Company NameV. Glaze Ltd.
DirectorVinod Patel
Company StatusActive
Company Number02739933
CategoryPrivate Limited Company
Incorporation Date14 August 1992(31 years, 7 months ago)

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting
SIC 43342Glazing

Directors

Director NameMr Vinod Patel
Date of BirthAugust 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed14 August 1992(same day as company formation)
RoleGlazier
Country of ResidenceEngland
Correspondence Address19 Bramhall Avenue
Bolton
Lancashire
BL2 4EL
Secretary NameMiss Kalpna Patel
NationalityBritish
StatusCurrent
Appointed20 August 1992(6 days after company formation)
Appointment Duration31 years, 7 months
RoleCompany Director
Correspondence Address41 Gibraltar Street
Bolton
Lancashire
BL3 5DY
Secretary NameKathleen Mary Sohor
NationalityBritish
StatusResigned
Appointed14 August 1992(same day as company formation)
RoleCompany Director
Correspondence Address38 Kilworth Drive
Lostock
Bolton
BL6 4RL
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed14 August 1992(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address70 Market Street
Tottington
Bury
Lancashire
BL8 3LJ
RegionNorth West
ConstituencyBury North
CountyGreater Manchester
WardTottington
Built Up AreaGreater Manchester
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Mr Vinod Patel
100.00%
Ordinary

Financials

Year2014
Net Worth£681
Cash£1,420
Current Liabilities£5,110

Accounts

Latest Accounts31 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return14 August 2023 (7 months, 2 weeks ago)
Next Return Due28 August 2024 (5 months from now)

