R-Glass Limited

Company Name	R-Glass Limited
Director	Tony Allen Davis
Company Status	Active
Company Number	02104311
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Tony Allen Davis
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Secretary Name	Mr Tony Allen Davis
Nationality	British
Status	Current
Appointed	30 July 1991(4 years, 5 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 High Street Burnham On Crouch Essex CM0 8AA

Director Name	Mr Kevin Edward Harber
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(4 years, 5 months after company formation)
Appointment Duration	25 years, 9 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	14 Marsh Road Burnham - On - Crouch Essex CM0 8LZ

Contact

Website	rglassltd.co.uk
Telephone	01621 772630
Telephone region	Maldon

Location

Registered Address	2 High Street Burnham-On-Crouch Essex CM0 8AA
Region	East of England
Constituency	Maldon
County	Essex
Parish	Burnham-on-Crouch
Ward	Burnham-on-Crouch South
Built Up Area	Burnham-on-Crouch
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	£90,714
Cash	£69,172
Current Liabilities	£89,057

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	23 July 2023 (9 months, 1 week ago)
Next Return Due	6 August 2024 (3 months, 1 week from now)

Charges

26 March 2003	Delivered on: 27 March 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: F/H property k/a units 1, 2 & 3 hall road industrial estate southminster essex. Outstanding
18 March 1988	Delivered on: 28 March 1988 Persons entitled: Barclays Bank PLC Classification: Corporate mortgage Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29/1/88. Particulars: Double vertical washer serial no: 6095, 1. goods. 2. benefitof all contracts etc. 3. all logbooks etc (see form 395 M59/28MAR/lm for full details). Outstanding

26 March 2003

Delivered on: 27 March 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: F/H property k/a units 1, 2 & 3 hall road industrial estate southminster essex.
Outstanding

18 March 1988

Delivered on: 28 March 1988
Persons entitled: Barclays Bank PLC

Classification: Corporate mortgage
Secured details: All monies due or to become due from the company to the chargee pursuant to a facility letter dated 29/1/88.
Particulars: Double vertical washer serial no: 6095, 1. goods. 2. benefitof all contracts etc. 3. all logbooks etc (see form 395 M59/28MAR/lm for full details).
Outstanding

Filing History

17 August 2023	Total exemption full accounts made up to 30 April 2023 (7 pages)
8 August 2023	Confirmation statement made on 23 July 2023 with no updates (3 pages)
9 September 2022	Total exemption full accounts made up to 30 April 2022 (7 pages)
26 July 2022	Confirmation statement made on 23 July 2022 with no updates (3 pages)
1 November 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
23 July 2021	Confirmation statement made on 23 July 2021 with updates (4 pages)
4 March 2021	Change of details for Mr Tony Allen Davis as a person with significant control on 1 March 2021 (2 pages)
4 March 2021	Change of details for Mr Tony Allen Davis as a person with significant control on 1 March 2021 (2 pages)
4 March 2021	Secretary's details changed for Mr Tony Allen Davis on 1 March 2021 (1 page)
3 March 2021	Director's details changed for Mr Tony Allen Davis on 1 March 2021 (2 pages)
3 March 2021	Director's details changed for Mr Tony Allen Davis on 1 March 2021 (2 pages)
8 October 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
5 August 2020	Confirmation statement made on 23 July 2020 with updates (4 pages)
17 September 2019	Total exemption full accounts made up to 30 April 2019 (9 pages)
23 July 2019	Cessation of Kevin Harber as a person with significant control on 24 July 2018 (1 page)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with updates (4 pages)
26 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
2 August 2017	Notification of Tony Davis as a person with significant control on 1 August 2017 (2 pages)
2 August 2017	Notification of Tony Davis as a person with significant control on 2 August 2017 (2 pages)
2 August 2017	Notification of Tony Davis as a person with significant control on 1 August 2017 (2 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 23 July 2017 with updates (5 pages)
3 May 2017	Termination of appointment of Kevin Edward Harber as a director on 28 April 2017 (1 page)
3 May 2017	Termination of appointment of Kevin Edward Harber as a director on 28 April 2017 (1 page)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 November 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 November 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
11 August 2015	Annual return made up to 23 July 2015 Statement of capital on 2015-08-11 GBP 2 (5 pages)
11 August 2015	Annual return made up to 23 July 2015 Statement of capital on 2015-08-11 GBP 2 (5 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
30 July 2014	Annual return made up to 23 July 2014 Statement of capital on 2014-07-30 GBP 2 (5 pages)
30 July 2014	Annual return made up to 23 July 2014 Statement of capital on 2014-07-30 GBP 2 (5 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
6 December 2013	Total exemption small company accounts made up to 30 April 2013 (9 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
25 July 2013	Annual return made up to 23 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (5 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 November 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 23 July 2012 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (7 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
1 August 2011	Annual return made up to 23 July 2011 with a full list of shareholders (5 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
29 October 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
1 September 2010	Annual return made up to 23 July 2010 with a full list of shareholders (5 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
25 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
23 July 2009	Director's change of particulars / kevin harber / 01/07/2009 (2 pages)
23 July 2009	Director's change of particulars / kevin harber / 01/07/2009 (2 pages)
23 July 2009	Return made up to 23/07/09; full list of members (4 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
1 August 2008	Return made up to 23/07/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
6 August 2007	Return made up to 23/07/07; full list of members (2 pages)
6 August 2007	Return made up to 23/07/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 July 2006	Return made up to 23/07/06; full list of members (2 pages)
26 July 2006	Return made up to 23/07/06; full list of members (2 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 April 2005 (7 pages)
31 August 2005	Return made up to 23/07/05; full list of members (2 pages)
31 August 2005	Return made up to 23/07/05; full list of members (2 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
18 October 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
29 July 2004	Return made up to 23/07/04; full list of members (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
12 December 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
26 July 2003	Return made up to 23/07/03; full list of members (7 pages)
26 July 2003	Return made up to 23/07/03; full list of members (7 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
27 March 2003	Particulars of mortgage/charge (3 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
18 September 2002	Total exemption small company accounts made up to 30 April 2002 (6 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
30 July 2002	Return made up to 23/07/02; full list of members (7 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
18 September 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
31 July 2001	Return made up to 23/07/01; full list of members (6 pages)
31 July 2001	Return made up to 23/07/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 April 2000 (9 pages)
3 October 2000	Full accounts made up to 30 April 2000 (9 pages)
17 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1999	Full accounts made up to 30 April 1999 (9 pages)
8 September 1999	Full accounts made up to 30 April 1999 (9 pages)
10 August 1999	Return made up to 30/07/99; full list of members (6 pages)
10 August 1999	Return made up to 30/07/99; full list of members (6 pages)
30 October 1998	Full accounts made up to 30 April 1998 (10 pages)
30 October 1998	Full accounts made up to 30 April 1998 (10 pages)
5 August 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 August 1998	Return made up to 30/07/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 September 1997	Full accounts made up to 30 April 1997 (11 pages)
26 September 1997	Full accounts made up to 30 April 1997 (11 pages)
5 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1997	Return made up to 30/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1996	Full accounts made up to 30 April 1996 (11 pages)
1 November 1996	Full accounts made up to 30 April 1996 (11 pages)
8 August 1996	Return made up to 30/07/96; no change of members (4 pages)
8 August 1996	Return made up to 30/07/96; no change of members (4 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
24 October 1995	Full accounts made up to 30 April 1995 (12 pages)
2 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 August 1995	Return made up to 30/07/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)