1st Glass Windows Limited

Company Registration Number: 03347489

Company registered in England and Wales

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1st Glass Windows Limited is a Private Company Limited by Shares first registered on 8 April 1997. Its current registered address is in Limpsfield, Surrey.

Registered Address

WHITE HART HOUSE
HIGH STREET
LIMPSFIELD
SURREY
RH8 0DT

There are 288 companies currently registered at this postcode, including this one.

All companies at RH8 0DT

Registration Data

Company Number

03347489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £141,583£169,600£133,332£142,924£145,499£117,209
of which Cash £32,854£0£22,396£0£29,318£35,872
Total Assets £141,583£169,600£133,332£142,924£145,499£117,209
Current Liabilities £163,699£187,770£149,426£160,475£173,695£145,591
Net Current Assets £-22,116£-18,170£-16,094£-17,551£-28,196£-28,382
Total Net Worth £1,093£1,222£667£682£244£519

Previous Names

No previous names

Company Officers

  • DALTON, Jill

    Secretary

    Appointed on 9 April 1997

     

    18 Bayards
    Warlingham
    Surrey
    CR6 9BP

  • DALTON, Sean Murray

    Director

    Appointed on 9 April 1997

     

    Nationality: British

    Occupation: Glazing Distributor

    Month of birth: April 1955

    18 Bayards
    Warlingham
    Surrey
    CR6 9BP

  • DE WARRENNE WALLER & CO LIMITED

    Secretary

    Appointed on 8 April 1997

    Resigned on 9 April 1997

    White Hart House
    High St Limpsfield
    Oxted
    Surrey
    RH8 0DT

  • DALTON, Adrian Lindsay

    Director

    Appointed on 22 March 2000

    Resigned on 3 June 2005

    Nationality: British

    Occupation: Instalations Director

    Month of birth: August 1956

    41 Banstead Road
    Caterham
    Surrey
    CR3 5QG

  • DW MANAGEMENT SERVICES LIMITED

    Corporate Director

    Appointed on 8 April 1997

    Resigned on 9 April 1997

    White Hart House High Street
    Limpsfield
    Oxted
    Surrey
    RH8 0DT

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 29 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X55X5FUY. Transaction: MzE0NzUxNzM2NGFkaXF6a2N4.

  2. 4 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MQF8NE. Transaction: MzEzODI2NTgwMmFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X46H4Q5D. Transaction: MzEyMjQxMTczNmFkaXF6a2N4.

  4. 13 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403ADF4. Transaction: MzExNjU3NzU1OWFkaXF6a2N4.

  5. 30 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X36X01NK. Transaction: MzA5OTE4ODkzNGFkaXF6a2N4.

  6. 24 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: A3070HXL. Transaction: MzA5MzI5ODEzNmFkaXF6a2N4.

  7. 30 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSA49. Transaction: MzA3NzE5MDA2MWFkaXF6a2N4.

  8. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1ZU1MB7. Transaction: MzA3MTEzMTQzM2FkaXF6a2N4.

  9. 16 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X16XW4V4. Transaction: MzA1NTg3ODMzN2FkaXF6a2N4.

  10. 11 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A105ATK9. Transaction: MzA1MDU3NTU5M2FkaXF6a2N4.

  11. 9 May 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XJPWJTZC. Transaction: MzAzNjgxNzU1OWFkaXF6a2N4.

  12. 10 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: A3PG1PT1. Transaction: MzAyODYyMDY0N2FkaXF6a2N4.

  13. 19 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XJJHWJA5. Transaction: MzAxMzc4MDk4M2FkaXF6a2N4.

  14. 19 April 2010 Director's details changed for Sean Murray Dalton on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XJJHVJA4. Transaction: MzAxMzc4MDgxMWFkaXF6a2N4.

  15. 25 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ALA5KEAI. Transaction: MzAwMTQzNTg3NGFkaXF6a2N4.

  16. 21 April 2009 Return made up to 08/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7G2G96H. Transaction: MjAzMDk2OTYxMmFkaXF6a2N4.

  17. 19 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJQLI6KC. Transaction: MjAyMzY1MzIyOGFkaXF6a2N4.

  18. 16 April 2008 Return made up to 08/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIUIYXG. Transaction: MjAwMzQ3MDIwN2FkaXF6a2N4.

  19. 16 April 2008 Director's change of particulars / sean dalton / 08/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XUIUHYXF. Transaction: MjAwMzQ2NTM4NmFkaXF6a2N4.

  20. 29 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4MDM0OWFkaXF6a2N4.

  21. 26 April 2007 Return made up to 08/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTE0OTY3N2FkaXF6a2N4.

  22. 1 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUzMzE1NGFkaXF6a2N4.

  23. 25 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA2MTg1OGFkaXF6a2N4.

  24. 27 April 2006 Return made up to 08/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTU5Nzk1NmFkaXF6a2N4.

  25. 12 December 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEwNDQxNDA4MWFkaXF6a2N4.

  26. 20 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU1NjgyNmFkaXF6a2N4.

  27. 25 April 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjUwNDg2NGFkaXF6a2N4.

  28. 3 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2Nzc4NDk1NGFkaXF6a2N4.

  29. 15 April 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTEzNDE1NGFkaXF6a2N4.

  30. 8 December 2003 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQ5OTg3NWFkaXF6a2N4.

  31. 17 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODYyMTc4NWFkaXF6a2N4.

  32. 27 February 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NDgyOTA3M2FkaXF6a2N4.

  33. 10 April 2002 Return made up to 08/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4NjUxMmFkaXF6a2N4.

  34. 7 November 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzA5OTg1NWFkaXF6a2N4.

  35. 11 April 2001 Return made up to 08/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODcwOTIwOWFkaXF6a2N4.

  36. 26 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDExNDg4MzM3NWFkaXF6a2N4.

  37. 25 April 2000 Ad 22/03/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDA3ODIxNzg1M2FkaXF6a2N4.

  38. 25 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzOTU4NWFkaXF6a2N4.

  39. 11 April 2000 Return made up to 08/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc1Mzg2NmFkaXF6a2N4.

  40. 21 October 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MDQ5MzA2MWFkaXF6a2N4.

  41. 10 May 1999 Return made up to 08/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0ODk2MGFkaXF6a2N4.

  42. 30 September 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyNTQzMjk5MmFkaXF6a2N4.

  43. 22 April 1998 Return made up to 08/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg2MTE1MWFkaXF6a2N4.

  44. 29 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTIxMzk5MWFkaXF6a2N4.

  45. 29 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk1MzEzMWFkaXF6a2N4.

  46. 29 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0MDQzNGFkaXF6a2N4.

  47. 29 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDg0MzI2M2FkaXF6a2N4.

  48. 29 April 1997 Ad 09/04/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDEzMTU2M2FkaXF6a2N4.

  49. 8 April 1997 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDEzMjY3MmFkaXF6a2N4.

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