Billericay Glass Co Limited

Company Registration Number: 02009924

Company registered in England and Wales

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Billericay Glass Co Limited is a Private Company Limited by Shares first registered on 14 April 1986. Its current registered address is in Wickford, Essex.

Registered Address

MACRAYS
LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY
SHOTGATE
WICKFORD
ESSEX
SS11 8YU

There are 455 companies currently registered at this postcode, including this one.

All companies at SS11 8YU

Registration Data

Company Number

02009924

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 April 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £147,849£280,451£257,060£245,654£229,258£263,102£207,243£235,243£343,704£204,939£213,853£105,220
of which Cash £6,629£43,192£3,000£2,724£1,449£1,359£3,026£730£20,415£8,177£8,508£4,072
Total Assets £147,849£280,451£257,060£245,654£229,258£263,102£207,243£235,243£343,704£204,939£213,853£105,220
Current Liabilities £230,478£255,731£241,178£258,658£258,518£285,242£266,266£281,636£329,289£225,075£175,707£122,027
Net Current Assets £-82,629£24,720£15,882£-13,004£-29,260£-22,140£-59,023£-46,393£14,415£-20,136£38,146£-16,807
Total Net Worth £30,201£51,241£34,741£27,625£16,137£35,549£14,617£29,280£101,108£62,601£92,218£37,458

Previous Names

No previous names

Company Officers

  • MORRIS, Wayne N/A

    Secretary

    Appointed on 10 January 2000

     

    Nationality: British

    Occupation: Director

    55 Queens Road
    Benfleet
    Essex
    SS7 1JN

  • MORRIS, Colin Ronald

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1945

    Steepleview
    36 Thundersley Church Road
    Benfleet
    Essex
    SS7 3ER

  • MORRIS, Wayne N/A

    Director

    Appointed on 5 April 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    55 Queens Road
    Benfleet
    Essex
    SS7 1JN

  • WILLOW TAXATION & SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Resigned on 10 January 2000

    1st Floor Curzon House
    24 High Street
    Banstead
    Surrey
    SM7 2LJ

  • LOVETT, David Michael

    Director

    Resigned on 5 April 1993

    Nationality: British

    Occupation: Glazier

    Month of birth: July 1949

    Inglenook
    Honiley Avenue
    Wickford
    Essex
    SS12 9JE

This information was most recently updated 19/11/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OCOQ. Transaction: MzE2Nzc1MzYzNGFkaXF6a2N4.

  2. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVKRPN. Transaction: MzE2NTQ5NTgxMGFkaXF6a2N4.

  3. 1 April 2016 Registration of charge 020099240001, created on 22 March 2016 [View PDF]

    Action Date: 22 March 2016. Category: Mortgage. Type: MR01. Barcode: X540RKRT. Transaction: MzE0NTQzNzAxMmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y792Y1. Transaction: MzEzOTMwMDExNGFkaXF6a2N4.

  5. 16 December 2015 Statement of capital following an allotment of shares on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Capital. Type: SH01. Barcode: X4MEOXSO. Transaction: MzEzNzcxMjEyMWFkaXF6a2N4.

  6. 20 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRKWTdVSjdhZGlxemtjeA.

  7. 29 September 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRHNUhWOVRhZGlxemtjeA.

  8. 11 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DK52KR. Transaction: MzEyODc2ODY0OGFkaXF6a2N4.

  9. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062WIY. Transaction: MzExNjM5NDM0MmFkaXF6a2N4.

  10. 9 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ0UQW. Transaction: MzExNTA2OTA2OGFkaXF6a2N4.

  11. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRHD7V. Transaction: MzA5MjkzMzYxNmFkaXF6a2N4.

  12. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4GPFN. Transaction: MzA5MjI2ODkxN2FkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X206ZAW3. Transaction: MzA3MTIwMDc4MWFkaXF6a2N4.

  14. 3 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1IFAAQ9. Transaction: MzA2NTIxODA4NGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X109VRZ6. Transaction: MzA1MDQ4MzA2N2FkaXF6a2N4.

  16. 23 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AKRLAZGV. Transaction: MzA0NzY3MjUwMWFkaXF6a2N4.

  17. 9 February 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XQ1VERI6. Transaction: MzAzMTk1NTE2OWFkaXF6a2N4.

  18. 13 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A37G2PTK. Transaction: MzAyODY5NjE1OWFkaXF6a2N4.

  19. 2 February 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABYNPH3F. Transaction: MzAwODQ5ODYyNmFkaXF6a2N4.

  20. 17 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XZ3UPGOM. Transaction: MzAwNzE4MjcxN2FkaXF6a2N4.

  21. 15 January 2010 Director's details changed for Wayne Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3UOGOL. Transaction: MzAwNzE4MTE2N2FkaXF6a2N4.

  22. 15 January 2010 Director's details changed for Colin Ronald Morris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ3UNGOK. Transaction: MzAwNzE4MTE2NmFkaXF6a2N4.

