| Company Name | 1st Glass Windows Limited |
|---|---|
| Director | Sean Murray Dalton |
| Company Status | Active |
| Company Number | 03347489 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 1997(27 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Sean Murray Dalton |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(1 day after company formation) |
| Appointment Duration | 27 years |
| Role | Glazing Distributor |
| Country of Residence | England |
| Correspondence Address | 18 Bayards Warlingham Surrey CR6 9BP |
| Secretary Name | Jill Dalton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(1 day after company formation) |
| Appointment Duration | 27 years |
| Role | Company Director |
| Correspondence Address | 18 Bayards Warlingham Surrey CR6 9BP |
| Director Name | Mr Adrian Lindsay Dalton |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2000(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 June 2005) |
| Role | Instalations Director |
| Country of Residence | England |
| Correspondence Address | 41 Banstead Road Caterham Surrey CR3 5QG |
| Director Name | DW Management Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | White Hart House High Street Limpsfield Oxted Surrey RH8 0DT |
| Secretary Name | De Warrenne Waller & Co Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Correspondence Address | White Hart House High St Limpsfield Oxted Surrey RH8 0DT |
Contact
| Website | www.1stglasswindowsltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01883 627200 |
| Telephone region | Caterham |
Location
| Registered Address | 248 Godstone Road Whyteleafe CR3 0EF |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Whyteleafe |
| Ward | Whyteleafe |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 120 at £1 | Sean Murray Dalton 60.00% Ordinary |
|---|---|
| 80 at £1 | Jill Dalton 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,093 |
| Cash | £32,854 |
| Current Liabilities | £163,699 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 22 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 1 week from now) |
Charges
| 22 May 2006 | Delivered on: 25 May 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|
Filing History
| 23 August 2023 | Appointment of Mr Warren Dalton as a director on 23 August 2023 (2 pages) |
|---|---|
| 23 August 2023 | Registered office address changed from C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB England to 248 Godstone Road Whyteleafe CR3 0EF on 23 August 2023 (1 page) |
| 18 April 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 11 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 27 April 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 13 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 11 May 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 25 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 19 January 2021 | Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 19 January 2021 (1 page) |
| 20 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 27 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 23 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 5 February 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 10 February 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 29 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
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| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 4 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 1 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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| 1 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 13 February 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 24 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 16 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 11 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 9 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 10 December 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Sean Murray Dalton on 1 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 19 April 2010 | Director's details changed for Sean Murray Dalton on 1 March 2010 (2 pages) |
| 19 April 2010 | Director's details changed for Sean Murray Dalton on 1 March 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 25 October 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 21 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 19 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 16 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 16 April 2008 | Director's change of particulars / sean dalton / 08/04/2008 (1 page) |
| 16 April 2008 | Director's change of particulars / sean dalton / 08/04/2008 (1 page) |
| 16 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 26 April 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 26 April 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 1 December 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 May 2006 | Particulars of mortgage/charge (3 pages) |
| 27 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 27 April 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 12 December 2005 | Total exemption full accounts made up to 30 April 2005 (12 pages) |
| 20 June 2005 | Director resigned (1 page) |
| 20 June 2005 | Director resigned (1 page) |
| 25 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 25 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 3 February 2005 | Total exemption full accounts made up to 30 April 2004 (13 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 15 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
| 8 December 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 8 December 2003 | Full accounts made up to 30 April 2003 (13 pages) |
| 17 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 17 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 27 February 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 27 February 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 10 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 7 November 2001 | Total exemption full accounts made up to 30 April 2001 (12 pages) |
| 11 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 11 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 26 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 26 October 2000 | Full accounts made up to 30 April 2000 (12 pages) |
| 25 April 2000 | Ad 22/03/00--------- £ si 100@1 (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Ad 22/03/00--------- £ si 100@1 (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 11 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 11 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
| 21 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 21 October 1999 | Full accounts made up to 30 April 1999 (12 pages) |
| 10 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 10 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 30 September 1998 | Full accounts made up to 30 April 1998 (9 pages) |
| 22 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 22 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Ad 09/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 1997 | Ad 09/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | New secretary appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |
| 29 April 1997 | Secretary resigned (1 page) |