40 Bank Street
London
E14 5NR
Director Name | Mr Adam Yost |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2003(26 years, 5 months after company formation) |
Appointment Duration | 21 years |
Role | Estimator |
Country of Residence | England |
Correspondence Address | Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR |
Secretary Name | Ms Michelle Cox |
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Nationality | British |
Status | Current |
Appointed | 17 July 2005(28 years, 8 months after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Company Director |
Correspondence Address | 27 Reynards Close Tadley Hampshire RG26 4LR |
Director Name | Alan Ernest Wade |
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Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 05 March 1993) |
Role | Company Director |
Correspondence Address | 6 Varney Road Hemel Hempstead Hertfordshire HP1 2LB |
Director Name | Gary John Yost |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 16 years, 8 months (resigned 31 August 2008) |
Role | Company Director |
Correspondence Address | 36 Rogers Lane Stoke Poges Slough Berkshire SL2 4LE |
Director Name | Iris Rose Yost |
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Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 44 East Front Road Pagham Bognor Regis West Sussex PO21 4SU |
Director Name | John Victor Yost |
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Date of Birth | November 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 1996) |
Role | Company Director |
Correspondence Address | 44 East Front Road Pagham Bognor Regis West Sussex PO21 4SU |
Secretary Name | Iris Rose Yost |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 December 1991(15 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 31 December 1992) |
Role | Company Director |
Correspondence Address | 36 Rogers Lane Stoke Poges Bucks |
Secretary Name | Carol Ann Williams |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1992(16 years, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 03 October 1997) |
Role | Company Director |
Correspondence Address | 15 Gosling Close Greenford Middlesex UB6 9UE |
Secretary Name | Beverley Ann McCarthy |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(20 years, 11 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 17 July 2005) |
Role | Company Director |
Correspondence Address | 2 Argyll House The Farmlands Northolt Middlesex UB5 5EH |
Website | www.northoltglass.co.uk |
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Registered Address | Begbies Traynor London Llp 31st Floor 40 Bank Street London E14 5NR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2013 |
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Turnover | £4,417,431 |
Gross Profit | £1,148,423 |
Net Worth | £838,580 |
Cash | £303,512 |
Current Liabilities | £540,766 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Next Accounts Due | 1 August 2022 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 01 November |
Latest Return | 4 December 2021 (2 years, 3 months ago) |
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Next Return Due | 18 December 2022 (overdue) |
19 November 2003 | Delivered 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 |
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23 June 1982 | Delivered 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 |
4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
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9 March 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
23 December 2019 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
24 January 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
18 December 2018 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
2 October 2018 | Secretary's details changed for Michelle Dean on 2 October 2018 (1 page) |
1 February 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
19 December 2017 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
4 August 2017 | Total exemption full accounts made up to 31 October 2016 (15 pages) |
4 August 2017 | Total exemption full accounts made up to 31 October 2016 (15 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
20 December 2016 | Confirmation statement made on 18 December 2016 with updates (6 pages) |
3 February 2016 | Total exemption full accounts made up to 31 October 2015 (15 pages) |
3 February 2016 | Total exemption full accounts made up to 31 October 2015 (15 pages) |
19 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
19 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
11 March 2015 | Total exemption full accounts made up to 31 October 2014 (15 pages) |
11 March 2015 | Total exemption full accounts made up to 31 October 2014 (15 pages) |
22 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
22 January 2015 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
7 April 2014 | Total exemption full accounts made up to 31 October 2013 (15 pages) |
7 April 2014 | Total exemption full accounts made up to 31 October 2013 (15 pages) |
29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
29 January 2014 | Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
10 April 2013 | Total exemption full accounts made up to 31 October 2012 (15 pages) |
10 April 2013 | Total exemption full accounts made up to 31 October 2012 (15 pages) |
19 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
19 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders (5 pages) |
1 May 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
1 May 2012 | Total exemption full accounts made up to 31 October 2011 (16 pages) |
25 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
25 January 2012 | Annual return made up to 18 December 2011 with a full list of shareholders (5 pages) |
31 March 2011 | Total exemption full accounts made up to 31 October 2010 (16 pages) |
31 March 2011 | Total exemption full accounts made up to 31 October 2010 (16 pages) |
25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
25 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (5 pages) |
29 July 2010 | Total exemption full accounts made up to 31 October 2009 (16 pages) |
29 July 2010 | Total exemption full accounts made up to 31 October 2009 (16 pages) |
6 April 2010 | Purchase of own shares. (3 pages) |
6 April 2010 | Purchase of own shares. (3 pages) |
