Chemglassware Manufacturers Limited

Company Name	Chemglassware Manufacturers Limited
Directors	Raymond Derek Tribe and Terence Stanley Tribe
Company Status	Active
Company Number	01084853
Category	Private Limited Company
Incorporation Date	4 December 1972(51 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Raymond Derek Tribe
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Glassblower
Country of Residence	United Kingdom
Correspondence Address	50 Canberra Road Charlton London SE7 8PE

Director Name	Mr Terence Stanley Tribe
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Manager
Country of Residence	England
Correspondence Address	1 Buxton Road Ilford Essex IG2 7HG

Secretary Name	Mr Terence Stanley Tribe
Nationality	British
Status	Current
Appointed	28 June 1991(18 years, 6 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Buxton Road Ilford Essex IG2 7HG

Contact

Website	chemglassware.co.uk

Location

Registered Address	106 Charter Avenue Ilford Essex IG2 7AD
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

49 at £1	Mr Raymond Derek Tribe 49.49% Ordinary
49 at £1	Mr Terence Stanley Tribe 49.49% Ordinary
1 at £1	Mr Terence Stanley Tribe & Mr Raymond Derek Tribe 1.01% Ordinary

Financials

Year	2014
Net Worth	£12,639
Cash	£18,327
Current Liabilities	£34,351

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

28 November 1977	Delivered on: 5 December 1977 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets presen and future including goodwill & bookdebts uncalled capital with all fixturies plant & machinery (see doc M19 for details). Outstanding

28 November 1977

Delivered on: 5 December 1977
Persons entitled: Barclays Bank LTD

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge on undertaking and all property and assets presen and future including goodwill & bookdebts uncalled capital with all fixturies plant & machinery (see doc M19 for details).
Outstanding

Filing History

18 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
6 June 2023	Unaudited abridged accounts made up to 31 December 2022 (8 pages)
13 July 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
5 May 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
9 July 2021	Confirmation statement made on 28 June 2021 with updates (4 pages)
8 April 2021	Unaudited abridged accounts made up to 31 December 2020 (8 pages)
6 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
6 July 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
4 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
4 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
4 July 2018	Confirmation statement made on 28 June 2018 with updates (4 pages)
5 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Confirmation statement made on 28 June 2017 with updates (4 pages)
10 July 2017	Notification of Terence Stanley Tribe as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Raymond Derek Tribe as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Terence Stanley Tribe as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Notification of Raymond Derek Tribe as a person with significant control on 6 April 2016 (2 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
2 May 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
27 July 2016	Registered office address changed from 1a Cranmer Road Forest Gate London E7 0JW to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from 1a Cranmer Road Forest Gate London E7 0JW to 106 Charter Avenue Ilford Essex IG2 7AD on 27 July 2016 (1 page)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 99 (6 pages)
7 July 2016	Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 99 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
4 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
20 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 99 (5 pages)
20 August 2015	Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-20 GBP 99 (5 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 99 (6 pages)
26 July 2014	Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-26 GBP 99 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
1 July 2013	Annual return made up to 28 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
18 July 2012	Annual return made up to 28 June 2012 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
29 July 2011	Annual return made up to 28 June 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
16 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
2 November 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
6 July 2010	Director's details changed for Mr Raymond Derek Tribe on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Raymond Derek Tribe on 28 June 2010 (2 pages)
6 July 2010	Director's details changed for Mr Terence Stanley Tribe on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Mr Terence Stanley Tribe on 28 June 2010 (2 pages)
6 July 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
17 September 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 August 2009	Return made up to 28/06/09; full list of members (4 pages)
10 August 2009	Return made up to 28/06/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
2 September 2008	Return made up to 28/06/08; no change of members (7 pages)
2 September 2008	Return made up to 28/06/08; no change of members (7 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
18 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 August 2007	Return made up to 28/06/07; no change of members (7 pages)
31 August 2007	Return made up to 28/06/07; no change of members (7 pages)
6 July 2006	Return made up to 28/06/06; full list of members (7 pages)
6 July 2006	Return made up to 28/06/06; full list of members (7 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 April 2006	Total exemption small company accounts made up to 31 December 2005 (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
23 September 2005	Total exemption small company accounts made up to 31 December 2004 (3 pages)
22 September 2005	Return made up to 28/06/05; full list of members (7 pages)
22 September 2005	Return made up to 28/06/05; full list of members (7 pages)
26 July 2004	Return made up to 28/06/04; full list of members (7 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 July 2004	Total exemption small company accounts made up to 31 December 2003 (3 pages)
26 July 2004	Return made up to 28/06/04; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
7 July 2003	Return made up to 28/06/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
1 April 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
29 June 2002	Return made up to 28/06/02; full list of members (7 pages)
29 June 2002	Return made up to 28/06/02; full list of members (7 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
23 May 2002	Total exemption small company accounts made up to 31 December 2001 (3 pages)
27 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 2001	Return made up to 28/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (3 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
12 July 2000	Return made up to 28/06/00; full list of members (6 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
28 March 2000	Accounts for a small company made up to 31 December 1999 (3 pages)
24 June 1999	Return made up to 28/06/99; no change of members (4 pages)
24 June 1999	Return made up to 28/06/99; no change of members (4 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
17 April 1999	Accounts for a small company made up to 31 December 1998 (3 pages)
21 August 1998	Return made up to 28/06/98; no change of members (4 pages)
21 August 1998	Return made up to 28/06/98; no change of members (4 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
27 March 1998	Accounts for a small company made up to 31 December 1997 (3 pages)
3 October 1997	Return made up to 28/06/97; full list of members (6 pages)
3 October 1997	Return made up to 28/06/97; full list of members (6 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
4 June 1997	Accounts for a small company made up to 31 December 1996 (4 pages)
20 June 1996	Return made up to 28/06/96; no change of members (4 pages)
20 June 1996	Return made up to 28/06/96; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (4 pages)
24 August 1995	Return made up to 28/06/95; no change of members 363(287) ‐ Registered office changed on 24/08/95 (4 pages)
24 August 1995	Return made up to 28/06/95; no change of members 363(287) ‐ Registered office changed on 24/08/95 (4 pages)
21 June 1995	Accounts for a small company made up to 31 December 1994 (1 page)
21 June 1995	Accounts for a small company made up to 31 December 1994 (1 page)