| Company Name | 4 Ever Glazing (UK) Ltd |
|---|---|
| Director | Varinder Singh Khera |
| Company Status | Active |
| Company Number | 04604512 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2002(21 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Varinder Singh Khera |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 2 Witley Industrial Estate Witley Gardens Southall Middlesex UB2 4EZ |
| Secretary Name | Mr Sukhjinder Singh Khera |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 November 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Witley Industrial Estate Witley Gardens Southall Middlesex UB2 4EZ |
Contact
| Website | 4everglazing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 85716444 |
| Telephone region | London |
Location
| Registered Address | Unit 2 Witley Industrial Estate Witley Gardens Southall Middlesex UB2 4EZ |
|---|---|
| Region | London |
| Constituency | Ealing, Southall |
| County | Greater London |
| Ward | Southall Green |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Varinder Singh Khera 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £105,769 |
| Cash | £83,521 |
| Current Liabilities | £272,921 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 August 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Return Due | 15 August 2024 (3 months, 3 weeks from now) |
Charges
| 24 June 2013 | Delivered on: 12 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Unit 2 witley industrial estate witley gardens southall middlesex. Notification of addition to or amendment of charge. Outstanding |
|---|---|
| 24 June 2013 | Delivered on: 12 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Unit 11 witley industrial estate witley gardens southall middlesex. Notification of addition to or amendment of charge. Outstanding |
| 3 June 2013 | Delivered on: 13 June 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 26 June 2003 | Delivered on: 2 July 2003 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
| 2 November 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
|---|---|
| 26 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
| 19 September 2019 | Amended total exemption full accounts made up to 30 November 2018 (5 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 17 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
| 1 September 2018 | Confirmation statement made on 1 August 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 24 August 2017 | Confirmation statement made on 1 August 2017 with updates (4 pages) |
| 13 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 13 September 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 July 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 12 July 2013 | Registration of charge 046045120004 (47 pages) |
| 12 July 2013 | Registration of charge 046045120004 (47 pages) |
| 12 July 2013 | Registration of charge 046045120003 (47 pages) |
| 12 July 2013 | Registration of charge 046045120003 (47 pages) |
| 13 June 2013 | Registration of charge 046045120002 (45 pages) |
| 13 June 2013 | Registration of charge 046045120002 (45 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 3 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (12 pages) |
| 21 June 2012 | Total exemption small company accounts made up to 30 November 2011 (12 pages) |
| 12 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 11 August 2010 | Director's details changed for Varinder Singh Khera on 1 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Sukhjinder Singh Khera on 1 August 2010 (1 page) |
| 11 August 2010 | Director's details changed for Varinder Singh Khera on 1 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Varinder Singh Khera on 1 August 2010 (2 pages) |
| 11 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Secretary's details changed for Sukhjinder Singh Khera on 1 August 2010 (1 page) |
| 11 August 2010 | Secretary's details changed for Sukhjinder Singh Khera on 1 August 2010 (1 page) |
| 21 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 21 January 2010 | Annual return made up to 1 August 2009 with a full list of shareholders (3 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 12 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 12 December 2008 | Return made up to 01/08/08; full list of members (3 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
| 12 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 12 October 2007 | Return made up to 01/08/07; full list of members (2 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 28 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
| 22 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 01/08/06; full list of members (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 26 August 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 19 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 19 January 2005 | Return made up to 29/11/04; full list of members (6 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 January 2004 | Registered office changed on 17/01/04 from: unit 2 witley gardens industrial estate witely gardens southall middlesex UB2 4EZ (1 page) |
| 17 January 2004 | Registered office changed on 17/01/04 from: unit 2 witley gardens industrial estate witely gardens southall middlesex UB2 4EZ (1 page) |
| 26 November 2003 | Return made up to 29/11/03; full list of members
|
| 26 November 2003 | Registered office changed on 26/11/03 from: 132 clarence street southall middlesex UB2 5BW (1 page) |
| 26 November 2003 | Registered office changed on 26/11/03 from: 132 clarence street southall middlesex UB2 5BW (1 page) |
| 26 November 2003 | Return made up to 29/11/03; full list of members
|
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 2 July 2003 | Particulars of mortgage/charge (3 pages) |
| 29 November 2002 | Incorporation (13 pages) |
| 29 November 2002 | Incorporation (13 pages) |