Juno Glass Limited

Company Name	Juno Glass Limited
Director	Christopher David Peay
Company Status	Active
Company Number	01977520
Category	Private Limited Company
Incorporation Date	15 January 1986(38 years, 3 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Christopher David Peay
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	08 March 1992(6 years, 1 month after company formation)
Appointment Duration	32 years, 1 month
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Langley Avenue Surbiton Surrey KT6 6QN

Secretary Name	Mrs Izabella Peay
Status	Current
Appointed	03 July 2011(25 years, 5 months after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Correspondence Address	46 Lydden Road Wandsworth London SW18 4LR

Director Name	Mr Brian Eric Moore
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 June 2000)
Role	Manager
Correspondence Address	24 Haydn Avenue Purley Surrey CR8 4AE

Director Name	Mr Kenneth Ernest Peay
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 1 month after company formation)
Appointment Duration	10 years (resigned 31 March 2002)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	19 Langley Avenue Surbiton Surrey KT6 6QN

Director Name	Mr Christopher William Albert Welch
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 1 month after company formation)
Appointment Duration	8 years, 3 months (resigned 19 June 2000)
Role	Manager
Correspondence Address	24 Evesham Way Battersea London SW11 5QX

Secretary Name	Christopher David Peay
Nationality	British
Status	Resigned
Appointed	08 March 1992(6 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 03 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Elmbridge Avenue Surbiton Surrey KT5 9EZ

Director Name	Bridget Leggatt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 19 June 2000)
Role	Company Director
Correspondence Address	1 Eglinton Road Swanscombe Kent DA10 0HS

Director Name	Martha Lane Reeves
Date of Birth	December 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 2002(16 years after company formation)
Appointment Duration	7 years, 11 months (resigned 05 January 2010)
Role	Flight Attendant
Correspondence Address	35 Elmbridge Avenue Surbiton Surrey KT5 9EZ

Contact

Website	junoglass.co.uk
Telephone	020 88748949
Telephone region	London

Location

Registered Address	308 Raeburn Avenue Surbiton KT5 9EF
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Alexandra
Built Up Area	Greater London

Shareholders

9.4k at £1	C.d. Peay 98.42% Ordinary
150 at £1	Izabella Peay 1.58% Ordinary

Financials

Year	2014
Net Worth	-£10,307
Cash	£7,528
Current Liabilities	£349,821

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (11 months from now)

Charges

8 June 1996	Delivered on: 14 June 1996 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: 197 replingham road southfields l/b of wandsworth t/no LN227299. Outstanding
27 May 1988	Delivered on: 1 June 1988 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: 46/48 lydden road wandsworth, london SW18. Outstanding

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
9 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
10 March 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 9,500 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 9,500 (3 pages)
11 March 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 9,500 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 9,500 (3 pages)
9 March 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 9,500 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
10 March 2013	Annual return made up to 9 March 2013 with a full list of shareholders (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
17 March 2012	Director's details changed for Christopher David Peay on 9 March 2012 (2 pages)
17 March 2012	Annual return made up to 9 March 2012 with a full list of shareholders (3 pages)
17 March 2012	Termination of appointment of Christopher Peay as a secretary (1 page)
17 March 2012	Director's details changed for Christopher David Peay on 9 March 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 July 2011	Appointment of Mrs Izabella Peay as a secretary (1 page)
28 April 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
3 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
3 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders (4 pages)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Termination of appointment of Martha Reeves as a director (1 page)
10 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Director's details changed for Christopher David Peay on 10 March 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
20 March 2009	Return made up to 09/03/09; full list of members (4 pages)
28 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2008	Return made up to 09/03/08; full list of members (4 pages)
24 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 March 2007	Return made up to 09/03/07; full list of members (3 pages)
1 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 March 2006	Return made up to 09/03/06; full list of members (3 pages)
27 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
31 March 2005	Return made up to 09/03/05; full list of members (8 pages)
31 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
31 March 2004	Return made up to 09/03/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 March 2003	Return made up to 09/03/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
23 August 2002	Return made up to 09/03/02; full list of members (7 pages)
5 April 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
31 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Return made up to 09/03/01; full list of members (7 pages)
5 February 2001	Accounts for a small company made up to 31 March 2000 (8 pages)
11 August 2000	Director resigned (1 page)
11 August 2000	Director resigned (1 page)
13 June 2000	Return made up to 09/03/00; full list of members (7 pages)
19 May 2000	Accounts for a small company made up to 31 March 1999 (9 pages)
14 April 1999	Return made up to 09/03/99; no change of members (6 pages)
12 January 1999	Accounts for a small company made up to 31 March 1998 (10 pages)
8 April 1998	New director appointed (2 pages)
8 April 1998	Return made up to 09/03/98; full list of members (6 pages)
29 December 1997	Accounts for a small company made up to 31 March 1997 (10 pages)
14 March 1997	Return made up to 09/03/97; no change of members (4 pages)
27 September 1996	Accounts for a small company made up to 31 March 1996 (10 pages)
14 June 1996	Particulars of mortgage/charge (3 pages)

Juno Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London