| Company Name | Glass Design And Build London Ltd |
|---|---|
| Director | Mark Bonnington |
| Company Status | Active |
| Company Number | 08758529 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2013(10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Director
| Director Name | Mr Mark Bonnington |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2013(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Ensign House Admirals Way London E14 9XQ |
Location
| Registered Address | C/O Bareham & Co 25 Cabot Square London E14 4QZ |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mark Bonnington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,609 |
| Cash | £7,962 |
| Current Liabilities | £2,353 |
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 | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 1 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 3 weeks from now) |
Filing History
| 24 January 2024 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 23 January 2024 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2024 | Change of details for Mr Mark Bonnington as a person with significant control on 19 January 2024 (2 pages) |
| 20 January 2024 | Confirmation statement made on 1 November 2023 with no updates (3 pages) |
| 30 September 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 8 November 2022 | Confirmation statement made on 1 November 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 14 July 2022 | Registered office address changed from C/O Bareham & Co 25 Cabot Square London. E14 4QZ United Kingdom to C/O Bareham & Co 25 Cabot Square London E14 4QZ on 14 July 2022 (1 page) |
| 14 July 2022 | Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to C/O Bareham & Co 25 Cabot Square London. E14 4QZ on 14 July 2022 (1 page) |
| 19 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 18 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2022 | Confirmation statement made on 1 November 2021 with no updates (3 pages) |
| 31 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 2 March 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 28 February 2021 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 18 February 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 8 January 2020 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 January 2019 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 October 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 10 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 15 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 1 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 1 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2015 | Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to 1 Blake House Waterside Admirals Way London E14 9UJ on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to 1 Blake House Waterside Admirals Way London E14 9UJ on 2 March 2015 (2 pages) |
| 2 March 2015 | Registered office address changed from 1 Blake House Waterside Admirals Way London E14 9UJ to 1 Blake House Waterside Admirals Way London E14 9UJ on 2 March 2015 (2 pages) |
| 25 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Registered office address changed from 9 Laburnum Grove Sheringham Norfolk NR26 8NY United Kingdom to 1 Blake House Waterside Admirals Way London E14 9UJ on 25 February 2015 (1 page) |
| 25 February 2015 | Registered office address changed from 9 Laburnum Grove Sheringham Norfolk NR26 8NY United Kingdom to 1 Blake House Waterside Admirals Way London E14 9UJ on 25 February 2015 (1 page) |
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|
| 1 November 2013 | Incorporation Statement of capital on 2013-11-01
|