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HERTS GLASS COMPANY LIMITED

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

Company details

23 WHITEHALL, LIDLINGTON, BEDFORDSHIRE, MK43 0RS

HERTS GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00939857
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.02
last member list: 2016.06.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

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: 2017.06.30
overdue: NO
last made update: 2016.06.02
documents available: 1

Mortgages:

MORTGAGE EXPRESS
MORTGAGE - Outstanding on 2007.10.04

List of company documents:

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02/06/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 50
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2015.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2015.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2015.10.16
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2015.10.16
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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02/06/15 FULL LIST
Form type: AR01
Date: 2015.06.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.18
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02/06/14 FULL LIST
Form type: AR01
Date: 2014.06.04
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49 ORD @ £1 EACH 30/10/2013
Form type: RES13
Date: 2013.12.16
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.12.16
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APPOINTMENT TERMINATED, DIRECTOR SHEENA HICKEY
Form type: TM01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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02/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.06.25
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.06
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02/06/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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02/06/11 FULL LIST
Form type: AR01
Date: 2011.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / SHEENA LOUISE HICKEY / 01/10/2010
Form type: CH01
Date: 2011.06.10
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.31
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DIRECTOR APPOINTED MRS AMANDA HICKEY
Form type: AP01
Date: 2010.08.31
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02/06/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.22
£2.95
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RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.06
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.06
£2.95
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RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.07
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
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REGISTERED OFFICE CHANGED ON 15/11/07 FROM:, 5 ST MARGARETS CLOSE, LIDLINGTON, BEDFORDSHIRE, MK43 0RL
Form type: 287
Date: 2007.11.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.04
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RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.04
£2.95
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RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/06 FROM:, 34 HILLYFIELDS, DUNSTABLE, BEDFORDSHIRE LU6 3NS
Form type: 287
Date: 2006.04.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.03
£2.95
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RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.01.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.21
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RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.16
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/04 FROM:, 92 LEAVESDEN ROAD, WATFORD, HERTS, WD2 5EH
Form type: 287
Date: 2004.03.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.07
£2.95
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RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
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RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.21
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RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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£ IC 100/99, 10/05/99, £ SR [email protected]=1
Form type: 169
Date: 1999.05.20
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ALTER MEM AND ARTS 10/05/99
Form type: SRES01
Date: 1999.05.20
Child documents:
Document type: ANNOTATION
Date: 1999.05.20
Form type: SRES09
Document description: P.O.S 10/05/99

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Company directors and board members:

CARL PETER HICKEY (current)
Secretary, DIRECTOR, 2005.01.17
23 WHITEHALL , LIDLINGTON
MK43 0RS, BEDFORDSHIRE
AMANDA HICKEY (current)
Director, COMPANY DIRECTOR, 2010.08.25
23 WHITEHALL , LIDLINGTON
MK43 0RS, HERTS
CARL PETER HICKEY (current)
Director, 2006.03.24
23 WHITEHALL , LIDLINGTON
MK43 0RS, BEDFORDSHIRE
ANNE FRANCES HICKEY (resigned)
Secretary, 1991.07.02 - 2004.06.29
34 HILLYFIELDS , DUNSTABLE
LU6 3NS, BEDFORDSHIRE
ANNE FRANCES HICKEY (resigned)
Director, DIRECTOR/SECRETARY, 1991.07.02 - 2004.06.29
34 HILLYFIELDS , DUNSTABLE
LU6 3NS, BEDFORDSHIRE
MELVIN DOUGLAS HICKEY (resigned)
Director, 1991.07.02 - 2006.03.24
34 HILLYFIELDS , DUNSTABLE
LU6 3NS, BEDFORDSHIRE
SHEENA LOUISE HICKEY (resigned)
Director, 2006.03.24 - 2013.10.01
2B CARNARVON AVENUE GLENELG NORTH , 5045 ADELAIDE
SOUTH AUSTRALIA
AUSTRALIA
Date 2014.03.31
Tangible Fixed Assets £ 435,000
Current Assets £ 11,314
Debtors £ 721
Shareholder Funds £ 229,049
Profit Loss Account Reserve £ 10,741
Revaluation Reserve £ 239,690
Called Up Share Capital £ 99
Total Assets Less Current Liabilities £ 399,083
Net Current Assets Liabilities £ 35,917
Creditors Due Within One Year £ 47,231
Cash Bank In Hand £ 10,593
Share Capital Allotted Called Up Paid £ 99
Number Shares Allotted 50 Ordinary shares of £1 each
Creditors Due After One Year £ 170,034

Companies near to HERTS GLASS COMPANY ltd.

Information about the Private Limited Company HERTS GLASS COMPANY 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