| Company Name | M J Glazing Limited |
|---|---|
| Directors | Mark Hills and Clare Hills |
| Company Status | Active |
| Company Number | 04851273 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2003(20 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Mark Hills |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 July 2003(same day as company formation) |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
| Director Name | Mrs Clare Hills |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2014(10 years, 5 months after company formation) |
| Appointment Duration | 10 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
| Secretary Name | S L Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 47 Butt Road Colchester Essex CO3 3BZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Telephone | 01206 214558 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 80 at £1 | Mr Mark Hills 80.00% Ordinary |
|---|---|
| 20 at £1 | Miss Clare Abbott 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £338,720 |
| Cash | £258,973 |
| Current Liabilities | £96,937 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 1 April 2025 (11 months, 1 week from now) |
Filing History
| 4 September 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 24 July 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
| 28 November 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 22 July 2022 | Confirmation statement made on 20 July 2022 with updates (4 pages) |
| 2 August 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 28 July 2021 | Confirmation statement made on 20 July 2021 with no updates (3 pages) |
| 7 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 28 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 19 August 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 30 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 24 April 2019 | Director's details changed for Mr Mark Hills on 24 April 2019 (2 pages) |
| 24 April 2019 | Director's details changed for Mrs Clare Hills on 24 April 2019 (2 pages) |
| 23 April 2019 | Registered office address changed from 18 Stoneleigh Park Colchester Essex CO3 9FA to 9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR on 23 April 2019 (1 page) |
| 24 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 15 May 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Director's details changed for Miss Clare Abbott on 14 July 2017 (2 pages) |
| 20 July 2017 | Change of details for Mr Mark Hills as a person with significant control on 30 July 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Change of details for Mr Mark Hills as a person with significant control on 30 July 2016 (2 pages) |
| 20 July 2017 | Director's details changed for Miss Clare Abbott on 14 July 2017 (2 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 17 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 24 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 March 2015 (10 pages) |
| 8 June 2015 | Appointment of Miss Clare Abbott as a director on 1 January 2014 (2 pages) |
| 8 June 2015 | Appointment of Miss Clare Abbott as a director on 1 January 2014 (2 pages) |
| 8 June 2015 | Appointment of Miss Clare Abbott as a director on 1 January 2014 (2 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (10 pages) |
| 21 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 7 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 20 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 26 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 25 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 12 August 2010 | Director's details changed for Mark Hills on 30 July 2010 (2 pages) |
| 12 August 2010 | Director's details changed for Mark Hills on 30 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (3 pages) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 47 butt road colchester essex CO3 3BZ (1 page) |
| 9 September 2009 | Registered office changed on 09/09/2009 from 47 butt road colchester essex CO3 3BZ (1 page) |
| 31 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 August 2008 | Amended accounts made up to 31 March 2008 (6 pages) |
| 14 August 2008 | Amended accounts made up to 31 March 2008 (6 pages) |
| 12 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 12 August 2008 | Return made up to 30/07/08; full list of members (3 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 28 April 2008 | Appointment terminated secretary s l secretariat LIMITED (1 page) |
| 18 September 2007 | Return made up to 30/07/07; full list of members (5 pages) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Director's particulars changed (1 page) |
| 18 September 2007 | Return made up to 30/07/07; full list of members (5 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 30/07/06; full list of members (6 pages) |
| 4 August 2006 | Ad 18/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 4 August 2006 | Ad 18/07/06--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 October 2005 | Return made up to 30/07/05; full list of members (5 pages) |
| 31 October 2005 | Return made up to 30/07/05; full list of members (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 17 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
| 11 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 August 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 31 July 2003 | Secretary resigned (1 page) |
| 31 July 2003 | Secretary resigned (1 page) |
| 30 July 2003 | Incorporation (17 pages) |
| 30 July 2003 | Incorporation (17 pages) |