Best Glazing Limited

Company Name	Best Glazing Limited
Director	Balwinder Singh Kalsi
Company Status	Active
Company Number	03674109
Category	Private Limited Company
Incorporation Date	25 November 1998(25 years, 5 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Secretary Name	Mr Balwinder Singh Kalsi
Nationality	British
Status	Current
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Tall Trees Close Hornchurch Essex RM11 2QR

Director Name	Mr Balwinder Singh Kalsi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	26 February 2001(2 years, 3 months after company formation)
Appointment Duration	23 years, 1 month
Role	Double Glazing Manufacture
Country of Residence	United Kingdom
Correspondence Address	546 Romford Road London E12 5AF

Director Name	Mr Hardeep Singh Kalsi
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Lakeside Avenue Redbridge Ilford Essex IG4 5PJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	25 November 1998(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	bestglazing.co.uk/the-best-double-glazing-london
Telephone	020 85146361
Telephone region	London

Location

Registered Address	546 Romford Road London E12 5AF
Region	London
Constituency	East Ham
County	Greater London
Ward	Manor Park
Built Up Area	Greater London

Shareholders

600 at £1	Balwinde Singh Kalsi 60.00% Ordinary
400 at £1	Sandeep Kalsi 40.00% Ordinary

Financials

Year	2014
Net Worth	£34,177
Cash	£21,750
Current Liabilities	£25,468

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 May 2023 (11 months ago)
Next Return Due	9 June 2024 (1 month, 2 weeks from now)

Charges

12 June 2013	Delivered on: 19 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

16 January 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
22 June 2020	Change of details for Mr Balwinder Singh Kalsi as a person with significant control on 31 December 2019 (2 pages)
22 June 2020	Confirmation statement made on 26 May 2020 with updates (4 pages)
3 June 2019	Confirmation statement made on 26 May 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
21 August 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
12 June 2018	Confirmation statement made on 26 May 2018 with no updates (3 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
9 June 2017	Confirmation statement made on 26 May 2017 with updates (4 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
11 July 2016	Director's details changed for Mr Balwinder Singh Kalsi on 21 June 2016 (2 pages)
11 July 2016	Director's details changed for Mr Balwinder Singh Kalsi on 21 June 2016 (2 pages)
11 July 2016	Secretary's details changed for Mr Balwinder Singh Kalsi on 21 June 2016 (1 page)
11 July 2016	Secretary's details changed for Mr Balwinder Singh Kalsi on 21 June 2016 (1 page)
11 July 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 1,000 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
2 July 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (4 pages)
4 July 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 1,000 (4 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
10 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
11 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
19 June 2013	Registration of charge 036741090002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
19 June 2013	Registration of charge 036741090002 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. (17 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
27 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
27 September 2011	Compulsory strike-off action has been discontinued (1 page)
26 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
26 September 2011	Annual return made up to 26 May 2011 with a full list of shareholders (4 pages)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 June 2010	Termination of appointment of Hardeep Kalsi as a director (1 page)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
11 June 2010	Termination of appointment of Hardeep Kalsi as a director (1 page)
11 June 2010	Annual return made up to 26 May 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 25 November 2009 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Balwinder Singh Kalsi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Balwinder Singh Kalsi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Balwinder Singh Kalsi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Hardeep Singh Kalsi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Hardeep Singh Kalsi on 1 October 2009 (2 pages)
16 February 2010	Director's details changed for Hardeep Singh Kalsi on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
4 February 2009	Return made up to 25/11/08; full list of members (4 pages)
4 February 2009	Return made up to 25/11/08; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
21 August 2008	Return made up to 25/11/07; full list of members (4 pages)
21 August 2008	Return made up to 25/11/07; full list of members (4 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
25 September 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 March 2007	Return made up to 25/11/06; full list of members (2 pages)
2 March 2007	Return made up to 25/11/06; full list of members (2 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 December 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 25/11/05; full list of members (7 pages)
2 June 2006	Return made up to 25/11/05; full list of members (7 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
1 March 2005	Return made up to 25/11/04; full list of members (7 pages)
1 March 2005	Return made up to 25/11/04; full list of members (7 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 November 2003	Return made up to 25/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
17 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 February 2003	Return made up to 25/11/02; full list of members (7 pages)
3 February 2003	Return made up to 25/11/02; full list of members (7 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 September 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
9 March 2002	Return made up to 25/11/01; full list of members (6 pages)
9 March 2002	Return made up to 25/11/01; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 July 2001	New director appointed (2 pages)
20 July 2001	New director appointed (2 pages)
29 May 2001	Amended accounts made up to 31 December 1999 (5 pages)
29 May 2001	Amended accounts made up to 31 December 1999 (5 pages)
14 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
14 May 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
4 December 2000	Return made up to 25/11/00; full list of members (6 pages)
4 December 2000	Return made up to 25/11/00; full list of members (6 pages)
22 December 1999	Return made up to 25/11/99; full list of members (6 pages)
22 December 1999	Return made up to 25/11/99; full list of members (6 pages)
7 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
30 November 1998	Director resigned (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
30 November 1998	Registered office changed on 30/11/98 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (2 pages)
30 November 1998	Director resigned (1 page)
30 November 1998	New secretary appointed (2 pages)
30 November 1998	Secretary resigned (1 page)
30 November 1998	New director appointed (2 pages)
25 November 1998	Incorporation (12 pages)
25 November 1998	Incorporation (12 pages)

Best Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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