Electroglass Limited

Company Name	Electroglass Limited
Directors	Richard Alan Stormont and Rosemary Stormont
Company Status	Active
Company Number	01255895
Category	Private Limited Company
Incorporation Date	26 April 1976(48 years ago)

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Richard Alan Stormont
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	02 May 1991(15 years after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Broom Lane, Langton Green Tunbridge Wells TN3 0RA

Director Name	Rosemary Stormont
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	04 April 2003(26 years, 11 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herons Broom Lane Tunbridge Wells Kent TN3 0RA

Secretary Name	Arm Secretaries Limited (Corporation)
Status	Current
Appointed	12 February 2017(40 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Correspondence Address	C/O Virtual Company Secretary Ltd 7 York Road Woking GU22 7XH

Director Name	Jack Allcock
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(15 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 January 1995)
Role	Design Engineer
Correspondence Address	10 Deepdale Thundersley Benfleet Essex SS7 3AX

Director Name	Frederick Scarfe
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(15 years after company formation)
Appointment Duration	11 years, 11 months (resigned 04 April 2003)
Role	Design Engineer
Correspondence Address	85 Vicarage Hill Benfleet Essex SS7 1PD

Director Name	John Scarfe
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 June 1998)
Role	Design Engineer
Correspondence Address	2 Fairmead Avenue Benfleet Essex SS7 2UQ

Director Name	Shirley Ann Scarfe
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 1991(15 years after company formation)
Appointment Duration	11 years, 11 months (resigned 04 April 2003)
Role	Secretary
Correspondence Address	85 Vicarage Hill Benfleet Essex SS7 1PD

Secretary Name	Shirley Ann Scarfe
Nationality	British
Status	Resigned
Appointed	02 May 1991(15 years after company formation)
Appointment Duration	11 years, 11 months (resigned 04 April 2003)
Role	Company Director
Correspondence Address	85 Vicarage Hill Benfleet Essex SS7 1PD

Secretary Name	Mr Alan Robert Milne
Nationality	British
Status	Resigned
Appointed	04 April 2003(26 years, 11 months after company formation)
Appointment Duration	13 years, 9 months (resigned 12 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Somers Mounts Hill Benenden Kent TN17 4ET

Contact

Website	www.electroglass.co.uk/
Email address	[email protected]
Telephone	01268 565577
Telephone region	Basildon

Location

Registered Address	4 Brunel Road Manor Trading Estate Benfleet Essex SS7 4PS
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Shareholders

500 at £1	Electroglass Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,216,144
Cash	£1,975
Current Liabilities	£694,065

Accounts

Latest Accounts	31 August 2023 (8 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (1 week, 2 days from now)

Charges

2 May 2017	Delivered on: 3 May 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
4 April 2003	Delivered on: 23 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 4 brunel road manor trading estate benfleet essex t/no: EX95089. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
4 April 2003	Delivered on: 11 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policy: the wren life policy number 2003/0000001044; name of insured: richard stormont; date of policy: 26 march 2003; sum assured: Â£500,000; term date: 26 march 2006. all money, including all bonuses the benefits of all optionsand rights. Outstanding
4 April 2003	Delivered on: 10 April 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 June 1995	Delivered on: 12 June 1995 Satisfied on: 8 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 September 1987	Delivered on: 2 October 1987 Satisfied on: 10 April 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land lying to the north of church rd, thunderstey essex T.no:- EX95089. Fully Satisfied

