1st 2nd-Ary Glazing Limited

Company Registration Number: 04875179

Company registered in England and Wales

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1st 2nd-Ary Glazing Limited is a Private Company Limited by Shares first registered on 22 August 2003. Its current registered address is in Derbyshire.

Registered Address

23B DERBY ROAD
BELPER
DERBYSHIRE
DE56 1UU

There are 73 companies currently registered at this postcode, including this one.

All companies at DE56 1UU

Registration Data

Company Number

04875179

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £53,255£36,840£21,232£12,914£22,950£18,098
of which Cash £34,942£26,848£8,300£3,644£8,493£7,650
Total Assets £53,255£36,840£21,232£12,914£22,950£18,098
Current Liabilities £49,782£35,638£22,433£12,812£22,000£17,069
Net Current Assets £3,473£1,202£-1,201£102£950£1,029
Total Net Worth £8,722£6,868£244£426£950£1,029

Previous Names

  • 1ST 2ND-ARY LIMITED, active until 23 December 2010
  • BEL-WIN CO LIMITED, active until 24 November 2004

Company Officers

  • HUMPHRIES, Susan Jean

    Secretary

    Appointed on 23 August 2003

     

    23b Derby Road
    Belper
    Derbyshire
    DE56 1UU

  • HUMPHRIES, Colin John

    Director

    Appointed on 23 August 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    23b Derby Road
    Belper
    Derbyshire
    DE56 1UU

  • HUMPHRIES, Susan Jean

    Director

    Appointed on 27 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    23b Derby Road
    Belper
    Derbyshire
    DE56 1UU

  • SECRETARIAL OFFICE SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 August 2003

    Resigned on 23 August 2003

    Upper Floor
    Old Mill House
    Bridgefoot Belper
    Derbyshire
    DE56 2UA

  • DIRECTOR SERVICES LTD

    Corporate Director

    Appointed on 22 August 2003

    Resigned on 23 August 2003

    Upper Floor Old Mill House
    Bridgefoot
    Belper
    Derbyshire
    DE56 2UA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZIO6J. Transaction: MzE1NTY4ODE3NmFkaXF6a2N4.

  2. 15 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50APE2R. Transaction: MzE0MTgwMzY5NGFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4J27OLC. Transaction: MzEzNDA2NzY2OWFkaXF6a2N4.

  4. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A445F7OR. Transaction: MzEyMDcwNzk5OGFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F28RS0. Transaction: MzEwNjI1OTQzOWFkaXF6a2N4.

  6. 28 August 2014 Director's details changed for Mrs Susan Jean Humphries on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3F28ROW. Transaction: MzEwNjI1MjU5NWFkaXF6a2N4.

  7. 28 August 2014 Director's details changed for Mr Colin John Humphries on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH01. Barcode: X3F28RRS. Transaction: MzEwNjI1MjU5MWFkaXF6a2N4.

  8. 28 August 2014 Secretary's details changed for Mrs Susan Jean Humphries on 26 August 2014 [View PDF]

    Action Date: 26 August 2014. Category: Officers. Type: CH03. Barcode: X3F28ROO. Transaction: MzEwNjI1MjU5MGFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2NHUC2W. Transaction: MzA5MTE2MjEzNWFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCW0UJ. Transaction: MzA4Mzc4MjE5OGFkaXF6a2N4.

  11. 23 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A20EQS0C. Transaction: MzA3MTU5Njg1MGFkaXF6a2N4.

  12. 5 September 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1GQWAYH. Transaction: MzA2MzUzOTI3NmFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AJEQVZJA. Transaction: MzA0ODAzMDgyOGFkaXF6a2N4.

  14. 25 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XKVZHWZN. Transaction: MzA0MjcyNjY2OWFkaXF6a2N4.

  15. 24 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIVN7R08. Transaction: MzAzMDk2NzU3N2FkaXF6a2N4.

  16. 23 December 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AXEVZQ5A. Transaction: MzAyOTI4ODI5MmFkaXF6a2N4.

  17. 23 December 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXEWLQ5X. Transaction: MzAyOTI4ODEwOWFkaXF6a2N4.

  18. 1 September 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X3W3UN0G. Transaction: MzAyMjQwMzk0MGFkaXF6a2N4.

  19. 31 August 2010 Director's details changed for Mrs Susan Jean Humphries on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3W3TN0F. Transaction: MzAyMjQwMzY2OWFkaXF6a2N4.

  20. 31 August 2010 Director's details changed for Mr Colin John Humphries on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X3W3SN0E. Transaction: MzAyMjQwMzY2NmFkaXF6a2N4.

  21. 15 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMOCWGIQ. Transaction: MzAwNzEzOTI4NmFkaXF6a2N4.

  22. 9 September 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAFEHD4Y. Transaction: MjA0MTAwODAwM2FkaXF6a2N4.

  23. 9 September 2009 Director's change of particulars / colin humphries / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAFEGD4X. Transaction: MjA0MTAwNzE1NWFkaXF6a2N4.

  24. 23 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: APR4I5WD. Transaction: MjAyMTE4NTE0OWFkaXF6a2N4.

  25. 26 August 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMV032H0. Transaction: MjAxMTcwNzkxNWFkaXF6a2N4.

  26. 16 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AXXI0YWG. Transaction: MjAwMzQ1MjQ3OGFkaXF6a2N4.

  27. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODgzNTY1M2FkaXF6a2N4.

  28. 18 October 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njk2NzcyOWFkaXF6a2N4.

  29. 24 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjA1Njk5OWFkaXF6a2N4.

  30. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTc2NjI0OWFkaXF6a2N4.

  31. 19 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk2NDA1MmFkaXF6a2N4.

  32. 28 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgwMzAyM2FkaXF6a2N4.

  33. 15 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjA4NzgzOWFkaXF6a2N4.

  34. 15 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ1ODE3M2FkaXF6a2N4.

  35. 24 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA0MTczODM3NGFkaXF6a2N4.

  36. 12 October 2005 Accounting reference date shortened from 31/08/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMzQ3NDk5M2FkaXF6a2N4.

  37. 12 September 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTM3MjM3NmFkaXF6a2N4.

  38. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA4ODMwNDY4NmFkaXF6a2N4.

  39. 24 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NTM2NjcyOWFkaXF6a2N4.

  40. 12 October 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTk0NjkyNmFkaXF6a2N4.

  41. 12 October 2004 Registered office changed on 12/10/04 from: suite one old mill house east mill belper derbyshire DE56 2UA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM1ODk0NGFkaXF6a2N4.

  42. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzNzQxNGFkaXF6a2N4.

  43. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTQ1ODcxOWFkaXF6a2N4.

  44. 12 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjgwODQ5OWFkaXF6a2N4.

  45. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTQ0NjkxN2FkaXF6a2N4.

  46. 22 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODExMTg5N2FkaXF6a2N4.

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