Bespoke Glass Design Limited

Company Name	Bespoke Glass Design Limited
Director	Richard Ladbrook
Company Status	Active
Company Number	05570490
Category	Private Limited Company
Incorporation Date	21 September 2005(18 years, 7 months ago)
Previous Name	South Woodham Glass Company Limited

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Richard Ladbrook
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 February 2014(8 years, 4 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1-3 High Street Dunmow Essex CM6 1UU

Director Name	Mr Richard Ladbrook
Date of Birth	September 1971 (Born 52 years ago)
Nationality	English
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	73 Hullbridge Road South Woodham Ferrers Essex CN3 5LJ

Secretary Name	Lawrence Ladbrook
Nationality	British
Status	Resigned
Appointed	21 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Collingwood Road South Woodham Ferrers Chelmsford Essex CM3 5YB

Director Name	Mrs Tara Cook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2013(7 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 02 May 2016)
Role	Manager
Country of Residence	England
Correspondence Address	73 Hullbridge Road South Woodham Ferrers Chelmsford CM3 5LJ

Contact

Website	www.bespokegalssdesign.co.uk

Location

Registered Address	24 Digby Way Halstead Essex CO9 1FT
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Richard Ladbrook 50.00% Ordinary
50 at £1	Tara Cook 50.00% Ordinary

Financials

Year	2014
Net Worth	£44,296
Cash	£46,078
Current Liabilities	£74,482

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 March 2024 (1 month, 1 week ago)
Next Return Due	13 April 2025 (11 months, 1 week from now)

Filing History

31 March 2020	Confirmation statement made on 30 March 2020 with no updates (3 pages)
19 December 2019	Unaudited abridged accounts made up to 31 March 2019 (10 pages)
9 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
19 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
18 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
18 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
18 October 2017	Unaudited abridged accounts made up to 31 March 2017 (10 pages)
8 August 2017	Director's details changed for Mr Richard Ladbrook on 7 August 2017 (2 pages)
8 August 2017	Change of details for Mr Richard Ladbrook as a person with significant control on 7 August 2017 (2 pages)
8 August 2017	Director's details changed for Mr Richard Ladbrook on 7 August 2017 (2 pages)
8 August 2017	Change of details for Mr Richard Ladbrook as a person with significant control on 7 August 2017 (2 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
31 March 2017	Confirmation statement made on 30 March 2017 with updates (6 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Termination of appointment of Tara Cook as a director on 2 May 2016 (1 page)
22 December 2016	Termination of appointment of Tara Cook as a director on 2 May 2016 (1 page)
2 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
2 November 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 October 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
1 September 2015	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 1 September 2015 (1 page)
1 September 2015	Registered office address changed from 122 New London Road Chelmsford Essex CM2 0RG to 1-3 High Street Dunmow Essex CM6 1UU on 1 September 2015 (1 page)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (5 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100 (3 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100 (3 pages)
1 April 2014	Appointment of Mr Richard Ladbrook as a director (2 pages)
1 April 2014	Statement of capital following an allotment of shares on 1 February 2014 GBP 100 (3 pages)
1 April 2014	Appointment of Mr Richard Ladbrook as a director (2 pages)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2014	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
22 January 2014	Accounts for a dormant company made up to 31 March 2013 (2 pages)
22 January 2014	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (1 page)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders (4 pages)
22 March 2013	Company name changed south woodham glass company LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution (3 pages)
22 March 2013	Company name changed south woodham glass company LIMITED\certificate issued on 22/03/13 RES15 ‐ Change company name resolution on 2013-03-06 NM01 ‐ Change of name by resolution (3 pages)
21 March 2013	Appointment of Ms Tara Cook as a director (2 pages)
21 March 2013	Termination of appointment of Richard Ladbrook as a director (1 page)
21 March 2013	Appointment of Ms Tara Cook as a director (2 pages)
21 March 2013	Termination of appointment of Richard Ladbrook as a director (1 page)
1 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
1 November 2012	Accounts for a dormant company made up to 30 September 2012 (2 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
29 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (4 pages)
14 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 January 2011	Accounts for a dormant company made up to 30 September 2010 (2 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
11 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (4 pages)
7 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 May 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
23 September 2009	Return made up to 21/09/09; full list of members (3 pages)
7 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
7 October 2008	Accounts for a dormant company made up to 30 September 2008 (2 pages)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
25 September 2008	Return made up to 21/09/08; full list of members (3 pages)
1 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Return made up to 21/09/07; full list of members (2 pages)
1 October 2007	Accounts for a dormant company made up to 30 September 2007 (2 pages)
5 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
5 February 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Return made up to 21/09/06; full list of members (2 pages)
26 October 2006	Return made up to 21/09/06; full list of members (2 pages)
21 September 2005	Incorporation (17 pages)
21 September 2005	Incorporation (17 pages)

Bespoke Glass Design Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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