CAB GLASS (BORDON) LIMITED - Repair and maintenance of other transport equipment n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Cab Glass (bordon) Ltd

CAB GLASS (BORDON) LIMITED was founded on 1989-03-31 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Cab Glass (bordon) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
CAB GLASS (BORDON) LIMITED

BIZSPACE, STEEL HOUSE PLOT 4300, SOLENT BUSINESS PARK WHITELEY FAREHAM HAMPSHIRE PO15 7FP Other companies in GU31

Filing Information

Company Number		02367189
Company ID Number		02367189
Date formed		1989-03-31
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2018
Account next due		31/12/2020
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB482508927

Last Datalog update:	2023-06-05 05:52:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAB GLASS (BORDON) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASHORE MANAGEMENT LIMITED BUSINESS PARTNERING LIMITED DEWALD STANDER LIMITED HEIDI HO LIMITED ITHEMBA AFRICA LIMITED NEWHAVEN FINANCIAL LIMITED R DAVIE CONSULTING LTD R KUS FINANCE LIMITED STONE PROFESSIONAL LIMITED TCL FINANCE LTD

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Company Officers of CAB GLASS (BORDON) LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH RUTH OWENS	Company Secretary	2018-07-20
ELIOTT RAY	Director	2017-01-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NIGEL COX	Company Secretary	2017-01-01	2018-07-20
CHERALENE MICHELLE PORTEOUS	Company Secretary	1992-06-30	2016-12-31
CHERALENE MICHELLE PORTEOUS	Director	1996-03-29	2016-12-31
JACK RICHARD MARK PORTEOUS	Director	1992-03-30	2016-12-31
MARIA ELILOJIA PORTEOUS	Director	1992-03-30	2016-12-31
GORDON THOMAS SCRIVEN	Company Secretary	1992-03-30	1992-06-30
BRYAN FROST	Director	1992-03-30	1992-06-30
GORDON THOMAS SCRIVEN	Director	1992-03-30	1992-06-30

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.

Date	Document Type	Document Description
2024-05-07		Voluntary liquidation Statement of receipts and payments to 2022-05-17
2023-02-16		Voluntary liquidation. Resignation of liquidator
2023-02-16		Appointment of a voluntary liquidator
2023-02-16		REGISTERED OFFICE CHANGED ON 16/02/23 FROM Mlg Associates, Unit 4 Sunfield Business Park, New Mill Road Finchampstead Wokingham Berkshire RG40 4QT England
2021-06-07	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-05-17
2020-07-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-06-04	600	Appointment of a voluntary liquidator
2020-06-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2020-05-18
2020-06-04	LIQ02	Voluntary liquidation Statement of affairs
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM 80 Brighton Road Lower Kingswood Tadworth KT20 6SY England
2020-04-19	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2019-05-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2019-03-14	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIOTT RAY
2019-03-14	PSC07	CESSATION OF JOHN RAY AS A PERSON OF SIGNIFICANT CONTROL
2018-07-29	AP03	Appointment of Mrs Sarah Ruth Owens as company secretary on 2018-07-20
2018-07-29	TM02	Termination of appointment of Nigel Cox on 2018-07-20
2018-04-26	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES
2018-03-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-27	LATEST SOC	27/04/17 STATEMENT OF CAPITAL;GBP 23750
2017-04-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-01-27	AP01	DIRECTOR APPOINTED MR ELIOTT RAY
2017-01-13	AD01	REGISTERED OFFICE CHANGED ON 13/01/17 FROM Wellington House 17 Birkheads Road Reigate RH2 0AU England
2017-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/17 FROM Unit F5 Rake Industries Rake Nr Petersfield Hampshire GU31 5DR
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIA PORTEOUS
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR JACK PORTEOUS
2017-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR CHERALENE PORTEOUS
2017-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY CHERALENE PORTEOUS
2017-01-05	AP03	Appointment of Mr Nigel Cox as company secretary on 2017-01-01
2017-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY CHERALENE PORTEOUS
2016-09-30	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22	LATEST SOC	22/03/16 STATEMENT OF CAPITAL;GBP 23750
2016-03-22	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-09-30	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23	LATEST SOC	23/03/15 STATEMENT OF CAPITAL;GBP 23750
2015-03-23	AR01	14/03/15 ANNUAL RETURN FULL LIST
2014-09-24	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-07	LATEST SOC	07/04/14 STATEMENT OF CAPITAL;GBP 23750
2014-04-07	AR01	14/03/14 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-15	AR01	14/03/13 FULL LIST
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-04-26	AR01	14/03/12 FULL LIST
2011-09-27	AA	31/12/10 TOTAL EXEMPTION FULL
2011-03-28	AR01	14/03/11 FULL LIST
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARIA ELILOJIA PORTEOUS / 28/03/2011
2010-07-16	AA	31/12/09 TOTAL EXEMPTION FULL
2010-04-30	AR01	14/03/10 FULL LIST
2010-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/2010 FROM UNIT 3 KINGSLEY BUSINESS PARK KINGSLEY BORDON HAMPSHIRE GU35 9LY
2010-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHERALENE MICHELLE PORTEOUS / 31/03/2010
2010-04-30	CH03	SECRETARY'S CHANGE OF PARTICULARS / CHERALENE MICHELLE PORTEOUS / 31/03/2010
2009-09-17	AA	31/12/08 TOTAL EXEMPTION FULL
2009-04-17	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-10-06	AA	31/12/07 TOTAL EXEMPTION FULL
2008-07-15	363s	RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-03-28	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-09-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-06	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-06-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-04	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-07-16	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-18	363s	RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-06-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-03-27	363s	RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS
2002-06-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-03	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-05-03	363s	RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS
2001-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-04-03	363s	RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS
2000-07-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-10	363s	RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS
1999-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-18	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-03-18	363s	RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS
1998-06-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-17	363s	RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS
1997-04-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-03-07	363s	RETURN MADE UP TO 14/03/97; NO CHANGE OF MEMBERS
1997-01-26	288a	NEW DIRECTOR APPOINTED
1996-03-13	363(288)	SECRETARY'S PARTICULARS CHANGED
1996-03-13	363s	RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS
1996-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-02	363s	RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS
1994-03-21	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1994-03-21	363(287)	REGISTERED OFFICE CHANGED ON 21/03/94
1994-03-21	363s	RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS
1994-03-21	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-03-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1993-08-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-06-16	AUD	AUDITOR'S RESIGNATION
1993-06-10	395	PARTICULARS OF MORTGAGE/CHARGE
1993-06-01	AUD	AUDITOR'S RESIGNATION
1993-04-20	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1993-04-20	363(288)	SECRETARY'S PARTICULARS CHANGED
1993-04-20	363s	RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS
1993-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-08-07	288	SECRETARY RESIGNED;DIRECTOR RESIGNED
1992-08-07	288	DIRECTOR RESIGNED
1992-07-30	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-07-28	395	PARTICULARS OF MORTGAGE/CHARGE
1992-07-09	288	NEW SECRETARY APPOINTED
1992-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/92 FROM: RIVERSIDE HOUSE BRYMAU 3 ESTATE RIVER LANE SALTNEY CHESHIRE CH4 8RH
1992-06-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-05-12	363x	RETURN MADE UP TO 30/03/92; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

