Company NameNortholt Glass Company Limited
DirectorsIan Yost and Adam Yost
Company StatusLiquidation
Company Number01284476
CategoryPrivate Limited Company
Incorporation Date2 November 1976(47 years, 5 months ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Ian Yost
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 December 1992(16 years, 1 month after company formation)
Appointment Duration31 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBegbies Traynor London Llp 31st Floor
40 Bank Street
London
E14 5NR
Director NameMr Adam Yost
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2003(26 years, 5 months after company formation)
Appointment Duration21 years
RoleEstimator
Country of ResidenceEngland
Correspondence AddressBegbies Traynor London Llp 31st Floor
40 Bank Street
London
E14 5NR
Secretary NameMs Michelle Cox
NationalityBritish
StatusCurrent
Appointed17 July 2005(28 years, 8 months after company formation)
Appointment Duration18 years, 8 months
RoleCompany Director
Correspondence Address27 Reynards Close
Tadley
Hampshire
RG26 4LR
Director NameAlan Ernest Wade
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years, 1 month after company formation)
Appointment Duration1 year, 2 months (resigned 05 March 1993)
RoleCompany Director
Correspondence Address6 Varney Road
Hemel Hempstead
Hertfordshire
HP1 2LB
Director NameGary John Yost
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years, 1 month after company formation)
Appointment Duration16 years, 8 months (resigned 31 August 2008)
RoleCompany Director
Correspondence Address36 Rogers Lane
Stoke Poges
Slough
Berkshire
SL2 4LE
Director NameIris Rose Yost
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address44 East Front Road
Pagham
Bognor Regis
West Sussex
PO21 4SU
Director NameJohn Victor Yost
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years, 1 month after company formation)
Appointment Duration4 years, 2 months (resigned 01 March 1996)
RoleCompany Director
Correspondence Address44 East Front Road
Pagham
Bognor Regis
West Sussex
PO21 4SU
Secretary NameIris Rose Yost
NationalityBritish
StatusResigned
Appointed18 December 1991(15 years, 1 month after company formation)
Appointment Duration1 year (resigned 31 December 1992)
RoleCompany Director
Correspondence Address36 Rogers Lane
Stoke Poges
Bucks
Secretary NameCarol Ann Williams
NationalityBritish
StatusResigned
Appointed31 December 1992(16 years, 2 months after company formation)
Appointment Duration4 years, 9 months (resigned 03 October 1997)
RoleCompany Director
Correspondence Address15 Gosling Close
Greenford
Middlesex
UB6 9UE
Secretary NameBeverley Ann McCarthy
NationalityBritish
StatusResigned
Appointed03 October 1997(20 years, 11 months after company formation)
Appointment Duration7 years, 9 months (resigned 17 July 2005)
RoleCompany Director
Correspondence Address2 Argyll House
The Farmlands
Northolt
Middlesex
UB5 5EH

Contact

Websitewww.northoltglass.co.uk

Location

Registered AddressBegbies Traynor London Llp 31st Floor
40 Bank Street
London
E14 5NR
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2013
Turnover£4,417,431
Gross Profit£1,148,423
Net Worth£838,580
Cash£303,512
Current Liabilities£540,766

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Next Accounts Due1 August 2022 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End01 November

Returns

Latest Return4 December 2021 (2 years, 3 months ago)
Next Return Due18 December 2022 (overdue)

Charges

19 November 2003Delivered on: 10 December 2003
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: The freehold property known as 6 market place chalfont st peter bucks.
Outstanding
23 June 1982Delivered on: 1 July 1982
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: F/H 151/153 church road northolt, ealing middlesex.
Outstanding

