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COLSTON GLAZING LTD

COLSTON GLAZING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLSTON GLAZING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04658871
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLSTON GLAZING LTD?

    • Other building completion and finishing (43390) / Construction

    Where is COLSTON GLAZING LTD located?

    Registered Office Address
    c/o COLSTON GLAZING
    Burrough Park
    Romney Avenue
    BS7 9ST Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLSTON GLAZING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for COLSTON GLAZING LTD?

    Last Confirmation Statement Made Up ToFeb 06, 2026
    Next Confirmation Statement DueFeb 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2025
    OverdueNo

    What are the latest filings for COLSTON GLAZING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Stewart Kane Burrough on Apr 28, 2021

    		2 pagesCH01

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		6 pagesAA

    Micro company accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		6 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Feb 06, 2019 with no updates

    		3 pagesCS01

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Unaudited abridged accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Feb 06, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Confirmation statement made on Feb 06, 2017 with updates

    		5 pagesCS01

    Previous accounting period extended from Feb 28, 2016 to Jun 30, 2016

    		1 pagesAA01

    Annual return made up to Feb 06, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2016

    Statement of capital on Mar 03, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		8 pagesAA

    Annual return made up to Feb 06, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2015

    Statement of capital on Mar 04, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		7 pagesAA
    View All Filings

    Who are the officers of COLSTON GLAZING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURROUGH, Stewart Kane
    c/o Colston Glazing
    Romney Avenue
    BS7 9ST Bristol
    Burrough Park
    United Kingdom
    		Director
    c/o Colston Glazing
    Romney Avenue
    BS7 9ST Bristol
    Burrough Park
    United Kingdom
    		EnglandBritish58880450004
    HARES, Simon Robert
    20 Dumaine Avenue
    Stoke Gifford
    BS34 8XH Bristol
    Avon
    		Secretary
    20 Dumaine Avenue
    Stoke Gifford
    BS34 8XH Bristol
    Avon
    		British87247840001
    HARPER, Samantha
    Leavesden
    Upton Lane Dundry
    BS41 8NF Bristol
    		Secretary
    Leavesden
    Upton Lane Dundry
    BS41 8NF Bristol
    		British97784910001
    POWER, David
    8 Portishead Road
    BS22 7UX Weston Super Mare
    Avon
    		Secretary
    8 Portishead Road
    BS22 7UX Weston Super Mare
    Avon
    		British64191130001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    HARES, Simon Robert
    20 Dumaine Avenue
    Stoke Gifford
    BS34 8XH Bristol
    Avon
    		Director
    20 Dumaine Avenue
    Stoke Gifford
    BS34 8XH Bristol
    Avon
    		British87247840001
    JONES, Michael
    Backwell Down Lodge
    Backwell Down, Backwell
    BS48 3PJ Bristol
    Avon
    		Director
    Backwell Down Lodge
    Backwell Down, Backwell
    BS48 3PJ Bristol
    Avon
    		British87247850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLSTON GLAZING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Burrough
    c/o COLSTON GLAZING
    Romney Avenue
    BS7 9ST Bristol
    Burrough Park
    		Apr 06, 2016
    c/o COLSTON GLAZING
    Romney Avenue
    BS7 9ST Bristol
    Burrough Park
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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