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1ST GLASS WINDOWS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 1st Glass Windows Limited. The company was founded 27 years ago and was given the registration number 03347489. The firm's registered office is in LIMPSFIELD. You can find them at White Hart House, High Street, Limpsfield, Surrey. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:1ST GLASS WINDOWS LIMITED
Company Number:03347489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 1997
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Bayards, Warlingham, CR6 9BP

Secretary09 April 1997Active
18 Bayards, Warlingham, CR6 9BP

Director09 April 1997Active
248, Godstone Road, Whyteleafe, England, CR3 0EF

Director23 August 2023Active
White Hart House, High St Limpsfield, Oxted, RH8 0DT

Secretary08 April 1997Active
41 Banstead Road, Caterham, CR3 5QG

Director22 March 2000Active
White Hart House High Street, Limpsfield, Oxted, RH8 0DT

Corporate Director08 April 1997Active

People with Significant Control

Mr Sean Murray Dalton
Notified on:06 April 2016
Status:Active
Date of birth:April 1955
Nationality:British
Country of residence:England
Address:248, Godstone Road, Whyteleafe, England, CR3 0EF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-08-23Officers

Appoint person director company with name date.

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2023-08-23Address

Change registered office address company with date old address new address.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with no updates.

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2021-05-11Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2021-01-19Address

Change registered office address company with date old address new address.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-04-28Confirmation statement

Confirmation statement with no updates.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-02-05Accounts

Accounts with accounts type total exemption full.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption small.

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2016-04-29Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-04-30Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type total exemption small.

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