Mirrors & Glass (Stockport) Limited

Company Name	Mirrors & Glass (Stockport) Limited
Director	Paul Stephen Hilgart
Company Status	Active
Company Number	00886904
Category	Private Limited Company
Incorporation Date	2 September 1966(57 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mr Paul Stephen Hilgart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	English
Status	Current
Appointed	01 September 2007(41 years after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	84 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Mrs Maureen Hilgart
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	84/86 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Mr Martin Hilgart
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 4 months after company formation)
Appointment Duration	33 years, 2 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	84/86 Wellington Road North Stockport Cheshire SK4 1HW

Secretary Name	Mrs Maureen Hilgart
Nationality	British
Status	Resigned
Appointed	31 December 1990(24 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 February 2000)
Role	Company Director
Correspondence Address	84/86 Wellington Road North Stockport Cheshire SK4 1HW

Director Name	Paul Stephen Hilgart
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(33 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 08 June 2006)
Role	Mirror Manufacturer
Correspondence Address	80 Bollington Road Stockport Cheshire SK4 5ES

Director Name	David Underwood
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(33 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 February 2006)
Role	Mirror Manufacturer
Correspondence Address	8 Woodbank Avenue Stockport Cheshire SK1 4JL

Director Name	Julie Underwood
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1999(33 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 June 2011)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Woodbank Avenue Stockport Cheshire SK1 4JL

Secretary Name	Julie Underwood
Nationality	British
Status	Resigned
Appointed	11 February 2000(33 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Woodbank Avenue Stockport Cheshire SK1 4JL

Secretary Name	Mr Paul Hilgart
Status	Resigned
Appointed	30 June 2011(44 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 30 August 2018)
Role	Company Director
Correspondence Address	84/86 Wellington Rd. North Stockport SK4 1HW

Director Name	Mrs Hayley Hilgart
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(52 years after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	84/86 Wellington Rd. North Stockport SK4 1HW

Secretary Name	Mrs Julie Underwood
Status	Resigned
Appointed	30 August 2018(52 years after company formation)
Appointment Duration	4 years, 6 months (resigned 18 March 2023)
Role	Company Director
Correspondence Address	84/86 Wellington Rd. North Stockport SK4 1HW

Director Name	Ms Julie Underwood
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2021(55 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	84/86 Wellington Rd. North Stockport SK4 1HW

Contact

Website	mirrorsandglass.co.uk

Location

Registered Address	84/86 Wellington Rd. North Stockport SK4 1HW
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

94 at £1	Mr Martin Hilgart 83.93% Ordinary
18 at £1	Mr Paul Stephen Hilgart 16.07% Ordinary

Financials

Year	2014
Net Worth	£214,791
Cash	£2,088
Current Liabilities	£124,492

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (3 weeks, 4 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	28 December 2023 (4 months, 1 week ago)
Next Return Due	11 January 2025 (8 months, 1 week from now)

Charges

13 February 1976	Delivered on: 26 February 1976 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84/86 wellington rd north stockport, manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

13 February 1976

Delivered on: 26 February 1976
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 84/86 wellington rd north stockport, manchester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

