Britannia Glass & Glazing Ltd

Company Name	Britannia Glass & Glazing Ltd
Director	Steven John Hawkins
Company Status	Active
Company Number	03862576
Category	Private Limited Company
Incorporation Date	20 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr Steven John Hawkins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 October 1999(same day as company formation)
Role	Glazing Contractor
Country of Residence	England
Correspondence Address	6 Upfield Croydon Surrey CR0 5DP

Secretary Name	Melanie Louise Hawkins
Nationality	British
Status	Current
Appointed	30 June 2007(7 years, 8 months after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	6 Upfield Croydon Surrey CR0 5DP

Secretary Name	Pauline Ann Frankling
Nationality	British
Status	Resigned
Appointed	20 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	122 Wellfield Road London SW16 2BU

Secretary Name	Douglas Business Services Limited (Corporation)
Status	Resigned
Appointed	12 October 2000(11 months, 4 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2007)
Correspondence Address	342 Streatham High Road London SW16 6HH

Contact

Website	www.britanniaglass.co.uk/
Telephone	0800 5677214
Telephone region	Freephone

Location

Registered Address	Tk House 69 Banstead Road Carshalton Surrey SM5 3NP
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Carshalton South and Clockhouse
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10 at £1	Melanie Louise Hawkins 50.00% Ordinary A Non Voting
10 at £1	Steven John Hawkins 50.00% Ordinary

Financials

Year	2014
Net Worth	£77,421
Cash	£103,275
Current Liabilities	£49,641

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (6 months, 2 weeks ago)
Next Return Due	3 November 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 20 October 2023 with updates (4 pages)
18 July 2023	Unaudited abridged accounts made up to 31 October 2022 (10 pages)
28 October 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
13 July 2022	Unaudited abridged accounts made up to 31 October 2021 (9 pages)
5 November 2021	Confirmation statement made on 20 October 2021 with updates (4 pages)
30 July 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
7 December 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
27 July 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
21 October 2019	Confirmation statement made on 20 October 2019 with updates (4 pages)
25 July 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
27 November 2018	Confirmation statement made on 20 October 2018 with updates (4 pages)
30 July 2018	Unaudited abridged accounts made up to 31 October 2017 (9 pages)
5 March 2018	Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM5 4HA to Tk House, 69 Banstead Road Carshalton Surrey SM5 3NP on 5 March 2018 (1 page)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 20 (5 pages)
24 December 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 20 (5 pages)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
12 December 2015	Compulsory strike-off action has been discontinued (1 page)
10 December 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 December 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20 (5 pages)
3 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 20 (5 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
7 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20 (5 pages)
7 January 2014	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 20 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
27 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
27 November 2012	Annual return made up to 20 October 2012 with a full list of shareholders (5 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
6 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
6 January 2012	Annual return made up to 20 October 2011 with a full list of shareholders (5 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
26 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 20 October 2010 with a full list of shareholders (5 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
3 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
24 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 10 (3 pages)
24 November 2010	Statement of capital following an allotment of shares on 18 October 2010 GBP 10 (3 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 October 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
18 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Steven John Hawkins on 18 January 2010 (2 pages)
18 January 2010	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
18 January 2010	Director's details changed for Steven John Hawkins on 18 January 2010 (2 pages)
18 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
18 November 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
11 November 2009	Registered office address changed from 237-239 Northborough Road Norbury London SW16 4TR on 11 November 2009 (1 page)
11 November 2009	Registered office address changed from 237-239 Northborough Road Norbury London SW16 4TR on 11 November 2009 (1 page)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
13 August 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
20 November 2007	Return made up to 20/10/07; full list of members (6 pages)
20 November 2007	Return made up to 20/10/07; full list of members (6 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
21 July 2007	New secretary appointed (2 pages)
21 July 2007	Registered office changed on 21/07/07 from: 380 streatham high road london SW16 6HP (1 page)
21 July 2007	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 2007	Return made up to 20/10/06; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 July 2007	Registered office changed on 21/07/07 from: 380 streatham high road london SW16 6HP (1 page)
21 July 2007	New secretary appointed (2 pages)
7 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
7 August 2006	Total exemption full accounts made up to 31 October 2005 (12 pages)
23 December 2005	Return made up to 20/10/05; full list of members (6 pages)
23 December 2005	Return made up to 20/10/05; full list of members (6 pages)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
2 August 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
3 November 2004	Return made up to 20/10/04; full list of members (6 pages)
3 November 2004	Return made up to 20/10/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
1 April 2004	Total exemption full accounts made up to 31 October 2003 (11 pages)
1 December 2003	Return made up to 20/10/03; full list of members (6 pages)
1 December 2003	Return made up to 20/10/03; full list of members (6 pages)
2 January 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 31 October 2002 (12 pages)
7 November 2002	Return made up to 20/10/02; full list of members (6 pages)
7 November 2002	Return made up to 20/10/02; full list of members (6 pages)
19 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
19 September 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
27 November 2001	Return made up to 20/10/01; full list of members (6 pages)
27 November 2001	Return made up to 20/10/01; full list of members (6 pages)
11 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
11 September 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
17 November 2000	New secretary appointed (2 pages)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Secretary resigned (1 page)
17 November 2000	Return made up to 20/10/00; full list of members (6 pages)
17 November 2000	Return made up to 20/10/00; full list of members (6 pages)
17 November 2000	New secretary appointed (2 pages)
20 October 1999	Incorporation (15 pages)
20 October 1999	Incorporation (15 pages)

Britannia Glass & Glazing Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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