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MIRRORS & GLASS (STOCKPORT) LIMITED

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

Company details

84/86 WELLINGTON RD. NORTH, STOCKPORT, SK4 1HW

MIRRORS & GLASS (STOCKPORT) LIMITED on the map

Company type: Private Limited Company
Company number: 00886904
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.02
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23120 - Shaping and processing of flat glass

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORTGAGE - Outstanding on 1976.02.26

List of company documents:

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31/08/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.31
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28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 112
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
£2.95
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28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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28/12/13 FULL LIST
Form type: AR01
Date: 2014.02.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.31
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28/12/12 FULL LIST
Form type: AR01
Date: 2013.03.21
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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28/12/11 FULL LIST
Form type: AR01
Date: 2012.03.12
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SECRETARY APPOINTED MR PAUL HILGART
Form type: AP03
Date: 2011.06.30
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APPOINTMENT TERMINATED, DIRECTOR JULIE UNDERWOOD
Form type: TM01
Date: 2011.06.30
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APPOINTMENT TERMINATED, SECRETARY JULIE UNDERWOOD
Form type: TM02
Date: 2011.06.30
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.27
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28/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
£2.95
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.29
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28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JULIE UNDERWOOD / 25/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN HILGART / 25/01/2010
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HILGART / 25/01/2010
Form type: CH01
Date: 2010.01.27
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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DIRECTOR APPOINTED MR PAUL HILGART
Form type: 288a
Date: 2008.12.16
£2.95
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.16
£2.95
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RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.06.12
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RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.30
Child documents:
Document type: ANNOTATION
Date: 2007.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.17
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RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.03
Child documents:
Document type: ANNOTATION
Date: 2006.05.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.03
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RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.03
Child documents:
Document type: ANNOTATION
Date: 2005.03.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2003.12.09
£2.95
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RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.06.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.13
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RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
Child documents:
Document type: ANNOTATION
Date: 2000.01.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 1999.11.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.17
£2.95
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RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1998.11.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.02.16
£2.95
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RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1996.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 28/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.07

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Company directors and board members:

PAUL HILGART (current)
Secretary, 2011.06.30
84/86 WELLINGTON RD. NORTH STOCKPORT ,
SK4 1HW
MARTIN HILGART (current)
Director, 1990.12.31
84/86 WELLINGTON ROAD NORTH , STOCKPORT
SK4 1HW, CHESHIRE
PAUL STEPHEN HILGART (current)
Director, 2007.09.01
84 WELLINGTON ROAD NORTH , STOCKPORT
SK4 1HW, CHESHIRE
MAUREEN HILGART (resigned)
Secretary, 1990.12.31 - 2000.02.11
84/86 WELLINGTON ROAD NORTH , STOCKPORT
SK4 1HW, CHESHIRE
JULIE UNDERWOOD (resigned)
Secretary, 2000.02.11 - 2011.06.30
8 WOODBANK AVENUE , STOCKPORT
SK1 4JL, CHESHIRE
MAUREEN HILGART (resigned)
Director, 1990.12.31 - 2000.02.11
84/86 WELLINGTON ROAD NORTH , STOCKPORT
SK4 1HW, CHESHIRE
PAUL STEPHEN HILGART (resigned)
Director, MIRROR MANUFACTURER, 1999.11.10 - 2006.06.08
80 BOLLINGTON ROAD , STOCKPORT
SK4 5ES, CHESHIRE
DAVID UNDERWOOD (resigned)
Director, MIRROR MANUFACTURER, 1999.11.10 - 2006.02.10
8 WOODBANK AVENUE , STOCKPORT
SK1 4JL, CHESHIRE
JULIE UNDERWOOD (resigned)
Director, SECRETARY, 1999.11.10 - 2011.06.30
8 WOODBANK AVENUE , STOCKPORT
SK1 4JL, CHESHIRE
Date 2013.08.31 2012.08.31
Fixed Assets £ 321,537 - 5.26 % £ 339,379
Tangible Fixed Assets £ 321,537 - 5.26 % £ 339,379
Current Assets £ 25,144 - 41.17 % £ 42,742
Tangible Fixed Assets Depreciation £ 257,721 + 9.24 % £ 235,932
Debtors £ 7,717 - 62.81 % £ 20,749
Shareholder Funds £ 195,395 + 10.82 % £ 176,318
Profit Loss Account Reserve £ 58,295 + 48.64 % £ 39,218
Revaluation Reserve £ 136,900 £ 136,900
Called Up Share Capital £ 112 £ 112
Net Assets Liabilities Including Pension Asset Liability £ 195,395 + 10.82 % £ 176,318
Total Assets Less Current Liabilities £ 252,677 - 1.16 % £ 255,638
Net Current Assets Liabilities £ 68,860 - 17.77 % £ 83,741
Creditors Due Within One Year £ 94,004 - 25.68 % £ 126,483
Cash Bank In Hand £ 3,509 - 51.13 % £ 7,180
Stocks Inventory £ 13,918 - 6.04 % £ 14,813
Tangible Fixed Assets Cost Or Valuation £ 579,258 + 0.69 % £ 575,311
Creditors Due After One Year £ 57,282 - 27.78 % £ 79,320

Companies near to MIRRORS & GLASS (STOCKPORT) ltd.

Information about the Private Limited Company MIRRORS & GLASS (STOCKPORT) 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: 2016.06.12. Reload the data