Active
Company Information for CARGLASS (UK) LIMITED
MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL,
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Company Registration Number
01221215
Private Limited Company
Active |
Company Name | |
---|---|
CARGLASS (UK) LIMITED | |
Legal Registered Office | |
MILTON PARK STROUDE ROAD EGHAM SURREY TW20 9EL Other companies in MK44 | |
Company Number | 01221215 | |
---|---|---|
Company ID Number | 01221215 | |
Date formed | 1975-07-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 17:24:40 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL ANDREW FRASER MORGAN |
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ROBERT BASS |
||
DAVID BRIAN MELLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ULOMA NKECHI ADIGHIBE |
Company Secretary | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
ELIZABETH JILL TARN |
Company Secretary | ||
MANFRED LOUIS SHAKINOVSKY |
Director | ||
ROBERT BASS |
Company Secretary | ||
TINA JANE MORGAN |
Company Secretary | ||
ADRIAN FORD JONES |
Director | ||
ROBERT BASS |
Company Secretary | ||
DENNIS HENRY MILLARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
BELRON - UK PENSION PLAN TRUSTEES LIMITED | Director | 2011-11-17 | CURRENT | 2011-11-17 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
JW GLASS (STEAMY WINDOWS) LIMITED | Director | 2010-10-01 | CURRENT | 1997-08-27 | Active - Proposal to Strike off | |
MOTOR CHECK LIMITED | Director | 2007-01-25 | CURRENT | 2005-08-05 | Active | |
GLASPLUS LIMITED | Director | 2007-01-25 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
CARLUX LIMITED | Director | 2005-12-15 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
BELLUX UK LIMITED | Director | 2004-04-30 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2000-03-31 | CURRENT | 1987-08-20 | Active | |
BELRON TECHNICAL LIMITED | Director | 2000-03-31 | CURRENT | 1983-01-27 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2000-03-31 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2000-03-31 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2000-03-31 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2000-03-31 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
BELRON LENDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON FINANCE ISSUER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON PARTICIPATIONS B.V. | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
GLASSCARE LTD | Director | 2014-04-24 | CURRENT | 1999-04-09 | Active | |
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2012-11-22 | CURRENT | 2011-11-25 | Active | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2012-09-19 | CURRENT | 2001-06-15 | Active | |
MOTOR CHECK LIMITED | Director | 2012-02-07 | CURRENT | 2005-08-05 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Director | 2009-09-25 | CURRENT | 2005-08-18 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2007-02-01 | Active | |
AUTOGLASS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
CARLUX LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
GLASPLUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELRON TECHNICAL LIMITED | Director | 2004-03-02 | CURRENT | 1983-01-27 | Active | |
DAWENDA LIMITED | Director | 2004-02-18 | CURRENT | 1946-05-22 | Dissolved 2014-10-21 | |
BELRON FINANCE LIMITED | Director | 2004-02-18 | CURRENT | 1999-09-21 | Active | |
NATIONWIDE PLANT GLAZING LIMITED | Director | 2004-02-18 | CURRENT | 1990-01-30 | Active | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2004-02-18 | CURRENT | 1987-08-20 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2004-02-18 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2004-02-18 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2004-02-18 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2004-02-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LADDAW LIMITED | Director | 2004-02-18 | CURRENT | 1976-10-18 | Active | |
BELRON UK LIMITED | Director | 2004-02-18 | CURRENT | 1951-04-23 | Active | |
BELLUX UK LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BENTLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER | |
AP01 | DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Neil Andrew Fraser Morgan on 2019-07-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Robert Bass on 2018-05-10 | |
CH01 | Director's details changed for Mr David Brian Meller on 2018-05-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | |
LATEST SOC | 20/12/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of Milton Park Stroude Road Egham Surrey TW20 9EL | |
AD02 | Register inspection address changed to Milton Park Stroude Road Egham Surrey TW20 9EL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/11/17 FROM 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR NEIL ANDREW FRASER MORGAN on 2017-09-11 | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Robert Bass on 2016-07-15 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr David Brian Meller on 2014-02-03 | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 12/12/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
RES13 | Resolutions passed:
| |
AR01 | 12/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 12/12/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 12/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED NEIL ANDREW FRASER MORGAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 21/10/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 12/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN MELLER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BASS / 01/10/2009 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288a | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI | |
363a | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS | |
RES13 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARGLASS (UK) LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CARGLASS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |