JAT Glass Limited

Company Name	JAT Glass Limited
Company Status	Active
Company Number	01619581
Category	Private Limited Company
Incorporation Date	3 March 1982(42 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Rashmikant Gordandas Devani
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 September 1991(9 years, 6 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chase Road London NW10 6QN

Secretary Name	Amit Devani
Nationality	British
Status	Current
Appointed	01 July 1997(15 years, 4 months after company formation)
Appointment Duration	26 years, 10 months
Role	Book Keeper
Correspondence Address	28 Chase Road London NW10 6QN

Director Name	Mr Amit Devani
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(37 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chase Road London NW10 6QN

Director Name	Mr Anish Devani
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 January 2020(37 years, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	28 Chase Road London NW10 6QN

Director Name	Mr Thomas Okeefe
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Glass Polisher
Correspondence Address	28 Bernays Close Stanmore Middlesex HA7 4BA

Secretary Name	Mr Rashmikant Gordandas Devani
Nationality	British
Status	Resigned
Appointed	21 September 1991(9 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 July 1997)
Role	Company Director
Country of Residence	United KIngdom
Correspondence Address	6 Ridding Lane Greenford Middlesex UB6 0JY

Contact

Website	jatglass.com
Email address	[email protected]
Telephone	020 89616505
Telephone region	London

Location

Registered Address	28 Chase Road London NW10 6QN
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

50k at £1	Jat Glass Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£4,847,669
Cash	£2,497,757
Current Liabilities	£536,483

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months, 1 week ago)
Next Return Due	14 June 2024 (1 month, 1 week from now)

Charges

18 June 2008	Delivered on: 21 June 2008 Satisfied on: 3 August 2012 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 34-36 london road southend on sea essex including all rights attached or appurtenant to it and all buildings erections fixtures and fittings see image for full details. Fully Satisfied
5 March 2008	Delivered on: 8 March 2008 Satisfied on: 3 August 2012 Persons entitled: Alliance & Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163-165 broadway bexleyheath kent, see image for full details. Fully Satisfied
24 September 2001	Delivered on: 27 September 2001 Satisfied on: 9 October 2008 Persons entitled: National Westminster 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: 28 the broadwalk pinner road north harrow middlesex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
2 November 2000	Delivered on: 9 November 2000 Satisfied on: 22 October 2005 Persons entitled: National Westminster 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: L/H property k/a 47 joel street northwood hills middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
2 November 2000	Delivered on: 9 November 2000 Satisfied on: 22 October 2005 Persons entitled: National Westminster 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: L/H property k/a 43 joel street northwood hills middlesex. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 August 2000	Delivered on: 21 August 2000 Satisfied on: 9 October 2008 Persons entitled: National Westminster 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 property k/a 12 high street theale berkshire t/no BK251499. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 August 2000	Delivered on: 21 August 2000 Satisfied on: 9 October 2008 Persons entitled: National Westminster 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 property k/a 2 cressex parade new road high wycombe buckinghamshire t/no BM124082 BM153552. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
7 April 1995	Delivered on: 21 April 1995 Satisfied on: 16 May 2007 Persons entitled: National Westminster 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 property k/a 33 chase road, park royal, london t/no. MX77497 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
11 August 1994	Delivered on: 18 August 1994 Satisfied on: 16 May 2007 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 February 2010	Delivered on: 17 February 2010 Persons entitled: Alliance and Leicester PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 chase road, park royal, london by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. See image for full details. Outstanding

