Company NameEssex Glass & Glazing Limited
DirectorRyan Michael Wood
Company StatusActive
Company Number04044973
CategoryPrivate Limited Company
Incorporation Date1 August 2000(23 years, 9 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Ryan Michael Wood
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address254 Kiln Road
Benfleet
Essex
SS7 1RZ
Secretary NameSharon Davies
NationalityBritish
StatusCurrent
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Kingsdown Walk
Canvey Island
Essex
SS8 9TZ
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed01 August 2000(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed01 August 2000(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Contact

Telephone07 974681174
Telephone regionMobile

Location

Registered AddressDevine House 1301 London Road
Leigh On Sea
Essex
SS9 2AD
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardBelfairs
Built Up AreaSouthend-on-Sea

Shareholders

1 at £1M. Kennedy
33.33%
Ordinary B
1 at £1M. Walsh
33.33%
Ordinary B
1 at £1Ryan Wood
33.33%
Ordinary A

Financials

Year2014
Net Worth-£1,018
Current Liabilities£1,018

Accounts

Latest Accounts31 August 2023 (7 months, 4 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro Entity
Accounts Year End31 August

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

13 March 2024Micro company accounts made up to 31 August 2023 (4 pages)
1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
10 May 2023Micro company accounts made up to 31 August 2022 (6 pages)
10 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
14 March 2022Micro company accounts made up to 31 August 2021 (4 pages)
2 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
26 April 2021Micro company accounts made up to 31 August 2020 (3 pages)
3 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
26 May 2020Micro company accounts made up to 31 August 2019 (2 pages)
6 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 August 2018 (2 pages)
6 August 2018Confirmation statement made on 1 August 2018 with no updates (3 pages)
26 February 2018Micro company accounts made up to 31 August 2017 (2 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
4 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 April 2017Total exemption small company accounts made up to 31 August 2016 (3 pages)
4 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
25 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
25 April 2016Total exemption small company accounts made up to 31 August 2015 (3 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
(5 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
(5 pages)
3 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 3
(5 pages)
16 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 February 2015Total exemption small company accounts made up to 31 August 2014 (3 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
(5 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
(5 pages)
4 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 3
(5 pages)
12 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 March 2014Total exemption small company accounts made up to 31 August 2013 (3 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
5 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(5 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
15 March 2013Total exemption small company accounts made up to 31 August 2012 (3 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
1 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 May 2012Total exemption small company accounts made up to 31 August 2011 (4 pages)
19 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
19 September 2011Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
24 May 2011Total exemption small company accounts made up to 31 August 2010 (4 pages)
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
6 April 2010Total exemption small company accounts made up to 31 August 2009 (5 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
4 August 2009Return made up to 01/08/09; full list of members (4 pages)
22 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
22 May 2009Total exemption small company accounts made up to 31 August 2008 (5 pages)
6 August 2008Return made up to 01/08/08; full list of members (4 pages)
6 August 2008Return made up to 01/08/08; full list of members (4 pages)
5 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
5 June 2008Total exemption small company accounts made up to 31 August 2007 (6 pages)
1 October 2007Return made up to 01/08/07; full list of members (2 pages)
1 October 2007Return made up to 01/08/07; full list of members (2 pages)
20 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
20 June 2007Total exemption small company accounts made up to 31 August 2006 (7 pages)
12 March 2007Return made up to 01/08/06; full list of members (2 pages)
12 March 2007Return made up to 01/08/06; full list of members (2 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
15 June 2006Total exemption small company accounts made up to 31 August 2005 (6 pages)
2 September 2005Return made up to 01/08/05; full list of members (3 pages)
2 September 2005Return made up to 01/08/05; full list of members (3 pages)
15 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
15 February 2005Total exemption small company accounts made up to 31 August 2004 (6 pages)
7 September 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
7 September 2004Return made up to 01/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
12 March 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
12 March 2004Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 September 2003Return made up to 01/08/03; full list of members (6 pages)
9 September 2003Return made up to 01/08/03; full list of members (6 pages)
7 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
7 June 2003Total exemption small company accounts made up to 31 August 2002 (6 pages)
4 June 2003Return made up to 01/08/02; full list of members (6 pages)
4 June 2003Return made up to 01/08/02; full list of members (6 pages)
25 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
25 March 2002Total exemption small company accounts made up to 31 August 2001 (5 pages)
6 August 2001Return made up to 01/08/01; full list of members (6 pages)
6 August 2001Return made up to 01/08/01; full list of members (6 pages)
2 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
2 April 2001Ad 08/02/01--------- £ si 2@1=2 £ ic 1/3 (3 pages)
2 April 2001Ad 08/02/01--------- £ si 2@1=2 £ ic 1/3 (3 pages)
2 April 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
7 February 2001Registered office changed on 07/02/01 from: chase bureau royal terrace southend on sea essex SS1 1EA (1 page)
7 February 2001Registered office changed on 07/02/01 from: chase bureau royal terrace southend on sea essex SS1 1EA (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Secretary resigned (1 page)
16 August 2000Director resigned (1 page)
16 August 2000Secretary resigned (1 page)
15 August 2000New secretary appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New director appointed (2 pages)
15 August 2000New secretary appointed (2 pages)
15 August 2000Registered office changed on 15/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
15 August 2000Registered office changed on 15/08/00 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
1 August 2000Incorporation (16 pages)
1 August 2000Incorporation (16 pages)