| Company Name | B & D Glassmasters Limited |
|---|---|
| Director | David Michael Sheehan |
| Company Status | Active |
| Company Number | 02735500 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 1992(31 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr David Michael Sheehan |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1992(same day as company formation) |
| Role | Window Manufacturers |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Walden Way Hornchurch Essex RM11 2LB |
| Secretary Name | Mr David Michael Sheehan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 July 1992(same day as company formation) |
| Role | Window Manufacturers |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Walden Way Hornchurch Essex RM11 2LB |
| Director Name | Mr Bernard Michael Holby |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Role | Window Manufacturers |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Charlotte Gardens Romford Essex RM5 2ED |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 July 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | banddglassmasters.co.uk |
|---|---|
| Telephone | 01708 202306 |
| Telephone region | Romford |
Location
| Registered Address | Unit 39 Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Harold Wood |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | B.m. Holby 50.00% Ordinary |
|---|---|
| 50 at £1 | D.m. Sheehan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,430 |
| Cash | £12,309 |
| Current Liabilities | £198,323 |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 16 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 30 June 2024 (1 month, 3 weeks from now) |
Filing History
| 10 December 2020 | Total exemption full accounts made up to 31 July 2020 (6 pages) |
|---|---|
| 28 September 2020 | Confirmation statement made on 29 July 2020 with updates (4 pages) |
| 8 July 2020 | Cessation of Bernard Michael Holby as a person with significant control on 30 June 2020 (1 page) |
| 8 July 2020 | Termination of appointment of Bernard Michael Holby as a director on 30 June 2020 (1 page) |
| 12 March 2020 | Total exemption full accounts made up to 31 July 2019 (5 pages) |
| 4 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 27 February 2019 | Total exemption full accounts made up to 31 July 2018 (5 pages) |
| 10 September 2018 | Registered office address changed from 88 North Street Hornchurch Essex RM11 1SR to Unit 39 Bates Industrial Estate Church Road Harold Wood Romford RM3 0HU on 10 September 2018 (1 page) |
| 8 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 19 January 2018 | Total exemption full accounts made up to 31 July 2017 (5 pages) |
| 4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 March 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 3 August 2016 | Confirmation statement made on 29 July 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 7 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 7 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 23 January 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 19 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 20 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 21 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Annual return made up to 29 July 2012 with a full list of shareholders (5 pages) |
| 21 August 2012 | Registered office address changed from 65 Butts Green Rd Hornchurch Essex RM11 2JS on 21 August 2012 (1 page) |
| 21 August 2012 | Registered office address changed from 65 Butts Green Rd Hornchurch Essex RM11 2JS on 21 August 2012 (1 page) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 20 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 20 August 2011 | Annual return made up to 29 July 2011 with a full list of shareholders (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 28 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 28 August 2010 | Annual return made up to 29 July 2010 with a full list of shareholders (5 pages) |
| 28 August 2010 | Director's details changed for Mr David Michael Sheehan on 31 December 2009 (2 pages) |
| 28 August 2010 | Director's details changed for Mr David Michael Sheehan on 31 December 2009 (2 pages) |
| 28 August 2010 | Director's details changed for Mr Bernard Michael Holby on 31 December 2009 (2 pages) |
| 28 August 2010 | Director's details changed for Mr Bernard Michael Holby on 31 December 2009 (2 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 13 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 29 July 2009 with a full list of shareholders (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 30 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 29/07/08; full list of members (4 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 15 April 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 30 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 30 August 2007 | Return made up to 29/07/07; no change of members (7 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 21 February 2007 | Total exemption full accounts made up to 31 July 2006 (11 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 14 September 2006 | Return made up to 29/07/06; full list of members (7 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 30 January 2006 | Total exemption full accounts made up to 31 July 2005 (11 pages) |
| 15 August 2005 | Return made up to 29/07/05; full list of members
|
| 15 August 2005 | Return made up to 29/07/05; full list of members
|
| 9 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 July 2004 (11 pages) |
| 19 August 2004 | Return made up to 29/07/04; full list of members
|
| 19 August 2004 | Return made up to 29/07/04; full list of members
|
| 11 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 11 May 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 31 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 31 August 2003 | Return made up to 29/07/03; full list of members (7 pages) |
| 26 March 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 26 March 2003 | Accounts for a small company made up to 31 July 2002 (7 pages) |
| 4 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 29/07/02; full list of members (7 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 27 February 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 28 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 29/07/01; full list of members (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 3 October 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 29/07/00; full list of members (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 13 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 1 September 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 5 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 29/07/99; full list of members (6 pages) |
| 16 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 16 September 1998 | Return made up to 29/07/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 18 February 1998 | Accounts for a small company made up to 31 July 1997 (7 pages) |
| 27 August 1997 | Return made up to 29/07/97; no change of members
|
| 27 August 1997 | Return made up to 29/07/97; no change of members
|
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 4 June 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 28 July 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 28 July 1996 | Return made up to 29/07/96; full list of members (6 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 31 May 1996 | Accounts for a small company made up to 31 July 1995 (7 pages) |
| 24 July 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 24 July 1995 | Return made up to 29/07/95; no change of members (4 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |
| 19 May 1995 | Accounts for a small company made up to 31 July 1994 (6 pages) |