BENFLEET GLASS CO LIMITED

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BENFLEET GLASS CO LIMITED

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Key Data

Status

Active

Company No.

00801350

Incorporation date

17/04/1964

Size

Total Exemption Full

Contacts

Registered address

Registered address

105 London Road, Benfleet, Essex SS7 5TGCopy
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Latest events (Record since 15/10/1986)
dot icon15/04/2026
Total exemption full accounts made up to 2025-05-31
dot icon31/10/2025
Termination of appointment of David Michael Lovett as a director on 2025-10-31
dot icon31/10/2025
Termination of appointment of Elaine Lovett as a director on 2025-10-31
dot icon31/10/2025
Cessation of David Michael Lovett as a person with significant control on 2025-10-31
dot icon31/10/2025
Cessation of Elaine Lovett as a person with significant control on 2025-10-31
dot icon31/10/2025
Notification of John David Lovett as a person with significant control on 2025-10-31
dot icon31/10/2025
Confirmation statement made on 2025-10-31 with updates
dot icon23/08/2025
Compulsory strike-off action has been discontinued
dot icon21/08/2025
Confirmation statement made on 2025-06-01 with no updates
dot icon19/08/2025
First Gazette notice for compulsory strike-off
dot icon25/02/2025
Total exemption full accounts made up to 2024-05-31
dot icon08/07/2024
Confirmation statement made on 2024-06-01 with no updates
dot icon02/07/2024
Termination of appointment of Ann Louise Flynn as a director on 2024-07-02
dot icon02/07/2024
Appointment of Mrs Ann Louise Flynn as a director on 2023-05-23
dot icon10/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon15/06/2023
Statement of capital following an allotment of shares on 2023-06-01
dot icon15/06/2023
Confirmation statement made on 2023-06-01 with updates
dot icon24/05/2023
Termination of appointment of Elaine Lovett as a secretary on 2023-05-24
dot icon24/05/2023
Appointment of Mr John David Lovett as a director on 2023-05-24
dot icon24/05/2023
Appointment of Ms Ann Louise Flynn as a director on 2023-05-24
dot icon07/03/2023
Notification of Elaine Lovett as a person with significant control on 2017-06-01
dot icon28/10/2022
Total exemption full accounts made up to 2022-05-31
dot icon22/07/2022
Confirmation statement made on 2022-06-08 with no updates
dot icon08/09/2021
Total exemption full accounts made up to 2021-05-31
dot icon05/07/2021
Confirmation statement made on 2021-06-08 with no updates
dot icon18/11/2020
Total exemption full accounts made up to 2020-05-31
dot icon27/07/2020
Confirmation statement made on 2020-06-08 with no updates
dot icon10/10/2019
Total exemption full accounts made up to 2019-05-31
dot icon13/06/2019
Confirmation statement made on 2019-06-08 with no updates
dot icon29/03/2019
Registered office address changed from Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ England to 105 London Road Benfleet Essex SS7 5TG on 2019-03-29
dot icon28/02/2019
Micro company accounts made up to 2018-05-31
dot icon13/06/2018
Confirmation statement made on 2018-06-08 with no updates
dot icon22/02/2018
Micro company accounts made up to 2017-05-31
dot icon22/06/2017
Confirmation statement made on 2017-06-08 with updates
dot icon20/01/2017
Total exemption small company accounts made up to 2016-05-31
dot icon10/06/2016
Annual return made up to 2016-06-08 with full list of shareholders
dot icon17/03/2016
Amended total exemption small company accounts made up to 2015-05-31
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon19/08/2015
Registered office address changed from 1st Floor Curzon House 24 High Street Banstead Surrey SM7 2LJ to Highview House 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ on 2015-08-19
dot icon24/06/2015
Annual return made up to 2015-06-08 with full list of shareholders
dot icon03/02/2015
Total exemption full accounts made up to 2014-05-31
dot icon26/06/2014
Annual return made up to 2014-06-08 with full list of shareholders
dot icon05/03/2014
Total exemption full accounts made up to 2013-05-31
dot icon24/06/2013
Annual return made up to 2013-06-08 with full list of shareholders
dot icon11/03/2013
Total exemption full accounts made up to 2012-05-31
dot icon19/06/2012
Annual return made up to 2012-06-08 with full list of shareholders
dot icon19/12/2011
Total exemption full accounts made up to 2011-05-31
dot icon13/09/2011
Termination of appointment of John Lovett as a director
dot icon16/06/2011
Annual return made up to 2011-06-08 with full list of shareholders
dot icon30/03/2011
Total exemption full accounts made up to 2010-05-31
dot icon16/06/2010
Annual return made up to 2010-06-08 with full list of shareholders
dot icon16/06/2010
Secretary's details changed for Mrs Elaine Lovett on 2010-05-31
dot icon16/06/2010
Director's details changed for John David Lovett on 2010-05-31
dot icon16/06/2010
Director's details changed for David Michael Lovett on 2010-05-31
dot icon16/06/2010
Director's details changed for Elaine Lovett on 2010-05-31
dot icon01/03/2010
Total exemption full accounts made up to 2009-05-31
dot icon17/06/2009
Return made up to 08/06/09; full list of members
dot icon18/12/2008
Total exemption full accounts made up to 2008-05-31
dot icon24/06/2008
Return made up to 08/06/08; full list of members
dot icon20/02/2008
Total exemption full accounts made up to 2007-05-31
dot icon12/06/2007
Return made up to 08/06/07; full list of members
dot icon09/03/2007
Total exemption full accounts made up to 2006-05-31
dot icon15/06/2006
Return made up to 08/06/06; full list of members
dot icon07/02/2006
Total exemption full accounts made up to 2005-05-31
dot icon20/07/2005
New director appointed
dot icon22/06/2005
Registered office changed on 22/06/05 from: 1ST floor curzon house 24 high street banstead sureey SM7 2LJ
dot icon16/06/2005
Return made up to 08/06/05; full list of members
dot icon14/02/2005
Total exemption full accounts made up to 2004-05-31
dot icon21/06/2004
Return made up to 08/06/04; full list of members
dot icon01/03/2004
Total exemption full accounts made up to 2003-05-31
dot icon24/06/2003
Return made up to 08/06/03; full list of members
dot icon26/03/2003
Total exemption full accounts made up to 2002-05-31
dot icon18/06/2002
Return made up to 08/06/02; full list of members
dot icon28/03/2002
Total exemption full accounts made up to 2001-05-31
dot icon26/06/2001
Return made up to 08/06/01; full list of members
dot icon14/11/2000
Full accounts made up to 2000-05-31
dot icon23/06/2000
Return made up to 08/06/00; full list of members
dot icon19/01/2000
Full accounts made up to 1999-05-31
dot icon25/06/1999
Return made up to 08/06/99; no change of members
dot icon31/10/1998
Full accounts made up to 1998-05-31
dot icon17/06/1998
Return made up to 08/06/98; no change of members
dot icon26/11/1997
Full accounts made up to 1997-05-31
dot icon19/06/1997
Return made up to 08/06/97; full list of members
dot icon08/05/1997
Full accounts made up to 1996-05-31
dot icon19/06/1996
Return made up to 08/06/96; no change of members
dot icon28/02/1996
Full accounts made up to 1995-05-31
dot icon16/06/1995
Return made up to 08/06/95; no change of members
dot icon13/01/1995
Accounts for a small company made up to 1994-05-31
dot icon15/06/1994
Return made up to 08/06/94; full list of members
dot icon08/12/1993
Full accounts made up to 1993-05-31
dot icon15/06/1993
Return made up to 08/06/93; no change of members
dot icon02/03/1993
Full accounts made up to 1992-05-31
dot icon01/12/1992
Registered office changed on 01/12/92 from: willow house 47 west street sutton surrey SM1 1SJ
dot icon15/07/1992
Return made up to 08/06/92; no change of members
dot icon15/04/1992
Full accounts made up to 1991-05-31
dot icon19/07/1991
Return made up to 08/06/91; full list of members
dot icon19/03/1991
Full accounts made up to 1990-05-31
dot icon21/09/1990
Full accounts made up to 1989-05-31
dot icon21/09/1990
Return made up to 08/06/90; full list of members
dot icon09/05/1989
Return made up to 10/03/89; full list of members
dot icon21/04/1989
Full accounts made up to 1987-05-31
dot icon10/02/1989
Return made up to 05/10/88; full list of members
dot icon26/09/1987
Director resigned
dot icon26/09/1987
Accounting reference date shortened from 31/03 to 31/05
dot icon12/08/1987
Return made up to 06/07/87; full list of members
dot icon28/07/1987
Accounts made up to 1986-05-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/11/1986
Return made up to 29/09/86; full list of members
dot icon15/10/1986
Full accounts made up to 1985-05-31
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+60.86 % *

