Swinton Glass, Glazing & Joinery Ltd.

Company Name	Swinton Glass, Glazing & Joinery Ltd.
Company Status	Dissolved
Company Number	01889662
Category	Private Limited Company
Incorporation Date	26 February 1985(39 years, 2 months ago)
Dissolution Date	13 October 2023 (6 months, 2 weeks ago)
Previous Names	Smartglaze Limited and Swinton Glass & Glazing Ltd.

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan James Anders
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	32 years, 9 months (closed 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7 Manchester M2 4NG

Director Name	Susan May Reeks
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	32 years, 9 months (closed 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7 Manchester M2 4NG

Director Name	James Noel Siddall
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	32 years, 9 months (closed 13 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7 Manchester M2 4NG

Director Name	Mr Simon George Anders
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2014(28 years, 10 months after company formation)
Appointment Duration	9 years, 9 months (closed 13 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7 Manchester M2 4NG

Secretary Name	Mrs Florence Jean Anders
Status	Closed
Appointed	15 January 2020(34 years, 11 months after company formation)
Appointment Duration	3 years, 9 months (closed 13 October 2023)
Role	Company Director
Correspondence Address	C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 7 Manchester M2 4NG

Secretary Name	Susan May Reeks
Nationality	British
Status	Resigned
Appointed	31 December 1990(5 years, 10 months after company formation)
Appointment Duration	23 years (resigned 01 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Daisy Bank Road Manchester M14 5QL

Secretary Name	Mr Simon George Anders
Status	Resigned
Appointed	01 January 2014(28 years, 10 months after company formation)
Appointment Duration	6 years (resigned 15 January 2020)
Role	Company Director
Correspondence Address	13 Oxford Road Altrincham WA14 2DY

Location

Registered Address	C/O Clarke Bell Limited, 3rd Floor, The Pinnacle 73 King Street Manchester M2 4NG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£97,474
Cash	£17,391
Current Liabilities	£45,616

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

30 March 2001	Delivered on: 10 April 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a land situate at swinton hall road swinton manchester t/n GM509021. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

30 March 2001

Delivered on: 10 April 2001
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a land situate at swinton hall road swinton manchester t/n GM509021. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

