Mirage Glass Design Limited

Company Name	Mirage Glass Design Limited
Directors	Rodger Holmes and Tina Barbara Holmes
Company Status	Active
Company Number	04288410
Category	Private Limited Company
Incorporation Date	17 September 2001(22 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Rodger Holmes
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Secretary Name	Tina Barbara Holmes
Nationality	British
Status	Current
Appointed	17 September 2001(same day as company formation)
Role	Secretary
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Mrs Tina Barbara Holmes
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	27 April 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 11 months
Role	Administrator
Country of Residence	England
Correspondence Address	162-164 High Street Rayleigh Essex SS6 7BS

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	17 September 2001(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	162-164 High Street Rayleigh Essex SS6 7BS
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Rayleigh
Ward	Wheatley
Built Up Area	Southend-on-Sea
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Rodger Holmes 50.00% Ordinary
1 at £1	Tina Barbara Holmes 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,639
Cash	£23,296
Current Liabilities	£55,039

Accounts

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

Returns

Latest Return	17 September 2023 (7 months ago)
Next Return Due	1 October 2024 (5 months, 2 weeks from now)

Filing History

29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 September 2017	Confirmation statement made on 17 September 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
26 September 2016	Confirmation statement made on 17 September 2016 with updates (6 pages)
27 April 2016	Appointment of Mrs Tina Barbara Holmes as a director on 27 April 2016 (2 pages)
26 November 2015	Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (3 pages)
5 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
27 May 2015	Registered office address changed from 54 Medway Crescent Leigh-on-Sea Essex SS9 2UY to 15 Ormonde Gardens Leigh on Sea Essex on 27 May 2015 (1 page)
20 September 2014	Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-20 GBP 2 (3 pages)
20 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
13 October 2013	Director's details changed for Rodger Holmes on 1 September 2013 (2 pages)
13 October 2013	Secretary's details changed for Tina Barbara Holmes on 1 September 2013 (1 page)
13 October 2013	Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (3 pages)
13 October 2013	Secretary's details changed for Tina Barbara Holmes on 1 September 2013 (1 page)
13 October 2013	Director's details changed for Rodger Holmes on 1 September 2013 (2 pages)
15 June 2013	Registered office address changed from Rutland House, 90-92 Baxter Avenue, Southend on Sea Essex SS2 6HZ on 15 June 2013 (1 page)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 October 2012	Annual return made up to 17 September 2012 with a full list of shareholders (4 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 September 2011	Annual return made up to 17 September 2011 with a full list of shareholders (4 pages)
3 December 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
30 September 2010	Annual return made up to 17 September 2010 with a full list of shareholders (4 pages)
12 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
3 November 2009	Annual return made up to 17 September 2009 with a full list of shareholders (3 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 October 2008	Return made up to 17/09/08; full list of members (3 pages)
15 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 September 2007	Return made up to 17/09/07; full list of members (2 pages)
21 September 2007	Registered office changed on 21/09/07 from: 90-92 baxter avenue southend on sea essex SS2 6HZ (1 page)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 October 2006	Return made up to 17/09/06; full list of members (2 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
30 September 2005	Return made up to 17/09/05; full list of members (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
23 September 2004	Return made up to 17/09/04; full list of members (6 pages)
22 October 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 September 2003	Return made up to 17/09/03; full list of members (6 pages)
30 January 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 October 2002	Return made up to 17/09/02; full list of members (6 pages)
18 July 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
25 October 2001	New director appointed (2 pages)
25 October 2001	New secretary appointed (2 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Director resigned (1 page)
17 September 2001	Incorporation (13 pages)

Mirage Glass Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Essex Businesses