John Bishop & Son (Glaziers) Limited

Company Name	John Bishop & Son (Glaziers) Limited
Directors	Nicholas Anthony Day and William Edward Day
Company Status	Active
Company Number	00570110
Category	Private Limited Company
Incorporation Date	9 August 1956(67 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Secretary Name	Mrs Dorothy June Day
Nationality	British
Status	Current
Appointed	31 December 1991(35 years, 5 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	39 Reed Pond Walk Gidea Park Romford Essex RM2 5PD

Director Name	Nicholas Anthony Day
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(45 years, 8 months after company formation)
Appointment Duration	22 years
Role	Glass Merchant
Country of Residence	United Kingdom
Correspondence Address	10 Stanley Avenue Romford Essex RM2 5DL

Director Name	William Edward Day
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	06 April 2002(45 years, 8 months after company formation)
Appointment Duration	22 years
Role	Glass Merchant
Country of Residence	United Kingdom
Correspondence Address	43 Warriner Avenue Hornchurch Essex RM12 4LH

Director Name	Mr Charles Edward Day
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 16 December 2001)
Role	Company Director
Correspondence Address	39 Reed Pond Walk Gidea Park Romford Essex RM2 5PD

Director Name	Mrs Dorothy June Day
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(35 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 30 November 2004)
Role	Secretary
Correspondence Address	39 Reed Pond Walk Gidea Park Romford Essex RM2 5PD

Contact

Website	bishopsglass.co.uk
Email address	[email protected]
Telephone	01708 744870
Telephone region	Romford

Location

Registered Address	164 Main Road Romford RM2 5HS
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London

Shareholders

250 at £1	Nicholas Day 5.00% Ordinary
250 at £1	Samantha Louise Day 5.00% Ordinary
2k at £1	Nicholas Day 40.00% Ordinary A
2k at £1	William Day 40.00% Ordinary A
500 at £1	William Day 10.00% Ordinary

Financials

Year	2014
Net Worth	£294,835
Cash	£4,172
Current Liabilities	£34,475

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	2 December 2023 (4 months, 4 weeks ago)
Next Return Due	16 December 2024 (7 months, 2 weeks from now)

Charges

18 July 1988	Delivered on: 20 July 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-156 main road, gidea park, romford, title no egl 59528 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 July 1988	Delivered on: 20 July 1988 Persons entitled: Lloyds Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H-164, 166, 166A main road, gidea park, romford. Title no. Egl 59914 and assigns the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
18 August 1977	Delivered on: 8 September 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjoining 156 main road, gidea park, romford, essex. Title no egl 59528. Outstanding
18 August 1977	Delivered on: 8 September 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164, 166 and 166A main road, gidea park, romford, essex. Title no egl 59914. Outstanding
24 March 1977	Delivered on: 14 April 1977 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 164-166 main road, gidea park, romford, london borough of havering. Title nos ngl 106483 & ngl 106461. Outstanding

Filing History

18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 March 2017 (2 pages)
19 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
12 August 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 February 2016	Registered office address changed from Ashley House 136 the Broadway Surbiton Surrey KT6 7LA to 164 Main Road Romford RM2 5HS on 5 February 2016 (1 page)
4 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 5,000 (6 pages)
25 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
6 January 2015	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 5,000 (6 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
3 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 5,000 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 January 2013	Annual return made up to 16 December 2012 with a full list of shareholders (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
22 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (6 pages)
26 May 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (6 pages)
2 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
16 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 January 2010	Director's details changed for Nicholas Anthony Day on 1 December 2009 (2 pages)
5 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Nicholas Anthony Day on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for William Edward Day on 1 December 2009 (2 pages)
5 January 2010	Director's details changed for William Edward Day on 1 December 2009 (2 pages)
8 January 2009	Return made up to 16/12/08; full list of members (4 pages)
23 June 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 January 2008	Director's particulars changed (1 page)
11 January 2008	Return made up to 16/12/07; full list of members (3 pages)
17 July 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2006	Return made up to 16/12/06; full list of members (3 pages)
13 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 December 2005	Return made up to 16/12/05; full list of members (7 pages)
4 July 2005	Director resigned (1 page)
9 June 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 December 2004	Return made up to 16/12/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
22 December 2003	Return made up to 16/12/03; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
30 December 2002	Return made up to 16/12/02; full list of members (8 pages)
21 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 April 2002	New director appointed (2 pages)
22 April 2002	New director appointed (2 pages)
27 December 2001	Return made up to 18/12/01; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed (7 pages)
21 August 2001	Total exemption full accounts made up to 31 March 2001 (5 pages)
31 May 2001	Registered office changed on 31/05/01 from: ashley house 18-20 george street richmond surrey TW9 1PR (1 page)
29 December 2000	Return made up to 18/12/00; full list of members (7 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
30 December 1999	Return made up to 18/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
21 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
17 February 1997	Registered office changed on 17/02/97 from: 4 overton road london N14 4SY (1 page)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
4 October 1996	Full accounts made up to 31 March 1996 (4 pages)
19 December 1995	Return made up to 31/12/95; no change of members (4 pages)
26 October 1995	Full accounts made up to 31 March 1995 (4 pages)

John Bishop & Son (Glaziers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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