1ST GLASS WINDOWS LIMITED
Overview
| Company Name | 1ST GLASS WINDOWS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03347489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 1ST GLASS WINDOWS LIMITED?
- Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is 1ST GLASS WINDOWS LIMITED located?
| Registered Office Address | 248 Godstone Road CR3 0EF Whyteleafe England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST GLASS WINDOWS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for 1ST GLASS WINDOWS LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for 1ST GLASS WINDOWS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Apr 30, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Warren Dalton as a director on Aug 23, 2023 | 2 pages | AP01 | ||||||||||
Registered office address changed from C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB England to 248 Godstone Road Whyteleafe CR3 0EF on Aug 23, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 10 pages | AA | ||||||||||
Registered office address changed from White Hart House High Street Limpsfield Surrey RH8 0DT to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on Jan 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Apr 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of 1ST GLASS WINDOWS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DALTON, Jill | Secretary | 18 Bayards CR6 9BP Warlingham Surrey | British | 87715620001 | ||||||
| DALTON, Sean Murray | Director | 18 Bayards CR6 9BP Warlingham Surrey | England | British | 26934040001 | |||||
| DALTON, Warren | Director | Godstone Road CR3 0EF Whyteleafe 248 England | United Kingdom | British | 312741390001 | |||||
| DE WARRENNE WALLER & CO LIMITED | Secretary | White Hart House High St Limpsfield RH8 0DT Oxted Surrey | 46249770001 | |||||||
| DALTON, Adrian Lindsay | Director | 41 Banstead Road CR3 5QG Caterham Surrey | England | British | 69647600001 | |||||
| DW MANAGEMENT SERVICES LIMITED | Director | White Hart House High Street Limpsfield RH8 0DT Oxted Surrey | 42617180006 |
Who are the persons with significant control of 1ST GLASS WINDOWS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Murray Dalton | Apr 06, 2016 | Godstone Road CR3 0EF Whyteleafe 248 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0