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SEAGLAZE MARINE WINDOWS LIMITED

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

Company details

WENDOVER ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6LH

SEAGLAZE MARINE WINDOWS LIMITED on the map

Company type: Private Limited Company
Company number: 00972530
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.02.17
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.20
overdue: NO
last made update: 2015.10.06
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2016.04.20

List of company documents:

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Find out more information about SEAGLAZE MARINE WINDOWS LIMITED. Our website makes it possible to view other available documents related to SEAGLAZE MARINE WINDOWS 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.
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2016.05.20
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REGISTRATION OF A CHARGE / CHARGE CODE 009725300002
Form type: MR01
Date: 2016.04.20
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06/10/15 FULL LIST
Form type: AR01
Date: 2015.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.22
Form type: LATEST SOC
Document description: 22/10/15 STATEMENT OF CAPITAL;GBP 100
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.24
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.10.09
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.01
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.10.22
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.07
£2.95
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DIRECTOR APPOINTED MR ALASTAIR ASHLEY CLAYTON
Form type: AP01
Date: 2012.02.15
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.06
£2.95
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.08.19
£2.95
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ASHLEY CLAYTON / 06/10/2009
Form type: CH01
Date: 2009.11.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLYN RHODA MARY CLAYTON / 06/10/2009
Form type: CH01
Date: 2009.11.13
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.20
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.14
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.17
£2.95
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.23
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.06
£2.95
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RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.05
£2.95
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RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.12.04
£2.95
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RETURN MADE UP TO 06/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.11.29
£2.95
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RETURN MADE UP TO 06/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.03
£2.95
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RETURN MADE UP TO 06/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.11.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/94
Form type: AA
Date: 1995.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.03
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.11.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.04.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.01.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.10.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
Form type: AA
Date: 1992.07.16
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.03.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
Form type: AA
Date: 1991.09.11
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.01.02

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Company directors and board members:

RICHARD ASHLEY CLAYTON (current)
Secretary, CHARTERED INSURER, 1992.12.01
THE OCTAGON MILL LANE , DEDHAM
CO7 6DH, ESSEX
ALASTAIR ASHLEY CLAYTON (current)
Director, MANAGING DIRECTOR, 2011.12.01
WENDOVER ROAD RACKHEATH , NORWICH
NR13 6LH, NORFOLK
CAROLYN RHODA MARY CLAYTON (current)
Director, SCHOOL TEACHER, 1992.12.01
THE OCTAGON MILL LANE , DEDHAM
CO7 6DH, ESSEX
RICHARD ASHLEY CLAYTON (current)
Director, CHARTERED INSURER, 1992.12.01
THE OCTAGON MILL LANE , DEDHAM
CO7 6DH, ESSEX
ELIZABETH ANN BROWN (resigned)
Secretary, 1991.10.22 - 1992.12.02
24 THE AVENUE WROXHAM , NORWICH
NR12 8TR, NORFOLK
ELIZABETH ANN BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1992.12.02
24 THE AVENUE WROXHAM , NORWICH
NR12 8TR, NORFOLK
NICHOLAS HUSH BROWN (resigned)
Director, DOCTOR, 1991.10.22 - 1992.12.01
66 HIGH STREET IDE , EXETER
EX2 9RW, DEVON
PETER HUGH BROWN (resigned)
Director, COMPANY DIRECTOR, 1991.10.22 - 1992.12.02
24 THE AVENUE WROXHAM , NORWICH
NR12 8TR, NORFOLK
Date 2013.01.31
Fixed Assets £ 1,518
Tangible Fixed Assets £ 108,383
Current Assets £ 551,883
Tangible Fixed Assets Depreciation £ 353,291
Provisions For Liabilities Charges £ 13,900
Debtors £ 329,486
Shareholder Funds £ 243,297
Profit Loss Account Reserve £ 316,657
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 257,197
Net Current Assets Liabilities £ 148,814
Creditors Due Within One Year £ 403,069
Cash Bank In Hand £ 1,086
Stocks Inventory £ 221,311
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 11,999
Tangible Fixed Assets Additions £ 24,796
Tangible Fixed Assets Cost Or Valuation £ 461,889
Tangible Fixed Assets Depreciation Charged In Period £ 22,980
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 10,398
Intangible Fixed Assets £ 16,177
Accruals Deferred Income £ 76,970

Companies near to SEAGLAZE MARINE WINDOWS ltd.

Information about the Private Limited Company SEAGLAZE MARINE WINDOWS 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: 2016.07.08. Reload the data