| Company Name | Dunmow Glass Limited |
|---|---|
| Directors | Brian Anthony Joslin and Jane Alison Joslin |
| Company Status | Active |
| Company Number | 04109246 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2000(23 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Brian Anthony Joslin |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Glazing Consultant |
| Country of Residence | England |
| Correspondence Address | 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN |
| Secretary Name | Jane Alison Joslin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN |
| Director Name | Jane Alison Joslin |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(3 years, 11 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN |
| Director Name | Jason Townsend |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Glazing Consultant |
| Correspondence Address | 101 Rayne Road Braintree Essex CM7 2QD |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | dunmowglass.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01371 874646 |
| Telephone region | Great Dunmow |
Location
| Registered Address | 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 55 at £1 | Brian A. Joslin 55.00% Ordinary |
|---|---|
| 45 at £1 | Mrs J.a. Joslin 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £36,847 |
| Cash | £35,263 |
| Current Liabilities | £63,704 |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
|---|---|
| 9 September 2020 | Registered office address changed from Unit 10 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1XG to 105 Courtyard Studios Lakes Innovation Centre Braintree Essex CM7 3AN on 9 September 2020 (1 page) |
| 10 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 26 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 26 November 2019 | Director's details changed for Jane Alison Joslin on 2 April 2019 (2 pages) |
| 26 November 2019 | Director's details changed for Brian Anthony Joslin on 2 April 2019 (2 pages) |
| 26 November 2019 | Change of details for Jane Alison Joslin as a person with significant control on 2 April 2019 (2 pages) |
| 26 November 2019 | Change of details for Brian Anthony Joslin as a person with significant control on 2 April 2019 (2 pages) |
| 26 November 2019 | Secretary's details changed for Jane Alison Joslin on 2 April 2019 (1 page) |
| 18 April 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
| 19 December 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 27 April 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 April 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 29 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 29 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 31 December 2014 (9 pages) |
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 24 March 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 26 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (9 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 25 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 7 March 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 25 November 2009 | Director's details changed for Brian Anthony Joslin on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Jane Alison Joslin on 16 November 2009 (2 pages) |
| 25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 25 November 2009 | Director's details changed for Brian Anthony Joslin on 16 November 2009 (2 pages) |
| 25 November 2009 | Director's details changed for Jane Alison Joslin on 16 November 2009 (2 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 18 March 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 26 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 26 January 2009 | Return made up to 16/11/08; full list of members (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 10 December 2007 | Return made up to 16/11/07; full list of members (7 pages) |
| 10 December 2007 | Return made up to 16/11/07; full list of members (7 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 23 May 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 3 March 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 3 March 2007 | Return made up to 16/11/06; full list of members (7 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 12 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 12 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 23 May 2005 | Director resigned (1 page) |
| 23 May 2005 | Director resigned (1 page) |
| 2 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 2 December 2004 | New director appointed (1 page) |
| 2 December 2004 | New director appointed (1 page) |
| 2 December 2004 | Return made up to 16/11/04; full list of members (7 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 31 December 2003 (8 pages) |
| 20 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: baverstocks manor place albert road braintree essex CM7 3JE (1 page) |
| 20 January 2004 | Registered office changed on 20/01/04 from: baverstocks manor place albert road braintree essex CM7 3JE (1 page) |
| 20 January 2004 | Return made up to 16/11/03; full list of members (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
| 10 December 2003 | Registered office changed on 10/12/03 from: unit 10 zone d chelmsford road industrial est great dunmow essex CM6 1XG (1 page) |
| 10 December 2003 | Registered office changed on 10/12/03 from: unit 10 zone d chelmsford road industrial est great dunmow essex CM6 1XG (1 page) |
| 4 March 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 4 March 2003 | Return made up to 16/11/02; full list of members (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 19 June 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 4 March 2002 | Return made up to 16/11/01; full list of members
|
| 4 March 2002 | Return made up to 16/11/01; full list of members
|
| 15 January 2001 | Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Ad 06/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 15 January 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 15 January 2001 | New secretary appointed (2 pages) |
| 15 January 2001 | New director appointed (2 pages) |
| 15 January 2001 | Registered office changed on 15/01/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Secretary resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 28 November 2000 | Director resigned (1 page) |
| 16 November 2000 | Incorporation (18 pages) |
| 16 November 2000 | Incorporation (18 pages) |