Sheer Glass (Sw11) Ltd

Company Name	Sheer Glass (Sw11) Ltd
Directors	Paul Brack and David Anthony Howard
Company Status	Active
Company Number	05225939
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)
Previous Name	Scopetwo Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Paul Brack
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Glass & Glazing
Country of Residence	England
Correspondence Address	4 Pixie Walk Kings Hill West Malling Kent ME19 4NW

Director Name	Mr David Anthony Howard
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	04 December 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Glass & Glazing
Country of Residence	England
Correspondence Address	Flat 6 Linden Court 47 Wickham Road Beckenham Kent BR3 6QJ

Secretary Name	Paul Brack
Nationality	British
Status	Current
Appointed	04 December 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Glass & Glazing
Country of Residence	United Kingdom
Correspondence Address	6 Pixie Walk Kings Hill West Malling Kent ME19 4NW

Secretary Name	Mr David Anthony Howard
Nationality	British
Status	Current
Appointed	04 December 2006(2 years, 2 months after company formation)
Appointment Duration	17 years, 5 months
Role	Glass & Glazing
Country of Residence	England
Correspondence Address	Flat 6 Linden Court 47 Wickham Road Beckenham Kent BR3 6QJ

Director Name	Mr Christopher John Brack
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2004(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2008)
Role	Glazier Manager
Correspondence Address	31 De Frene Road Sydenham London SE26 4AB

Secretary Name	Mrs Mary Ann Brack
Nationality	British
Status	Resigned
Appointed	01 January 2005(3 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 03 June 2005)
Role	Secretary
Correspondence Address	31 De Frene Road Sydenham London SE26 4AB

Secretary Name	Simon Brack
Nationality	British
Status	Resigned
Appointed	06 June 2005(9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 December 2006)
Role	Glazier
Correspondence Address	6 Princess Court 56 Wickham Road London BR3 6LU

Director Name	Mantel Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Secretary Name	Mantel Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	16 Winchester Walk London SE1 9AQ

Contact

Website	sheerglassltd.co.uk
Email address	[email protected]
Telephone	020 76225927
Telephone region	London

Location

Registered Address	Flat 6 Linden Court 47 Wickham Road Beckenham Kent BR3 6QJ
Region	London
Constituency	Beckenham
County	Greater London
Ward	Kelsey and Eden Park
Built Up Area	Greater London

Shareholders

50 at £1	David Howard 50.00% Ordinary
50 at £1	Paul Brack 50.00% Ordinary

Financials

Year	2014
Net Worth	£4,999
Current Liabilities	£54,085

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	8 September 2023 (7 months, 3 weeks ago)
Next Return Due	22 September 2024 (4 months, 3 weeks from now)

Filing History

28 December 2023	Micro company accounts made up to 30 September 2023 (4 pages)
12 October 2023	Confirmation statement made on 8 September 2023 with no updates (3 pages)
27 March 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
5 November 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
28 July 2022	Registered office address changed from Flat 6 Wickham Road Beckenham Kent BR3 6QJ England to Flat 6 Linden Court 47 Wickham Road Beckenham Kent BR3 6QJ on 28 July 2022 (1 page)
27 July 2022	Registered office address changed from 337 Battersea Park Road London SW11 4LS to Flat 6 Wickham Road Beckenham Kent BR3 6QJ on 27 July 2022 (1 page)
15 December 2021	Total exemption full accounts made up to 30 September 2021 (8 pages)
13 October 2021	Confirmation statement made on 8 September 2021 with no updates (3 pages)
4 December 2020	Total exemption full accounts made up to 30 September 2020 (9 pages)
9 September 2020	Confirmation statement made on 8 September 2020 with no updates (3 pages)
5 June 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
9 September 2019	Confirmation statement made on 8 September 2019 with no updates (3 pages)
21 February 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
12 September 2018	Confirmation statement made on 8 September 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 8 September 2017 with no updates (3 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
13 May 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 8 September 2016 with updates (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
2 February 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
27 October 2015	Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 100 (5 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
18 September 2014	Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 100 (5 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
9 October 2013	Secretary's details changed for Paul Brack on 1 October 2012 (2 pages)
9 October 2013	Secretary's details changed for Paul Brack on 1 October 2012 (2 pages)
9 October 2013	Director's details changed for Paul Brack on 1 October 2012 (2 pages)
9 October 2013	Director's details changed for Paul Brack on 1 October 2012 (2 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Secretary's details changed for Paul Brack on 1 October 2012 (2 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
18 January 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
18 January 2013	Total exemption full accounts made up to 30 September 2012 (11 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
1 October 2012	Annual return made up to 8 September 2012 with a full list of shareholders (5 pages)
9 December 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
9 December 2011	Total exemption full accounts made up to 30 September 2011 (12 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 8 September 2011 with a full list of shareholders (5 pages)
21 February 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
21 February 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
1 October 2010	Director's details changed for Paul Brack on 8 September 2010 (2 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Director's details changed for David Howard on 8 September 2010 (2 pages)
1 October 2010	Director's details changed for Paul Brack on 8 September 2010 (2 pages)
1 October 2010	Director's details changed for Paul Brack on 8 September 2010 (2 pages)
1 October 2010	Director's details changed for David Howard on 8 September 2010 (2 pages)
1 October 2010	Director's details changed for David Howard on 8 September 2010 (2 pages)
1 October 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
6 April 2010	Total exemption full accounts made up to 30 September 2009 (10 pages)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
26 January 2010	Compulsory strike-off action has been discontinued (1 page)
25 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
25 January 2010	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
2 March 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
30 September 2008	Return made up to 08/09/08; full list of members (4 pages)
30 September 2008	Return made up to 08/09/08; full list of members (4 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
23 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
15 April 2008	Appointment terminated director christopher brack (1 page)
15 April 2008	Appointment terminated director christopher brack (1 page)
10 December 2007	Return made up to 08/09/07; full list of members (3 pages)
10 December 2007	Return made up to 08/09/07; full list of members (3 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	New secretary appointed;new director appointed (2 pages)
13 September 2007	Secretary resigned (1 page)
10 September 2007	Ad 18/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
10 September 2007	Ad 18/06/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Allot shares 18/06/07 (3 pages)
3 September 2007	Nc dec already adjusted 18/06/07 (2 pages)
3 September 2007	Nc dec already adjusted 18/06/07 (2 pages)
3 September 2007	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Allot shares 18/06/07 (3 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
28 August 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
2 October 2006	Return made up to 08/09/06; full list of members (6 pages)
2 October 2006	Return made up to 08/09/06; full list of members (6 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
26 October 2005	Return made up to 08/09/05; full list of members (6 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Return made up to 08/09/05; full list of members (6 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New secretary appointed (2 pages)
14 January 2005	Secretary resigned (1 page)
14 January 2005	Secretary resigned (1 page)
14 January 2005	New secretary appointed (2 pages)
14 January 2005	New secretary appointed (2 pages)
24 December 2004	Director resigned (1 page)
24 December 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	Director resigned (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 16 winchester walk london SE1 9AQ (1 page)
13 October 2004	New director appointed (2 pages)
13 October 2004	Registered office changed on 13/10/04 from: 16 winchester walk london SE1 9AQ (1 page)
5 October 2004	Company name changed scopetwo LTD\certificate issued on 05/10/04 (2 pages)
5 October 2004	Company name changed scopetwo LTD\certificate issued on 05/10/04 (2 pages)
8 September 2004	Incorporation (13 pages)
8 September 2004	Incorporation (13 pages)

Sheer Glass (Sw11) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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