Company NameColin's Glass And Glazing Limited
DirectorPaul Cardy
Company StatusActive
Company Number05786379
CategoryPrivate Limited Company
Incorporation Date19 April 2006(18 years ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Paul Cardy
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed19 April 2006(same day as company formation)
RoleGlass Merchant
Country of ResidenceUnited Kingdom
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HN
Secretary NameBarrons Limited (Corporation)
StatusCurrent
Appointed01 April 2016(9 years, 11 months after company formation)
Appointment Duration8 years
Correspondence AddressMonometer House Rectory Grove
Leigh On Sea
Essex
SS9 2HL
Secretary NameMaria Cardy
NationalityBritish
StatusResigned
Appointed19 April 2006(same day as company formation)
RoleCompany Director
Correspondence Address134 Bull Lane
Rayleigh
Essex
SS6 8NH

Contact

Websitecolinsglassandglazing.co.uk
Email address[email protected]
Telephone01702 617321
Telephone regionSouthend-on-Sea

Location

Registered AddressMonometer House, Rectory Grove
Leigh-On-Sea
Essex
SS9 2HN
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardLeigh
Built Up AreaSouthend-on-Sea
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Maria Cardy
50.00%
Ordinary B
100 at £1Paul Cardy
50.00%
Ordinary

Financials

Year2014
Net Worth-£10,817
Cash£50,954
Current Liabilities£71,943

Accounts

Latest Accounts30 June 2023 (10 months ago)
Next Accounts Due31 March 2025 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return19 April 2024 (6 days ago)
Next Return Due3 May 2025 (1 year from now)

Filing History

24 November 2020Total exemption full accounts made up to 30 June 2020 (12 pages)
25 June 2020Confirmation statement made on 19 April 2020 with updates (5 pages)
24 March 2020Total exemption full accounts made up to 30 June 2019 (12 pages)
23 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
28 January 2019Total exemption full accounts made up to 30 June 2018 (12 pages)
29 May 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
13 March 2018Total exemption full accounts made up to 30 June 2017 (12 pages)
15 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
15 May 2017Confirmation statement made on 19 April 2017 with updates (6 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
23 March 2017Total exemption small company accounts made up to 30 June 2016 (9 pages)
28 April 2016Termination of appointment of Maria Cardy as a secretary on 1 April 2016 (1 page)
28 April 2016Appointment of Barrons Limited as a secretary on 1 April 2016 (2 pages)
28 April 2016Appointment of Barrons Limited as a secretary on 1 April 2016 (2 pages)
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
(5 pages)
28 April 2016Termination of appointment of Maria Cardy as a secretary on 1 April 2016 (1 page)
28 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-28
  • GBP 200
(5 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 March 2016Total exemption small company accounts made up to 30 June 2015 (9 pages)
6 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
(5 pages)
6 May 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 200
(5 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
31 March 2015Total exemption small company accounts made up to 30 June 2014 (9 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
(5 pages)
30 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-30
  • GBP 200
(5 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (9 pages)
30 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
30 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
21 March 2013Total exemption small company accounts made up to 30 June 2012 (9 pages)
19 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
19 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
29 March 2012Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 December 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 200
(4 pages)
6 December 2011Statement of capital following an allotment of shares on 20 April 2011
  • GBP 200
(4 pages)
21 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
21 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(21 pages)
6 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
6 May 2011Annual return made up to 19 April 2011 with a full list of shareholders (4 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
22 November 2010Total exemption small company accounts made up to 30 June 2010 (6 pages)
27 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010Annual return made up to 19 April 2010 with a full list of shareholders (4 pages)
27 April 2010Director's details changed for Paul Cardy on 14 April 2010 (2 pages)
27 April 2010Director's details changed for Paul Cardy on 14 April 2010 (2 pages)
4 November 2009Total exemption full accounts made up to 30 June 2009 (12 pages)
4 November 2009Total exemption full accounts made up to 30 June 2009 (12 pages)
20 April 2009Return made up to 19/04/09; full list of members (3 pages)
20 April 2009Return made up to 19/04/09; full list of members (3 pages)
1 December 2008Total exemption full accounts made up to 30 June 2008 (13 pages)
1 December 2008Total exemption full accounts made up to 30 June 2008 (13 pages)
23 April 2008Return made up to 19/04/08; full list of members (3 pages)
23 April 2008Return made up to 19/04/08; full list of members (3 pages)
2 February 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
2 February 2008Total exemption full accounts made up to 30 June 2007 (13 pages)
24 April 2007Return made up to 19/04/07; full list of members (2 pages)
24 April 2007Return made up to 19/04/07; full list of members (2 pages)
30 August 2006Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
30 August 2006Accounting reference date extended from 30/04/07 to 30/06/07 (1 page)
19 April 2006Incorporation (14 pages)
19 April 2006Incorporation (14 pages)