BUCKINGHAM DOUBLE GLAZING LIMITED

Key Data

Status

Liquidation

Company No.

02609453

Incorporation date

10/05/1991

Size

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1991)

28/11/2025

Liquidators' statement of receipts and payments to 2025-09-19

View PDF (16 pages)

03/12/2024

Liquidators' statement of receipts and payments to 2024-09-19

View PDF (15 pages)

16/12/2023

Liquidators' statement of receipts and payments to 2023-09-19

View PDF (14 pages)

26/10/2022

Liquidators' statement of receipts and payments to 2022-09-19

View PDF (14 pages)

27/10/2021

Liquidators' statement of receipts and payments to 2021-09-19

View PDF (14 pages)

19/11/2020

Liquidators' statement of receipts and payments to 2020-09-19

View PDF (14 pages)

18/10/2019

Statement of affairs

View PDF (8 pages)

18/10/2019

Resolutions

View PDF (1 pages)

02/10/2019

Registered office address changed from 5 Market Square Chesham Bucks HP5 1HG England to C/O Verulam Advisory First Floor the Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2GA on 2019-10-02

View PDF (2 pages)

01/10/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (10 pages)

05/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (5 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

25/10/2018

Registered office address changed from Unit 5 Anglo Business Park Asheridge Road Chesham Buckinghamshire HP5 2QA to 5 Market Square Chesham Bucks HP5 1HG on 2018-10-25

View PDF (1 pages)

13/07/2018

Appointment of Mrs Sara Western as a director on 2018-07-12

View PDF (2 pages)

02/07/2018

Cessation of Diane Elizabeth Stump as a person with significant control on 2018-07-02

View PDF (1 pages)

02/07/2018

Termination of appointment of Diane Elizabeth Stump as a director on 2018-07-02

View PDF (1 pages)

02/07/2018

Notification of Mark Kenneth Cave as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Appointment of Mr Mark Kenneth Cave as a director on 2018-07-02

View PDF (2 pages)

06/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

02/05/2018

Confirmation statement made on 2018-05-02 with no updates

View PDF (3 pages)

02/05/2017

Confirmation statement made on 2017-05-02 with updates

View PDF (5 pages)

23/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (8 pages)

11/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (4 pages)

25/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (10 pages)

15/09/2015

Termination of appointment of Mark Western as a secretary on 2015-09-15

View PDF (1 pages)

15/09/2015

Termination of appointment of David Michael Western as a director on 2015-09-15

View PDF (1 pages)

15/09/2015

Appointment of Mrs Diane Elizabeth Stump as a director on 2015-09-10

View PDF (2 pages)

14/05/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

12/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (10 pages)

12/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

17/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

18/12/2013

Registered office address changed from Unit 2 Springfield Road Industrial Estate Chesham Buckinghamshire HP5 1PW on 2013-12-18

View PDF (1 pages)

23/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

23/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

15/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

15/05/2012

Director's details changed for David Michael Western on 2012-03-31

View PDF (2 pages)

01/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (10 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

23/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

02/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

26/06/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

12/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

03/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

20/05/2008

Return made up to 10/05/08; full list of members

View PDF (5 pages)

20/11/2007

New director appointed

View PDF (1 pages)

20/11/2007

Secretary resigned

View PDF (1 pages)

20/11/2007

New secretary appointed

View PDF (1 pages)

20/11/2007

Director resigned

View PDF (1 pages)

19/06/2007

Partial exemption accounts made up to 2006-09-30

View PDF (9 pages)

14/05/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

27/06/2006

Partial exemption accounts made up to 2005-09-30

View PDF (8 pages)

19/05/2006

Return made up to 10/05/06; full list of members

View PDF (3 pages)

19/05/2006

Director's particulars changed

View PDF (1 pages)

19/05/2006

Secretary's particulars changed

View PDF (1 pages)

11/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2005

Partial exemption accounts made up to 2004-09-30

View PDF (8 pages)

09/05/2005

Return made up to 10/05/05; full list of members

View PDF (8 pages)

20/08/2004

Registered office changed on 20/08/04 from: solar house amersham road chesham buckinghamshire HP5 1NG

View PDF (1 pages)

20/05/2004

Return made up to 10/05/04; full list of members

View PDF (8 pages)

08/04/2004

Full accounts made up to 2003-09-30

View PDF (7 pages)

11/07/2003

Return made up to 10/05/03; full list of members

View PDF (8 pages)

25/02/2003

Full accounts made up to 2002-09-30

View PDF (7 pages)

23/05/2002

Return made up to 10/05/02; full list of members

View PDF (8 pages)

