Barleylands Glassworks Ltd.

Company Name	Barleylands Glassworks Ltd.
Directors	James Watts and William Thomas Rhodes
Company Status	Active
Company Number	03389725
Category	Private Limited Company
Incorporation Date	20 June 1997(25 years, 11 months ago)

Business Activity

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

Directors

Director Name	James Watts
Date of Birth	March 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(same day as company formation)
Role	Glassworks Manager
Country of Residence	United Kingdom
Correspondence Address	Barleylands Glassworks Barleylands Road Billericay Essex CM11 2UD

Director Name	Mr William Thomas Rhodes
Date of Birth	December 1968 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 June 1997(same day as company formation)
Role	Glassworks Manager
Country of Residence	England
Correspondence Address	Barleylands Glassworks Barleylands Road Billericay Essex CM11 2UD

Secretary Name	William Thomas Rhodes
Nationality	British
Status	Current
Appointed	20 June 1997(same day as company formation)
Role	Glassworks Manager
Correspondence Address	Barleylands Glassworks Barleylands Road Billericay Essex CM11 2UD

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 64 years ago)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 June 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.barleylands.co.uk
Telephone	01268 290223
Telephone region	Basildon

Location

Registered Address	Barleylands Glassworks Barleylands Road Billericay Essex CM11 2UD
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Great Burstead and South Green
Ward	Burstead
Address Matches	2 other UK companies use this postal address

Shareholders

26 at £1	James Watts 26.00% Ordinary
26 at £1	William Thomas Rhodes 26.00% Ordinary
24 at £1	Jane Marie Rhodes 24.00% Ordinary
24 at £1	Josephine Watts 24.00% Ordinary

Financials

Year	2014
Net Worth	-£27,387
Cash	£148,465
Current Liabilities	£218,802

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (6 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 June 2022 (11 months, 3 weeks ago)
Next Return Due	4 July 2023 (3 weeks, 6 days from now)

Filing History

23 June 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
12 April 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
22 June 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 31 March 2019 (12 pages)
27 June 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (13 pages)
21 June 2018	Confirmation statement made on 20 June 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (14 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100 (4 pages)
20 February 2015	Director's details changed for James Watts on 4 September 2014 (2 pages)
20 February 2015	Director's details changed for William Thomas Rhodes on 20 June 2014 (2 pages)
20 February 2015	Director's details changed for James Watts on 4 September 2014 (2 pages)
20 February 2015	Director's details changed for James Watts on 4 September 2014 (2 pages)
20 February 2015	Director's details changed for William Thomas Rhodes on 20 June 2014 (2 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
26 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (4 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
28 February 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
17 October 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
17 October 2012	Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
20 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for James Watts on 20 June 2010 (2 pages)
23 June 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
23 June 2010	Director's details changed for James Watts on 20 June 2010 (2 pages)
21 June 2010	Director's details changed for William Thomas Rhodes on 30 May 2010 (2 pages)
21 June 2010	Secretary's details changed for William Thomas Rhodes on 30 May 2010 (1 page)
21 June 2010	Director's details changed for William Thomas Rhodes on 30 May 2010 (2 pages)
21 June 2010	Secretary's details changed for William Thomas Rhodes on 30 May 2010 (1 page)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
11 December 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
6 July 2009	Return made up to 20/06/09; full list of members (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
11 February 2009	Return made up to 20/06/08; full list of members (4 pages)
11 February 2009	Return made up to 20/06/08; full list of members (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 December 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 July 2007	Return made up to 20/06/07; full list of members (2 pages)
6 July 2007	Return made up to 20/06/07; full list of members (2 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
25 January 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
11 October 2006	Return made up to 20/06/06; full list of members (2 pages)
11 October 2006	Return made up to 20/06/06; full list of members (2 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
4 April 2006	Total exemption full accounts made up to 30 June 2005 (11 pages)
9 August 2005	Return made up to 20/06/05; full list of members (7 pages)
9 August 2005	Return made up to 20/06/05; full list of members (7 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
26 April 2005	Total exemption full accounts made up to 30 June 2004 (12 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
1 July 2004	Return made up to 20/06/04; full list of members (7 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
4 May 2004	Total exemption full accounts made up to 30 June 2003 (12 pages)
3 July 2003	Return made up to 20/06/03; full list of members (7 pages)
3 July 2003	Return made up to 20/06/03; full list of members (7 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
29 April 2003	Total exemption full accounts made up to 30 June 2002 (12 pages)
22 July 2002	Return made up to 20/06/02; full list of members (7 pages)
22 July 2002	Return made up to 20/06/02; full list of members (7 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
1 May 2002	Total exemption full accounts made up to 30 June 2001 (12 pages)
26 September 2001	Return made up to 20/06/01; full list of members (6 pages)
26 September 2001	Return made up to 20/06/01; full list of members (6 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
24 April 2001	Full accounts made up to 30 June 2000 (12 pages)
1 September 2000	Return made up to 20/06/00; full list of members (6 pages)
1 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 September 2000	Return made up to 20/06/00; full list of members (6 pages)
1 September 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 April 2000	Full accounts made up to 30 June 1999 (12 pages)
22 April 2000	Full accounts made up to 30 June 1999 (12 pages)
20 December 1999	Ad 26/09/97--------- £ si [email protected] (2 pages)
20 December 1999	Ad 26/09/97--------- £ si [email protected] (2 pages)
13 October 1999	Return made up to 20/06/99; no change of members (4 pages)
13 October 1999	Return made up to 20/06/99; no change of members (4 pages)
21 May 1999	Full accounts made up to 30 June 1998 (12 pages)
21 May 1999	Full accounts made up to 30 June 1998 (12 pages)
24 July 1998	Return made up to 20/06/98; full list of members (6 pages)
24 July 1998	Return made up to 20/06/98; full list of members (6 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
22 April 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
13 November 1997	Company name changed westbone management LIMITED\certificate issued on 14/11/97 (2 pages)
13 November 1997	Company name changed westbone management LIMITED\certificate issued on 14/11/97 (2 pages)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
12 November 1997	New secretary appointed;new director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Registered office changed on 12/11/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
20 June 1997	Incorporation (8 pages)
20 June 1997	Incorporation (8 pages)

Barleylands Glassworks Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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