Filing History

2 May 2023	Confirmation statement made on 2 May 2023 with no updates (3 pages)
2 February 2023	Accounts for a small company made up to 31 August 2022 (9 pages)
19 July 2022	Accounts for a small company made up to 31 August 2021 (9 pages)
3 May 2022	Confirmation statement made on 2 May 2022 with no updates (3 pages)
4 May 2021	Confirmation statement made on 2 May 2021 with no updates (3 pages)
17 March 2021	Accounts for a small company made up to 31 August 2020 (9 pages)
20 May 2020	Accounts for a small company made up to 31 August 2019 (9 pages)
6 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 January 2020	Secretary's details changed for Arm Secretaries Limited on 2 January 2020 (1 page)
2 January 2020	Change of details for Electroglass Holdings Limited as a person with significant control on 2 January 2020 (2 pages)
9 May 2019	Confirmation statement made on 2 May 2019 with updates (4 pages)
19 February 2019	Accounts for a small company made up to 31 August 2018 (7 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
17 January 2018	Accounts for a small company made up to 31 August 2017 (9 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
7 June 2017	Accounts for a small company made up to 31 August 2016 (5 pages)
2 June 2017	Appointment of Arm Secretaries Limited as a secretary on 12 February 2017 (2 pages)
2 June 2017	Appointment of Arm Secretaries Limited as a secretary on 12 February 2017 (2 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
4 May 2017	Confirmation statement made on 2 May 2017 with updates (6 pages)
3 May 2017	Registration of charge 012558950006, created on 2 May 2017 (19 pages)
3 May 2017	Registration of charge 012558950006, created on 2 May 2017 (19 pages)
16 January 2017	Termination of appointment of Alan Robert Milne as a secretary on 12 January 2017 (1 page)
16 January 2017	Termination of appointment of Alan Robert Milne as a secretary on 12 January 2017 (1 page)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (5 pages)
3 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 500 (5 pages)
12 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
12 April 2016	Accounts for a small company made up to 31 August 2015 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
1 June 2015	Accounts for a small company made up to 31 August 2014 (6 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
5 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 500 (5 pages)
22 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
22 May 2014	Accounts for a small company made up to 31 August 2013 (6 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
2 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
16 September 2013	Auditor's resignation (1 page)
16 September 2013	Auditor's resignation (1 page)
2 September 2013	Auditor's resignation (1 page)
2 September 2013	Auditor's resignation (1 page)
24 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
24 May 2013	Accounts for a small company made up to 31 August 2012 (6 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
3 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
1 June 2012	Accounts for a small company made up to 31 August 2011 (7 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
8 May 2012	Annual return made up to 2 May 2012 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (5 pages)
15 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
15 April 2011	Accounts for a small company made up to 31 August 2010 (7 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 2 May 2010 with a full list of shareholders (5 pages)
20 April 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
20 April 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
8 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
8 June 2009	Accounts for a small company made up to 31 August 2008 (8 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
5 May 2009	Return made up to 02/05/09; full list of members (3 pages)
18 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
18 June 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
2 May 2008	Return made up to 02/05/08; full list of members (3 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
4 July 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
2 May 2007	Return made up to 02/05/07; full list of members (2 pages)
22 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
22 June 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 02/05/06; full list of members (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
26 May 2005	Return made up to 02/05/05; full list of members (2 pages)
26 May 2005	Return made up to 02/05/05; full list of members (2 pages)
21 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
21 April 2005	Accounts for a small company made up to 31 August 2004 (6 pages)
15 June 2004	Full accounts made up to 31 August 2003 (18 pages)
15 June 2004	Full accounts made up to 31 August 2003 (18 pages)
15 May 2004	Return made up to 02/05/04; full list of members (5 pages)
15 May 2004	Return made up to 02/05/04; full list of members (5 pages)
16 June 2003	Return made up to 02/05/03; full list of members (7 pages)
16 June 2003	Return made up to 02/05/03; full list of members (7 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
10 June 2003	Location of register of members (1 page)
10 June 2003	Location of register of members (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
23 April 2003	Particulars of mortgage/charge (5 pages)
23 April 2003	Particulars of mortgage/charge (5 pages)
22 April 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
22 April 2003	Accounts for a medium company made up to 31 August 2002 (17 pages)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Secretary resigned;director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	Director resigned (1 page)
16 April 2003	New secretary appointed (2 pages)
16 April 2003	Declaration of assistance for shares acquisition (4 pages)
16 April 2003	Declaration of assistance for shares acquisition (4 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
11 April 2003	Particulars of mortgage/charge (5 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Particulars of mortgage/charge (7 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
10 April 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
25 June 2002	Accounts for a small company made up to 31 August 2001 (5 pages)
5 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 June 2002	Return made up to 02/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
31 May 2001	Return made up to 02/05/01; full list of members (9 pages)
31 May 2001	Return made up to 02/05/01; full list of members (9 pages)
7 June 2000	Return made up to 02/05/00; full list of members (9 pages)
7 June 2000	Return made up to 02/05/00; full list of members (9 pages)
16 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
16 February 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
7 June 1999	Return made up to 02/05/99; no change of members (4 pages)
7 June 1999	Return made up to 02/05/99; no change of members (4 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
25 May 1999	Accounts for a small company made up to 31 August 1998 (5 pages)
21 September 1998	Director resigned (1 page)
21 September 1998	Director resigned (1 page)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (5 pages)
27 May 1998	Return made up to 02/05/98; no change of members (4 pages)
27 May 1998	Return made up to 02/05/98; no change of members (4 pages)
25 May 1997	Return made up to 02/05/97; full list of members (6 pages)
25 May 1997	Return made up to 02/05/97; full list of members (6 pages)
22 April 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
22 April 1997	Accounts for a small company made up to 31 August 1996 (4 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 August 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 May 1996	Full accounts made up to 31 August 1995 (12 pages)
8 May 1996	Full accounts made up to 31 August 1995 (12 pages)
8 May 1996	Return made up to 02/05/96; no change of members (4 pages)
8 May 1996	Return made up to 02/05/96; no change of members (4 pages)
12 June 1995	Particulars of mortgage/charge (4 pages)
12 June 1995	Particulars of mortgage/charge (4 pages)
9 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
9 May 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Director resigned (6 pages)
9 May 1995	Director resigned (2 pages)
9 May 1995	Director resigned (2 pages)
12 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
12 April 1995	Accounts for a small company made up to 31 August 1994 (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
26 April 1976	Incorporation (10 pages)
26 April 1976	Certificate of incorporation (1 page)
26 April 1976	Certificate of incorporation (1 page)
26 April 1976	Incorporation (10 pages)

Electroglass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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