Billericay Glass Co Limited

Company Name	Billericay Glass Co Limited
Directors	Wayne Morris and Maisie Joyce Violet Morris
Company Status	Active
Company Number	02009924
Category	Private Limited Company
Incorporation Date	14 April 1986(38 years ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Wayne Morris
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 April 1993(6 years, 11 months after company formation)
Appointment Duration	31 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Mr Wayne Morris
Nationality	British
Status	Current
Appointed	10 January 2000(13 years, 9 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mrs Maisie Joyce Violet Morris
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 March 2024(37 years, 11 months after company formation)
Appointment Duration	1 month, 1 week
Role	Administrator
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Director Name	Mr David Michael Lovett
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 April 1993)
Role	Glazier
Country of Residence	England
Correspondence Address	Inglenook Honiley Avenue Wickford Essex SS12 9JE

Director Name	Mr Colin Ronald Morris
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1991(5 years, 8 months after company formation)
Appointment Duration	26 years, 12 months (resigned 21 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Steepleview 36 Thundersley Church Road Benfleet Essex SS7 3ER

Director Name	Mrs Jodie Carney
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2018(32 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 22 January 2020)
Role	Manager
Country of Residence	England
Correspondence Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ

Secretary Name	Willow Taxation & Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	29 December 1991(5 years, 8 months after company formation)
Appointment Duration	8 years (resigned 10 January 2000)
Correspondence Address	1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ

Contact

Website	billericayglass.com

Location

Registered Address	Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	Over 500 other UK companies use this postal address

Shareholders

50 at £1	Maisie Morris & Colin Morris 48.08% Ordinary
50 at £1	Wayne Morris & Lara Eve Morris 48.08% Ordinary
1 at £1	Colin Morris 0.96% Ordinary B
1 at £1	Lara Morris 0.96% Ordinary D
1 at £1	Maisie Morris 0.96% Ordinary C
1 at £1	Wayne Morris 0.96% Ordinary A

Financials

Year	2014
Net Worth	£51,241
Cash	£43,192
Current Liabilities	£255,731

Accounts

Latest Accounts	29 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	29 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 April

Returns

Latest Return	15 June 2023 (10 months, 1 week ago)
Next Return Due	29 June 2024 (2 months, 1 week from now)

Charges

27 May 2021	Delivered on: 28 May 2021 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) and all commonhold properties, now or in the future (and from time to time) owned by the chargor, or in which the chargor holds an interest. Outstanding
16 July 2019	Delivered on: 16 July 2019 Persons entitled: Marketinvoice Limited Classification: A registered charge Outstanding
22 March 2016	Delivered on: 1 April 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

