| Company Name | The Magnetic Glass Wipeboard Company Limited |
|---|---|
| Directors | Ian Keith Barren and Nicola Jane Guest |
| Company Status | Active |
| Company Number | 08429480 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2013(11 years, 1 month ago) |
| Previous Name | SQG Logistics Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ian Keith Barren |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Contracts Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
| Director Name | Mrs Nicola Jane Guest |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 March 2013(same day as company formation) |
| Role | Legal Secretary |
| Country of Residence | England |
| Correspondence Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
Location
| Registered Address | Cumberland House 24-28 Baxter Avenue Southend-On-Sea Essex SS2 6HZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Victoria |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Squiggle Glass LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,402 |
| Cash | £71 |
| Current Liabilities | £3,473 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 19 March 2025 (10 months, 3 weeks from now) |
Filing History
| 21 March 2023 | Total exemption full accounts made up to 30 June 2022 (4 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 5 March 2023 with updates (4 pages) |
| 29 June 2022 | Change of details for Mrs Nicola Jane Guest as a person with significant control on 28 June 2022 (2 pages) |
| 29 June 2022 | Director's details changed for Mrs Nicola Jane Guest on 28 June 2022 (2 pages) |
| 4 May 2022 | Confirmation statement made on 5 March 2022 with updates (4 pages) |
| 25 April 2022 | Total exemption full accounts made up to 30 June 2021 (4 pages) |
| 21 June 2021 | Total exemption full accounts made up to 30 June 2020 (4 pages) |
| 19 April 2021 | Confirmation statement made on 5 March 2021 with updates (4 pages) |
| 27 March 2020 | Total exemption full accounts made up to 30 June 2019 (4 pages) |
| 11 March 2020 | Confirmation statement made on 5 March 2020 with updates (4 pages) |
| 20 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
| 15 March 2019 | Total exemption full accounts made up to 30 June 2018 (4 pages) |
| 26 March 2018 | Total exemption full accounts made up to 30 June 2017 (4 pages) |
| 6 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 10 March 2017 | Confirmation statement made on 5 March 2017 with updates (7 pages) |
| 9 March 2017 | Director's details changed for Mrs Nicola Jane Guest on 1 March 2017 (2 pages) |
| 9 March 2017 | Director's details changed for Mrs Nicola Jane Guest on 1 March 2017 (2 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 29 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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| 24 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 24 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-24
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| 27 January 2015 | Company name changed sqg logistics LIMITED\certificate issued on 27/01/15
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| 27 January 2015 | Company name changed sqg logistics LIMITED\certificate issued on 27/01/15
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| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 5 December 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 5 December 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
| 26 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 26 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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| 5 March 2013 | Incorporation (21 pages) |
| 5 March 2013 | Incorporation (21 pages) |