Motif Glass Limited

Company Name	Motif Glass Limited
Director	Harpreet Dhaliwal
Company Status	Active
Company Number	02292660
Category	Private Limited Company
Incorporation Date	2 September 1988(35 years, 8 months ago)
Previous Names	U.K. Casting Limited and Dovetail Glass Limited

Business Activity

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

Directors

Secretary Name	Myriam Singh
Nationality	British
Status	Current
Appointed	19 November 1993(5 years, 2 months after company formation)
Appointment Duration	30 years, 5 months
Role	Company Director
Correspondence Address	72 Fielding Road London W4 1DB

Director Name	Harpreet Dhaliwal
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 November 2010(22 years, 2 months after company formation)
Appointment Duration	13 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Fielding Road Chiswick London W4 1DB

Director Name	Frank Carty
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1991(2 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 September 1993)
Role	Company Director
Correspondence Address	75 Prince Of Wales Road Kentish Town London NW5 3LG

Secretary Name	Mr Pravin Parmar
Nationality	British
Status	Resigned
Appointed	11 March 1991(2 years, 6 months after company formation)
Appointment Duration	12 months (resigned 09 March 1992)
Role	Company Director
Correspondence Address	2 Chandos Road Harrow Middlesex HA1 4QY

Secretary Name	Mr James Alexander Short Odonnell
Nationality	British
Status	Resigned
Appointed	09 March 1992(3 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 September 1993)
Role	Company Director
Correspondence Address	29 Cathnor Road Shepherds Bush London W12 9JB

Director Name	Mr James Alexander Short Odonnell
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1993(4 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 September 1993)
Role	Company Director
Correspondence Address	29 Cathnor Road Shepherds Bush London W12 9JB

Director Name	Mr Panayis Panayi
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 years after company formation)
Appointment Duration	17 years, 5 months (resigned 14 March 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	48 Houndsden Road London N21 1LY

Secretary Name	Lynda Cowan
Nationality	British
Status	Resigned
Appointed	22 September 1993(5 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 19 November 1993)
Role	Company Director
Correspondence Address	26-30 Highgate Hill London N19 5NL

Contact

Website	motifglass.co.uk
Email address	[email protected]
Telephone	01278 773500
Telephone region	Bridgwater

Location

Registered Address	72 Fielding Road Chiswick London W4 1DB
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

18k at £1	Panayi Panayis 6.00% Ordinary
90k at £1	Harant Singh 30.00% Ordinary
80k at £1	Jenni Waller 26.67% Ordinary
70k at £1	David Laycock 23.33% Ordinary
42k at £1	Harpreet Dhaliwal 14.00% Ordinary

Financials

Year	2014
Net Worth	£121,374
Cash	£11,853
Current Liabilities	£172,057

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

24 March 1994	Delivered on: 8 April 1994 Satisfied on: 13 January 2011 Persons entitled: Lloyds Bank PLC Classification: Deposit agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit being the accounts as described:- the account with the bank at its great portland street branch designated business call account number 0936025, and account at the great portland street branch in the name of the bank re: UK casting limited denominated in deutsche mark designated currency account numbered 23015210. see the mortgage charge document for full details. Fully Satisfied

24 March 1994

Delivered on: 8 April 1994
Satisfied on: 13 January 2011
Persons entitled: Lloyds Bank PLC

Classification: Deposit agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All such rights to the repayment of the deposit being the accounts as described:- the account with the bank at its great portland street branch designated business call account number 0936025, and account at the great portland street branch in the name of the bank re: UK casting limited denominated in deutsche mark designated currency account numbered 23015210. see the mortgage charge document for full details.
Fully Satisfied

