1st Glass & Mirror Company Limited

Company Registration Number: 02606903

Company registered in England and Wales

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1st Glass & Mirror Company Limited is a Private Company Limited by Shares first registered on 1 May 1991. Its current registered address is in London.

Registered Address

BRENTMEAD HOUSE
BRITANNIA ROAD
LONDON
N12 9RU

There are 401 companies currently registered at this postcode, including this one.

All companies at N12 9RU

Registration Data

Company Number

02606903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

1 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23110 - Manufacture of flat glass

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

1 May 2014

Returns Next Due

29 May 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £150,709£157,835£282,735£327,483£240,877
of which Cash £326£301£95£74£100
Total Assets £150,709£157,835£282,735£327,483£240,877
Current Liabilities £183,785£193,411£325,615£327,080£240,460
Net Current Assets £-33,076£-35,576£-42,880£403£417
Total Net Worth £325£804£69£403£417

Previous Names

No previous names

Company Officers

  • SIMBERG, Marion

    Secretary

     

    72 Sunnymede Drive
    Barkingside
    Ilford
    Essex
    IG6 1LD

  • SIMBERG, David

    Director

     

    Nationality: British

    Occupation: Glass Processing Consultant

    Month of birth: July 1962

    Brentmead House
    Britannia Road
    London
    N12 9RU

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 2 September 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: LIQ14. Barcode: A6D6M1QG. Transaction: MzE4NDQ2MTg5MGFkaXF6a2N4.

  2. 15 May 2017 Liquidators statement of receipts and payments to 19 April 2017 [View PDF]

    Action Date: 19 April 2017. Category: Insolvency. Type: 4.68. Barcode: A65R96BL. Transaction: MzE3NTgwMTA0MGFkaXF6a2N4.

  3. 18 July 2016 Liquidators statement of receipts and payments to 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5AUFPXV. Transaction: MzE1MzEyNDg2OWFkaXF6a2N4.

  4. 18 June 2015 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A49DUK2Q. Transaction: MzEyNTQxNzEwNWFkaXF6a2N4.

  5. 6 May 2015 Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH to Brentmead House Britannia Road London N12 9RU on 6 May 2015 [View PDF]

    Action Date: 6 May 2015. Category: Address. Type: AD01. Barcode: A45UEV0G. Transaction: MzEyMjY2NDIwM2FkaXF6a2N4.

  6. 1 May 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A45UEV0W. Transaction: MzEyMjM5ODEwNGFkaXF6a2N4.

  7. 1 May 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A45UEV0O. Transaction: MzEyMjM5Nzk1MmFkaXF6a2N4.

  8. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTQ1VU04QzFhZGlxemtjeA.

  9. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424EPPV. Transaction: MzExODI1MjYxN2FkaXF6a2N4.

  10. 27 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38S9JJS. Transaction: MzEwMDczNDQ0OWFkaXF6a2N4.

  11. 14 March 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X33O06BC. Transaction: MzA5NjI4MzYyMWFkaXF6a2N4.

  12. 27 February 2014 Director's details changed for Mr David Simberg on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: CH01. Barcode: X32L0HIZ. Transaction: MzA5NTM2MzkwM2FkaXF6a2N4.

  13. 27 February 2014 Previous accounting period shortened from 31 May 2013 to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA01. Barcode: X32KYCPS. Transaction: MzA5NTM0MDk4NWFkaXF6a2N4.

  14. 31 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X29JDX6Q. Transaction: MzA3ODk5MzIyNWFkaXF6a2N4.

  15. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X23522NU. Transaction: MzA3MzcyMzA4NWFkaXF6a2N4.

  16. 20 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19B2PQ0. Transaction: MzA1Nzc1MDE2OGFkaXF6a2N4.

  17. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13N6NG8. Transaction: MzA1MzI3NjY1MGFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XNB3TU7S. Transaction: MzAzNzMxNjYxNWFkaXF6a2N4.

  19. 8 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XZ1IAS9Q. Transaction: MzAzMzQ4MjI1NmFkaXF6a2N4.

  20. 9 August 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XUMN4MC2. Transaction: MzAyMDk2Nzc1N2FkaXF6a2N4.

  21. 7 August 2010 Director's details changed for Mr David Simberg on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUMN3MC1. Transaction: MzAyMDk2Nzc1NGFkaXF6a2N4.

  22. 6 August 2010 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: XUC7OMBV. Transaction: MzAyMDkyMDg5MGFkaXF6a2N4.

  23. 28 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMDM3NTE5N2FkaXF6a2N4.

  24. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XV75KHUZ. Transaction: MzAxMDMwNzc5OWFkaXF6a2N4.

  25. 22 June 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFP4AUV. Transaction: MjAzNTUxNDE1M2FkaXF6a2N4.

