ST LEONARDS GLASS CO LTD
Overview
| Company Name | ST LEONARDS GLASS CO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09530413 |
| 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 ST LEONARDS GLASS CO LTD?
- Glazing (43342) / Construction
- Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ST LEONARDS GLASS CO LTD located?
| Registered Office Address | 28 Wilton Road TN40 1EZ Bexhill On Sea East Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST LEONARDS GLASS CO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for ST LEONARDS GLASS CO LTD?
| Last Confirmation Statement Made Up To | Apr 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 08, 2025 |
| Overdue | No |
What are the latest filings for ST LEONARDS GLASS CO LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 4 Cambridge Gardens Hastings East Sussex TN34 1EH United Kingdom to 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on Apr 08, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Apr 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 08, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Accounts for a dormant company made up to May 31, 2015 | 2 pages | AA | ||||||||||
Current accounting period shortened from May 31, 2016 to May 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 08, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Brian Edward Scarles as a secretary on Apr 08, 2015 | 2 pages | AP03 | ||||||||||
Current accounting period extended from Apr 30, 2016 to May 31, 2016 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on Apr 08, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of ST LEONARDS GLASS CO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCARLES, Brian Edward | Secretary | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | 200934150001 | |||||||
| SCARLES, Brian Edward | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | England | British | 197753190001 | |||||
| SCARLES, Brian Douglas | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | United Kingdom | British | 197754000001 | |||||
| SCARLES, Miriam | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | United Kingdom | British | 197753660001 | |||||
| SCARLES, Stephanie Ellen | Director | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | England | British | 197752820001 | |||||
| KAHAN, Barbara | Director | 2 Woodberry Grove North Finchley N12 0DR London Winnington House United Kingdom | United Kingdom | British | 78286720001 |
Who are the persons with significant control of ST LEONARDS GLASS CO LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Edward Scarles | Apr 06, 2016 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Stephanie Ellen Scarles | Apr 06, 2016 | TN40 1EZ Bexhill On Sea 28 Wilton Road East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of 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