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (12 pages)
1 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (12 pages)
6 June 2022	Confirmation statement made on 31 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (12 pages)
1 June 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
8 October 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
2 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
5 March 2020	Second filing for the appointment of Anish Devani as a director (6 pages)
28 January 2020	Appointment of Mr Amit Devani as a director on 28 January 2020 (2 pages)
28 January 2020	Appointment of Mr Anish Devani as a director on 28 January 2020 ANNOTATION Clarification a second filed AP01 was registered on 05/03/2020. (3 pages)
7 October 2019	Accounts for a small company made up to 31 December 2018 (11 pages)
3 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
4 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
12 January 2018	Satisfaction of charge 10 in full (2 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
3 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
2 June 2017	Director's details changed for Mr Rashmikant Gordandas Devani on 23 October 2016 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
2 June 2017	Director's details changed for Mr Rashmikant Gordandas Devani on 23 October 2016 (2 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
5 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (3 pages)
8 June 2016	Director's details changed for Mr Rashmikant Gordandas Devani on 1 June 2015 (2 pages)
8 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 50,000 (3 pages)
8 June 2016	Director's details changed for Mr Rashmikant Gordandas Devani on 1 June 2015 (2 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,000 (3 pages)
2 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 50,000 (3 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
30 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (3 pages)
3 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 50,000 (3 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
31 May 2013	Annual return made up to 31 May 2013 with a full list of shareholders (3 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
13 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (3 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
29 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
26 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (3 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
2 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
27 September 2010	Secretary's details changed for Amit Devani on 26 July 2010 (1 page)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Mr Rashmikant Gordandas Devani on 21 September 2010 (2 pages)
27 September 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
27 September 2010	Director's details changed for Mr Rashmikant Gordandas Devani on 21 September 2010 (2 pages)
27 September 2010	Secretary's details changed for Amit Devani on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 33 Chase Road Park Royal London NW10 6PU on 26 July 2010 (1 page)
26 July 2010	Registered office address changed from 33 Chase Road Park Royal London NW10 6PU on 26 July 2010 (1 page)
17 February 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
17 February 2010	Particulars of a mortgage or charge / charge no: 10 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
14 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
31 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
21 October 2008	Return made up to 21/09/08; full list of members (3 pages)
21 October 2008	Return made up to 21/09/08; full list of members (3 pages)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (1 page)
10 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 June 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
21 June 2008	Particulars of a mortgage or charge / charge no: 9 (4 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
8 March 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
2 January 2008	Return made up to 21/09/07; full list of members (2 pages)
2 January 2008	Return made up to 21/09/07; full list of members (2 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
31 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
30 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 September 2006	Return made up to 21/09/06; full list of members (2 pages)
27 September 2006	Return made up to 21/09/06; full list of members (2 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
4 November 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
22 October 2005	Declaration of satisfaction of mortgage/charge (1 page)
3 October 2005	Return made up to 21/09/05; full list of members (2 pages)
3 October 2005	Return made up to 21/09/05; full list of members (2 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
22 October 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
29 September 2004	Return made up to 21/09/04; full list of members (6 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
1 October 2003	Return made up to 21/09/03; full list of members (6 pages)
1 October 2003	Return made up to 21/09/03; full list of members (6 pages)
31 October 2002	Return made up to 21/09/02; full list of members (6 pages)
31 October 2002	Return made up to 21/09/02; full list of members (6 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (9 pages)
2 October 2001	Return made up to 21/09/01; full list of members (6 pages)
2 October 2001	Return made up to 21/09/01; full list of members (6 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
27 September 2001	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
9 November 2000	Particulars of mortgage/charge (3 pages)
2 October 2000	Return made up to 21/09/00; full list of members (6 pages)
2 October 2000	Return made up to 21/09/00; full list of members (6 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
2 October 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
21 August 2000	Particulars of mortgage/charge (3 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
6 October 1999	Return made up to 21/09/99; full list of members (6 pages)
6 October 1999	Return made up to 21/09/99; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
22 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 October 1998	Return made up to 21/09/97; full list of members (5 pages)
14 October 1998	Return made up to 21/09/97; full list of members (5 pages)
14 October 1998	Return made up to 21/09/98; full list of members (5 pages)
14 October 1998	Location of register of members (1 page)
14 October 1998	Location of register of members (1 page)
14 October 1998	Return made up to 21/09/98; full list of members (5 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	New secretary appointed (2 pages)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
2 October 1998	Secretary resigned (1 page)
2 October 1998	Director resigned (1 page)
7 April 1997	Full accounts made up to 31 December 1996 (11 pages)
7 April 1997	Full accounts made up to 31 December 1996 (11 pages)
17 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 1996	Return made up to 21/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
6 August 1996	Full accounts made up to 31 December 1995 (11 pages)
11 December 1995	Return made up to 21/09/95; full list of members (8 pages)
11 December 1995	Return made up to 21/09/95; full list of members (8 pages)
9 October 1995	Registered office changed on 09/10/95 from: unit 17 acton workshops school road park royal london NW10 6TD (1 page)
9 October 1995	Registered office changed on 09/10/95 from: unit 17 acton workshops school road park royal london NW10 6TD (1 page)
5 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
5 October 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
21 April 1995	Particulars of mortgage/charge (4 pages)
3 March 1982	Incorporation (27 pages)
3 March 1982	Incorporation (27 pages)

JAT Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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