BASILDON GLASSWORKS LIMITED

Key Data

Status

Dissolved

Company No.

01312898

Incorporation date

05/05/1977

Size

Total Exemption Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/1977)

02/05/2023

Final Gazette dissolved via voluntary strike-off

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14/02/2023

First Gazette notice for voluntary strike-off

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03/02/2023

Application to strike the company off the register

View PDF (3 pages)

24/08/2022

Total exemption full accounts made up to 2021-11-28

View PDF (12 pages)

31/01/2022

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

31/01/2022

Previous accounting period extended from 2021-05-29 to 2021-11-28

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (12 pages)

07/12/2020

Confirmation statement made on 2020-12-03 with updates

View PDF (4 pages)

26/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (12 pages)

06/01/2020

Satisfaction of charge 013128980009 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 013128980008 in full

View PDF (1 pages)

06/01/2020

Satisfaction of charge 013128980007 in full

View PDF (1 pages)

05/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

05/12/2019

Notification of Carlotta Jasmine Tiffany Marshall as a person with significant control on 2016-04-06

View PDF (2 pages)

10/09/2019

Registered office address changed from 12 Winstanley Way Basildon Essex SS14 3BP England to 10-11 Winstanley Way Pipps Hill Industrial Estate Basildon Essex SS143BP on 2019-09-10

View PDF (1 pages)

15/04/2019

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

27/02/2019

Previous accounting period shortened from 2018-05-30 to 2018-05-29

View PDF (1 pages)

14/02/2019

Registration of charge 013128980008, created on 2019-01-25

View PDF (7 pages)

12/02/2019

Registration of charge 013128980009, created on 2019-01-25

View PDF (9 pages)

26/01/2019

Registration of charge 013128980007, created on 2019-01-25

View PDF (14 pages)

03/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (4 pages)

20/06/2018

Total exemption full accounts made up to 2017-05-30

View PDF (9 pages)

11/06/2018

Confirmation statement made on 2018-05-29 with no updates

View PDF (3 pages)

27/02/2018

Previous accounting period shortened from 2017-05-31 to 2017-05-30

View PDF (1 pages)

06/06/2017

Confirmation statement made on 2017-05-29 with updates

View PDF (6 pages)

10/04/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (4 pages)

07/06/2016

Annual return made up to 2016-05-29 with full list of shareholders

View PDF (5 pages)

08/03/2016

Registered office address changed from C/O Hunt Smee & Co First Floor Acorn House Great Oaks Basildon Essex SS14 1AH to 12 Winstanley Way Basildon Essex SS14 3BP on 2016-03-08

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (4 pages)

02/11/2015

Registration of charge 013128980006, created on 2015-10-29

View PDF (6 pages)

01/06/2015

Annual return made up to 2015-05-29 with full list of shareholders

View PDF (5 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-05-29 with full list of shareholders

View PDF (5 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (4 pages)

17/06/2013

Annual return made up to 2013-05-29 with full list of shareholders

View PDF (5 pages)

08/03/2013

Resolutions

View PDF (26 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (3 pages)

12/11/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-29 with full list of shareholders

View PDF (5 pages)

02/05/2012

Termination of appointment of Keith Mael as a director

View PDF (1 pages)

02/05/2012

Termination of appointment of Valerie Howes as a director

View PDF (1 pages)

02/03/2012

Registered office address changed from 12 Winstanley Way Cranes Farm Road Basildon Essex SS14 3BP on 2012-03-02

View PDF (1 pages)

04/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

03/06/2011

Annual return made up to 2011-05-29 with full list of shareholders

View PDF (8 pages)

15/12/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (7 pages)

01/06/2010

Director's details changed for Georgina Phillips on 2010-05-29

View PDF (2 pages)

01/06/2010

Director's details changed for Mrs Valerie Hunter Howes on 2010-05-29

View PDF (2 pages)

01/06/2010

Director's details changed for Nicola Layfield on 2010-05-29

View PDF (2 pages)

28/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (6 pages)

07/06/2009

Return made up to 29/05/09; full list of members

View PDF (6 pages)

14/11/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

23/06/2008

Return made up to 29/05/08; no change of members

View PDF (8 pages)

29/10/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

17/06/2007

Return made up to 29/05/07; no change of members

View PDF (8 pages)

22/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

21/06/2006

Return made up to 29/05/06; full list of members

View PDF (8 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

18/04/2006

Director resigned

View PDF (1 pages)

05/04/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

22/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Resolutions

View PDF (10 pages)

06/01/2006

New director appointed

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (1 pages)

21/12/2005

New director appointed

View PDF (1 pages)

06/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

03/05/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

28/04/2005

Resolutions

View PDF (8 pages)

15/12/2004

Resolutions

View PDF (12 pages)