22 January 2021	Total exemption full accounts made up to 29 April 2020 (6 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (6 pages)
29 April 2020	Total exemption full accounts made up to 29 April 2019 (7 pages)
13 February 2020	Satisfaction of charge 020099240002 in full (1 page)
29 January 2020	Previous accounting period shortened from 30 April 2019 to 29 April 2019 (1 page)
22 January 2020	Termination of appointment of Jodie Carney as a director on 22 January 2020 (1 page)
16 January 2020	Notification of Wayne Morris as a person with significant control on 16 January 2020 (2 pages)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (5 pages)
16 January 2020	Cessation of Wayne Morris as a person with significant control on 16 January 2020 (1 page)
12 January 2020	Confirmation statement made on 29 December 2019 with updates (6 pages)
12 January 2020	Cessation of Maisie Morris as a person with significant control on 14 February 2019 (1 page)
12 January 2020	Cessation of Lara Eve Morris as a person with significant control on 14 February 2019 (1 page)
8 January 2020	Secretary's details changed for Mr Wayne Morris on 28 December 2019 (1 page)
6 January 2020	Director's details changed for Mr Wayne Morris on 28 December 2019 (2 pages)
6 November 2019	Director's details changed for Mr Wayne N/a Morris on 6 November 2019 (2 pages)
6 November 2019	Secretary's details changed for Mr Wayne N/a Morris on 6 November 2019 (1 page)
21 October 2019	Registered office address changed from C/O Macrays Lancaster House Sopwith Crescent, Hurricane Way Shotgate Wickford Essex SS11 8YU to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 21 October 2019 (1 page)
16 July 2019	Registration of charge 020099240002, created on 16 July 2019 (36 pages)
28 February 2019	Unaudited abridged accounts made up to 30 April 2018 (10 pages)
21 January 2019	Confirmation statement made on 29 December 2018 with updates (4 pages)
31 December 2018	Termination of appointment of Colin Ronald Morris as a director on 21 December 2018 (1 page)
31 December 2018	Cessation of Colin Ronald Morris as a person with significant control on 21 December 2018 (1 page)
19 July 2018	Appointment of Mrs Jodie Carney as a director on 9 July 2018 (2 pages)
12 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
21 December 2017	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (8 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (9 pages)
29 December 2016	Confirmation statement made on 29 December 2016 with updates (9 pages)
1 April 2016	Registration of charge 020099240001, created on 22 March 2016 (18 pages)
1 April 2016	Registration of charge 020099240001, created on 22 March 2016 (18 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 104 (7 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 104 (7 pages)
16 December 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 104 (5 pages)
16 December 2015	Statement of capital following an allotment of shares on 29 October 2015 GBP 104 (5 pages)
20 November 2015	Resolutions RES13 ‐ Re-shares 25/06/2015 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
20 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-shares 25/06/2015 (15 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
29 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (15 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
9 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 100 (5 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
8 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-08 GBP 100 (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
3 October 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
10 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
23 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
9 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (9 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (14 pages)
17 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Wayne Morris on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Wayne Morris on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Wayne Morris on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Colin Ronald Morris on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Colin Ronald Morris on 1 October 2009 (2 pages)
15 January 2010	Director's details changed for Colin Ronald Morris on 1 October 2009 (2 pages)
13 January 2010	Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 13 January 2010 (1 page)
13 January 2010	Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 13 January 2010 (1 page)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
18 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
18 September 2008	Total exemption full accounts made up to 30 April 2008 (14 pages)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
17 January 2008	Return made up to 29/12/07; full list of members (3 pages)
17 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
15 November 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
15 November 2007	Total exemption full accounts made up to 30 April 2007 (14 pages)
30 January 2007	Return made up to 29/12/06; full list of members (3 pages)
30 January 2007	Return made up to 29/12/06; full list of members (3 pages)
17 October 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
17 October 2006	Total exemption full accounts made up to 30 April 2006 (15 pages)
25 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
25 January 2006	Total exemption full accounts made up to 30 April 2005 (14 pages)
19 January 2006	Return made up to 29/12/05; full list of members (8 pages)
19 January 2006	Return made up to 29/12/05; full list of members (8 pages)
2 August 2005	Registered office changed on 02/08/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
2 August 2005	Registered office changed on 02/08/05 from: addept house 34A sydenham road croydon surrey CR0 2EF (1 page)
28 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
28 January 2005	Total exemption full accounts made up to 30 April 2004 (13 pages)
12 January 2005	Return made up to 29/12/04; full list of members (8 pages)
12 January 2005	Return made up to 29/12/04; full list of members (8 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (7 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
16 January 2004	Return made up to 29/12/03; full list of members (8 pages)
14 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
14 March 2003	Total exemption full accounts made up to 30 April 2002 (12 pages)
14 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 January 2003	Return made up to 29/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 March 2002	Full accounts made up to 30 April 2001 (19 pages)
21 March 2002	Full accounts made up to 30 April 2001 (19 pages)
14 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 January 2002	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 March 2001	Full accounts made up to 30 April 2000 (15 pages)
23 March 2001	Full accounts made up to 30 April 2000 (15 pages)
23 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 January 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 2000	New secretary appointed (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Secretary resigned (1 page)
10 May 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 May 2000	New secretary appointed (1 page)
10 May 2000	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 March 2000	Full accounts made up to 30 April 1999 (13 pages)
7 March 2000	Full accounts made up to 30 April 1999 (13 pages)
1 February 1999	Full accounts made up to 30 April 1998 (14 pages)
1 February 1999	Full accounts made up to 30 April 1998 (14 pages)
20 January 1999	Return made up to 29/12/98; no change of members (4 pages)
20 January 1999	Return made up to 29/12/98; no change of members (4 pages)
9 March 1998	Full accounts made up to 30 April 1997 (14 pages)
9 March 1998	Full accounts made up to 30 April 1997 (14 pages)
20 January 1998	Return made up to 29/12/97; full list of members (5 pages)
20 January 1998	Return made up to 29/12/97; full list of members (5 pages)
8 May 1997	Full accounts made up to 30 April 1996 (9 pages)
8 May 1997	Full accounts made up to 30 April 1996 (9 pages)
15 January 1997	Return made up to 29/12/96; no change of members (4 pages)
15 January 1997	Return made up to 29/12/96; no change of members (4 pages)
10 May 1996	Full accounts made up to 30 April 1995 (9 pages)
10 May 1996	Full accounts made up to 30 April 1995 (9 pages)
12 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
12 January 1996	Return made up to 29/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 April 1986	Incorporation (20 pages)

Billericay Glass Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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