Company Information for DECOGLAZE LIMITED
UNIT 6, DORMER ROAD, THAME, OXFORDSHIRE, OX9 3UD,
|
Company Registration Number
04044866
Private Limited Company
Active |
Company Name | |
---|---|
DECOGLAZE LIMITED | |
Legal Registered Office | |
UNIT 6 DORMER ROAD THAME OXFORDSHIRE OX9 3UD Other companies in TW8 | |
Company Number | 04044866 | |
---|---|---|
Company ID Number | 04044866 | |
Date formed | 2000-08-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 18:27:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DECOGLAZE WHOLESALE GLASS LIMITED | UNIT 4 AMALGAMATED DRIVE WEST CROSS BUSINESS PARK WEST CROSS BUSINESS PARK BRENTFORD TW8 9EZ | Dissolved | Company formed on the 2012-10-05 | |
DECOGLAZE CENTRAL VICTORIA PTY LTD | Active | Company formed on the 2007-05-21 | ||
DECOGLAZE AUSTRALIA PTY LIMITED | NSW 2147 | Active | Company formed on the 2003-03-26 | |
DECOGLAZE FRANCHISING PTY. LTD. | NSW 2147 | Dissolved | Company formed on the 2008-06-17 | |
DECOGLAZE HOLDINGS PTY LTD | NSW 2147 | Active | Company formed on the 2013-04-23 | |
DECOGLAZE IP PTY. LTD. | NSW 2147 | Dissolved | Company formed on the 2008-06-17 | |
DECOGLAZE PTY LTD | NSW 2147 | Active | Company formed on the 2013-04-26 | |
DECOGLAZE SURFACE CLEANER PTY LTD | NSW 2147 | Strike-off action in progress | Company formed on the 2008-01-15 |
Officer | Role | Date Appointed |
---|---|---|
HOLLY RHODES |
||
PETER EDWARD THOMAS GRISMAN |
||
HOLLY RHODES |
||
JEFFREY GLENN RHODES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEFFREY GLENN RHODES |
Director | ||
PETER DONALD JOHNSTON |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAST GRINSTEAD RUGBY FOOTBALL CLUB LIMITED | Director | 2016-05-12 | CURRENT | 2009-04-09 | Active | |
GLASSECO WORLDWIDE LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2017-08-22 | |
MINE MANAGEMENT (LONDON) LTD | Director | 2012-01-27 | CURRENT | 2012-01-27 | Dissolved 2016-10-18 | |
DECOGLAZE WHOLESALE GLASS LIMITED | Director | 2012-12-05 | CURRENT | 2012-10-05 | Dissolved 2014-06-17 | |
HOLLSTAR LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Dissolved 2013-08-20 | |
ELITE INSTALLERS LIMITED | Director | 2010-11-15 | CURRENT | 2010-11-15 | Dissolved 2018-06-19 |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY RHODES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Holly Rhodes on 2021-01-15 | |
PSC04 | Change of details for Mr Jeffrey Glenn Rhodes as a person with significant control on 2021-01-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040448660008 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mrs Holly Rhodes on 2018-11-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HOLLY RHODES on 2018-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM Unit 1 Canute House Durham Wharf Drive Brentford Middlesex TW8 8HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES | |
PSC07 | CESSATION OF HOLLY RHODES AS A PSC | |
PSC07 | CESSATION OF PETER EDWARD THOMAS GRISMAN AS A PSC | |
MR07 | Alteration to mortgage charge 4 created on 2011-11-15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY GLENN RHODES / 14/06/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS HOLLY RHODES on 2017-06-14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY RHODES / 14/06/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/17 FROM Unit 4 Amalgamated Drive West Cross Business Park Brentford Middlesex TW8 9EZ United Kingdom | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040448660007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040448660006 | |
AP01 | DIRECTOR APPOINTED MR JEFFREY GLENN RHODES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Unit 4 Almagamated Drive West Cross Business Centre Brentford Middx TW8 9EZ | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY RHODES / 01/02/2015 | |
CH01 | Director's details changed for Mrs Holly Rhodes on 2015-02-01 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR PETER GRISMAN | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/08/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040448660006 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS HOLLY RHODES / 01/09/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOLLY RHODES / 01/04/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS HOLLY RHODES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY RHODES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 01/08/12 FULL LIST | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 01/08/11 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON | |
AR01 | 01/08/10 FULL LIST | |
