Special F X Double Glazing Limited

Company Name	Special F X Double Glazing Limited
Directors	Allan John Hayden and Scott Hayden
Company Status	Active
Company Number	03028308
Category	Private Limited Company
Incorporation Date	2 March 1995(29 years, 2 months ago)
Previous Name	F. X. Double Glazing Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 43342	Glazing
SIC 4522	Erection of roof covering & frames
SIC 43910	Roofing activities

Directors

Director Name	Allan John Hayden
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	30 April 1996(1 year, 1 month after company formation)
Appointment Duration	28 years
Role	Window Installer
Country of Residence	United Kingdom
Correspondence Address	13 Armstrong Road, Manor Trading Estate Benfleet Essex SS7 4PW

Secretary Name	Valerie Jean Hayden
Nationality	British
Status	Current
Appointed	10 May 1996(1 year, 2 months after company formation)
Appointment Duration	27 years, 12 months
Role	Beauty Salon Proprietor
Correspondence Address	13 Armstrong Road, Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Mr Scott Hayden
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2008(13 years after company formation)
Appointment Duration	16 years, 2 months
Role	Cd
Country of Residence	England
Correspondence Address	13 Armstrong Road, Manor Trading Estate Benfleet Essex SS7 4PW

Director Name	Susan Ann Holton
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Installation Of Dougle Glazing
Correspondence Address	Noark Arundel Road Ashingdon Rochford Essex SS4 3JU

Director Name	Gary John Jackson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	23 Morrab Gardens Seven Kings Ilford Essex IG3 9HG

Director Name	Richard Jackson
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	49 Collingwood Road Basildon Essex SS16 4DZ

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Susan Ann Holton
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Installation Of Dougle Glazing
Correspondence Address	Noark Arundel Road Ashingdon Rochford Essex SS4 3JU

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	02 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Director Name	Mr Mark Christopher Dalby
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2008(13 years after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	52 St. Agnes Drive Canvey Island Essex SS8 9NE

Contact

Website	specialfxwindows.co.uk
Email address	[email protected]
Telephone	01268 750250
Telephone region	Basildon

Location

Registered Address	13 Armstrong Road, Manor Trading Estate Benfleet Essex SS7 4PW
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Peter's
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	-£47,520
Cash	£10,400
Current Liabilities	£93,767

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Charges

20 December 1999	Delivered on: 6 January 2000 Satisfied on: 26 October 2011 Persons entitled: Sun Bank PLC Classification: Commercial mortage Secured details: All monies due or to become due from the company to the chargee. Particulars: The property known as 13 armstrong road thundersley all rights estates title and other interests all buildings structures fixtures and fittings fixed plant and machinery all fixed apparatus goods materials and equipment. Fully Satisfied

20 December 1999

Delivered on: 6 January 2000
Satisfied on: 26 October 2011
Persons entitled: Sun Bank PLC

Classification: Commercial mortage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: The property known as 13 armstrong road thundersley all rights estates title and other interests all buildings structures fixtures and fittings fixed plant and machinery all fixed apparatus goods materials and equipment.
Fully Satisfied

