Company NameBarleylands Glassworks Ltd.
DirectorsJames Watts and William Thomas Rhodes
Company StatusActive
Company Number03389725
CategoryPrivate Limited Company
Incorporation Date20 June 1997(24 years ago)

Business Activity

Section CManufacturing
SIC 3663Other manufacturing
SIC 32990Other manufacturing n.e.c.

Directors

Director NameJames Watts
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1997(same day as company formation)
RoleGlassworks Manager
Country of ResidenceUnited Kingdom
Correspondence AddressBarleylands Glassworks
Barleylands Road
Billericay
Essex
CM11 2UD
Director NameMr William Thomas Rhodes
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 June 1997(same day as company formation)
RoleGlassworks Manager
Country of ResidenceEngland
Correspondence AddressBarleylands Glassworks
Barleylands Road
Billericay
Essex
CM11 2UD
Secretary NameWilliam Thomas Rhodes
NationalityBritish
StatusCurrent
Appointed20 June 1997(same day as company formation)
RoleGlassworks Manager
Correspondence AddressBarleylands Glassworks
Barleylands Road
Billericay
Essex
CM11 2UD
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 62 years ago)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed20 June 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Contact

Websitewww.barleylands.co.uk
Telephone01268 290223
Telephone regionBasildon

Location

Registered AddressBarleylands Glassworks
Barleylands Road
Billericay
Essex
CM11 2UD
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishGreat Burstead and South Green
WardBurstead
Address Matches2 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth-£27,387
Cash£148,465
Current Liabilities£218,802

Accounts

Latest Accounts31 March 2020 (1 year, 2 months ago)
Next Accounts Due31 December 2021 (6 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return20 June 2020 (1 year ago)
Next Return Due4 July 2021 (1 week, 5 days from now)

Filing History

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