19/08/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

30/06/2004

Secretary resigned

View PDF (2 pages)

30/06/2004

New secretary appointed

View PDF (4 pages)

03/04/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (6 pages)

17/02/2004

Director resigned

View PDF (1 pages)

17/02/2004

New director appointed

View PDF (1 pages)

10/06/2003

Return made up to 29/05/03; full list of members

View PDF (7 pages)

08/01/2003

Total exemption small company accounts made up to 2002-05-31

View PDF (7 pages)

01/06/2002

Return made up to 29/05/02; full list of members

View PDF (7 pages)

03/04/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (7 pages)

05/06/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

04/04/2001

Accounts for a small company made up to 2000-05-31

View PDF (7 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

04/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

07/06/1999

Return made up to 29/05/99; full list of members

View PDF (6 pages)

29/03/1999

Full accounts made up to 1998-05-31

View PDF (9 pages)

04/06/1998

Return made up to 29/05/98; no change of members

View PDF (4 pages)

09/02/1998

Full accounts made up to 1997-05-31

View PDF (9 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Return made up to 29/05/97; no change of members

View PDF (4 pages)

28/01/1997

Full accounts made up to 1996-05-31

View PDF (9 pages)

07/06/1996

Return made up to 29/05/96; full list of members

View PDF (6 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (1 pages)

06/03/1996

Resolutions

View PDF (0 pages)

06/03/1996

Resolutions

View PDF (0 pages)

04/10/1995

Full accounts made up to 1995-05-31

View PDF (14 pages)

19/06/1995

Return made up to 29/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

27/09/1994

Accounts for a small company made up to 1994-05-31

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17/06/1994

Return made up to 29/05/94; no change of members

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12/12/1993

Full accounts made up to 1993-05-31

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07/06/1993

Return made up to 29/05/93; full list of members

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04/03/1993

Full accounts made up to 1992-05-31

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27/05/1992

Return made up to 29/05/92; no change of members

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19/03/1992

Full accounts made up to 1991-05-31

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12/06/1991

Return made up to 29/05/91; no change of members

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12/06/1991

Accounts for a small company made up to 1990-05-31

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28/02/1990

Full accounts made up to 1989-05-31

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28/02/1990

Return made up to 28/02/90; full list of members

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21/08/1989

Return made up to 08/05/89; full list of members

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25/11/1988

Full accounts made up to 1988-05-31

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23/02/1988

Full accounts made up to 1987-05-31

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23/02/1988

Return made up to 08/02/88; full list of members

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04/09/1987

Particulars of mortgage/charge

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04/09/1987

Particulars of mortgage/charge

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26/06/1987

Particulars of mortgage/charge

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03/03/1987

Return made up to 03/02/87; full list of members

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09/02/1987

Full accounts made up to 1986-05-31

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01/01/1987

A selection of documents registered before 1 January 1987

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09/06/1977

Certificate of change of name

View PDF (3 pages)

05/05/1977

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£3,063.00

Business linkages

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Confirmation

Last made up date

28/11/2021

Last change occurred

28/11/2021

Accounts

Total Exemption Full

Last made up date

28/11/2021

Next account date

28/11/2022

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
60.68K
-
0.00
3.06K
-

2021
11
60.68K
-
0.00
3.06K
-

Employees

2021

Employees

11 - *

Net Assets(GBP)

60.68K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

3.06K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bird, Glen	Secretary	06/06/2003 - 16/10/2005	-
Bird, Glen	Director	13/01/2004 - 16/10/2005	-
Layfield, Nicola	Secretary	12/12/2005 - Present	-
Mael, Keith Edward	Director	09/01/2006 - 30/04/2012	1
Mrs Nicola Layfield	Director	12/12/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASILDON GLASSWORKS LIMITED

BASILDON GLASSWORKS LIMITED is an(a) Dissolved company incorporated on 05/05/1977 with the registered office located at 10-11 Winstanley Way Pipps Hill Industrial Estate, Basildon, Essex SS14 3BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BASILDON GLASSWORKS LIMITED?

BASILDON GLASSWORKS LIMITED is currently Dissolved. It was registered on 05/05/1977 and dissolved on 02/05/2023.

Where is BASILDON GLASSWORKS LIMITED located?

BASILDON GLASSWORKS LIMITED is registered at 10-11 Winstanley Way Pipps Hill Industrial Estate, Basildon, Essex SS14 3BP.

What does BASILDON GLASSWORKS LIMITED do?

BASILDON GLASSWORKS LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

How many employees does BASILDON GLASSWORKS LIMITED have?

BASILDON GLASSWORKS LIMITED had 11 employees in 2021.

What is the latest filing for BASILDON GLASSWORKS LIMITED?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.