16 January 2024	Change of details for Mr Martin Hilgart as a person with significant control on 16 January 2024 (2 pages)
16 January 2024	Confirmation statement made on 28 December 2023 with no updates (3 pages)
16 January 2024	Change of details for Mr Paul Stephen Hilgart as a person with significant control on 16 January 2024 (2 pages)
11 January 2024	Change of details for Mr Paul Stephen Hilgart as a person with significant control on 11 January 2024 (2 pages)
11 January 2024	Notification of Martin Hilgart as a person with significant control on 11 January 2024 (2 pages)
22 August 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 March 2023	Compulsory strike-off action has been discontinued (1 page)
21 March 2023	First Gazette notice for compulsory strike-off (1 page)
20 March 2023	Confirmation statement made on 28 December 2022 with no updates (3 pages)
13 August 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
30 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	Confirmation statement made on 28 December 2021 with no updates (3 pages)
22 March 2022	First Gazette notice for compulsory strike-off (1 page)
26 October 2021	Appointment of Ms Julie Underwood as a director on 19 October 2021 (2 pages)
30 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
14 April 2021	Compulsory strike-off action has been discontinued (1 page)
13 April 2021	First Gazette notice for compulsory strike-off (1 page)
11 April 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
27 August 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
10 February 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (2 pages)
20 March 2019	Compulsory strike-off action has been discontinued (1 page)
19 March 2019	First Gazette notice for compulsory strike-off (1 page)
18 March 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
30 August 2018	Appointment of Mrs Hayley Hilgart as a director on 30 August 2018 (2 pages)
30 August 2018	Appointment of Mrs Julie Underwood as a secretary on 30 August 2018 (2 pages)
30 August 2018	Termination of appointment of Paul Hilgart as a secretary on 30 August 2018 (1 page)
30 May 2018	Micro company accounts made up to 31 August 2017 (3 pages)
2 February 2018	Confirmation statement made on 28 December 2017 with updates (4 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (3 pages)
10 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 February 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
16 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 112 (4 pages)
16 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-16 GBP 112 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 112 (4 pages)
13 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-13 GBP 112 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
14 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 112 (4 pages)
14 February 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-02-14 GBP 112 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
21 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
21 March 2013	Annual return made up to 28 December 2012 with a full list of shareholders (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
28 May 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
12 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 28 December 2011 with a full list of shareholders (4 pages)
30 June 2011	Termination of appointment of Julie Underwood as a secretary (1 page)
30 June 2011	Termination of appointment of Julie Underwood as a director (1 page)
30 June 2011	Appointment of Mr Paul Hilgart as a secretary (1 page)
30 June 2011	Termination of appointment of Julie Underwood as a secretary (1 page)
30 June 2011	Termination of appointment of Julie Underwood as a director (1 page)
30 June 2011	Appointment of Mr Paul Hilgart as a secretary (1 page)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
9 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
9 February 2011	Annual return made up to 28 December 2010 with a full list of shareholders (6 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
29 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
27 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (5 pages)
27 January 2010	Director's details changed for Julie Underwood on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Martin Hilgart on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul Stephen Hilgart on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Martin Hilgart on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Julie Underwood on 25 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Paul Stephen Hilgart on 25 January 2010 (2 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
30 June 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Return made up to 28/12/08; full list of members (4 pages)
16 December 2008	Director appointed mr paul hilgart (1 page)
16 December 2008	Director appointed mr paul hilgart (1 page)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 June 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
11 January 2008	Return made up to 28/12/07; full list of members (2 pages)
11 January 2008	Return made up to 28/12/07; full list of members (2 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
12 June 2007	Total exemption small company accounts made up to 31 August 2006 (8 pages)
30 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
30 January 2007	Return made up to 28/12/06; full list of members 363(288) ‐ Director resigned (8 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
17 May 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
3 May 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 May 2006	Return made up to 28/12/05; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
3 March 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Return made up to 28/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 March 2005	Total exemption small company accounts made up to 31 August 2004 (7 pages)
19 February 2004	Return made up to 28/12/03; full list of members (8 pages)
19 February 2004	Return made up to 28/12/03; full list of members (8 pages)
9 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
9 December 2003	Total exemption small company accounts made up to 31 August 2003 (6 pages)
16 January 2003	Return made up to 28/12/02; full list of members (8 pages)
16 January 2003	Return made up to 28/12/02; full list of members (8 pages)
4 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 December 2002	Total exemption small company accounts made up to 31 August 2002 (5 pages)
31 July 2002	Return made up to 28/12/01; full list of members (8 pages)
31 July 2002	Return made up to 28/12/01; full list of members (8 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
13 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
13 March 2001	Accounts for a small company made up to 31 August 2000 (5 pages)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
15 January 2001	Return made up to 28/12/00; full list of members (7 pages)
27 July 2000	New secretary appointed (2 pages)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	Secretary resigned;director resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
6 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 January 2000	Return made up to 28/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
24 November 1999	Accounts for a small company made up to 31 August 1999 (5 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
17 November 1999	New director appointed (2 pages)
24 February 1999	Return made up to 28/12/98; full list of members (6 pages)
24 February 1999	Return made up to 28/12/98; full list of members (6 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
10 November 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
16 February 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
9 February 1998	Return made up to 28/12/97; no change of members (4 pages)
9 February 1998	Return made up to 28/12/97; no change of members (4 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
13 January 1997	Return made up to 28/12/96; no change of members (4 pages)
18 December 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
18 December 1996	Accounts for a small company made up to 31 August 1996 (4 pages)
10 January 1996	Return made up to 28/12/95; full list of members (6 pages)
10 January 1996	Return made up to 28/12/95; full list of members (6 pages)