Active
Company Information for TRANQUILLITY IN GLASS LTD
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JJ,
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Company Registration Number
06971577
Private Limited Company
Active |
Company Name | |
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TRANQUILLITY IN GLASS LTD | |
Legal Registered Office | |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON ESSEX SS14 3JJ Other companies in CM19 | |
Company Number | 06971577 | |
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Company ID Number | 06971577 | |
Date formed | 2009-07-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/04/2024 | |
Latest return | 25/08/2015 | |
Return next due | 22/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB977699721 |
Last Datalog update: | 2024-04-06 22:39:44 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ANTHONY GRIEVE |
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WILLIAM JOHN REYNOLDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEA CONSTANCE CAIRNS |
Company Secretary | ||
LESLEA CONSTANCE CAIRNS |
Director | ||
SAM LAWRENCE SILVA-CAIRNS |
Company Secretary | ||
SAM LAWRENCE SILVA-CAIRNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TI GLASS SPLASHBACKS LTD | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-15 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/02/23, WITH UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Change of details for Mr Keith Anthony Grieve as a person with significant control on 2022-02-04 | ||
Director's details changed for Mr Keith Anthony Grieve on 2022-02-04 | ||
CH01 | Director's details changed for Mr Keith Anthony Grieve on 2022-02-04 | |
PSC04 | Change of details for Mr Keith Anthony Grieve as a person with significant control on 2022-02-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069715770001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PETER REYNOLDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/19, WITH UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 27/11/18 | |
RES01 | ADOPT ARTICLES 27/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES | |
PSC07 | CESSATION OF LESLEA CONSTANCE CAIRNS AS A PERSON OF SIGNIFICANT CONTROL | |
TM02 | Termination of appointment of Leslea Constance Cairns on 2017-08-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEA CONSTANCE CAIRNS | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 23/07/16 TO 31/07/16 | |
LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES | |
AA | 23/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 400 | |
AR01 | 25/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 333 | |
AR01 | 10/04/15 ANNUAL RETURN FULL LIST | |
AA | 23/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/15 FROM 5 Whitehall Estate Flex Meadow Harlow Essex CM19 5TP | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 24/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEITH ANTHONY GRIEVE | |
AA | 23/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/13 ANNUAL RETURN FULL LIST | |
AA | 23/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/07/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Leslea Constance Cairns on 2012-08-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS LESLEA CONSTANCE CAIRNS on 2012-08-14 | |
AA | 23/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 24/07/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 24/07/2011 | |
AA | 23/07/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2010 TO 23/07/2010 | |
AR01 | 24/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN REYNOLDS / 24/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LESLEA CONSTANCE CAIRNS / 24/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS | |
AA01 | CURREXT FROM 31/07/2010 TO 30/11/2010 | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM 48 CHURCHFIELD HARLOW ESSEX CM20 3DA UNITED KINGDOM | |
88(2) | AD 22/09/09-24/09/09 GBP SI 97@1=97 GBP IC 2/99 | |
288a | SECRETARY APPOINTED MS LESLEA CONSTANCE CAIRNS | |
288a | DIRECTOR APPOINTED MS LESLEA CONSTANCE CAIRNS | |
288b | APPOINTMENT TERMINATED DIRECTOR SAM SILVA-CAIRNS | |
288b | APPOINTMENT TERMINATED SECRETARY SAM SILVA-CAIRNS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 TRANQUILLITY IN GLASS LTD
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as TRANQUILLITY IN GLASS LTD are:
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GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE PLC | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |