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HANWELL GLASS CO. LIMITED

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

Company details

4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS

HANWELL GLASS CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00710902
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.12.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores
Company HANWELL GLASS CO. LIMITED is a Private Limited Company, registration number 00710902, established in United Kingdom on the 18. December 1961. The company is now active. The company has been in business for 54 years and 11 months. The company is based on 4 RED LION COURT, ALEXANDRA ROAD, HOUNSLOW, MIDDLESEX, TW3 1JS. Business of the company HANWELL GLASS CO. LIMITED by SIC and NACE code is "47520 - Retail sale of hardware, paints and glass in specialised stores". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.14. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company HANWELL GLASS CO. LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
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:

FIRST NATIONAL SECURITIES LTD
LEGAL CHARGE - Outstanding on 1974.04.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.04.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.11.29
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 2002.07.12
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 2002.07.19

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 91
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.01
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2013.01.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.29
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.15
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.01.07
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.04
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.12.27
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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31/12/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.10.22
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.06.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.16
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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REGISTERED OFFICE CHANGED ON 04/01/05 FROM:, FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE AL1 3SE
Form type: 287
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.02.07
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.02.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.12
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.24
£2.95
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RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.04
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REGISTERED OFFICE CHANGED ON 29/06/01 FROM:, ORCHARD HOUSE, 54 STATION RD., NEW BARNET., HERTS. EN5 1QG.
Form type: 287
Date: 2001.06.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.06.22
£2.95
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RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.26
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RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.12
£2.95
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RETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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ADOPT MEM AND ARTS 16/05/97
Form type: SRES01
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 27/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.09
£2.95
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RETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.22

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Company directors and board members:

KEITH ROBIN WINCHESTER (current)
Secretary, 2001.04.07
19 SWAKELEYS DRIVE ICKENHAM , UXBRIDGE
UB10 8QB, MIDDLESEX
PHILIP ARTHUR HARRIS (current)
Director, COMPANY DIRECTOR, 2001.04.07
ELMSLEIGH HOUSE BICKINGTON ROAD , BARNSTAPLE
EX31 2JG, DEVON
JANET DOROTHY SIMMONDS (resigned)
Secretary, 1991.03.27 - 2001.04.07
26 CHERWELL WAY , RUISLIP
HA4 7BE, MIDDLESEX
JANET DOROTHY SIMMONDS (resigned)
Director, BUILDING SOCIETY OFFICIAL, 1991.03.27 - 2001.04.07
26 CHERWELL WAY , RUISLIP
HA4 7BE, MIDDLESEX
LESLIE CHARLES SIMMONDS (resigned)
Director, GLAZIER, 1991.03.27 - 2001.04.07
26 CHERWELL WAY , RUISLIP
HA4 7BE, MIDDLESEX
Date 2012.12.31
Tangible Fixed Assets £ 125,795
Current Assets £ 267,488
Tangible Fixed Assets Depreciation £ 70,458
Debtors £ 265,258
Shareholder Funds £ 66,395
Profit Loss Account Reserve £ 38,403
Revaluation Reserve £ 104,707
Called Up Share Capital £ 91
Net Assets Liabilities Including Pension Asset Liability £ 66,395
Total Assets Less Current Liabilities £ 321,428
Net Current Assets Liabilities £ 195,633
Creditors Due Within One Year £ 71,855
Cash Bank In Hand £ 1,969
Stocks Inventory £ 261
Share Capital Allotted Called Up Paid £ 91
Number Shares Allotted £ 91
Tangible Fixed Assets Cost Or Valuation £ 193,092
Tangible Fixed Assets Depreciation Charged In Period £ 3,161
Creditors Due After One Year £ 255,033

Companies near to HANWELL GLASS CO. ltd.

Information about the Private Limited Company HANWELL GLASS CO. 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