Charges

29 August 1996Delivered on: 4 September 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 January 2021Micro company accounts made up to 31 October 2020 (5 pages)
19 August 2020Change of details for Mr Vinod Patel as a person with significant control on 19 August 2020 (2 pages)
19 August 2020Confirmation statement made on 14 August 2020 with no updates (3 pages)
17 January 2020Micro company accounts made up to 31 October 2019 (5 pages)
22 August 2019Confirmation statement made on 14 August 2019 with no updates (3 pages)
20 December 2018Micro company accounts made up to 31 October 2018 (5 pages)
21 August 2018Cessation of Vinod Patel as a person with significant control on 21 August 2018 (1 page)
21 August 2018Confirmation statement made on 14 August 2018 with no updates (3 pages)
9 February 2018Micro company accounts made up to 31 October 2017 (4 pages)
17 August 2017Notification of Vinod Patel as a person with significant control on 13 July 2016 (2 pages)
17 August 2017Notification of Vinod Patel as a person with significant control on 17 August 2017 (2 pages)
17 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 14 August 2017 with no updates (3 pages)
17 August 2017Notification of Vinod Patel as a person with significant control on 13 July 2016 (2 pages)
31 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
24 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
24 August 2016Confirmation statement made on 14 August 2016 with updates (5 pages)
14 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 January 2016Total exemption small company accounts made up to 31 October 2015 (7 pages)
14 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
14 September 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
(4 pages)
7 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
7 April 2015Total exemption small company accounts made up to 31 October 2014 (7 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
20 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-20
  • GBP 100
(4 pages)
22 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 January 2014Total exemption small company accounts made up to 31 October 2013 (7 pages)
22 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
22 August 2013Annual return made up to 14 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 100
(4 pages)
30 January 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
30 January 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
6 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
6 September 2012Annual return made up to 14 August 2012 with a full list of shareholders (4 pages)
2 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
2 April 2012Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
25 August 2011Annual return made up to 14 August 2011 with a full list of shareholders (4 pages)
21 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
21 March 2011Total exemption small company accounts made up to 31 October 2010 (7 pages)
6 September 2010Director's details changed for Mr Vinod Patel on 13 July 2010 (2 pages)
6 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 September 2010Director's details changed for Mr Vinod Patel on 13 July 2010 (2 pages)
6 September 2010Annual return made up to 14 August 2010 with a full list of shareholders (4 pages)
6 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 May 2010Total exemption small company accounts made up to 31 October 2009 (7 pages)
8 September 2009Return made up to 14/08/09; full list of members (3 pages)
8 September 2009Return made up to 14/08/09; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
6 February 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
20 August 2008Return made up to 14/08/08; full list of members (3 pages)
20 August 2008Return made up to 14/08/08; full list of members (3 pages)
7 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
15 August 2007Return made up to 14/08/07; full list of members (2 pages)
15 August 2007Return made up to 14/08/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
1 February 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
13 September 2006Return made up to 14/08/06; full list of members (6 pages)
13 September 2006Return made up to 14/08/06; full list of members (6 pages)
14 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
14 February 2006Total exemption small company accounts made up to 31 October 2005 (6 pages)
30 August 2005Return made up to 14/08/05; full list of members (6 pages)
30 August 2005Return made up to 14/08/05; full list of members (6 pages)
1 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
1 March 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
10 August 2004Return made up to 14/08/04; full list of members (6 pages)
10 August 2004Return made up to 14/08/04; full list of members (6 pages)
20 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
20 July 2004Total exemption small company accounts made up to 31 October 2003 (6 pages)
31 August 2003Return made up to 14/08/03; full list of members (6 pages)
31 August 2003Return made up to 14/08/03; full list of members (6 pages)
8 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 April 2003Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 August 2002Return made up to 14/08/02; full list of members (6 pages)
30 August 2002Return made up to 14/08/02; full list of members (6 pages)
27 March 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
27 March 2002Total exemption small company accounts made up to 31 October 2001 (5 pages)
15 August 2001Return made up to 14/08/01; full list of members (6 pages)
15 August 2001Return made up to 14/08/01; full list of members (6 pages)
13 February 2001Accounts for a small company made up to 31 October 2000 (5 pages)
13 February 2001Accounts for a small company made up to 31 October 2000 (5 pages)
20 September 2000Registered office changed on 20/09/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page)
20 September 2000Registered office changed on 20/09/00 from: 12 calderwood close tottington bury lancashire BL8 3LE (1 page)
21 August 2000Return made up to 14/08/00; full list of members (6 pages)
21 August 2000Return made up to 14/08/00; full list of members (6 pages)
22 February 2000Accounts for a small company made up to 31 October 1999 (5 pages)
22 February 2000Registered office changed on 22/02/00 from: julia house julia street horwich lancashire BL6 7PZ (1 page)
22 February 2000Registered office changed on 22/02/00 from: julia house julia street horwich lancashire BL6 7PZ (1 page)
22 February 2000Accounts for a small company made up to 31 October 1999 (5 pages)
19 August 1999Return made up to 14/08/99; full list of members (6 pages)
19 August 1999Return made up to 14/08/99; full list of members (6 pages)
29 March 1999Accounts for a small company made up to 31 October 1998 (4 pages)
29 March 1999Accounts for a small company made up to 31 October 1998 (4 pages)
17 September 1998Return made up to 14/08/98; full list of members (6 pages)
17 September 1998Return made up to 14/08/98; full list of members (6 pages)
23 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
23 July 1998Accounts for a small company made up to 31 October 1997 (4 pages)
8 October 1997Return made up to 14/08/97; no change of members (4 pages)
8 October 1997Return made up to 14/08/97; no change of members (4 pages)
4 March 1997Accounts for a small company made up to 31 October 1996 (7 pages)
4 March 1997Accounts for a small company made up to 31 October 1996 (7 pages)
14 October 1996Registered office changed on 14/10/96 from: unit 5 grecian mill lever street bolton BL3 6PB (1 page)
14 October 1996Registered office changed on 14/10/96 from: unit 5 grecian mill lever street bolton BL3 6PB (1 page)
10 October 1996Return made up to 14/08/96; full list of members (6 pages)
10 October 1996Return made up to 14/08/96; full list of members (6 pages)
4 September 1996Particulars of mortgage/charge (3 pages)
4 September 1996Particulars of mortgage/charge (3 pages)
21 May 1996Accounts for a small company made up to 31 October 1995 (6 pages)
21 May 1996Accounts for a small company made up to 31 October 1995 (6 pages)
5 October 1995Return made up to 14/08/95; no change of members (4 pages)
5 October 1995Return made up to 14/08/95; no change of members (4 pages)
21 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)
21 July 1995Accounts for a small company made up to 31 October 1994 (6 pages)