AA01 | CURREXT FROM 28/02/2010 TO 30/06/2010 | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/08/09 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM TOP FLOOR WARNERS 16 SOUTH PARK SEVENOAKS KENT TN13 1AN | |
AA | 28/02/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 28/02/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM THORNBURY HOUSE 16 WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363s | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
363s | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/01 TO 30/06/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 11/10/00 FROM: THORNBURY HOUSE THE WOODLANDS GERRARDS CROSS BUCKINGHAMSHIRE SL9 8DD | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/00 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED ROLLERCOAT LTD CERTIFICATE ISSUED ON 21/09/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2011-11-09 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Satisfied | NATIONAL WESTMINSTER BANK PLC | ||
DEBENTURE | Satisfied | HOLLY RHODES AND JEFF RHODES | |
DEBENTURE | Outstanding | PETER DONALD JOHNSTON | |
DEBENTURE | Satisfied | CLOSE INVOICE FINANCE LTD | |
FIXED CHARGE ON NON-VESTING DEBTS | Satisfied | RBS INVOICE FINANCE LIMITED | |
RENT DEPOSIT | Satisfied | MICHAEL EDWARD GARRETT |
Creditors Due After One Year | 2013-06-30 | £ 1,228,877 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 1,228,877 |
Creditors Due After One Year | 2012-06-30 | £ 1,228,877 |
Creditors Due After One Year | 2011-06-30 | £ 1,228,877 |
Creditors Due Within One Year | 2013-06-30 | £ 871,040 |
Creditors Due Within One Year | 2012-06-30 | £ 850,408 |
Creditors Due Within One Year | 2012-06-30 | £ 850,408 |
Creditors Due Within One Year | 2011-06-30 | £ 814,631 |
Creditors and other liabilities
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 DECOGLAZE LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 20,064 |
Cash Bank In Hand | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2011-06-30 | £ 14,884 |
Current Assets | 2013-06-30 | £ 526,853 |
Current Assets | 2012-06-30 | £ 503,503 |
Current Assets | 2012-06-30 | £ 503,503 |
Current Assets | 2011-06-30 | £ 494,548 |
Debtors | 2013-06-30 | £ 454,456 |
Debtors | 2012-06-30 | £ 456,676 |
Debtors | 2012-06-30 | £ 456,676 |
Debtors | 2011-06-30 | £ 433,021 |
Secured Debts | 2013-06-30 | £ 1,228,877 |
Secured Debts | 2012-06-30 | £ 1,228,877 |
Stocks Inventory | 2013-06-30 | £ 52,333 |
Stocks Inventory | 2012-06-30 | £ 46,428 |
Stocks Inventory | 2012-06-30 | £ 46,428 |
Stocks Inventory | 2011-06-30 | £ 46,643 |
Tangible Fixed Assets | 2013-06-30 | £ 204,985 |
Tangible Fixed Assets | 2012-06-30 | £ 239,086 |
Tangible Fixed Assets | 2012-06-30 | £ 239,086 |
Tangible Fixed Assets | 2011-06-30 | £ 274,248 |
Debtors and other cash assets
DECOGLAZE LIMITED owns 4 domain names.
glassbackpanels.co.uk glassbacksplash.co.uk deco-glaze.co.uk decoglaze.co.uk
The top companies supplying to UK government with the same SIC code (43330 - Floor and wall covering) as DECOGLAZE LIMITED are:
TIDYPLAN LIMITED | £ 54,816 |
LIVING FLOORS (SOUTHERN) LTD | £ 52,498 |
MULTIFLOOR (WALSALL) LIMITED | £ 46,597 |
STATUS FLOORING LIMITED | £ 38,713 |
BEVERIDGE FLOORING LIMITED | £ 33,757 |
GDG CLADDING & CONSTRUCTION LTD | £ 32,521 |
PETER NEWMAN FLOORING LIMITED | £ 25,963 |
FLOOR DESIGN (IW) LIMITED | £ 21,480 |
JBS FLOORING LIMITED | £ 19,399 |
WILSON & WYLIE CONTRACTS LIMITED | £ 16,750 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
CIC LIMITED | £ 16,569,751 |
NORTHERN FLOORCRAFT (GATESHEAD) LIMITED | £ 3,472,493 |
LEE SULLIVAN CONTRACT FLOORING LTD | £ 3,034,339 |
N & S FLOORING (BRISTOL) LIMITED | £ 1,621,360 |
FAITHDEAN PLC | £ 1,558,336 |
SLACK & CO FLOORCOVERINGS LIMITED | £ 1,041,172 |
CLONSHALL LIMITED | £ 913,365 |
COOPER & WILLIAMS LIMITED | £ 910,819 |
DENT & PARTNERS LIMITED | £ 806,694 |
ADVANCE CARPET TILES LIMITED | £ 783,879 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
---|---|---|---|
Defending party | DECOGLAZE LIMITED | Event Date | 2011-09-28 |
In the High Court of Justice (Chancery Division) Companies Court case number 8452 A Petition to wind up the above-named Company, Registration Number 04044866, of Unit 4, Almagamated Drive, West Cross Business Centre, Brentford, Middlesex TW8 9EZ , presented on 28 September 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 21 November 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 20 November 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6632 . (Ref SLR 1257468/37/A.) : | |||
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. |