A & M Glaziers (Hastings) Limited

Company Registration Number: 03741506

Company registered in England and Wales

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A & M Glaziers (Hastings) Limited is a Private Company Limited by Shares first registered on 25 March 1999. Its current registered address is in East Sussex.

Registered Address

28 WILTON ROAD
BEXHILL ON SEA
EAST SUSSEX
TN40 1EZ

There are 354 companies currently registered at this postcode, including this one.

All companies at TN40 1EZ

Registration Data

Company Number

03741506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £149,717£171,821£111,140£161,553£189,108£220,240£225,133
of which Cash £92,403£130,692£47,222£141,434£159,985£196,583£191,488
Total Assets £149,717£171,821£111,140£161,553£189,108£220,240£225,133
Current Liabilities £85,447£112,662£47,701£79,243£91,878£86,126£73,226
Net Current Assets £64,270£59,159£63,439£82,310£97,230£134,114£151,907
Total Net Worth £72,815£66,590£76,802£98,649£114,128£158,041£171,309

Previous Names

No previous names

Company Officers

  • BOURDON-PIERRE, Diane

    Secretary

    Appointed on 25 March 1999

     

    28 Wilton Road
    Bexhill On Sea
    East Sussex
    TN40 1EZ

  • BOURDON-PIERRE, Andre

    Director

    Appointed on 25 March 1999

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1962

    28 Wilton Road
    Bexhill On Sea
    East Sussex
    TN40 1EZ

  • BOURDON-PIERRE, Diane

    Director

    Appointed on 1 October 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    28 Wilton Road
    Bexhill On Sea
    East Sussex
    TN40 1EZ

  • DMCS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1999

    Resigned on 25 March 1999

    7 Leonard Street
    London
    EC2A 4AQ

  • DMCS DIRECTORS LIMITED

    Nominee Director

    Appointed on 25 March 1999

    Resigned on 25 March 1999

    7 Leonard Street
    London
    EC2A 4AQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWM87D. Transaction: MzE2MzI4ODQxNGFkaXF6a2N4.

  2. 5 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56CRTUO. Transaction: MzE0Nzg5NzMzNWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWHZC. Transaction: MzEzNzgxOTM2N2FkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X47RR2IX. Transaction: MzEyMzQ1NDY1OGFkaXF6a2N4.

  5. 19 May 2015 Appointment of Mrs Diane Bourdon-Pierre as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X47RR2C2. Transaction: MzEyMzQ1NDMzNWFkaXF6a2N4.

  6. 21 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3L4MM9T. Transaction: MzExMTgwODA4NWFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36C4J0J. Transaction: MzA5ODU3ODg3MWFkaXF6a2N4.

  8. 21 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LM4POP. Transaction: MzA4OTE5NjYzNWFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27VTP9U. Transaction: MzA3NzU2ODY3N2FkaXF6a2N4.

  10. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHV2TV. Transaction: MzA2MzU4NzI0MGFkaXF6a2N4.

  11. 1 May 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X180QPKI. Transaction: MzA1Njc5NjMyM2FkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKED9ZHA. Transaction: MzA0Nzc0ODgwOWFkaXF6a2N4.

  13. 20 May 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XOM2FUAS. Transaction: MzAzNzUxNzIzOGFkaXF6a2N4.

  14. 20 May 2011 Director's details changed for Mr Andre Bourdon-Pierre on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: XOM2EUAR. Transaction: MzAzNzUxNzIwMWFkaXF6a2N4.

  15. 8 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXWW1O1P. Transaction: MzAyNDg1Njc2NWFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XKT82JCF. Transaction: MzAxMzk5NjMzNGFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Andre Bourdon-Pierre on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XKT81JCE. Transaction: MzAxMzk5NjAwMGFkaXF6a2N4.

  18. 21 April 2010 Secretary's details changed for Diane Bourdon-Pierre on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH03. Barcode: XKT80JCD. Transaction: MzAxMzk5NTk5OWFkaXF6a2N4.

  19. 19 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWVEZFSL. Transaction: MzAwNTMyOTg3OGFkaXF6a2N4.

  20. 15 May 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDZFT9VL. Transaction: MjAzMzA1MzA3N2FkaXF6a2N4.

  21. 21 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXXMZ5SM. Transaction: MjAyMDk4MDg3NWFkaXF6a2N4.

  22. 8 May 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW1YUZ4P. Transaction: MjAwNDk5NTI0NWFkaXF6a2N4.

  23. 23 April 2008 Director's change of particulars / andre bourdon-pierre / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW1YTZ4O. Transaction: MjAwMzkxMzM5N2FkaXF6a2N4.

  24. 23 April 2008 Secretary's change of particulars / diane bourdon-pierre / 05/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XW1YSZ4N. Transaction: MjAwMzkxMzM5M2FkaXF6a2N4.

  25. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1ODg5OGFkaXF6a2N4.

  26. 4 July 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzMxNzU5OGFkaXF6a2N4.

  27. 3 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYwMTAwNGFkaXF6a2N4.

  28. 11 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU4NjM4MGFkaXF6a2N4.

  29. 6 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MDk4MTE0MGFkaXF6a2N4.

  30. 22 April 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDcyNTAzMWFkaXF6a2N4.

  31. 13 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNjI0NzY5MGFkaXF6a2N4.

  32. 7 May 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE4Mjk4MWFkaXF6a2N4.

  33. 13 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzNTA5NTAxMGFkaXF6a2N4.

  34. 4 June 2003 Registered office changed on 04/06/03 from: 20 havelock road hastings east sussex TN34 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDE1NjE0NWFkaXF6a2N4.

  35. 12 April 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc5Nzk0NWFkaXF6a2N4.

  36. 5 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc3NTE2NWFkaXF6a2N4.

  37. 19 April 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3MTAxMWFkaXF6a2N4.

  38. 19 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzOTM0MTE1OGFkaXF6a2N4.

  39. 3 May 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM0ODcwMGFkaXF6a2N4.

  40. 6 November 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNzg0MDUyN2FkaXF6a2N4.

  41. 17 April 2000 Return made up to 06/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTM2NjUwN2FkaXF6a2N4.

  42. 17 April 2000 Registered office changed on 17/04/00 from: the mill station road northiam rye east sussex TN31 6QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Nzc3ODQ5N2FkaXF6a2N4.

  43. 27 April 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ4MjA3OWFkaXF6a2N4.

  44. 27 April 1999 Ad 01/04/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzMzNjY4M2FkaXF6a2N4.

  45. 27 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjA1ODM1N2FkaXF6a2N4.

  46. 27 April 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjk1NzUyNmFkaXF6a2N4.

  47. 27 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTgyMjYyNmFkaXF6a2N4.

  48. 25 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTc2NjAwMmFkaXF6a2N4.

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