| Company Name | Newglass Limited |
|---|---|
| Directors | Terry Hopson and Bryan Pettengell |
| Company Status | Active |
| Company Number | 05283772 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2004(19 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4544 | Painting and glazing |
| SIC 43341 | Painting |
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Terry Hopson |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Director Name | Mr Bryan Pettengell |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 February 2008(3 years, 3 months after company formation) |
| Appointment Duration | 16 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
| Director Name | Colin Pettengell |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswodd Surrey KT20 6EN |
| Secretary Name | Mr Bernard Willis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mews House Six Lyne House, Rusper Road Capel Surrey RH5 5HH |
Contact
| Website | newglass.co.uk |
|---|---|
| Telephone | 07 903502690 |
| Telephone region | Mobile |
Location
| Registered Address | 36 A Enterprise House 44-46 Terrace Road Walton-On-Thames Surrey KT12 2SD |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Walton North |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 2 at £1 | Hoppet LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90,458 |
| Cash | £26,059 |
| Current Liabilities | £64,659 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 November 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 25 November 2024 (6 months, 3 weeks from now) |
Filing History
| 11 January 2024 | Confirmation statement made on 11 November 2023 with updates (4 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
| 19 January 2023 | Confirmation statement made on 11 November 2022 with updates (5 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 24 November 2021 | Confirmation statement made on 11 November 2021 with updates (4 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 August 2021 | Registered office address changed from 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on 11 August 2021 (1 page) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 December 2020 | Confirmation statement made on 11 November 2020 with no updates (3 pages) |
| 15 November 2019 | Confirmation statement made on 11 November 2019 with no updates (3 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
| 16 November 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (17 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 4 October 2016 | Registered office address changed from Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
| 4 October 2016 | Registered office address changed from Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on 4 October 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Registered office address changed from Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswodd Surrey KT20 6EN to Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 3 February 2016 (1 page) |
| 3 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 3 February 2016 | Registered office address changed from Room 6 Tudor Business Centre Kingswood Station Waterhouse Lane, Kingswodd Surrey KT20 6EN to Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN on 3 February 2016 (1 page) |
| 3 February 2016 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-02-03
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 7 September 2015 | Termination of appointment of Colin Pettengell as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Colin Pettengell as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Colin Pettengell as a director on 7 September 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page) |
| 7 September 2015 | Termination of appointment of Bernard Willis as a secretary on 1 February 2015 (1 page) |
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 3 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 22 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 15 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 November 2009 | Director's details changed for Mr Bryan Pettengell on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Terry Hopson on 27 November 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Colin Pettengell on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Terry Hopson on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Mr Bryan Pettengell on 27 November 2009 (2 pages) |
| 27 November 2009 | Director's details changed for Colin Pettengell on 27 November 2009 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 March 2008 | Director appointed mr bryan pettengell (1 page) |
| 3 March 2008 | Director appointed mr bryan pettengell (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BX (1 page) |
| 17 January 2008 | Registered office changed on 17/01/08 from: unit 8, pinewood place kingston road ewell surrey KT19 0BX (1 page) |
| 10 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 10 January 2008 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 12 November 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 16 November 2006 | Secretary's particulars changed (1 page) |
| 16 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 16 November 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 16 November 2006 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 20 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 20 December 2005 | Return made up to 11/11/05; full list of members (7 pages) |
| 11 November 2004 | Incorporation (17 pages) |
| 11 November 2004 | Incorporation (17 pages) |