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Home > England & Wales Companies > HOUNSLOW GLASS COMPANY LIMITED
Company Information for

HOUNSLOW GLASS COMPANY LIMITED

INGRAM HOUSE, 6 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
Company Registration Number
01789569
Private Limited Company
Active

Company Overview

About Hounslow Glass Company Ltd
HOUNSLOW GLASS COMPANY LIMITED was founded on 1984-02-07 and has its registered office in Norwich. The organisation's status is listed as "Active". Hounslow Glass Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOUNSLOW GLASS COMPANY LIMITED
 
Legal Registered Office
INGRAM HOUSE
6 MERIDIAN WAY
NORWICH
NORFOLK
NR7 0TA
Other companies in TW3
 
Filing Information
Company Number 01789569
Company ID Number 01789569
Date formed 1984-02-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB226372961  
Last Datalog update: 2024-11-05 13:41:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOUNSLOW GLASS COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CG LEE LIMITED   FACTS SOLUTIONS LIMITED
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Company Officers of HOUNSLOW GLASS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
TERENCE FREDERICK MAYCOCK
 Company Secretary 1991-06-07
GARY MAYCOCK
 Director 1991-06-07
TERENCE FREDERICK MAYCOCK
 Director 1991-06-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0331/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-05-22CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2023-08-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15PSC04Change of details for Mr Terence Frederick Maycock as a person with significant control on 2022-06-15
2022-06-15CH03SECRETARY'S DETAILS CHNAGED FOR MR TERENCE FREDERICK MAYCOCK on 2022-06-15
2022-06-15CH01Director's details changed for Mr Terence Frederick Maycock on 2022-06-15
2022-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/22 FROM Puerorum House 26 Great Queen Street London WC2B 5BL England
2022-06-06CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES
2021-12-08TM01APPOINTMENT TERMINATED, DIRECTOR GARY MAYCOCK
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES
2020-12-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES
2019-08-21AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES
2018-06-14AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05LATEST SOC05/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES
2018-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/18 FROM 53 Lampton Road Hounslow Middlesex TW3 1LY
2017-09-18AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-04-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-06-17AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19LATEST SOC19/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-19AR0109/05/16 ANNUAL RETURN FULL LIST
2015-05-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-19AR0109/05/15 ANNUAL RETURN FULL LIST
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0109/05/14 ANNUAL RETURN FULL LIST
2014-05-19AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0109/05/12 ANNUAL RETURN FULL LIST
2011-09-06AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-16AR0109/05/11 ANNUAL RETURN FULL LIST
2010-08-25AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0109/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE FREDERICK MAYCOCK / 09/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / GARY MAYCOCK / 09/05/2010
2009-10-21AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-18363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2008-06-30AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-27363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-23363aRETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS
2006-09-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-25363aRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-06-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-18363sRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2004-08-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-27363sRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2003-06-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2003-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-06-10363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2001-08-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-06-14363sRETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
2001-06-14287REGISTERED OFFICE CHANGED ON 14/06/01 FROM: THE OLD CHURCH 48 VERULAM ROAD ST ALBANS HERTS AL3 4DH
2000-11-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-06-20363sRETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-01363sRETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
1999-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-06-16363(288)DIRECTOR'S PARTICULARS CHANGED
1998-06-16363sRETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
1998-06-09288cDIRECTOR'S PARTICULARS CHANGED
1997-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-06-16363sRETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
1996-06-13363sRETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
1996-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-06-15363sRETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
1994-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-06-17363sRETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
1993-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-11363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-11363sRETURN MADE UP TO 07/06/93; FULL LIST OF MEMBERS
1992-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-06-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-06-15363sRETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
1991-06-14363aRETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
1991-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
1990-09-11363RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
1990-09-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
1990-01-26363RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
1990-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
1989-05-08363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to HOUNSLOW GLASS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOUNSLOW GLASS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-29 Outstanding THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUSLOW
DEBENTURE 2005-07-13 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1986-01-08 Satisfied EXETER TRUST LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOUNSLOW GLASS COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 1,000
Called Up Share Capital 2011-12-31 £ 1,000
Cash Bank In Hand 2012-12-31 £ 2,730
Cash Bank In Hand 2011-12-31 £ 1,598
Current Assets 2012-12-31 £ 26,655
Current Assets 2011-12-31 £ 34,657
Debtors 2012-12-31 £ 1,230
Debtors 2011-12-31 £ 7,079
Fixed Assets 2012-12-31 £ 16,354
Fixed Assets 2011-12-31 £ 18,171
Shareholder Funds 2012-12-31 £ -16,562
Shareholder Funds 2011-12-31 £ 4,313
Stocks Inventory 2012-12-31 £ 22,695
Stocks Inventory 2011-12-31 £ 25,980
Tangible Fixed Assets 2012-12-31 £ 16,354
Tangible Fixed Assets 2011-12-31 £ 18,171

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOUNSLOW GLASS COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOUNSLOW GLASS COMPANY LIMITED
Trademarks
We have not found any records of HOUNSLOW GLASS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOUNSLOW GLASS COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as HOUNSLOW GLASS COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HOUNSLOW GLASS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOUNSLOW GLASS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOUNSLOW GLASS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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