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THE WINDOW GLASS COMPANY (BRISTOL) LTD

Learn more about THE WINDOW GLASS COMPANY (BRISTOL) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 EMERY ROAD, BRISLINGTON, BRISTOL, BS4 5PF

THE WINDOW GLASS COMPANY (BRISTOL) LTD on the map

Company type: Private Limited Company
Company number: 00972356
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.13
last member list: 2015.09.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Accounts:

account ref date: 28.02
next due date: 2017.11.30
overdue: NO
last made update: 2016.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.09.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
MORTGAGE DEBENTURE - Outstanding on 1974.04.17
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1983.11.03
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1990.12.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2000.08.22

List of company documents:

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28/02/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009723560005
Form type: MR04
Date: 2015.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009723560006
Form type: MR04
Date: 2015.11.20
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07/09/15 FULL LIST
Form type: AR01
Date: 2015.10.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.02
Form type: LATEST SOC
Document description: 02/10/15 STATEMENT OF CAPITAL;GBP 10003
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.07
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITMARSH
Form type: TM01
Date: 2014.12.09
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07/09/14 FULL LIST
Form type: AR01
Date: 2014.09.19
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.29
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07/09/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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REGISTRATION OF A CHARGE / CHARGE CODE 009723560006
Form type: MR01
Date: 2013.10.24
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REGISTRATION OF A CHARGE / CHARGE CODE 009723560005
Form type: MR01
Date: 2013.09.05
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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07/09/12 FULL LIST
Form type: AR01
Date: 2012.09.14
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28/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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07/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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07/09/10 FULL LIST
Form type: AR01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES WHITMARSH / 07/09/2010
Form type: CH01
Date: 2010.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE HUNT / 07/09/2010
Form type: CH01
Date: 2010.10.29
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SECRETARY'S CHANGE OF PARTICULARS / JULIE ANNE HUNT / 07/09/2010
Form type: CH03
Date: 2010.10.29
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.26
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07/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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GBP NC 11000/30000, 19/01/2009
Form type: RES04
Date: 2009.02.24
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NC INC ALREADY ADJUSTED 19/01/09
Form type: 123
Date: 2009.02.24
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 19/01/2009
Form type: RES01
Date: 2009.02.24
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ADOPT ARTICLES 13/02/2002
Form type: RES01
Date: 2009.02.17
Child documents:
Document type: ANNOTATION
Date: 2009.02.17
Form type: RES04
Document description: GBP NC 10000/11000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08
Form type: AA
Date: 2008.12.27
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RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.11.27
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RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.29
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.12.20
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.15
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/04
Form type: AA
Date: 2004.12.22
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
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NC INC ALREADY ADJUSTED, 13/02/02
Form type: 123
Date: 2004.10.18
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 13/02/02
Form type: RES04
Date: 2004.09.21
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.13
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2004.01.06
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2003.01.10
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RETURN MADE UP TO 07/09/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.20
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/00
Form type: AA
Date: 2000.11.29
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.18
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.12.02
£2.95
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RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.20
Child documents:
Document type: ANNOTATION
Date: 1999.09.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.24
£2.95
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RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.18
Child documents:
Document type: ANNOTATION
Date: 1998.09.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1998.02.25
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RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.13
Child documents:
Document type: ANNOTATION
Date: 1997.10.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SHARES AGREEMENT OTC
Form type: SA
Date: 1997.04.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.01.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.08
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FULL ACCOUNTS MADE UP TO 28/02/96
Form type: AA
Date: 1996.12.15
£2.95
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RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.04
Child documents:
Document type: ANNOTATION
Date: 1996.12.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED

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Company directors and board members:

JULIE ANNE HUNT (current)
Secretary, MANAGER, 1996.12.09
BEECH HOUSE CHURCH LANE BISHOP SUTTON , BRISTOL
BS39 5XA
JULIE ANNE HUNT (current)
Director, COMPANY DIRECTOR, 1996.12.09
BEECH HOUSE CHURCH LANE BISHOP SUTTON , BRISTOL
BS39 5XA
PETER JAMES WHITMARSH (current)
Director, COMPANY DIRECTOR, 1996.12.09
MYRTLE FARM REGIL WINFORD , BRISTOL
BS40 8BB
ANTHONY JAMES WHITMARSH (resigned)
Secretary, 1991.09.05 - 1996.12.09
MYRTLE FARM REGIL WINFORD , BRISTOL
BS40 8BB, AVON
COLIN EDWARD SEWARD (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 1996.02.29
JUCAL 2 WOODLAND WAY FAILAND , BRISTOL
BS8 3UJ, AVON
ANTHONY JAMES WHITMARSH (resigned)
Director, COMPANY DIRECTOR, 1991.09.05 - 2014.11.22
MYRTLE FARM REGIL WINFORD , BRISTOL
BS40 8BB, AVON
Date 2014.02.28
Tangible Fixed Assets £ 132,577
Current Assets £ 2,514,169
Tangible Fixed Assets Depreciation £ 1,196,115
Provisions For Liabilities Charges £ 8,599
Debtors £ 1,639,086
Shareholder Funds £ 1,751,639
Profit Loss Account Reserve £ 1,741,636
Called Up Share Capital £ 10,003
Net Assets Liabilities Including Pension Asset Liability £ 1,751,639
Total Assets Less Current Liabilities £ 1,760,502
Net Current Assets Liabilities £ 1,627,925
Creditors Due Within One Year £ 886,244
Cash Bank In Hand £ 605,539
Stocks Inventory £ 269,544
Share Capital Allotted Called Up Paid £ 1,803
Number Shares Allotted £ 1,803
Tangible Fixed Assets Disposals £ 54,534
Tangible Fixed Assets Additions £ 143,712
Tangible Fixed Assets Cost Or Valuation £ 1,416,777
Tangible Fixed Assets Depreciation Charged In Period £ 51,150
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 50,057
Creditors Due After One Year £ 264

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Information about the Private Limited Company THE WINDOW GLASS COMPANY (BRISTOL) LTD 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: 2016.07.08. Reload the data