  26. 10 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AOL5A7X2. Transaction: MjAyNzczNDA2M2FkaXF6a2N4.

  27. 6 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJYAZG1. Transaction: MjAwNDc1MzQ1OWFkaXF6a2N4.

  28. 6 May 2008 Registered office changed on 06/05/2008 from turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Barcode: XYJY9ZG0. Transaction: MjAwNDcyMjcxN2FkaXF6a2N4.

  29. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABEADYDX. Transaction: MjAwMjI2MTc0NGFkaXF6a2N4.

  30. 9 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcxNDYyNGFkaXF6a2N4.

  31. 9 May 2007 Registered office changed on 09/05/07 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTcxNDQ5NWFkaXF6a2N4.

  32. 30 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI4MjU0OGFkaXF6a2N4.

  33. 21 August 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk2MDc1M2FkaXF6a2N4.

  34. 21 August 2006 Registered office changed on 21/08/06 from: turnberry house, 1404-1410 high road, whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDU3MjQyN2FkaXF6a2N4.

  35. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk4NjYzMGFkaXF6a2N4.

  36. 22 August 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTg3OTY5NGFkaXF6a2N4.

  37. 22 August 2005 Registered office changed on 22/08/05 from: turnberry house 1404-1410 high road whetstone london N20 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Nzc0MjM0MmFkaXF6a2N4.

  38. 8 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA3MzE1NmFkaXF6a2N4.

  39. 21 May 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ2OTEzNmFkaXF6a2N4.

  40. 21 May 2004 Registered office changed on 21/05/04 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE2MTIzMGFkaXF6a2N4.

  41. 6 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ2NDY1NWFkaXF6a2N4.

  42. 20 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTIxMzQ1NWFkaXF6a2N4.

  43. 3 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzNjc3Mjk4MmFkaXF6a2N4.

  44. 20 June 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA5OTU0MDg1MWFkaXF6a2N4.

  45. 15 May 2002 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE4NDYzOGFkaXF6a2N4.

  46. 9 July 2001 Total exemption small company accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA1NzE1Njg4OWFkaXF6a2N4.

  47. 21 May 2001 Return made up to 01/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjMwNzIyOWFkaXF6a2N4.

  48. 6 June 2000 Return made up to 01/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDU0NTQ2OWFkaXF6a2N4.

  49. 18 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEwNjE5Njg4OWFkaXF6a2N4.

  50. 5 July 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3MjQxOTE3NGFkaXF6a2N4.

  51. 17 May 1999 Registered office changed on 17/05/99 from: brentmead house britannia road london N12 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjE5Njg3M2FkaXF6a2N4.

  52. 17 May 1999 Return made up to 01/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQyMTMzM2FkaXF6a2N4.

  53. 7 July 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5MjAwNzc2MGFkaXF6a2N4.

  54. 26 May 1998 Return made up to 01/05/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTk1NTgxOGFkaXF6a2N4.

  55. 27 May 1997 Return made up to 01/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTUxNTgxMmFkaXF6a2N4.

  56. 2 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2MjIxMTcxNGFkaXF6a2N4.

  57. 2 July 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA5MDMwMTE1OWFkaXF6a2N4.

  58. 10 June 1996 Return made up to 01/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzIyNjAzN2FkaXF6a2N4.

  59. 23 May 1995 Return made up to 01/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU2MTAwMGFkaXF6a2N4.

  60. 31 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNTc4MTE4MGFkaXF6a2N4.

  61. 16 May 1994 Return made up to 01/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTU0ODg1OGFkaXF6a2N4.

  62. 29 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDEwMDgyNDEzMmFkaXF6a2N4.

  63. 14 March 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzNjIxMjE4MWFkaXF6a2N4.

  64. 14 March 1994 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MTM2MjEyMTgxYWRpcXprY3g.

  65. 3 June 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDEwOTM2NDU4NGFkaXF6a2N4.

  66. 24 May 1993 Ad 02/05/92--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYxMDc5OGFkaXF6a2N4.

  67. 24 May 1993 Return made up to 01/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxOTg1MmFkaXF6a2N4.

  68. 8 September 1992 Return made up to 01/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0NjA5MTMwNGFkaXF6a2N4.

  69. 13 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTY2ODI1N2FkaXF6a2N4.

  70. 13 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzczMzkxNGFkaXF6a2N4.

  71. 29 May 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTU2Mzg3N2FkaXF6a2N4.

  72. 29 May 1991 Registered office changed on 29/05/91 from: 140 tabernacle street london EC2A 4SD

    Category: Address. Type: 287. Transaction: MDE1NDEzNjEzN2FkaXF6a2N4.

  73. 29 May 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA0MzY4NjcxOWFkaXF6a2N4.

  74. 1 May 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzQ4NzkzM2FkaXF6a2N4.

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