COLSTON GLAZING LTD
BRISTOL

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Company number 04658871
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address COLSTON GLAZING, BURROUGH PARK, ROMNEY AVENUE, BRISTOL, BS7 9ST
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 February 2017 with updates; Previous accounting period extended from 28 February 2016 to 30 June 2016. The most likely internet sites of COLSTON GLAZING LTD are www.colstonglazing.co.uk, and www.colston-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Colston Glazing Ltd is a Private Limited Company. The company registration number is 04658871. Colston Glazing Ltd has been working since 06 February 2003. The present status of the company is Active. The registered address of Colston Glazing Ltd is Colston Glazing Burrough Park Romney Avenue Bristol Bs7 9st. The company`s financial liabilities are £121.52k. It is £109.86k against last year. The cash in hand is £0.43k. It is £-3.71k against last year. And the total assets are £151.14k, which is £111.93k against last year. BURROUGH, Stewart Kane is a Director of the company. Secretary HARES, Simon Robert has been resigned. Secretary HARPER, Samantha has been resigned. Secretary POWER, David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARES, Simon Robert has been resigned. Director JONES, Michael has been resigned. The company operates in "Other building completion and finishing".


colston glazing Key Finiance

LIABILITIES £121.52k
+942%
CASH £0.43k
-90%
TOTAL ASSETS £151.14k
+285%
All Financial Figures

Current Directors

Director
BURROUGH, Stewart Kane
Appointed Date: 08 March 2005
60 years old

Resigned Directors

Secretary
HARES, Simon Robert
Resigned: 12 April 2004
Appointed Date: 06 February 2003
Secretary
HARPER, Samantha
Resigned: 08 March 2005
Appointed Date: 12 April 2004
Secretary
POWER, David
Resigned: 28 December 2009
Appointed Date: 08 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 February 2003
Appointed Date: 06 February 2003
Director
HARES, Simon Robert
Resigned: 08 March 2005
Appointed Date: 06 February 2003
55 years old
Director
JONES, Michael
Resigned: 15 April 2004
Appointed Date: 06 February 2003
80 years old

Persons With Significant Control

Mrs Amanda Burrough
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

COLSTON GLAZING LTD Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
22 Nov 2016
Previous accounting period extended from 28 February 2016 to 30 June 2016
03 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 39 more events
08 Apr 2004
Return made up to 06/02/04; full list of members
11 Mar 2003
Registered office changed on 11/03/03 from: 11 cotham road south cotham bristol BS6 5TZ
18 Feb 2003
Registered office changed on 18/02/03 from: 20 dumaine avenue, stoke gifford bristol avon BS34 8XH
09 Feb 2003
Secretary resigned
06 Feb 2003
Incorporation

COLSTON GLAZING LTD Charges

23 March 2005
Debenture
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 October 2004
Debenture
Delivered: 28 October 2004
Status: Satisfied on 1 December 2007
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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