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SURBITON GLASS LIMITED

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

Company details

22 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PQ

SURBITON GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00860512
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.04
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company SURBITON GLASS LIMITED is a Private Limited Company, registration number 00860512, established in United Kingdom on the 4. October 1965. The company is now active. The company has been in business for 51 years and 2 months. The company is based on 22 BRIGHTON ROAD, SURBITON, SURREY, KT6 5PQ. Business of the company SURBITON GLASS LIMITED by SIC and NACE code is "43342 - Glazing". There are 60 company documents available. The most recent document is "30/09/15 TOTAL EXEMPTION SMALL" from the 2016.04.19. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2015.11.02. We do not have any information about the company SURBITON GLASS LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 3. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.19
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED MR ANDRIUS LAZAUSKAS
Form type: AP01
Date: 2015.10.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW FRANCIS
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR LUKE FRANCIS
Form type: TM01
Date: 2015.10.08
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.26
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02/11/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.10
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.12.19
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.20
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DIRECTOR APPOINTED MR LUKE FRANCIS
Form type: AP01
Date: 2013.04.24
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR TREVOR BAYLIS
Form type: TM01
Date: 2012.12.03
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.19
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GERALD BAYLIS / 01/11/2011
Form type: CH01
Date: 2011.11.02
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.20
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.12.15
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.12
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DIRECTOR APPOINTED MR TREVOR GERALD BAYLIS
Form type: AP01
Date: 2009.12.17
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APPOINTMENT TERMINATED, DIRECTOR RICHARD ALDER
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR WENDY ALDER
Form type: TM01
Date: 2009.12.16
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APPOINTMENT TERMINATED, SECRETARY WENDY ALDER
Form type: TM02
Date: 2009.12.16
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SECRETARY APPOINTED MR ANDREW JOHN FRANCIS
Form type: AP03
Date: 2009.12.16
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DIRECTOR APPOINTED MR ANDREW JOHN FRANCIS
Form type: AP01
Date: 2009.12.16
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / WENDY ALDER / 01/11/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PHILIP ALDER / 01/11/2009
Form type: CH01
Date: 2009.12.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.10
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RETURN MADE UP TO 02/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.05
Child documents:
Document type: ANNOTATION
Date: 2007.12.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.26
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.04
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.05.18
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.06
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.13
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.20
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.11
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RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.24
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RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.01.04
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RETURN MADE UP TO 02/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.24
Child documents:
Document type: ANNOTATION
Date: 1998.11.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.05
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1997.12.01
£2.95
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RETURN MADE UP TO 02/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11

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Company directors and board members:

ANDREW JOHN FRANCIS (current)
Secretary, 2009.11.23
22 BRIGHTON ROAD SURBITON , SURREY
KT6 5PQ
ANDRIUS LAZAUSKAS (current)
Director, GLASS AND WINDOW INSTALLER, 2015.10.01
4 CEDAR ROAD , SUTTON
SM2 5DL, SURREY
ENGLAND
WENDY ALDER (resigned)
Secretary, HOUSEWIFE, 1997.12.24 - 2009.11.23
CORNERMEAD 4 GLEN CLOSE , KINGSWOOD
KT20 6NT, SURREY
DERICK EDWARD FREDERICK MILLER (resigned)
Secretary, 1991.11.02 - 1997.12.24
91 CHEAM ROAD EWELL , EPSOM
KT17 3EG, SURREY
RICHARD PHILIP ALDER (resigned)
Director, 1997.12.24 - 2009.11.23
CORNERMEAD 4 GLEN CLOSE , KINGSWOOD
KT20 6NT, SURREY
WENDY ALDER (resigned)
Director, 1997.12.24 - 2009.11.23
CORNERMEAD 4 GLEN CLOSE , KINGSWOOD
KT20 6NT, SURREY
GARY ROBERT BARTLETT (resigned)
Director, GLAZIER, 1997.12.24 - 1998.06.02
FLAT 2 19 UXBRIDGE ROAD , KINGSTON UPON THAMES
KT1 2LH, SURREY
TREVOR GERALD BAYLIS (resigned)
Director, COMPANY DIRECTOR, 2009.11.23 - 2012.07.20
22 BRIGHTON ROAD SURBITON , SURREY
KT6 5PQ
ANDREW JOHN FRANCIS (resigned)
Director, COMPANY DIRECTOR, 2009.11.23 - 2015.10.01
22 BRIGHTON ROAD SURBITON , SURREY
KT6 5PQ
LUKE FRANCIS (resigned)
Director, 2013.04.08 - 2015.10.01
22 BRIGHTON ROAD SURBITON , SURREY
KT6 5PQ
DERICK EDWARD FREDERICK MILLER (resigned)
Director, GLASS MERCHANT, 1991.11.02 - 1997.12.24
91 CHEAM ROAD EWELL , EPSOM
KT17 3EG, SURREY
JEAN MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.11.02 - 1997.12.24
91 CHEAM ROAD EWELL , EPSOM
KT17 3EG, SURREY
Date 2013.09.30
Tangible Fixed Assets £ 12,903
Current Assets £ 46,103
Tangible Fixed Assets Depreciation £ 34,418
Provisions For Liabilities Charges £ 2,135
Debtors £ 27,585
Shareholder Funds £ 15,544
Profit Loss Account Reserve £ 14,544
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 15,544
Total Assets Less Current Liabilities £ 17,679
Net Current Assets Liabilities £ 4,776
Creditors Due Within One Year £ 41,327
Cash Bank In Hand £ 16,518
Stocks Inventory £ 2,000
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 437
Tangible Fixed Assets Cost Or Valuation £ 44,851
Tangible Fixed Assets Depreciation Charged In Period £ 2,907

Companies near to SURBITON GLASS ltd.

Information about the Private Limited Company SURBITON GLASS 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: 2016.06.10. Reload the data