S.D.L. Glass & Glazing Limited

Company Name	S.D.L. Glass & Glazing Limited
Directors	Simeon David Lacey and Tracy Jane Lacey
Company Status	Active
Company Number	04037594
Category	Private Limited Company
Incorporation Date	20 July 2000(23 years, 9 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Simeon David Lacey
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Director Name	Mrs Tracy Jane Lacey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	31 August 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Secretary Name	Mrs Tracy Jane Lacey
Nationality	British
Status	Current
Appointed	31 August 2004(4 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	44/46 Orsett Road Grays Essex RM17 5ED

Director Name	Andrew Paul Pumfleet
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	54 Thames Crescent Corringham Essex SS17 9DU

Secretary Name	Andrew Paul Pumfleet
Nationality	British
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	54 Thames Crescent Corringham Essex SS17 9DU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	20 July 2000(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	sdlglassandglazing.co.uk
Telephone	01375 383242
Telephone region	Grays Thurrock

Location

Registered Address	44/46 Orsett Road Grays Essex RM17 5ED
Region	East of England
Constituency	Thurrock
County	Essex
Ward	Grays Riverside
Built Up Area	Grays
Address Matches	6 other UK companies use this postal address

Financials

Year	2013
Net Worth	£19,860
Cash	£62,112
Current Liabilities	£100,165

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months ago)
Next Return Due	3 August 2024 (3 months, 2 weeks from now)

Charges

2 July 2021	Delivered on: 12 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Unit 10 globe industrial estate rectory road grays essex. Outstanding
15 May 2001	Delivered on: 22 May 2001 Persons entitled: Hsbc 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

2 July 2021

Delivered on: 12 July 2021
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: Unit 10 globe industrial estate rectory road grays essex.
Outstanding

15 May 2001

Delivered on: 22 May 2001
Persons entitled: Hsbc 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

20 January 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
20 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
23 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
20 July 2017	Confirmation statement made on 20 July 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
21 July 2016	Confirmation statement made on 20 July 2016 with updates (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
23 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 100 (5 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 100 (5 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
22 July 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
23 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (5 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
21 July 2011	Annual return made up to 20 July 2011 with a full list of shareholders (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 20 July 2010 with a full list of shareholders (5 pages)
21 July 2010	Director's details changed for Simeon David Lacey on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Tracy Jane Lacey on 20 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Tracy Jane Lacey on 20 July 2010 (1 page)
21 July 2010	Director's details changed for Simeon David Lacey on 20 July 2010 (2 pages)
21 July 2010	Director's details changed for Tracy Jane Lacey on 20 July 2010 (2 pages)
21 July 2010	Secretary's details changed for Tracy Jane Lacey on 20 July 2010 (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
21 July 2009	Return made up to 20/07/09; full list of members (4 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
23 July 2007	Return made up to 20/07/07; full list of members (2 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
9 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
21 July 2006	Return made up to 20/07/06; full list of members (2 pages)
21 July 2006	Return made up to 20/07/06; full list of members (2 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
14 December 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
27 July 2005	Return made up to 20/07/05; full list of members (3 pages)
27 July 2005	Return made up to 20/07/05; full list of members (3 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
9 May 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
9 May 2005	Total exemption full accounts made up to 30 November 2004 (11 pages)
20 April 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
20 April 2005	Accounting reference date shortened from 30/11/05 to 31/03/05 (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	Secretary resigned (1 page)
10 September 2004	Secretary resigned (1 page)
10 September 2004	New director appointed (2 pages)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	New secretary appointed (2 pages)
10 September 2004	Return made up to 20/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
18 August 2004	Total exemption full accounts made up to 30 November 2003 (11 pages)
18 August 2003	Return made up to 20/07/03; full list of members (7 pages)
18 August 2003	Return made up to 20/07/03; full list of members (7 pages)
15 July 2003	Ad 12/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
15 July 2003	Ad 12/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (3 pages)
14 July 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
14 July 2003	Total exemption full accounts made up to 30 November 2002 (11 pages)
29 August 2002	Return made up to 20/07/02; full list of members (7 pages)
29 August 2002	Return made up to 20/07/02; full list of members (7 pages)
2 May 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
2 May 2002	Total exemption full accounts made up to 30 November 2001 (11 pages)
23 August 2001	Return made up to 20/07/01; full list of members (6 pages)
23 August 2001	Return made up to 20/07/01; full list of members (6 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
22 May 2001	Particulars of mortgage/charge (3 pages)
29 March 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
29 March 2001	Accounting reference date extended from 31/07/01 to 30/11/01 (1 page)
28 January 2001	Registered office changed on 28/01/01 from: unit 16 globe industrial estate rectory road grays essex RM17 6ST (1 page)
28 January 2001	Registered office changed on 28/01/01 from: unit 16 globe industrial estate rectory road grays essex RM17 6ST (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	New secretary appointed;new director appointed (2 pages)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	Director resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Secretary resigned (1 page)
3 August 2000	Registered office changed on 03/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 July 2000	Incorporation (32 pages)
20 July 2000	Incorporation (32 pages)