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ELLESMERE PORT GLASS& GLAZING CO. LIMITED

Learn more about ELLESMERE PORT GLASS& GLAZING CO. LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 WHITBY RD,, ELLESMERE PORT,, CHESHIRE, CH65 8AA

ELLESMERE PORT GLASS& GLAZING CO. LIMITED on the map

Company type: Private Limited Company
Company number: 01095294
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.09
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
  • 43341 - Painting

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: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
LEGAL MORT DATED - Outstanding on 1980.07.17

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.04
Form type: LATEST SOC
Document description: 04/04/16 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JONES / 04/11/2015
Form type: CH01
Date: 2015.11.04
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.03
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
£2.95
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31/01/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.08.28
£2.95
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.15
£2.95
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31/01/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.10
£2.95
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
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31/01/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.07
£2.95
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD JONES / 31/03/2012
Form type: CH01
Date: 2012.04.23
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / KAREN GILROY / 31/03/2012
Form type: CH03
Date: 2012.04.23
£2.95
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31/01/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.22
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.06.16
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.14
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.11
£2.95
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.08.26
£2.95
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2008 FROM, 9 WHITBY RD,, ELLESMERE PORT,, CHESHIRE, L65 8AA
Form type: 287
Date: 2008.07.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.10
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.13
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.22
Child documents:
Document type: ANNOTATION
Date: 2003.04.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.12.02
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25
Child documents:
Document type: ANNOTATION
Date: 2002.04.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.04
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
Child documents:
Document type: ANNOTATION
Date: 2000.05.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 31/03/99; CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.06
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.21
Child documents:
Document type: ANNOTATION
Date: 1997.04.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.07.12
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.06
£2.95
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RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/95
Form type: AA
Date: 1995.09.13
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.12.02
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.12.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.05.01

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Company directors and board members:

KAREN GILROY (current)
Secretary, 2007.11.19
9 WHITBY RD, ELLESMERE PORT, , CHESHIRE
CH65 8AA
PHILIP RICHARD JONES (current)
Director, 1994.03.31
9 WHITBY RD, ELLESMERE PORT, , CHESHIRE
CH65 8AA
ROBERT JAMES JONES (resigned)
Secretary, 1992.03.31 - 2007.11.19
6 LINKSVIEW , WALLASEY
CH45 0NQ, MERSEYSIDE
ROBERT DAVID DOWNS (resigned)
Director, GLASS MERCHANT, 1992.03.31 - 1996.11.01
23 ROWTON CLOSE , BIRKENHEAD
L43 2GN, MERSEYSIDE
ROBERT JAMES JONES (resigned)
Director, 1992.03.31 - 2007.11.19
6 LINKSVIEW , WALLASEY
CH45 0NQ, MERSEYSIDE
PAUL WILLIAMS (resigned)
Director, GLASS MERCHANT, 1992.03.31 - 1996.04.12
9 LINKSVIEW , WALLASEY
L45 0NQ, MERSEYSIDE
Date 2015.01.31
Tangible Fixed Assets £ 99,829
Current Assets £ 47,898
Tangible Fixed Assets Depreciation £ 47,229
Provisions For Liabilities Charges £ 1,137
Debtors £ 16,633
Shareholder Funds £ 86,695
Profit Loss Account Reserve £ 36,376
Revaluation Reserve £ 49,319
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 86,695
Total Assets Less Current Liabilities £ 87,832
Net Current Assets Liabilities £ 11,997
Creditors Due Within One Year £ 59,895
Cash Bank In Hand £ 31,265
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 5,350
Tangible Fixed Assets Additions £ 4,375
Tangible Fixed Assets Cost Or Valuation £ 146,576
Tangible Fixed Assets Depreciation Charged In Period £ 3,573
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,066

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Information about the Private Limited Company ELLESMERE PORT GLASS& GLAZING CO. 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: 2016.07.23. Reload the data