  23. 13 January 2010 Registered office address changed from 1St Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XHSLKGMD. Transaction: MzAwNjk3NDcyMmFkaXF6a2N4.

  24. 6 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG8GL6A2. Transaction: MjAyMjU1NDE3NWFkaXF6a2N4.

  25. 18 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AEWJP372. Transaction: MjAxMzYzMjE5MmFkaXF6a2N4.

  26. 17 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM3NDUxNWFkaXF6a2N4.

  27. 17 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDYyNzkyOGFkaXF6a2N4.

  28. 15 November 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODA2NzM2NGFkaXF6a2N4.

  29. 30 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTMzMDAzMWFkaXF6a2N4.

  30. 17 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU1MTQ5NmFkaXF6a2N4.

  31. 25 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAxNzE4OTQzNGFkaXF6a2N4.

  32. 19 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQwMDAzNWFkaXF6a2N4.

  33. 2 August 2005 Registered office changed on 02/08/05 from: addept house 34A sydenham road croydon surrey CR0 2EF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTM2NDAzMmFkaXF6a2N4.

  34. 28 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyNjczOTExN2FkaXF6a2N4.

  35. 12 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzNzIzMWFkaXF6a2N4.

  36. 2 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NjAwNjgyOWFkaXF6a2N4.

  37. 16 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDUzMzYyNWFkaXF6a2N4.

  38. 14 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExNzg2MTcwMWFkaXF6a2N4.

  39. 14 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc3MjQyOGFkaXF6a2N4.

  40. 21 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDE1Mzc2NDcxOWFkaXF6a2N4.

  41. 14 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ4OTA5MGFkaXF6a2N4.

  42. 23 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwNDQ0OTU4NWFkaXF6a2N4.

  43. 23 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTk3ODc0OGFkaXF6a2N4.

  44. 10 May 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg1MDEwOWFkaXF6a2N4.

  45. 10 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTQ0NTU5MmFkaXF6a2N4.

  46. 10 May 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAyODQ3MmFkaXF6a2N4.

  47. 7 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA2NTc5NDU5MmFkaXF6a2N4.

  48. 1 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MzAzMDUwMGFkaXF6a2N4.

  49. 20 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0MTYyMmFkaXF6a2N4.

  50. 9 March 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEwMzcxNzA2MGFkaXF6a2N4.

  51. 20 January 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjk3ODIxN2FkaXF6a2N4.

  52. 8 May 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA3MzQ0Nzc4M2FkaXF6a2N4.

  53. 15 January 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTQxNDg2NGFkaXF6a2N4.

  54. 10 May 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNDA1ODQ4M2FkaXF6a2N4.

  55. 12 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3OTY4NWFkaXF6a2N4.

  56. 28 February 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzMzgwOGFkaXF6a2N4.

  57. 11 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDEwOTkzMTk4MGFkaXF6a2N4.

  58. 6 February 1994 Return made up to 29/12/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzY0MDg4M2FkaXF6a2N4.

  59. 10 January 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEyNzc3MzA0NmFkaXF6a2N4.

  60. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTY3MTUwMWFkaXF6a2N4.

  61. 2 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDAxMDk3NDY5OWFkaXF6a2N4.

  62. 10 February 1993 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDA0NDcyNjA1M2FkaXF6a2N4.

  63. 27 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5OTY3NDExNWFkaXF6a2N4.

  64. 1 December 1992 Registered office changed on 01/12/92 from: willow house 47 west street sutton surrey SM1 1SJ

    Category: Address. Type: 287. Transaction: MDE0NjM4NzgyMmFkaXF6a2N4.

  65. 8 May 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0MjYxMjUzN2FkaXF6a2N4.

  66. 10 February 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAzODY2ODIwNGFkaXF6a2N4.

  67. 19 June 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAyMzI0NTMyNWFkaXF6a2N4.

  68. 19 June 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA5NjQ1MzA3OGFkaXF6a2N4.

  69. 19 June 1991 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDEwMTY1MTg2M2FkaXF6a2N4.

  70. 19 June 1991 Full accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA0NjIxOTYzNGFkaXF6a2N4.

  71. 19 June 1991 Accounting reference date shortened from 31/05 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDAzMjIzNjcyMmFkaXF6a2N4.

  72. 10 February 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Mjg3MzA5MWFkaXF6a2N4.

  73. 7 September 1990 Accounting reference date extended from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA2Nzk4MDI0NWFkaXF6a2N4.

  74. 8 May 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzI1MzcyMmFkaXF6a2N4.

  75. 15 March 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MTcwNDEwNGFkaXF6a2N4.

  76. 26 November 1987 Return made up to 28/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDUyOTA0OGFkaXF6a2N4.

  77. 13 May 1986 Registered office changed on 13/05/86 from: 74/76 high street esher surrey KT10 9RB

    Category: Address. Type: 287. Transaction: MDEyNjI3NTUwM2FkaXF6a2N4.

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54.226.179.247 Fri, 19 Jan 2018 14:40:14 +0000