Company Name1Stop Glazing Limited
DirectorsRavinder Kumar and Harpreet Singh Bansal
Company StatusActive
Company Number10446363
CategoryPrivate Limited Company
Incorporation Date26 October 2016(7 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2812Manufacture builders' carpentry of metal
SIC 25120Manufacture of doors and windows of metal

Directors

Director NameMr Ravinder Kumar
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Sunnyside Road
Ilford
IG1 1HY
Director NameMr Harpreet Singh Bansal
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2017(10 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Sunnyside Road
Ilford
IG1 1HY
Director NameMr Tejsatwant Singh Bansal
Date of BirthMay 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Sunnyside Road
Ilford
IG1 1HY

Location

Registered Address101 Sunnyside Road
Ilford
IG1 1HY
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 October

Returns

Latest Return12 September 2023 (7 months, 2 weeks ago)
Next Return Due26 September 2024 (4 months, 4 weeks from now)

Filing History

2 December 2020Micro company accounts made up to 31 October 2019 (3 pages)
21 September 2020Confirmation statement made on 12 September 2020 with no updates (3 pages)
13 September 2019Confirmation statement made on 12 September 2019 with no updates (3 pages)
8 August 2019Amended micro company accounts made up to 31 October 2018 (2 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
25 September 2018Confirmation statement made on 12 September 2018 with no updates (3 pages)
17 July 2018Micro company accounts made up to 31 October 2017 (2 pages)
25 September 2017Termination of appointment of Tejsatwant Singh Bansal as a director on 12 September 2017 (1 page)
25 September 2017Termination of appointment of Tejsatwant Singh Bansal as a director on 12 September 2017 (1 page)
12 September 2017Appointment of Mr Harpreet Singh Bansal as a director on 12 September 2017 (2 pages)
12 September 2017Appointment of Mr Harpreet Singh Bansal as a director on 12 September 2017 (2 pages)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Termination of appointment of Tejsatwant Singh Bansal as a director on 12 September 2017 (1 page)
12 September 2017Termination of appointment of Tejsatwant Singh Bansal as a director on 12 September 2017 (1 page)
12 September 2017Confirmation statement made on 12 September 2017 with updates (4 pages)
12 September 2017Cessation of Tejsatwant Singh Bansal as a person with significant control on 12 September 2017 (1 page)
12 September 2017Cessation of Tejsatwant Singh Bansal as a person with significant control on 12 September 2017 (1 page)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
26 October 2016Incorporation
Statement of capital on 2016-10-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)