33 - Repair and installation of machinery and equipment

331 - Repair of fabricated metal products, machinery and equipment

33170 - Repair and maintenance of other transport equipment n.e.c.

Licences & Regulatory approval

We could not find any licences issued to CAB GLASS (BORDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2023-11-10
Notice of	2021-06-01
Notices to	2020-05-22
Resolution	2020-05-22
Appointmen	2020-05-22

Fines / Sanctions

No fines or sanctions have been issued against CAB GLASS (BORDON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1993-06-10	Outstanding	LLOYDS BANK PLC,
SINGLE DEBENTURE	1992-07-28	Outstanding	LLOYDS BANK PLC
DEBENTURE	1989-08-04	Satisfied	CAMTER HOLDINGS LIMITED

Creditors

Creditors Due Within One Year	2012-01-01	£ 22,924

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

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 CAB GLASS (BORDON) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 23,750
Cash Bank In Hand	2012-01-01	£ 8,278
Current Assets	2012-01-01	£ 55,612
Debtors	2012-01-01	£ 39,495
Fixed Assets	2012-01-01	£ 5,584
Shareholder Funds	2012-01-01	£ 38,272
Stocks Inventory	2012-01-01	£ 7,839
Tangible Fixed Assets	2012-01-01	£ 5,584

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAB GLASS (BORDON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAB GLASS (BORDON) LIMITED

Trademarks

We have not found any records of CAB GLASS (BORDON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAB GLASS (BORDON) 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 (33170 - Repair and maintenance of other transport equipment n.e.c.) as CAB GLASS (BORDON) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where CAB GLASS (BORDON) 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.

Legal Notices/Action

Initiating party		Event Type	Notice of
Defending party	CAB GLASS (BORDON) LIMITED	Event Date	2021-06-01

Initiating party		Event Type	Notices to
Defending party	CAB GLASS (BORDON) LIMITED	Event Date	2020-05-22

Initiating party		Event Type	Resolution
Defending party	CAB GLASS (BORDON) LIMITED	Event Date	2020-05-22

Initiating party		Event Type	Appointmen
Defending party	CAB GLASS (BORDON) LIMITED	Event Date	2020-05-22
Name of Company: CAB GLASS (BORDON) LIMITED Company Number: 02367189 Nature of Business: Repair of transport equipment Registered office: MLG Associates, Unit 4, Sunfield Business Park, New Mill Road,…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAB GLASS (BORDON) 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 CAB GLASS (BORDON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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