Filing History

26 March 2023	Unaudited abridged accounts made up to 31 March 2022 (12 pages)
17 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
17 March 2022	Confirmation statement made on 11 March 2022 with updates (4 pages)
17 March 2022	Change of details for Mr Harant Pal Singh as a person with significant control on 12 April 2021 (2 pages)
7 December 2021	Unaudited abridged accounts made up to 31 March 2021 (12 pages)
17 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
25 February 2021	Unaudited abridged accounts made up to 31 March 2020 (12 pages)
20 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
3 December 2019	Unaudited abridged accounts made up to 31 March 2019 (12 pages)
20 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
5 November 2018	Unaudited abridged accounts made up to 31 March 2018 (11 pages)
26 March 2018	Confirmation statement made on 11 March 2018 with updates (4 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
25 September 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
9 May 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
9 May 2017	Confirmation statement made on 11 March 2017 with updates (7 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 300,000 (5 pages)
20 April 2016	Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 300,000 (5 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 300,000 (5 pages)
15 April 2015	Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 300,000 (5 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300,000 (5 pages)
30 April 2014	Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 300,000 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
22 March 2013	Annual return made up to 11 March 2013 with a full list of shareholders (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 September 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 300,000 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 300,000 (3 pages)
28 September 2012	Statement of capital following an allotment of shares on 6 July 2012 GBP 300,000 (3 pages)
25 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
25 April 2012	Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 14 March 2011 GBP 119,998 (4 pages)
17 February 2012	Statement of capital following an allotment of shares on 14 March 2011 GBP 119,998 (4 pages)
6 February 2012	Resolutions RES13 ‐ Creation of 999000 new shares of Â£1 each ranking 14/03/2011 (1 page)
6 February 2012	Resolutions RES13 ‐ Creation of 999000 new shares of Â£1 14/03/2011 (1 page)
6 February 2012	Resolutions RES13 ‐ Creation of 999000 new shares of Â£1 each ranking 14/03/2011 (1 page)
6 February 2012	Resolutions RES13 ‐ Creation of 999000 new shares of Â£1 14/03/2011 (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
26 October 2011	Termination of appointment of Panayis Panayi as a director (2 pages)
26 October 2011	Termination of appointment of Panayis Panayi as a director (2 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
6 April 2011	Annual return made up to 11 March 2011 with a full list of shareholders (14 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
15 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Appointment of Harpreet Dhaliwal as a director (3 pages)
3 November 2010	Appointment of Harpreet Dhaliwal as a director (3 pages)
15 July 2010	Company name changed dovetail glass LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Change of name notice (2 pages)
15 July 2010	Company name changed dovetail glass LIMITED\certificate issued on 15/07/10 RES15 ‐ Change company name resolution on 2010-07-14 (2 pages)
30 June 2010	Company name changed U.K. casting LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
30 June 2010	Company name changed U.K. casting LIMITED\certificate issued on 30/06/10 RES15 ‐ Change company name resolution on 2010-06-21 (2 pages)
24 June 2010	Change of name notice (2 pages)
24 June 2010	Change of name notice (2 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (10 pages)
22 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (10 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 March 2009	Return made up to 11/03/09; full list of members (5 pages)
18 March 2009	Return made up to 11/03/09; full list of members (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
9 June 2008	Return made up to 11/03/08; no change of members (5 pages)
9 June 2008	Return made up to 11/03/08; no change of members (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 April 2007	Return made up to 11/03/07; full list of members (6 pages)
17 April 2007	Return made up to 11/03/07; full list of members (6 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 March 2006	Return made up to 11/03/06; full list of members (6 pages)
21 March 2006	Return made up to 11/03/06; full list of members (6 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
20 May 2005	Return made up to 11/03/05; full list of members (6 pages)
20 May 2005	Return made up to 11/03/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 March 2004	Return made up to 11/03/04; full list of members (6 pages)
19 March 2004	Return made up to 11/03/04; full list of members (6 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
30 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 April 2003	Return made up to 11/03/03; full list of members (6 pages)
7 April 2003	Return made up to 11/03/03; full list of members (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 February 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 March 2002	Return made up to 11/03/02; full list of members (6 pages)
21 March 2002	Return made up to 11/03/02; full list of members (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
19 April 2001	Return made up to 11/03/01; full list of members (6 pages)
19 April 2001	Return made up to 11/03/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
2 February 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
15 December 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
28 March 2000	Return made up to 11/03/00; full list of members (6 pages)
28 March 2000	Return made up to 11/03/00; full list of members (6 pages)
22 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
22 April 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
26 March 1999	Return made up to 11/03/99; no change of members (5 pages)
26 March 1999	Return made up to 11/03/99; no change of members (5 pages)
18 March 1998	Return made up to 11/03/98; no change of members (5 pages)
18 March 1998	Return made up to 11/03/98; no change of members (5 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
29 January 1998	Full accounts made up to 31 March 1997 (7 pages)
25 March 1997	Return made up to 11/03/97; full list of members (7 pages)
25 March 1997	Return made up to 11/03/97; full list of members (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
21 March 1996	Return made up to 11/03/96; no change of members (5 pages)
21 March 1996	Return made up to 11/03/96; no change of members (5 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
22 January 1996	Full accounts made up to 31 March 1995 (7 pages)
23 May 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 May 1995	Return made up to 11/03/95; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
8 April 1994	Particulars of mortgage/charge (5 pages)
8 April 1994	Particulars of mortgage/charge (5 pages)