Filing History

4 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
9 March 2020Total exemption full accounts made up to 31 October 2019 (5 pages)
23 December 2019Confirmation statement made on 18 December 2019 with no updates (3 pages)
24 January 2019Total exemption full accounts made up to 31 October 2018 (5 pages)
18 December 2018Confirmation statement made on 18 December 2018 with no updates (3 pages)
2 October 2018Secretary's details changed for Michelle Dean on 2 October 2018 (1 page)
1 February 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 18 December 2017 with no updates (3 pages)
4 August 2017Total exemption full accounts made up to 31 October 2016 (15 pages)
4 August 2017Total exemption full accounts made up to 31 October 2016 (15 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
20 December 2016Confirmation statement made on 18 December 2016 with updates (6 pages)
3 February 2016Total exemption full accounts made up to 31 October 2015 (15 pages)
3 February 2016Total exemption full accounts made up to 31 October 2015 (15 pages)
19 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
19 January 2016Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
(5 pages)
11 March 2015Total exemption full accounts made up to 31 October 2014 (15 pages)
11 March 2015Total exemption full accounts made up to 31 October 2014 (15 pages)
22 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
22 January 2015Annual return made up to 18 December 2014 with a full list of shareholders
Statement of capital on 2015-01-22
  • GBP 100
(5 pages)
7 April 2014Total exemption full accounts made up to 31 October 2013 (15 pages)
7 April 2014Total exemption full accounts made up to 31 October 2013 (15 pages)
29 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
29 January 2014Annual return made up to 18 December 2013 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
(5 pages)
10 April 2013Total exemption full accounts made up to 31 October 2012 (15 pages)
10 April 2013Total exemption full accounts made up to 31 October 2012 (15 pages)
19 February 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
19 February 2013Annual return made up to 18 December 2012 with a full list of shareholders (5 pages)
1 May 2012Total exemption full accounts made up to 31 October 2011 (16 pages)
1 May 2012Total exemption full accounts made up to 31 October 2011 (16 pages)
25 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
25 January 2012Annual return made up to 18 December 2011 with a full list of shareholders (5 pages)
31 March 2011Total exemption full accounts made up to 31 October 2010 (16 pages)
31 March 2011Total exemption full accounts made up to 31 October 2010 (16 pages)
25 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
25 January 2011Annual return made up to 18 December 2010 with a full list of shareholders (5 pages)
29 July 2010Total exemption full accounts made up to 31 October 2009 (16 pages)
29 July 2010Total exemption full accounts made up to 31 October 2009 (16 pages)
6 April 2010Purchase of own shares. (3 pages)
6 April 2010Purchase of own shares. (3 pages)
22 March 2010Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 100
(4 pages)
22 March 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
22 March 2010Cancellation of shares. Statement of capital on 22 March 2010
  • GBP 100
(4 pages)
22 March 2010Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 January 2010Director's details changed for Adam Yost on 29 January 2010 (2 pages)
29 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 January 2010Annual return made up to 18 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Adam Yost on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Ian Yost on 29 January 2010 (2 pages)
29 January 2010Director's details changed for Mr Ian Yost on 29 January 2010 (2 pages)
17 January 2010Termination of appointment of Gary Yost as a director (1 page)
17 January 2010Termination of appointment of Gary Yost as a director (1 page)
11 July 2009Total exemption full accounts made up to 31 October 2008 (16 pages)
11 July 2009Total exemption full accounts made up to 31 October 2008 (16 pages)
22 January 2009Return made up to 18/12/08; full list of members (4 pages)
22 January 2009Return made up to 18/12/08; full list of members (4 pages)
18 August 2008Total exemption full accounts made up to 31 October 2007 (16 pages)
18 August 2008Total exemption full accounts made up to 31 October 2007 (16 pages)
29 January 2008Return made up to 18/12/07; no change of members (7 pages)
29 January 2008Return made up to 18/12/07; no change of members (7 pages)
29 August 2007Total exemption full accounts made up to 31 October 2006 (16 pages)
29 August 2007Total exemption full accounts made up to 31 October 2006 (16 pages)
