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SPECIAL F X DOUBLE GLAZING LIMITED

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

This company is commonly known as Special F X Double Glazing Limited. The company was founded 29 years ago and was given the registration number 03028308. The firm's registered office is in BENFLEET. You can find them at 13 Armstrong Road, Manor Trading Estate, , Benfleet, Essex. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:SPECIAL F X DOUBLE GLAZING LIMITED
Company Number:03028308
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation
  • 43342 - Glazing
  • 43910 - Roofing activities

Office Address & Contact

Registered Address:13 Armstrong Road, Manor Trading Estate, Benfleet, Essex, SS7 4PW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Secretary10 May 1996Active
13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Director30 April 1996Active
13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW

Director01 March 2008Active
Noark Arundel Road, Ashingdon, Rochford, SS4 3JU

Secretary02 March 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary02 March 1995Active
52, St. Agnes Drive, Canvey Island, SS8 9NE

Director01 March 2008Active
Noark Arundel Road, Ashingdon, Rochford, SS4 3JU

Director02 March 1995Active
23 Morrab Gardens, Seven Kings, Ilford, IG3 9HG

Director02 March 1995Active
49 Collingwood Road, Basildon, SS16 4DZ

Director02 March 1995Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director02 March 1995Active

People with Significant Control

Mrs Laura Hayden
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Address:13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW
Nature of control:
  • Significant influence or control
Mr Allan John Hayden
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW
Nature of control:
  • Significant influence or control
Mr Scott Hayden
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW
Nature of control:
  • Significant influence or control
Mrs Valarie Hayden
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Address:13, Armstrong Road, Manor Trading Estate, Benfleet, SS7 4PW
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2023-03-02Confirmation statement

Confirmation statement with no updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2021-10-19Address

Move registers to sail company with new address.

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2021-10-18Address

Change sail address company with new address.

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2021-09-22Accounts

Accounts with accounts type total exemption full.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-07-28Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-05-10Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2017-03-08Confirmation statement

Confirmation statement with updates.

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2016-09-05Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2016-03-04Officers

Change person director company with change date.

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2016-03-04Officers

Change person secretary company with change date.

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2016-03-04Officers

Change person director company with change date.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-15Annual return

Annual return company with made up date full list shareholders.

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