29/03/2002

Full accounts made up to 2001-09-30

View PDF (7 pages)

13/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2001

Full accounts made up to 2000-09-30

View PDF (7 pages)

12/06/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

30/05/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

16/02/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

05/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

13/09/1999

Director resigned

View PDF (1 pages)

13/09/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

08/06/1999

Registered office changed on 08/06/99 from: buckingham house mineral lane chesham buckhinghamshire HP5 1NL

View PDF (1 pages)

30/11/1998

Full accounts made up to 1998-09-30

View PDF (7 pages)

07/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/05/1998

Return made up to 10/05/98; no change of members

View PDF (4 pages)

02/12/1997

Full accounts made up to 1997-09-30

View PDF (7 pages)

29/08/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

17/02/1997

Registered office changed on 17/02/97 from: fourways town centre hatfield hertfordshire AL10 0JZ

View PDF (1 pages)

10/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (6 pages)

21/06/1996

Resolutions

View PDF (1 pages)

21/06/1996

Resolutions

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21/06/1996

Resolutions

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21/06/1996

Accounts for a small company made up to 1995-09-30

View PDF (5 pages)

21/06/1996

Return made up to 10/05/96; full list of members

View PDF (6 pages)

12/05/1995

Return made up to 10/05/95; full list of members

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22/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/03/1995

Registered office changed on 06/03/95 from: buckingham house mineral lane chesham buckinghamshire HP5 1NL

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21/02/1995

Particulars of mortgage/charge

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20/02/1995

Secretary resigned;new secretary appointed

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20/02/1995

Director resigned;new director appointed

View PDF (0 pages)

20/02/1995

Full accounts made up to 1994-09-30

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (6 pages)

30/10/1994

Ad 10/05/94--------- £ si 98@1

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11/08/1994

Particulars of mortgage/charge

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07/05/1994

Director resigned;new director appointed

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07/05/1994

Return made up to 10/05/94; change of members

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09/02/1994

Accounts for a small company made up to 1993-09-30

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19/05/1993

Return made up to 10/05/93; no change of members

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31/01/1993

Full accounts made up to 1992-09-30

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08/05/1992

Return made up to 10/05/92; full list of members

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24/05/1991

Ad 14/05/91--------- £ si 2@1=2 £ ic 2/4

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24/05/1991

Accounting reference date notified as 30/09

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20/05/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/05/1991

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2018

Next confirmation date

05/05/2020

Last change occurred

30/09/2018

Accounts

Last made up date

30/09/2018

Next account date

30/09/2019

Next due on

30/09/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Liquidation

Category:

Growing of other perennial crops

Comp. code:

01994437

Reg. date:

03/03/1986

Turnover:

No. of employees:

CHARLIES MILL LTDLameys, One Courtenay Park, Newton Abbot, Devon TQ12 2HD

Liquidation

Category:

Silviculture and other forestry activities

Comp. code:

12175972

Reg. date:

27/08/2019

Turnover:

No. of employees:

KEITH DALGLEISH RACING LIMITEDC/O QUANTUMA ADVISORY LTD, Third Floor, Turnberry House 175 West George Street, Glasgow G2 2LB

Liquidation

Category:

Raising of horses and other equines

Comp. code:

SC427787

Reg. date:

06/07/2012

Turnover:

No. of employees:

GFL DAIRY LIMITEDRsm Uk Creditor Solutions Llp 2 Humber Quays, Wellington Street West, Hull HU1 2BN

Liquidation

Category:

Mixed farming

Comp. code:

09538234

Reg. date:

13/04/2015

Turnover:

No. of employees:

GLENDEE LIMITED1 Kings Avenue, London N21 3NA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

04237685

Reg. date:

20/06/2001

Turnover:

No. of employees:

Description

About BUCKINGHAM DOUBLE GLAZING LIMITED

BUCKINGHAM DOUBLE GLAZING LIMITED is an(a) Liquidation company incorporated on 10/05/1991 with the registered office located at C/O Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans AL1 2GA. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUCKINGHAM DOUBLE GLAZING LIMITED?

BUCKINGHAM DOUBLE GLAZING LIMITED is currently Liquidation. It was registered on 10/05/1991 .

Where is BUCKINGHAM DOUBLE GLAZING LIMITED located?

BUCKINGHAM DOUBLE GLAZING LIMITED is registered at C/O Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans AL1 2GA.

What does BUCKINGHAM DOUBLE GLAZING LIMITED do?

BUCKINGHAM DOUBLE GLAZING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for BUCKINGHAM DOUBLE GLAZING LIMITED?

The latest filing was on 28/11/2025: Liquidators' statement of receipts and payments to 2025-09-19.