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BARN GLASS GROUP LIMITED

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

Company details

9 BRIDLE CLOSE, SURBITON ROAD, KINGSTON UPON THAMES, SURREY, KT1 2JW

BARN GLASS GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00797439
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.12.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
  • 43341 - Painting

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: 2017.01.15
overdue: NO
last made update: 2015.12.18
documents available: 1

Mortgages:

WESTMINSTER BANK LTD
CHARGE OF WHOLE - Outstanding on 1965.12.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.08.08

List of company documents:

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18/12/15 FULL LIST
Form type: AR01
Date: 2016.02.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.02
Form type: LATEST SOC
Document description: 02/02/16 STATEMENT OF CAPITAL;GBP 5000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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18/12/14 FULL LIST
Form type: AR01
Date: 2014.12.18
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
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18/12/13 FULL LIST
Form type: AR01
Date: 2013.12.20
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18/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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18/12/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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18/12/10 FULL LIST
Form type: AR01
Date: 2010.12.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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08/12/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MICHAEL DELAICHE / 14/10/2009
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS DELAICHE / 08/11/2009
Form type: CH01
Date: 2010.01.21
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.16
£2.95
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DIRECTOR APPOINTED MARK THOMAS DELAICHE
Form type: 288a
Date: 2009.02.27
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DIRECTOR APPOINTED STEPHEN PETER MICHAEL DELAICHE
Form type: 288a
Date: 2009.02.27
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
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RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.21
£2.95
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RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.20
£2.95
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RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.26
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.22
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RETURN MADE UP TO 05/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.27
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.26
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RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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RETURN MADE UP TO 05/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.11.15
£2.95
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RETURN MADE UP TO 05/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 05/01/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.20
£2.95
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RETURN MADE UP TO 05/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 05/01/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.06
£2.95
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RETURN MADE UP TO 05/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.12.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.12.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/01/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89
Form type: AA
Date: 1990.02.20

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Company directors and board members:

YVONNE MURIEL DELAICHE (current)
Secretary, 1992.11.10
4 DUDLEY GROVE , EPSOM
KT18 7NB, SURREY
MARK THOMAS DELAICHE (current)
Director, MANAGER, 2009.02.23
34 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
MARY DELAICHE (current)
Director, SECRETARY, 1992.12.07
LITTLE MANOR 5 MANOR WAY RATTON VILLAGE , EASTBOURNE
BN20 9BN, EAST SUSSEX
MICHAEL THOMAS DELAICHE (current)
Director, COMPANY DIRECTOR, 1991.01.05
4 DUDLEY GROVE , EPSOM
KT18 7NB, SURREY
STEPHEN PETER MICHAEL DELAICHE (current)
Director, MANAGER, 2009.02.23
4 DUDLEY GROVE , EPSOM
KT18 7NB, SURREY
MICHAEL THOMAS DELAICHE (resigned)
Secretary, 1991.01.05 - 1992.11.10
4 DUDLEY GROVE , EPSOM
KT18 7NB, SURREY
PETER CLACY DELAICHE (resigned)
Director, COMPANY DIRECTOR, 1991.01.05 - 1992.11.24
DANUM HAWKSWOOD ROAD , HAILSHAM
BN27 1UU, EAST SUSSEX
Date 2013.03.31 2012.03.31
Fixed Assets £ 969,227 + 9.85 % £ 882,292
Tangible Fixed Assets £ 969,027 + 9.86 % £ 882,092
Current Assets £ 590,155 - 29.8 % £ 840,674
Tangible Fixed Assets Depreciation £ 256,084 - 4.47 % £ 268,060
Debtors £ 316,817 + 3.4 % £ 306,414
Shareholder Funds £ 1,479,385 - 8.42 % £ 1,615,449
Profit Loss Account Reserve £ 1,474,385 - 8.45 % £ 1,610,449
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 1,479,385 - 8.42 % £ 1,615,449
Total Assets Less Current Liabilities £ 1,479,385 - 8.42 % £ 1,615,449
Net Current Assets Liabilities £ 510,158 - 30.42 % £ 733,157
Creditors Due Within One Year £ 79,997 - 25.6 % £ 107,517
Cash Bank In Hand £ 218,182 - 53.27 % £ 466,888
Stocks Inventory £ 55,156 - 18.13 % £ 67,372
Tangible Fixed Assets Cost Or Valuation £ 1,225,111 + 6.52 % £ 1,150,152
Investments Fixed Assets £ 200 £ 200

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Information about the Private Limited Company BARN GLASS GROUP 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: 2016.06.05. Reload the data