BYRON GLASS COMPANY LIMITED

Key Data

Status

Active

Company No.

02469197

Incorporation date

12/02/1990

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/1990)

14/07/2025

Confirmation statement made on 2025-07-02 with updates

View PDF (6 pages)

14/07/2025

Notification of Diane Todd as a person with significant control on 2023-12-18

View PDF (2 pages)

14/07/2025

Change of details for Mr Andrew Todd as a person with significant control on 2023-12-18

View PDF (2 pages)

28/05/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

20/08/2024

Confirmation statement made on 2024-07-02 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

23/02/2024

Change of share class name or designation

View PDF (3 pages)

02/02/2024

Director's details changed for Andrew Todd on 2023-07-24

View PDF (2 pages)

02/02/2024

Director's details changed for Mrs Diane Todd on 2023-07-24

View PDF (2 pages)

04/08/2023

Confirmation statement made on 2023-07-02 with no updates

View PDF (3 pages)

04/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

06/04/2023

Previous accounting period shortened from 2023-09-30 to 2023-03-31

View PDF (1 pages)

29/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

05/08/2022

Confirmation statement made on 2022-07-02 with no updates

View PDF (3 pages)

03/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

16/09/2021

Director's details changed for Mr Scott Anthony Proudley on 2021-08-13

View PDF (2 pages)

04/08/2021

Confirmation statement made on 2021-07-02 with no updates

View PDF (3 pages)

19/11/2020

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

16/07/2020

Appointment of Ms Kerry Bunting as a director on 2020-06-01

View PDF (2 pages)

16/07/2020

Appointment of Mr Scott Anthony Proudley as a director on 2020-06-01

View PDF (2 pages)

16/07/2020

Appointment of Mr Craig Anthony Palmer as a director on 2020-06-01

View PDF (2 pages)

16/07/2020

Appointment of Mrs Diane Todd as a director on 2020-06-01

View PDF (2 pages)

02/07/2020

Confirmation statement made on 2020-07-02 with updates

View PDF (4 pages)

25/06/2020

Sub-division of shares on 2020-04-02

View PDF (4 pages)

25/06/2020

Resolutions

View PDF (1 pages)

23/06/2020

Resolutions

View PDF (1 pages)

23/06/2020

Change of share class name or designation

View PDF (2 pages)

16/06/2020

Cessation of Michael Samuel Pallant as a person with significant control on 2020-04-02

View PDF (1 pages)

16/06/2020

Notification of Andrew Todd as a person with significant control on 2020-04-02

View PDF (2 pages)

20/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

06/05/2020

Resolutions

View PDF (1 pages)

06/05/2020

Change of share class name or designation

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

03/10/2019

Appointment of Mr Andrew Todd as a secretary on 2019-10-01

View PDF (2 pages)

02/10/2019

Termination of appointment of Michael Samuel Pallant as a secretary on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Sheila Pallant as a director on 2019-09-30

View PDF (1 pages)

02/10/2019

Termination of appointment of Michael Samuel Pallant as a director on 2019-09-30

View PDF (1 pages)

11/04/2019

Unaudited abridged accounts made up to 2018-09-30

View PDF (8 pages)

13/02/2019

Confirmation statement made on 2019-02-12 with no updates

View PDF (3 pages)

28/03/2018

Unaudited abridged accounts made up to 2017-09-30

View PDF (8 pages)

13/02/2018

Confirmation statement made on 2018-02-12 with no updates

View PDF (3 pages)

17/03/2017

Unaudited abridged accounts made up to 2016-09-30

View PDF (8 pages)

14/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (5 pages)

22/02/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (7 pages)

21/01/2016

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

View PDF (9 pages)

29/05/2015

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

View PDF (8 pages)

19/02/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (7 pages)

25/03/2014

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

View PDF (14 pages)

20/02/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (7 pages)

27/02/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (7 pages)

15/02/2013

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

View PDF (7 pages)

29/02/2012

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

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (7 pages)

19/02/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (7 pages)

18/02/2011

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

View PDF (7 pages)

08/07/2010

Resolutions

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Andrew Todd on 2010-02-12

View PDF (2 pages)

25/03/2010

Director's details changed for Mr Michael Samuel Pallant on 2010-02-12

View PDF (2 pages)

