| Company Name | B And M Glazing Limited |
|---|---|
| Director | David Martin Ayers |
| Company Status | Active |
| Company Number | 04396928 |
| Category | Private Limited Company |
| Incorporation Date | 18 March 2002(22 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Martin Ayers |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 22 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 56 Pine Gardens Ruislip Middlesex HA4 9TJ |
| Secretary Name | Brenda Ann Ayers |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 22 years |
| Role | Secretary |
| Correspondence Address | 63 Elm Avenue Ruislip Middlesex HA4 8PG |
| Director Name | Martin Gerald Ayers |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2002(1 week, 6 days after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 23 July 2009) |
| Role | Company Director |
| Correspondence Address | 161 Eastcote Lane Harrow Middlesex HA2 8RR |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Contact
| Website | bandmglazing.co.uk |
|---|---|
| Telephone | 020 84236031 |
| Telephone region | London |
Location
| Registered Address | Ashford House 100 College Road Harrow Middlesex HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Brenda Ayers 50.00% Ordinary |
|---|---|
| 50 at £1 | David Ayers 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £29,959 |
| Cash | £100 |
| Current Liabilities | £188,587 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 29 January 2021 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 5 January 2021 | Total exemption full accounts made up to 30 June 2020 (10 pages) |
| 19 May 2020 | Total exemption full accounts made up to 30 June 2019 (10 pages) |
| 4 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 26 March 2019 | Total exemption full accounts made up to 30 June 2018 (10 pages) |
| 17 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 31 May 2018 | Amended total exemption full accounts made up to 30 June 2017 (9 pages) |
| 30 March 2018 | Total exemption full accounts made up to 30 June 2017 (10 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 27 November 2017 | Confirmation statement made on 27 November 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 24 April 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (9 pages) |
| 19 January 2017 | Amended total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 19 January 2017 | Amended total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 May 2016 | Amended total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 26 May 2016 | Amended total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 26 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 26 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 13 June 2014 | Secretary's details changed for Brenda Ann Ayers on 19 March 2013 (1 page) |
| 13 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Registered office address changed from 74a High Street Wanstead London E11 2RS on 13 June 2014 (1 page) |
| 13 June 2014 | Secretary's details changed for Brenda Ann Ayers on 19 March 2013 (1 page) |
| 13 June 2014 | Registered office address changed from 74a High Street Wanstead London E11 2RS on 13 June 2014 (1 page) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 3 June 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (4 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 13 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 1 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 1 June 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 10 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 1 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for David Martin Ayers on 1 October 2009 (2 pages) |
| 1 April 2010 | Director's details changed for David Martin Ayers on 1 October 2009 (2 pages) |
| 1 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (4 pages) |
| 1 April 2010 | Director's details changed for David Martin Ayers on 1 October 2009 (2 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 January 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 27 July 2009 | Appointment terminated director martin ayers (1 page) |
| 27 July 2009 | Appointment terminated director martin ayers (1 page) |
| 2 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 2 April 2009 | Return made up to 18/03/09; full list of members (4 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 10 February 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 4 September 2008 | Director's change of particulars / david ayers / 01/08/2008 (1 page) |
| 4 September 2008 | Director's change of particulars / david ayers / 01/08/2008 (1 page) |
| 21 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 21 April 2008 | Return made up to 18/03/08; full list of members (4 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 28 March 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 28 March 2007 | Return made up to 18/03/07; full list of members (7 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 18 October 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 20 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 18/03/06; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 22 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 22 March 2005 | Return made up to 18/03/05; full list of members (7 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 28 September 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 24 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 24 March 2004 | Return made up to 18/03/04; full list of members (7 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 18 September 2003 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 23 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 23 July 2003 | Accounting reference date extended from 31/03/03 to 30/06/03 (1 page) |
| 25 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 25 March 2003 | Return made up to 18/03/03; full list of members (7 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 74A high st wanstead london E11 2RJ (1 page) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | Registered office changed on 10/04/02 from: 74A high st wanstead london E11 2RJ (1 page) |
| 10 April 2002 | New secretary appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New director appointed (2 pages) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Director resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 20 March 2002 | Secretary resigned (1 page) |
| 18 March 2002 | Incorporation (9 pages) |
| 18 March 2002 | Incorporation (9 pages) |