04.19
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)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
Form type: AA
Date: 1993.05.26
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/02/93
Form type: 363(287)
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.02.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.02.03

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Company directors and board members:

TIMOTHY HUMPHRIES (current)
Secretary, 2000.10.20
BEECH HOUSE HOPHURST HILL , CRAWLEY DOWN
RH10 4LW, WEST SUSSEX
STEPHEN HUMPHRIES (current)
Director, COMPANY DIRECTOR, 1998.10.01
139 CRAWLEY DOWN ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PS, WEST SUSSEX
TIMOTHY HUMPHRIES (current)
Director, ENGINEER, 2004.01.22
BEECH HOUSE HOPHURST HILL , CRAWLEY DOWN
RH10 4LW, WEST SUSSEX
VALERIE FLORENCE HUMPHRIES (resigned)
Secretary, COMPANY SECRETARY, 1998.09.30 - 2000.10.20
BURNABY 139 CRAWLEY DOWN ROAD FELBRIDGE , EAST GRINSTEAD
RH19 2PS, WEST SUSSEX
ANN HILARY JUPP (resigned)
Secretary, 1990.12.31 - 1998.09.30
SHIPREED FARM RIDGEWOOD , UCKFIELD
TN22 5SX, EAST SUSSEX
PETER DEWAR (resigned)
Director, 1990.12.31 - 1999.04.23
10 WELLFIELD , EAST GRINSTEAD
RH19 3SX, WEST SUSSEX
KENNETH EDWARD HUMPHRIES (resigned)
Director, TECHNICAL DIRECTOR, 1990.12.31 - 2012.10.31
448 COAST ROAD , PEVENSEY BAY
BN24 6PB, EAST SUSSEX
RICHARD THOMAS JUPP (resigned)
Director, DESIGNER MANAGING DIRECTOR, 1990.12.31 - 1998.09.30
SHIPREED FARM RIDGEWOOD , UCKFIELD
TN22 5SX, EAST SUSSEX
Date 2013.09.30 2012.09.30
Fixed Assets £ 15,023 - 20.57 % £ 18,914
Tangible Fixed Assets £ 15,023 - 20.57 % £ 18,914
Current Assets £ 511,921 + 18.6 % £ 431,630
Tangible Fixed Assets Depreciation £ 101,247 + 4 % £ 97,356
Debtors £ 217,337 + 16.51 % £ 186,542
Shareholder Funds £ 426,661 + 10.67 % £ 385,539
Profit Loss Account Reserve £ 421,661 + 10.81 % £ 380,539
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 426,661 + 10.67 % £ 385,539
Total Assets Less Current Liabilities £ 426,661 + 10.67 % £ 385,539
Net Current Assets Liabilities £ 411,638 + 12.28 % £ 366,625
Creditors Due Within One Year £ 100,283 + 54.27 % £ 65,005
Cash Bank In Hand £ 287,059 + 28.32 % £ 223,701
Stocks Inventory £ 7,525 - 64.82 % £ 21,387
Share Capital Allotted Called Up Paid £ 5,000 £ 5,000
Number Shares Allotted 5000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 116,270 £ 116,270

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Information about the Private Limited Company FI-GLASS DEVELOPMENTS 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: 2016.05.28. Reload the data