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KINGSTON GLASSWORKS LIMITED

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

Company details

BRUNSWICK HOUSE, BIRMINGHAM ROAD, REDDITCH, WORCESTERSHIRE, B97 6DY

KINGSTON GLASSWORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00805080
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.13
last member list: 2015.06.10
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: 30.06
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: 2016.07.08
overdue: NO
last made update: 2015.06.10
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INS OF CHARGE - Outstanding on 1966.06.29
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2006.08.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.09

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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10/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 1000
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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10/06/14 FULL LIST
Form type: AR01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET DE GRUTTIS / 11/07/2013
Form type: CH01
Date: 2014.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANZO DE GRUTTIS / 11/07/2013
Form type: CH01
Date: 2014.07.08
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.26
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10/06/13 FULL LIST
Form type: AR01
Date: 2013.07.11
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
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10/06/12 FULL LIST
Form type: AR01
Date: 2012.07.03
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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10/06/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
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10/06/10 FULL LIST
Form type: AR01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET DE GRUTTIS / 10/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / CONSTANZO DE GRUTTIS / 10/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / NURBANU DAMJI / 10/06/2010
Form type: CH01
Date: 2010.06.23
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DIRECTOR'S CHANGE OF PARTICULARS / MOHAMED GULAMALI DAMJI / 10/06/2010
Form type: CH01
Date: 2010.06.23
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.06
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RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.28
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.19
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RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.22
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RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.21
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REGISTERED OFFICE CHANGED ON 10/12/06 FROM:, 135 RICHMOND ROAD, KINGSTON UPON THAMES, SURREY KT2 5BZ
Form type: 287
Date: 2006.12.10
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ACC. REF. DATE EXTENDED FROM 04/03/07 TO 30/06/07
Form type: 225
Date: 2006.12.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.29
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REGISTERED OFFICE CHANGED ON 18/08/06 FROM:, 8 GRANGE AVENUE, STRAWBERRY HILL, TWICKENHAM, MIDDLESEX TW2 5TW
Form type: 287
Date: 2006.08.18
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.08.16
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.08.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.08.04
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.08.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.03
£2.95
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RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/03/06
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.29
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/05
Form type: AA
Date: 2005.06.28
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/04
Form type: AA
Date: 2004.06.17
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RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
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RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.16
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/03
Form type: AA
Date: 2003.06.16
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RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 04/03/02
Form type: AA
Date: 2002.06.18
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FULL ACCOUNTS MADE UP TO 04/03/01
Form type: AA
Date: 2001.06.15
£2.95
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RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.09.16
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FULL ACCOUNTS MADE UP TO 04/03/00
Form type: AA
Date: 2000.06.29
£2.95
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RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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FULL ACCOUNTS MADE UP TO 04/03/99
Form type: AA
Date: 1999.06.04
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RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/98
Form type: AA
Date: 1998.06.11
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RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.11
Child documents:
Document type: ANNOTATION
Date: 1998.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 04/03/97
Form type: AA
Date: 1997.06.12
£2.95
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RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.12

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Company directors and board members:

MOHAMED GULAMALI DAMJI (current)
Secretary, ACCOUNTANT, 2006.07.21
THE GRANGE 90 BARNET GATE LANE , ARKLEY
EN5 2AX, HERTFORDSHIRE
MOHAMED GULAMALI DAMJI (current)
Director, ACCOUNTANT, 2006.07.21
THE GRANGE 90 BARNET GATE LANE , ARKLEY
EN5 2AX, HERTFORDSHIRE
NURBANU DAMJI (current)
Director, NONE, 2006.07.21
90 BARNET GATE LANE , ARKLEY
EN5 2AX, MIDDLESEX
CONSTANZO DE GRUTTIS (current)
Director, 2006.07.21
2 LEYFIELD VILLAS CAYTON ROAD , COULSDON
CR5 1PU, SURREY
ENGLAND
JENNIFER MARGARET DE GRUTTIS (current)
Director, NONE, 2006.07.21
2 LEYFIELD VILLAS CAYTON ROAD , COULSDON
CR5 1PU, SURREY
ENGLAND
PEGGY PRIMROSE WHEATLEY (resigned)
Secretary, 1992.06.10 - 2006.07.21
34 KINGSTON HILL , KINGSTON ON THAMES
KT2 7NH, SURREY
JOHN EDWARD LANE (resigned)
Director, CO DIRECTOR PROPERTY LETTING, 1992.06.10 - 2006.07.21
8 GRANGE AVENUE , TWICKENHAM
TW2 5TW, MIDDLESEX
PEGGY PRIMROSE WHEATLEY (resigned)
Director, CO SECRETARY PROPERTY LETTING, 1992.06.10 - 2006.07.21
34 KINGSTON HILL , KINGSTON ON THAMES
KT2 7NH, SURREY
Date 2013.06.30 2012.06.30
Fixed Assets £ 695,110 £ 695,110
Tangible Fixed Assets £ 695,110 £ 695,110
Shareholder Funds £ 177,493 - 20.23 % £ 222,493
Profit Loss Account Reserve £ 61,857 + 266.95 % £ 16,857
Revaluation Reserve £ 238,350 £ 238,350
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 177,493 - 20.23 % £ 222,493
Total Assets Less Current Liabilities £ 177,493 - 20.23 % £ 222,493
Net Current Assets Liabilities £ 517,617 + 9.52 % £ 472,617
Creditors Due Within One Year £ 517,617 + 9.52 % £ 472,617
Tangible Fixed Assets Cost Or Valuation £ 695,110 £ 695,110

Companies near to KINGSTON GLASSWORKS ltd.

Information about the Private Limited Company KINGSTON GLASSWORKS 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: 2016.06.06. Reload the data