Filing History

6 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
8 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
19 October 2021	Register(s) moved to registered inspection location 32 Clarence Street Southend-on-Sea Essex SS1 1BD (1 page)
18 October 2021	Register inspection address has been changed to 32 Clarence Street Southend-on-Sea Essex SS1 1BD (1 page)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
3 March 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
4 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
10 May 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
2 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
8 March 2017	Confirmation statement made on 2 March 2017 with updates (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (9 pages)
4 March 2016	Director's details changed for Allan John Hayden on 2 March 2016 (2 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Director's details changed for Scott Hayden on 2 March 2016 (2 pages)
4 March 2016	Secretary's details changed for Valerie Jean Hayden on 2 March 2016 (1 page)
4 March 2016	Secretary's details changed for Valerie Jean Hayden on 2 March 2016 (1 page)
4 March 2016	Director's details changed for Scott Hayden on 2 March 2016 (2 pages)
4 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 100 (4 pages)
4 March 2016	Director's details changed for Allan John Hayden on 2 March 2016 (2 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 June 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
4 March 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 100 (5 pages)
15 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
15 April 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
14 April 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (15 pages)
16 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
5 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
31 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
25 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
1 November 2010	Termination of appointment of Mark Christopher Dalby as a director (1 page)
1 November 2010	Termination of appointment of Mark Christopher Dalby as a director (1 page)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
2 March 2010	Director's details changed for Allan John Hayden on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Scott Hayden on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Dalby on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Scott Hayden on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Dalby on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Scott Hayden on 2 March 2010 (2 pages)
2 March 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Allan John Hayden on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Mark Dalby on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Allan John Hayden on 2 March 2010 (2 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
26 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
18 March 2009	Return made up to 02/03/09; full list of members (4 pages)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Location of debenture register (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 13 armstrong road manor trading estate benfleet essex SS7 4PW (1 page)
18 March 2009	Registered office changed on 18/03/2009 from 13 armstrong road manor trading estate benfleet essex SS7 4PW (1 page)
18 March 2009	Location of register of members (1 page)
18 March 2009	Return made up to 02/03/09; full list of members (4 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 June 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
23 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
23 May 2008	Accounting reference date shortened from 31/03/2008 to 31/12/2007 (1 page)
25 March 2008	Return made up to 02/03/08; full list of members (4 pages)
25 March 2008	Return made up to 02/03/08; full list of members (4 pages)
20 March 2008	Director appointed mark dalby (1 page)
20 March 2008	Director appointed scott hayden (1 page)
20 March 2008	Director appointed scott hayden (1 page)
20 March 2008	Ad 01/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
20 March 2008	Director appointed mark dalby (1 page)
20 March 2008	Ad 01/01/08\gbp si 98@1=98\gbp ic 2/100\ (2 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 March 2007	Return made up to 02/03/07; full list of members (6 pages)
14 March 2007	Return made up to 02/03/07; full list of members (6 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 June 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
9 March 2006	Return made up to 02/03/06; full list of members (5 pages)
9 March 2006	Return made up to 02/03/06; full list of members (5 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 June 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 February 2005	Return made up to 02/03/05; full list of members (5 pages)
28 February 2005	Return made up to 02/03/05; full list of members (5 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
17 August 2004	Total exemption small company accounts made up to 31 March 2004 (8 pages)
27 February 2004	Return made up to 02/03/04; full list of members (6 pages)
27 February 2004	Return made up to 02/03/04; full list of members (6 pages)
7 January 2004	Amended full accounts made up to 31 March 2003 (14 pages)
7 January 2004	Amended full accounts made up to 31 March 2003 (14 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
2 December 2003	Full accounts made up to 31 March 2003 (12 pages)
11 March 2003	Return made up to 02/03/03; full list of members (6 pages)
11 March 2003	Return made up to 02/03/03; full list of members (6 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
28 October 2002	Full accounts made up to 31 March 2002 (11 pages)
26 April 2002	Return made up to 02/03/02; full list of members (6 pages)
26 April 2002	Return made up to 02/03/02; full list of members (6 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
27 December 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
29 March 2001	Return made up to 02/03/01; full list of members (6 pages)
24 July 2000	Company name changed F. X. double glazing LIMITED\certificate issued on 25/07/00 (2 pages)
24 July 2000	Company name changed F. X. double glazing LIMITED\certificate issued on 25/07/00 (2 pages)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
21 July 2000	Full accounts made up to 31 March 2000 (13 pages)
9 May 2000	Auditor's resignation (1 page)
9 May 2000	Auditor's resignation (1 page)
24 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (6 pages)
24 March 2000	Return made up to 02/03/00; full list of members 363(287) ‐ Registered office changed on 24/03/00 (6 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
12 January 2000	Full accounts made up to 31 March 1999 (11 pages)
6 January 2000	Particulars of mortgage/charge (6 pages)
6 January 2000	Particulars of mortgage/charge (6 pages)
24 March 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
24 March 1999	Return made up to 02/03/99; full list of members 363(287) ‐ Registered office changed on 24/03/99 (6 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
22 January 1999	Full accounts made up to 31 March 1998 (11 pages)
10 March 1998	Return made up to 02/03/98; no change of members (4 pages)
10 March 1998	Return made up to 02/03/98; no change of members (4 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Secretary's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Secretary's particulars changed (1 page)
25 September 1997	Full accounts made up to 31 March 1997 (11 pages)
25 September 1997	Full accounts made up to 31 March 1997 (11 pages)
8 October 1996	Return made up to 02/03/96; full list of members (8 pages)
8 October 1996	Return made up to 02/03/96; full list of members (8 pages)
20 September 1996	Full accounts made up to 31 March 1996 (10 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
20 September 1996	Full accounts made up to 31 March 1996 (10 pages)
20 September 1996	Director resigned (1 page)
20 September 1996	Director resigned (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 23 philbrick crescent east rayleigh essex SS6 9HQ (1 page)
12 June 1996	Registered office changed on 12/06/96 from: 23 philbrick crescent east rayleigh essex SS6 9HQ (1 page)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	New secretary appointed (1 page)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (1 page)
7 June 1996	Secretary resigned (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (1 page)
21 May 1996	Secretary resigned (1 page)
21 May 1996	Secretary resigned (1 page)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Secretary resigned;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
30 March 1995	New secretary appointed;director resigned;new director appointed (2 pages)
30 March 1995	Registered office changed on 30/03/95 from: burlington house 40 burlington rise barnet hertfordshire EN4 8NN (1 page)
30 March 1995	New director appointed (2 pages)
30 March 1995	Secretary resigned;new director appointed (2 pages)
30 March 1995	New director appointed (2 pages)
2 March 1995	Incorporation (12 pages)
2 March 1995	Incorporation (12 pages)