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EVERTON GLASS WORKS LIMITED

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

Company details

EG CERAMICS ORRELL MOUNT, HAWTHORNE ROAD, BOOTLE, MERSEYSIDE, L20 6NS

EVERTON GLASS WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 00826257
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.11.06
last member list: 2015.11.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47520 - Retail sale of hardware, paints and glass in specialised stores

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: 2016.12.20
overdue: NO
last made update: 2015.11.22
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2011.01.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.02.17
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.09.12
NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2013.10.30

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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22/11/15 FULL LIST
Form type: AR01
Date: 2015.12.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.16
Form type: LATEST SOC
Document description: 16/12/15 STATEMENT OF CAPITAL;GBP 600
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.18
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22/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.23
£2.95
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22/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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REGISTRATION OF A CHARGE / CHARGE CODE 008262570005
Form type: MR01
Date: 2013.10.30
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REGISTRATION OF A CHARGE / CHARGE CODE 008262570004
Form type: MR01
Date: 2013.09.12
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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22/11/12 FULL LIST
Form type: AR01
Date: 2012.12.24
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2011.02.17
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22/11/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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REGISTERED OFFICE CHANGED ON 12/01/2011 FROM, 46-50 TOWNSEND LANE, LIVERPOOL, L6 0BA
Form type: AD01
Date: 2011.01.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.01.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2011.01.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.08
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22/11/09 FULL LIST
Form type: AR01
Date: 2010.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STANLEY RICHARDS / 22/11/2009
Form type: CH01
Date: 2010.01.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.29
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
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REGISTERED OFFICE CHANGED ON 13/07/07 FROM:, MACFARLANE & CO 2ND FLOOR, CUNARD BUILDING, WATER STREET, LIVERPOOL L3 1DS
Form type: 287
Date: 2007.07.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.22
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.30
£2.95
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.25
£2.95
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RETURN MADE UP TO 22/11/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 22/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.18
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.31
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.06
Child documents:
Document type: ANNOTATION
Date: 2000.12.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/12/00
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.30
£2.95
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RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.27
Child documents:
Document type: ANNOTATION
Date: 1995.11.27
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.13
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S252 DISP LAYING ACC 10/07/95
Form type: ELRES
Date: 1995.08.31
£2.95
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S366A DISP HOLDING AGM 10/07/95
Form type: ELRES
Date: 1995.08.31
£2.95
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S386 DISP APP AUDS 10/07/95
Form type: ELRES
Date: 1995.08.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 25/04/94 FROM:, KINGSWAY HOUSE, 83 CROSBY RD NORTH, LIVERPOOL, L22 4QD
Form type: 287
Date: 1994.04.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.12.07

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Company directors and board members:

JONATHAN JOSEPH STANLEY RICHARDS (current)
Secretary, 2006.01.17
32 OLD MILL LANE , FORMBY
L37 3PF, MERSEYSIDE
STANLEY RICHARDS (current)
Director, GLAZIER, 1990.12.31
78 CHURCH ROAD , FORMBY
L37 3NG
PATRICIA LEWIS (resigned)
Secretary, 1994.04.05 - 2006.01.17
92 LIVERPOOL ROAD FORMBY , LIVERPOOL
L37 6BS
STANLEY RICHARDS (resigned)
Secretary, 1990.12.31 - 1994.04.05
78 CHURCH ROAD , FORMBY
L37 3NG
ERNEST ALAN RICHARDS (resigned)
Director, GLAZIER, 1990.12.31 - 1994.11.10
120 LONGMEADOW ROAD KNOWSLEY , PRESCOT
L34 0HT, MERSEYSIDE
Date 2013.03.31
Tangible Fixed Assets £ 573,815
Current Assets £ 865,206
Tangible Fixed Assets Depreciation £ 178,076
Debtors £ 253,314
Profit Loss Account Reserve £ 911,099
Called Up Share Capital £ 600
Net Assets Liabilities Including Pension Asset Liability £ 912,099
Total Assets Less Current Liabilities £ 1,014,263
Net Current Assets Liabilities £ 440,448
Creditors Due Within One Year £ 424,758
Cash Bank In Hand £ 28,110
Stocks Inventory £ 583,782
Share Capital Allotted Called Up Paid £ 600
Par Value Share 1631 each
Number Shares Allotted £ 600
Tangible Fixed Assets Disposals £ 59,346
Tangible Fixed Assets Additions £ 16,805
Tangible Fixed Assets Cost Or Valuation £ 754,828
Tangible Fixed Assets Depreciation Charged In Period £ 11,228
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 56,706
Capital Redemption Reserve £ 400
Creditors Due After One Year £ 102,164

Companies near to EVERTON GLASS WORKS ltd.

Information about the Private Limited Company EVERTON GLASS WORKS 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: 2016.06.07. Reload the data