Glaze & Frame Limited

Company Name	Glaze & Frame Limited
Director	Terrence Sawyer
Company Status	Active
Company Number	03730157
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Terrence Sawyer
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Secretary Name	James Claydon
Nationality	British
Status	Current
Appointed	31 December 2005(6 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	124-126 Church Hill Loughton Essex IG10 1LH

Secretary Name	Paul Walsh
Nationality	British
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	6a Station Approach South Ruislip Middlesex HA4 6SD

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	glazeandframe.co.uk
Telephone	020 72665379
Telephone region	London

Location

Registered Address	124-126 Church Hill Loughton Essex IG10 1LH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Terence Sawyer 100.00% Ordinary

Financials

Year	2014
Net Worth	£975
Cash	£37,806
Current Liabilities	£319,916

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 March 2024 (1 month, 2 weeks ago)
Next Return Due	24 March 2025 (11 months from now)

Charges

23 August 1999	Delivered on: 1 September 1999 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

23 August 1999

Delivered on: 1 September 1999
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

11 March 2024	Confirmation statement made on 10 March 2024 with no updates (3 pages)
27 May 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
13 March 2023	Confirmation statement made on 10 March 2023 with no updates (3 pages)
9 June 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
10 March 2022	Confirmation statement made on 10 March 2022 with no updates (3 pages)
31 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
10 March 2021	Confirmation statement made on 10 March 2021 with no updates (3 pages)
3 September 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
11 March 2020	Secretary's details changed for James Claydon on 11 March 2020 (1 page)
11 March 2020	Confirmation statement made on 10 March 2020 with no updates (3 pages)
22 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 March 2019	Confirmation statement made on 10 March 2019 with no updates (3 pages)
10 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
26 March 2018	Confirmation statement made on 10 March 2018 with updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 July 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 July 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
21 March 2016	Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 100 (3 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
14 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
20 March 2015	Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 100 (3 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
25 March 2014	Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 100 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 March 2013	Director's details changed for Terrence Sawyer on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
22 March 2013	Director's details changed for Terrence Sawyer on 22 March 2013 (2 pages)
22 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders (3 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 July 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
19 April 2012	Annual return made up to 10 March 2012 with a full list of shareholders (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
25 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
25 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 June 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
15 March 2010	Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 10/03/09; full list of members (3 pages)
17 March 2009	Return made up to 10/03/09; full list of members (3 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 May 2008	Return made up to 10/03/08; full list of members (3 pages)
19 May 2008	Return made up to 10/03/08; full list of members (3 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
10 April 2007	Return made up to 10/03/07; full list of members (2 pages)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Director's particulars changed (1 page)
10 April 2007	Return made up to 10/03/07; full list of members (2 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 March 2006	Return made up to 10/03/06; full list of members (6 pages)
15 March 2006	Return made up to 10/03/06; full list of members (6 pages)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	New secretary appointed (2 pages)
5 December 2005	Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
5 December 2005	Registered office changed on 05/12/05 from: 1 york hill loughton essex IG10 1RL (1 page)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 May 2005	Secretary resigned (1 page)
11 May 2005	Secretary resigned (1 page)
15 March 2005	Return made up to 10/03/05; full list of members (6 pages)
15 March 2005	Return made up to 10/03/05; full list of members (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 September 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 March 2004	Return made up to 10/03/04; full list of members (6 pages)
10 March 2004	Return made up to 10/03/04; full list of members (6 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
22 July 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 March 2003	Return made up to 10/03/03; full list of members (6 pages)
8 March 2003	Return made up to 10/03/03; full list of members (6 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
7 August 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
11 March 2002	Return made up to 10/03/02; full list of members (6 pages)
11 March 2002	Return made up to 10/03/02; full list of members (6 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
30 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 March 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
31 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
13 July 2000	Return made up to 10/03/00; full list of members (6 pages)
13 July 2000	Return made up to 10/03/00; full list of members (6 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
1 September 1999	Particulars of mortgage/charge (3 pages)
14 June 1999	Ad 01/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 June 1999	Ad 01/05/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (17 pages)
10 March 1999	Incorporation (17 pages)