* during past year

Cash in Bank

£32,967.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
31/10/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
55.46K
-
0.00
19.44K
-
2022
4
51.04K
-
0.00
20.49K
-
2023
3
54.43K
-
0.00
32.97K
-
2023
3
54.43K
-
0.00
32.97K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

54.43K £Ascended6.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

32.97K £Ascended60.86 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lovett, John David
Director
01/07/2005 - 12/09/2011
-
Lovett, John David
Director
24/05/2023 - Present
-
Flynn, Ann Louise
Director
23/05/2023 - Present
-
Flynn, Ann Louise
Director
24/05/2023 - 02/07/2024
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BENFLEET GLASS CO LIMITED

BENFLEET GLASS CO LIMITED is an(a) Active company incorporated on 17/04/1964 with the registered office located at 105 London Road, Benfleet, Essex SS7 5TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENFLEET GLASS CO LIMITED?

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BENFLEET GLASS CO LIMITED is currently Active. It was registered on 17/04/1964 .

Where is BENFLEET GLASS CO LIMITED located?

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BENFLEET GLASS CO LIMITED is registered at 105 London Road, Benfleet, Essex SS7 5TG.

What does BENFLEET GLASS CO LIMITED do?

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BENFLEET GLASS CO LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

How many employees does BENFLEET GLASS CO LIMITED have?

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BENFLEET GLASS CO LIMITED had 3 employees in 2023.

What is the latest filing for BENFLEET GLASS CO LIMITED?

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The latest filing was on 15/04/2026: Total exemption full accounts made up to 2025-05-31.