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LANCING GLASS WORKS LIMITED

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

Company details

FIFTH FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, UNITED KINGDOM, BN3 2JQ

LANCING GLASS WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 01073034
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.21
last member list: 2016.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43290 - Other construction installation

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.03.13
documents available: 1

List of company documents:

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13/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 149
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, FIFTH FLOOR, INTERGEN HOUSE 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ, UNITED KINGDOM
Form type: AD01
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 17/09/2015 FROM, 54 PENHILL ROAD, LANCING, SUSSEX, BN15 8HJ
Form type: AD01
Date: 2015.09.17
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.07.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.07.14
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13/03/15 FULL LIST
Form type: AR01
Date: 2015.07.13
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.06
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13/03/14 FULL LIST
Form type: AR01
Date: 2014.05.23
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.01
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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12/02/13 STATEMENT OF CAPITAL GBP 149
Form type: SH06
Date: 2013.02.12
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DIRECTOR APPOINTED TONY JEFFERSON
Form type: AP01
Date: 2012.10.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN MORRALL
Form type: TM01
Date: 2012.10.18
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.09.28
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ADOPT ARTICLES 18/09/2012
Form type: RES01
Date: 2012.09.28
Child documents:
Document type: ANNOTATION
Date: 2012.09.28
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.09.28
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.12
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.06.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.12
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR MORRALL / 01/01/2010
Form type: CH01
Date: 2010.06.10
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID GOLDSMITH / 01/01/2010
Form type: CH01
Date: 2010.06.10
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.12
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.28
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.05
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.09
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SECRETARY APPOINTED MARK DAVID GOLDSMITH
Form type: 288a
Date: 2008.04.25
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID MONTGOMERY
Form type: 288b
Date: 2008.04.25
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
Child documents:
Document type: ANNOTATION
Date: 2007.03.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.10
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
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RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.28
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RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
Child documents:
Document type: ANNOTATION
Date: 2004.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.11
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RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.27
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RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.10
£2.95
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RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.04
£2.95
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RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.04.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.30
£2.95
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RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.03.25
£2.95
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RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.22
£2.95
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RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.25
£2.95
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RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.13

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Company directors and board members:

MARK DAVID GOLDSMITH (current)
Secretary, 2008.04.11
33 WOODMANCOTE ROAD , WORTHING
BN14 7HT, SUSSEX
MARK DAVID GOLDSMITH (current)
Director, ENGINEER, 1998.03.31
33 WOODMANCOTE ROAD , WORTHING
BN14 7HT, SUSSEX
TONY JEFFERSON (current)
Director, 2012.10.18
12 CHURCH WALK , WORTHING
BN11 2LS, WEST SUSSEX
DAVID MONTGOMERY (resigned)
Secretary, 1992.03.13 - 2008.04.11
82 NORTHCOURT ROAD , WORTHING
BN14 7DT, WEST SUSSEX
DONALD ROBERT BEAN (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 1998.03.31
35 THE HOOKS , HENFIELD
BN5 9UY, WEST SUSSEX
DAVID MONTGOMERY (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2008.04.11
82 NORTHCOURT ROAD , WORTHING
BN14 7DT, WEST SUSSEX
JOHN ARTHUR MORRALL (resigned)
Director, COMPANY DIRECTOR, 1992.03.13 - 2012.10.18
21 THE DRIFTWAY UPPER BEEDING , STEYNING
BN44 3JX, WEST SUSSEX
Date 2013.12.31
Fixed Assets £ 31,090
Tangible Fixed Assets £ 31,090
Current Assets £ 318,880
Debtors £ 206,011
Shareholder Funds £ 28,382
Profit Loss Account Reserve £ 28,082
Called Up Share Capital £ 149
Net Assets Liabilities Including Pension Asset Liability £ 28,382
Net Current Assets Liabilities £ 2,708
Creditors Due Within One Year £ 321,588
Cash Bank In Hand £ 110,156
Stocks Inventory £ 2,713
Par Value Share Ordinary D of £1 each
Number Shares Allotted £ 149
Capital Redemption Reserve £ 151

Companies near to LANCING GLASS WORKS ltd.

Information about the Private Limited Company LANCING GLASS WORKS 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: 2016.07.22. Reload the data