25/03/2010

Director's details changed for Mrs Sheila Pallant on 2010-02-12

View PDF (2 pages)

30/01/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

24/02/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

29/05/2008

Return made up to 12/02/08; no change of members

View PDF (7 pages)

19/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

26/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

14/03/2007

Return made up to 12/02/07; full list of members

View PDF (7 pages)

20/02/2006

Return made up to 12/02/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (7 pages)

07/02/2005

Return made up to 12/02/05; full list of members

View PDF (7 pages)

12/01/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (6 pages)

18/02/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

02/02/2004

Return made up to 12/02/04; full list of members

View PDF (7 pages)

12/06/2003

Return made up to 12/02/03; full list of members

View PDF (7 pages)

14/02/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

27/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

15/01/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (7 pages)

14/03/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

29/01/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

07/02/2000

Return made up to 12/02/00; full list of members

View PDF (7 pages)

03/02/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

19/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

02/04/1999

Return made up to 12/02/99; full list of members

View PDF (6 pages)

30/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (9 pages)

30/09/1998

Accounting reference date shortened from 31/03/99 to 30/09/98

View PDF (1 pages)

03/03/1998

Return made up to 12/02/98; full list of members

View PDF (8 pages)

19/09/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

24/04/1997

New director appointed

View PDF (2 pages)

04/03/1997

Resolutions

View PDF (1 pages)

26/02/1997

Return made up to 12/02/97; full list of members

View PDF (6 pages)

06/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

23/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

05/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (8 pages)

20/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (12 pages)

16/03/1994

Return made up to 12/02/94; no change of members

View PDF (0 pages)

17/08/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

24/02/1993

Return made up to 12/02/93; full list of members

View PDF (0 pages)

25/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

26/02/1992

Return made up to 12/02/92; no change of members

View PDF (0 pages)

12/12/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

14/06/1991

Return made up to 12/02/91; full list of members

View PDF (0 pages)

22/10/1990

Ad 01/08/90--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

22/10/1990

Registered office changed on 22/10/90 from: byron house 140 front street arnold nottingham NG5 7EG

View PDF (0 pages)

02/10/1990

New director appointed

View PDF (0 pages)

06/04/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

05/03/1990

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

View PDF (0 pages)

12/02/1990

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+20.21 % *

* during past year

Cash in Bank

£277,188.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
21
278.32K
-
0.00
154.79K
-

2022
22
386.31K
-
0.00
230.59K
-

2023
19
423.18K
-
0.00
277.19K
-

2023
19
423.18K
-
0.00
277.19K
-

Employees

2023

Employees

19 -14 % *

Net Assets(GBP)

423.18K £9.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

277.19K £20.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Proudley, Scott Anthony	Director	01/06/2020 - Present	-
Bunting, Kerry	Director	01/06/2020 - Present	-
Palmer, Craig Anthony	Director	01/06/2020 - Present	-
Todd, Diane	Director	01/06/2020 - Present	-
Todd, Andrew	Director	01/04/1997 - Present	-

Persons with Significant Control

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

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Description

About BYRON GLASS COMPANY LIMITED

BYRON GLASS COMPANY LIMITED is an(a) Active company incorporated on 12/02/1990 with the registered office located at Unit 2 Kirkland Ind Estate, Kirkland Avenue, Mansfield, Notts NG18 5QP. There are currently 5 active directors according to the latest confirmation statement. Number of employees 19 according to last financial statements.

Frequently Asked Questions

What is the current status of BYRON GLASS COMPANY LIMITED?

BYRON GLASS COMPANY LIMITED is currently Active. It was registered on 12/02/1990 .

Where is BYRON GLASS COMPANY LIMITED located?

BYRON GLASS COMPANY LIMITED is registered at Unit 2 Kirkland Ind Estate, Kirkland Avenue, Mansfield, Notts NG18 5QP.

What does BYRON GLASS COMPANY LIMITED do?

BYRON GLASS COMPANY LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does BYRON GLASS COMPANY LIMITED have?

BYRON GLASS COMPANY LIMITED had 19 employees in 2023.

What is the latest filing for BYRON GLASS COMPANY LIMITED?

The latest filing was on 14/07/2025: Confirmation statement made on 2025-07-02 with updates.