18 January 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
25 January 2020	Termination of appointment of Simon George Anders as a secretary on 15 January 2020 (1 page)
25 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
25 January 2020	Appointment of Mrs Florence Jean Anders as a secretary on 15 January 2020 (2 pages)
8 June 2019	Registered office address changed from C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England to 13 Oxford Road Altrincham WA14 2DY on 8 June 2019 (1 page)
27 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
12 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (7 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 10,000 (7 pages)
7 December 2015	Registered office address changed from 65 Daisy Bank Road Manchester M14 5QL to C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from 65 Daisy Bank Road Manchester M14 5QL to C/O Richardson & Co. Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 7 December 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (5 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (7 pages)
12 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 10,000 (7 pages)
19 September 2014	Appointment of Mr Simon George Anders as a director on 1 January 2014 (2 pages)
19 September 2014	Termination of appointment of Susan May Reeks as a secretary on 1 January 2014 (1 page)
19 September 2014	Termination of appointment of Susan May Reeks as a secretary on 1 January 2014 (1 page)
19 September 2014	Termination of appointment of Susan May Reeks as a secretary on 1 January 2014 (1 page)
19 September 2014	Appointment of Mr Simon George Anders as a director on 1 January 2014 (2 pages)
19 September 2014	Appointment of Mr Simon George Anders as a secretary on 1 January 2014 (2 pages)
19 September 2014	Termination of appointment of Susan May Reeks as a secretary on 1 January 2014 (1 page)
19 September 2014	Appointment of Mr Simon George Anders as a director on 1 January 2014 (2 pages)
19 September 2014	Termination of appointment of Susan May Reeks as a secretary on 1 January 2014 (1 page)
19 September 2014	Termination of appointment of Susan May Reeks as a secretary on 1 January 2014 (1 page)
19 September 2014	Appointment of Mr Simon George Anders as a secretary on 1 January 2014 (2 pages)
19 September 2014	Appointment of Mr Simon George Anders as a secretary on 1 January 2014 (2 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
21 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
27 January 2014	Director's details changed for James Noel Siddall on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for James Noel Siddall on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for Susan May Reeks on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for James Noel Siddall on 1 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Susan May Reeks on 1 December 2013 (1 page)
27 January 2014	Director's details changed for Susan May Reeks on 1 December 2013 (2 pages)
27 January 2014	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 27 January 2014 (1 page)
27 January 2014	Director's details changed for Jonathan James Anders on 1 December 2013 (2 pages)
27 January 2014	Director's details changed for Jonathan James Anders on 1 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Susan May Reeks on 1 December 2013 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (6 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 10,000 (6 pages)
27 January 2014	Director's details changed for Susan May Reeks on 1 December 2013 (2 pages)
27 January 2014	Secretary's details changed for Susan May Reeks on 1 December 2013 (1 page)
27 January 2014	Registered office address changed from Stanton House 41 Blackfriars Road Salford Manchester M3 7DB on 27 January 2014 (1 page)
27 January 2014	Director's details changed for Jonathan James Anders on 1 December 2013 (2 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (23 pages)
22 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (23 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
1 February 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (23 pages)
31 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (23 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
31 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (23 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
20 January 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
16 March 2010	Company name changed swinton glass & glazing LTD.\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
16 March 2010	Company name changed swinton glass & glazing LTD.\certificate issued on 16/03/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Change of name notice (2 pages)
16 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
16 March 2010	Change of name notice (2 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (23 pages)
19 January 2009	Return made up to 31/12/08; full list of members (16 pages)
19 January 2009	Return made up to 31/12/08; full list of members (16 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 December 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 January 2008	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
21 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (12 pages)
11 January 2008	Return made up to 31/12/07; full list of members (12 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
17 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 April 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
21 January 2007	Return made up to 31/12/06; full list of members (9 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
21 February 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
6 January 2006	Return made up to 31/12/05; full list of members (10 pages)
6 January 2006	Return made up to 31/12/05; full list of members (10 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
7 March 2005	Return made up to 31/12/04; full list of members (7 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
22 April 2004	Total exemption small company accounts made up to 30 June 2003 (6 pages)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
21 January 2004	Return made up to 31/12/03; full list of members (9 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 May 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
10 March 2003	Return made up to 31/12/02; full list of members (7 pages)
10 March 2003	Return made up to 31/12/02; full list of members (7 pages)
2 April 2002	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2002	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
2 April 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
2 April 2002	Nc inc already adjusted 27/11/01 (1 page)
2 April 2002	Div 27/11/01 (1 page)
2 April 2002	Nc inc already adjusted 27/11/01 (1 page)
2 April 2002	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
2 April 2002	Ad 27/11/01--------- Â£ si [email protected] (2 pages)
2 April 2002	Div 27/11/01 (1 page)
2 April 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
25 January 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
10 April 2001	Particulars of mortgage/charge (3 pages)
20 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
20 January 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
18 January 2001	Return made up to 31/12/00; full list of members (7 pages)
9 February 2000	Return made up to 31/12/99; full list of members (8 pages)
9 February 2000	Return made up to 31/12/99; full list of members (8 pages)
2 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
2 February 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
28 January 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
5 January 1999	Return made up to 31/12/98; full list of members (6 pages)
19 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
19 March 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 January 1998	Return made up to 31/12/97; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (5 pages)
19 January 1997	Return made up to 31/12/96; full list of members (5 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
4 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
3 January 1996	Return made up to 31/12/95; full list of members (6 pages)
15 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
15 December 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)
1 May 1995	Accounts for a small company made up to 30 June 1994 (7 pages)