10 February 2007Return made up to 18/12/06; full list of members (7 pages)
10 February 2007Return made up to 18/12/06; full list of members (7 pages)
5 September 2006Total exemption full accounts made up to 31 October 2005 (17 pages)
5 September 2006Total exemption full accounts made up to 31 October 2005 (17 pages)
8 February 2006Secretary's particulars changed (1 page)
8 February 2006Secretary's particulars changed (1 page)
8 February 2006Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
8 February 2006Return made up to 18/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 September 2005New secretary appointed (2 pages)
20 September 2005New secretary appointed (2 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (17 pages)
5 September 2005Total exemption full accounts made up to 31 October 2004 (17 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (2 pages)
9 August 2005Secretary resigned (1 page)
9 August 2005New secretary appointed (2 pages)
11 January 2005Return made up to 18/12/04; full list of members (7 pages)
11 January 2005Return made up to 18/12/04; full list of members (7 pages)
6 December 2004Full accounts made up to 31 October 2003 (18 pages)
6 December 2004Full accounts made up to 31 October 2003 (18 pages)
13 December 2003Return made up to 18/12/03; full list of members (7 pages)
13 December 2003Return made up to 18/12/03; full list of members (7 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
5 September 2003Full accounts made up to 31 October 2002 (16 pages)
5 September 2003Full accounts made up to 31 October 2002 (16 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
7 January 2003Return made up to 18/12/02; full list of members (7 pages)
7 January 2003Return made up to 18/12/02; full list of members (7 pages)
3 September 2002Full accounts made up to 31 October 2001 (15 pages)
3 September 2002Full accounts made up to 31 October 2001 (15 pages)
25 March 2002Full accounts made up to 31 October 2000 (16 pages)
25 March 2002Full accounts made up to 31 October 2000 (16 pages)
8 January 2002Return made up to 18/12/01; full list of members (6 pages)
8 January 2002Return made up to 18/12/01; full list of members (6 pages)
24 April 2001Full accounts made up to 31 October 1999 (16 pages)
24 April 2001Full accounts made up to 31 October 1999 (16 pages)
17 January 2001Return made up to 18/12/00; full list of members (6 pages)
17 January 2001Return made up to 18/12/00; full list of members (6 pages)
2 June 2000Director's particulars changed (1 page)
2 June 2000Director's particulars changed (1 page)
10 January 2000Return made up to 18/12/99; full list of members (6 pages)
10 January 2000Return made up to 18/12/99; full list of members (6 pages)
8 November 1999Ad 01/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages)
8 November 1999Ad 01/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages)
1 September 1999Full accounts made up to 1 November 1998 (15 pages)
1 September 1999Full accounts made up to 1 November 1998 (15 pages)
1 September 1999Full accounts made up to 1 November 1998 (15 pages)
19 January 1999Return made up to 18/12/98; no change of members (4 pages)
19 January 1999Return made up to 18/12/98; no change of members (4 pages)
1 September 1998Full accounts made up to 1 November 1997 (15 pages)
1 September 1998Full accounts made up to 1 November 1997 (15 pages)
1 September 1998Full accounts made up to 1 November 1997 (15 pages)
31 December 1997Return made up to 18/12/97; no change of members (4 pages)
31 December 1997Return made up to 18/12/97; no change of members (4 pages)
14 November 1997New secretary appointed (2 pages)
14 November 1997Secretary resigned (1 page)
14 November 1997Secretary resigned (1 page)
14 November 1997New secretary appointed (2 pages)
2 September 1997Full accounts made up to 1 November 1996 (15 pages)
2 September 1997Full accounts made up to 1 November 1996 (15 pages)
2 September 1997Full accounts made up to 1 November 1996 (15 pages)
1 April 1997Full accounts made up to 1 November 1995 (15 pages)
1 April 1997Full accounts made up to 1 November 1995 (15 pages)
1 April 1997Full accounts made up to 1 November 1995 (15 pages)
7 February 1997Return made up to 18/12/96; full list of members (6 pages)
7 February 1997Return made up to 18/12/96; full list of members (6 pages)
26 March 1996Full accounts made up to 1 November 1994 (15 pages)
26 March 1996Return made up to 18/12/95; no change of members (4 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Full accounts made up to 1 November 1994 (15 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Director resigned (2 pages)
26 March 1996Return made up to 18/12/95; no change of members (4 pages)
26 March 1996Full accounts made up to 1 November 1994 (15 pages)
2 November 1976Incorporation (12 pages)
2 November 1976Incorporation (12 pages)