Company Information for FELIXSTOWE GLASS CO LIMITED
125 DALE HALL LANE, IPSWICH, IP1 4LS,
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Company Registration Number
04366444
Private Limited Company
Active |
Company Name | |
---|---|
FELIXSTOWE GLASS CO LIMITED | |
Legal Registered Office | |
125 DALE HALL LANE IPSWICH IP1 4LS Other companies in IP4 | |
Company Number | 04366444 | |
---|---|---|
Company ID Number | 04366444 | |
Date formed | 2002-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB883915971 |
Last Datalog update: | 2024-03-07 01:28:37 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALAN PATRICK VALEMBOIS |
||
TONY DAVID LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN KEVIN GOULD |
Director | ||
SHEILA ANN LEWIS |
Company Secretary | ||
EMMA JANE GRAY |
Company Secretary | ||
ANTONY PETER NIGEL PINFOLD |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENGAGE PROJECT SERVICES LIMITED | Company Secretary | 2008-12-04 | CURRENT | 2008-12-04 | Active - Proposal to Strike off | |
BART TRANSPORT LIMITED | Company Secretary | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2016-04-12 | |
DOCKLANDS ANCESTORS LIMITED | Company Secretary | 2008-07-16 | CURRENT | 2002-11-29 | Active - Proposal to Strike off | |
TRI-BLUE LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
THORNLEY SOFTWARE LIMITED | Company Secretary | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
ELLISTON ROOFING LIMITED | Company Secretary | 2007-04-26 | CURRENT | 2007-04-26 | Active | |
DEASY & PEARL ROOFING LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Active | |
MELTON PODIATRY PRACTICE LIMITED | Company Secretary | 2006-11-30 | CURRENT | 2006-11-30 | Active | |
GM COACH TRAVEL LTD | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Dissolved 2015-08-25 | |
VIVA ACCOUNTING LIMITED | Company Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
DRYWOOD LTD | Company Secretary | 2003-05-22 | CURRENT | 2003-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 29/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TONY DAVID LEWIS | |
PSC09 | Withdrawal of a person with significant control statement on 2019-07-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KEVIN GOULD | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043664440002 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 100 | |
LATEST SOC | 19/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/03/15 FROM 115 Whitby Road Ipswich Suffolk IP4 4AG | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Martin Kevin Gould on 2010-05-07 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TONY DAVID LEWIS / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KEVIN GOULD / 02/10/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
88(2)R | AD 01/04/06--------- £ SI 99@1=99 £ IC 1/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 102 THE THOROUGHFARE WOODBRIDGE SUFFOLK IP12 1AR | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED EVERLIGHT ELECTRONICS (UK) LIMIT ED CERTIFICATE ISSUED ON 02/10/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-01-07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 117,002 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 133,906 |
Provisions For Liabilities Charges | 2012-04-01 | £ 1,214 |
Creditors and other liabilities
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 FELIXSTOWE GLASS CO LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 3,171 |
Current Assets | 2012-04-01 | £ 22,158 |
Debtors | 2012-04-01 | £ 17,932 |
Fixed Assets | 2012-04-01 | £ 235,404 |
Shareholder Funds | 2012-04-01 | £ 5,440 |
Stocks Inventory | 2012-04-01 | £ 1,055 |
Tangible Fixed Assets | 2012-04-01 | £ 150,404 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as FELIXSTOWE GLASS CO LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Suffolk Coastal District Council | HOLLAND ROAD FELIXSTOWE SUFFOLK IP11 2DB | 5,200 | 01.04.1990 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FELIXSTOWE GLASS CO LIMITED | Event Date | 2003-01-07 |
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. |