22 March 2010 | Cancellation of shares. Statement of capital on 22 March 2010
|
22 March 2010 | Resolutions
|
22 March 2010 | Cancellation of shares. Statement of capital on 22 March 2010
|
22 March 2010 | Resolutions
|
29 January 2010 | Director's details changed for Adam Yost on 29 January 2010 (2 pages) |
29 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (5 pages) |
29 January 2010 | Director's details changed for Adam Yost on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Ian Yost on 29 January 2010 (2 pages) |
29 January 2010 | Director's details changed for Mr Ian Yost on 29 January 2010 (2 pages) |
17 January 2010 | Termination of appointment of Gary Yost as a director (1 page) |
17 January 2010 | Termination of appointment of Gary Yost as a director (1 page) |
11 July 2009 | Total exemption full accounts made up to 31 October 2008 (16 pages) |
11 July 2009 | Total exemption full accounts made up to 31 October 2008 (16 pages) |
22 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
22 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 (16 pages) |
18 August 2008 | Total exemption full accounts made up to 31 October 2007 (16 pages) |
29 January 2008 | Return made up to 18/12/07; no change of members (7 pages) |
29 January 2008 | Return made up to 18/12/07; no change of members (7 pages) |
29 August 2007 | Total exemption full accounts made up to 31 October 2006 (16 pages) |
29 August 2007 | Total exemption full accounts made up to 31 October 2006 (16 pages) |
10 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
10 February 2007 | Return made up to 18/12/06; full list of members (7 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (17 pages) |
5 September 2006 | Total exemption full accounts made up to 31 October 2005 (17 pages) |
8 February 2006 | Secretary's particulars changed (1 page) |
8 February 2006 | Secretary's particulars changed (1 page) |
8 February 2006 | Return made up to 18/12/05; full list of members
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8 February 2006 | Return made up to 18/12/05; full list of members
|
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (17 pages) |
5 September 2005 | Total exemption full accounts made up to 31 October 2004 (17 pages) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | New secretary appointed (2 pages) |
9 August 2005 | Secretary resigned (1 page) |
9 August 2005 | New secretary appointed (2 pages) |
11 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
11 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
6 December 2004 | Full accounts made up to 31 October 2003 (18 pages) |
6 December 2004 | Full accounts made up to 31 October 2003 (18 pages) |
13 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
13 December 2003 | Return made up to 18/12/03; full list of members (7 pages) |
10 December 2003 | Particulars of mortgage/charge (3 pages) |
10 December 2003 | Particulars of mortgage/charge (3 pages) |
5 September 2003 | Full accounts made up to 31 October 2002 (16 pages) |
5 September 2003 | Full accounts made up to 31 October 2002 (16 pages) |
18 April 2003 | New director appointed (2 pages) |
18 April 2003 | New director appointed (2 pages) |
7 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
7 January 2003 | Return made up to 18/12/02; full list of members (7 pages) |
3 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
3 September 2002 | Full accounts made up to 31 October 2001 (15 pages) |
25 March 2002 | Full accounts made up to 31 October 2000 (16 pages) |
25 March 2002 | Full accounts made up to 31 October 2000 (16 pages) |
8 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
8 January 2002 | Return made up to 18/12/01; full list of members (6 pages) |
24 April 2001 | Full accounts made up to 31 October 1999 (16 pages) |
24 April 2001 | Full accounts made up to 31 October 1999 (16 pages) |
17 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 18/12/00; full list of members (6 pages) |
2 June 2000 | Director's particulars changed (1 page) |
2 June 2000 | Director's particulars changed (1 page) |
10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
10 January 2000 | Return made up to 18/12/99; full list of members (6 pages) |
8 November 1999 | Ad 01/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
8 November 1999 | Ad 01/09/99--------- £ si 50@1=50 £ ic 100/150 (2 pages) |
1 September 1999 | Full accounts made up to 1 November 1998 (15 pages) |
1 September 1999 | Full accounts made up to 1 November 1998 (15 pages) |
1 September 1999 | Full accounts made up to 1 November 1998 (15 pages) |
19 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
19 January 1999 | Return made up to 18/12/98; no change of members (4 pages) |
1 September 1998 | Full accounts made up to 1 November 1997 (15 pages) |
1 September 1998 | Full accounts made up to 1 November 1997 (15 pages) |
1 September 1998 | Full accounts made up to 1 November 1997 (15 pages) |
31 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
31 December 1997 | Return made up to 18/12/97; no change of members (4 pages) |
14 November 1997 | New secretary appointed (2 pages) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | Secretary resigned (1 page) |
14 November 1997 | New secretary appointed (2 pages) |
2 September 1997 | Full accounts made up to 1 November 1996 (15 pages) |
2 September 1997 | Full accounts made up to 1 November 1996 (15 pages) |
2 September 1997 | Full accounts made up to 1 November 1996 (15 pages) |
1 April 1997 | Full accounts made up to 1 November 1995 (15 pages) |
1 April 1997 | Full accounts made up to 1 November 1995 (15 pages) |
1 April 1997 | Full accounts made up to 1 November 1995 (15 pages) |
7 February 1997 | Return made up to 18/12/96; full list of members (6 pages) |
7 February 1997 | Return made up to 18/12/96; full list of members (6 pages) |
26 March 1996 | Full accounts made up to 1 November 1994 (15 pages) |
26 March 1996 | Return made up to 18/12/95; no change of members (4 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Full accounts made up to 1 November 1994 (15 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Return made up to 18/12/95; no change of members (4 pages) |
26 March 1996 | Full accounts made up to 1 November 1994 (15 pages) |
2 November 1976 | Incorporation (12 pages) |
2 November 1976 | Incorporation (12 pages) |