0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WINDGLASS (EPSOM) LIMITED

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

Company details

536 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DT

WINDGLASS (EPSOM) LIMITED on the map

Company type: Private Limited Company
Company number: 00938561
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.09.10
last member list: 2015.07.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company WINDGLASS (EPSOM) LIMITED is a Private Limited Company, registration number 00938561, established in United Kingdom on the 10. September 1968. The company is now active. The company has been in business for 48 years and 2 months. The company is based on 536 KINGSTON ROAD, RAYNES PARK, LONDON, SW20 8DT. Business of the company WINDGLASS (EPSOM) LIMITED by SIC and NACE code is "43342 - Glazing". There are 60 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.21. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.07.05. We do not have any information about the company WINDGLASS (EPSOM) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

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: 2016.08.02
overdue: NO
last made update: 2015.07.05
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2008.08.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.08.08
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2008.08.08

List of company documents:

buy all documents
Find out more information about WINDGLASS (EPSOM) LIMITED. Our website makes it possible to view other available documents related to WINDGLASS (EPSOM) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.21
£2.95
Add to cart
05/07/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 61
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD SNELLING / 16/10/2014
Form type: CH01
Date: 2015.08.05
£2.95
Add to cart
30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.14
£2.95
Add to cart
05/07/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
Add to cart
30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
£2.95
Add to cart
05/07/13 FULL LIST
Form type: AR01
Date: 2013.08.21
£2.95
Add to cart
30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.27
£2.95
Add to cart
05/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
£2.95
Add to cart
30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.14
£2.95
Add to cart
05/07/11 FULL LIST
Form type: AR01
Date: 2011.07.18
£2.95
Add to cart
30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.08
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.08
£2.95
Add to cart
05/07/10 FULL LIST
Form type: AR01
Date: 2010.07.05
£2.95
Add to cart
30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.29
£2.95
Add to cart
RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
Add to cart
30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.18
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: 395
Date: 2008.08.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.08.08
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.08.08
£2.95
Add to cart
RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.08
£2.95
Add to cart
30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.24
£2.95
Add to cart
RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.17
£2.95
Add to cart
RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 05/07/06 FROM:, FAULKNER HOUSE, VICTORIA STREET, ST. ALBANS, HERTFORDSHIRE AL1 3SE
Form type: 287
Date: 2006.07.05
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.23
£2.95
Add to cart
RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.08.16
£2.95
Add to cart
RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.16
£2.95
Add to cart
S-DIV, 07/03/05
Form type: 122
Date: 2005.03.16
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.05
£2.95
Add to cart
£ SR [email protected], 08/05/03
Form type: 169
Date: 2004.02.20
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
Add to cart
RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03
Form type: 225
Date: 2003.08.07
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.30
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.15
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.05.07
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.03
£2.95
Add to cart
RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.17
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2002.05.02
£2.95
Add to cart
RETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, ORCHARD HSE, 54 STATION RD., NEW BARNET, HERTS EN5 1QG.
Form type: 287
Date: 2000.11.15
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.31
£2.95
Add to cart
RETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
Add to cart
RETURN MADE UP TO 05/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.13
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.28
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.21
£2.95
Add to cart
RETURN MADE UP TO 05/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.01
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.01
£2.95
Add to cart
RETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.13

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

GARY MARK BAXTER (current)
Secretary, GLAZING MANAGER, 1991.08.01
76 BETHAM ROAD , GREENFORD
UB6 8SA, MIDDLESEX
GARY MARK BAXTER (current)
Director, 1991.07.05
76 BETHAM ROAD , GREENFORD
UB6 8SA, MIDDLESEX
PETER EDWARD SNELLING (current)
Director, 1999.04.06
5 THE OLD DAIRY ANSELL ROAD , DORKING
RH4 1QQ, SURREY
ENGLAND
ROY PHILLIP PERRY (resigned)
Secretary, 1991.07.05 - 1991.08.01
21 DONCASTER DRIVE , NORTHOLT
UB5 4AS, MIDDLESEX
ISLWYN BAXTER (resigned)
Director, 1991.07.05 - 2003.05.08
31 DONCASTER DRIVE , NORTHOLT
UB5 4AT, MIDDLESEX
ROY PHILLIP PERRY (resigned)
Director, 1991.07.05 - 1995.11.20
21 DONCASTER DRIVE , NORTHOLT
UB5 4AS, MIDDLESEX
Date 2013.06.30 2012.06.30
Fixed Assets £ 329,336 + 0.15 % £ 328,837
Tangible Fixed Assets £ 329,336 + 0.15 % £ 328,837
Current Assets £ 46,985 - 0.72 % £ 47,327
Tangible Fixed Assets Depreciation £ 166,639 + 5.43 % £ 158,051
Debtors £ 45,161 - 0.04 % £ 45,181
Shareholder Funds £ 242,861 - 1.95 % £ 247,682
Profit Loss Account Reserve £ 140,736 - 3.31 % £ 145,557
Revaluation Reserve £ 102,019 £ 102,019
Called Up Share Capital £ 61 £ 61
Net Assets Liabilities Including Pension Asset Liability £ 242,861 - 1.95 % £ 247,682
Total Assets Less Current Liabilities £ 264,743 - 27.21 % £ 363,684
Net Current Assets Liabilities £ 64,593 + 85.36 % £ 34,847
Creditors Due Within One Year £ 111,578 + 794.05 % £ 12,480
Cash Bank In Hand £ 1,824 - 15 % £ 2,146
Share Capital Allotted Called Up Paid £ 61 £ 61
Number Shares Allotted 6100 Ordinary shares of £0.01 each
Tangible Fixed Assets Cost Or Valuation £ 495,975 + 1.87 % £ 486,888
Creditors Due After One Year £ 21,882 - 81.14 % £ 116,002

Companies near to WINDGLASS (EPSOM) ltd.

Information about the Private Limited Company WINDGLASS (EPSOM) 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: 2016.06.19. Reload the data