C.D.M Decorative Glass And Conservatories Ltd

Company Name	C.D.M Decorative Glass And Conservatories Ltd
Directors	David Warburton and James Warburton
Company Status	Active
Company Number	03306062
Category	Private Limited Company
Incorporation Date	22 January 1997(27 years, 3 months ago)
Previous Name	Goodhope Services Ltd

Business Activity

Section C	Manufacturing
SIC 2611	Manufacture of flat glass
SIC 23110	Manufacture of flat glass

Directors

Director Name	Mr David Warburton
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(3 months, 4 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Glazier
Country of Residence	England
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Mr James Warburton
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	22 May 1997(3 months, 4 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Glazier
Country of Residence	England
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Secretary Name	Mr James Warburton
Nationality	British
Status	Current
Appointed	22 May 1997(3 months, 4 weeks after company formation)
Appointment Duration	26 years, 11 months
Role	Glazier
Country of Residence	England
Correspondence Address	232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ

Director Name	Michael Sheldon Silverstone
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Chartered Accountant
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Secretary Name	Alexandra Silverstone
Nationality	British
Status	Resigned
Appointed	22 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	65 Stanley Road Salford Lancashire M7 4GT

Director Name	Nigel Agarwal
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 22 May 1997)
Role	Computer Consultant
Correspondence Address	3 The Moorings Mossley Ashton Under Lyne Lancashire OL5 9BZ

Director Name	Stephen Joseph Warburton
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 22 May 1997)
Role	Computer Consultant
Correspondence Address	Fir Tree Cottage Matley Lane Hyde Cheshire SK14 4EG

Secretary Name	Nigel Agarwal
Nationality	British
Status	Resigned
Appointed	13 February 1997(3 weeks, 1 day after company formation)
Appointment Duration	3 months, 1 week (resigned 22 May 1997)
Role	Computer Consultant
Correspondence Address	3 The Moorings Mossley Ashton Under Lyne Lancashire OL5 9BZ

Location

Registered Address	C/O Monetta 232 Stamford Street Central Ashton-Under-Lyne OL6 7NQ
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

50 at £1	David Warburton 50.00% Ordinary
50 at £1	James Warburton 50.00% Ordinary

Financials

Year	2014
Net Worth	-£56,791
Cash	£1
Current Liabilities	£103,808

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	26 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	26 May

Returns

Latest Return	22 January 2024 (3 months ago)
Next Return Due	5 February 2025 (9 months, 1 week from now)

Charges

5 November 2007	Delivered on: 10 November 2007 Persons entitled: City Invoice Finance LTD Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
28 July 1998	Delivered on: 29 July 1998 Persons entitled: Midland Bank 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

5 November 2007

Delivered on: 10 November 2007
Persons entitled: City Invoice Finance LTD

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

28 July 1998

Delivered on: 29 July 1998
Persons entitled: Midland Bank 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

17 February 2021	Director's details changed for Mr David Warburton on 20 January 2021 (2 pages)
17 February 2021	Change of details for Mr James Warburton as a person with significant control on 20 January 2021 (2 pages)
17 February 2021	Confirmation statement made on 22 January 2021 with updates (5 pages)
17 February 2021	Director's details changed for Mr James Warburton on 20 January 2021 (2 pages)
17 February 2021	Change of details for Mr David Warburton as a person with significant control on 20 January 2021 (2 pages)
17 February 2021	Secretary's details changed for Mr James Warburton on 20 January 2021 (1 page)
12 August 2020	Micro company accounts made up to 31 May 2019 (4 pages)
26 May 2020	Previous accounting period shortened from 29 May 2019 to 28 May 2019 (1 page)
27 February 2020	Previous accounting period shortened from 30 May 2019 to 29 May 2019 (1 page)
28 January 2020	Confirmation statement made on 22 January 2020 with updates (5 pages)
14 November 2019	Registered office address changed from C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT United Kingdom to C/O Sherlock & Co Ltd 232 Stamford Street Central Ashton Under Lyne OL6 7NQ on 14 November 2019 (1 page)
28 February 2019	Micro company accounts made up to 31 May 2018 (4 pages)
28 January 2019	Confirmation statement made on 22 January 2019 with updates (5 pages)
7 August 2018	Registered office address changed from C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW United Kingdom to C/O Sherlock & Co Ltd 24 Clarence Arcade Stamford Street Ashton Under Lyne Lancashire OL6 7PT on 7 August 2018 (1 page)
7 August 2018	Director's details changed for Mr James Warburton on 7 August 2018 (2 pages)
7 August 2018	Director's details changed for Mr David Warburton on 7 August 2018 (2 pages)
7 August 2018	Secretary's details changed for Mr James Warburton on 7 August 2018 (1 page)
7 August 2018	Secretary's details changed for Mr James Warburton on 7 August 2018 (1 page)
9 July 2018	Registered office address changed from Sherlock & Company Chartered Certified Accountants 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW to C/O Sherlock & Co Ltd 36 Chester Square Ashton Under Lyne Lancashire OL6 7TW on 9 July 2018 (1 page)
14 May 2018	Micro company accounts made up to 31 May 2017 (4 pages)
27 February 2018	Previous accounting period shortened from 31 May 2017 to 30 May 2017 (1 page)
22 January 2018	Confirmation statement made on 22 January 2018 with updates (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 February 2017	Total exemption small company accounts made up to 31 May 2016 (8 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
23 January 2017	Confirmation statement made on 22 January 2017 with updates (7 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (8 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
18 February 2016	Annual return made up to 22 January 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 100 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (8 pages)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Director's details changed for Mr James Warburton on 1 January 2015 (2 pages)
2 February 2015	Director's details changed for Mr James Warburton on 1 January 2015 (2 pages)
2 February 2015	Secretary's details changed for Mr James Warburton on 1 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mr James Warburton on 1 January 2015 (1 page)
2 February 2015	Secretary's details changed for Mr James Warburton on 1 January 2015 (1 page)
2 February 2015	Annual return made up to 22 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Director's details changed for Mr James Warburton on 1 January 2015 (2 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (8 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
3 February 2014	Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (5 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
25 February 2013	Total exemption small company accounts made up to 31 May 2012 (8 pages)
20 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
20 February 2013	Annual return made up to 22 January 2013 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr David Warburton on 22 January 2012 (2 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Director's details changed for Mr David Warburton on 22 January 2012 (2 pages)
14 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders (5 pages)
14 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
14 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
11 February 2010	Director's details changed for David Warburton on 22 January 2010 (2 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
11 February 2010	Director's details changed for David Warburton on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for James Warburton on 22 January 2010 (2 pages)
11 February 2010	Director's details changed for James Warburton on 22 January 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
7 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 February 2009	Return made up to 22/01/09; full list of members (4 pages)
4 February 2009	Return made up to 22/01/09; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
5 February 2008	Return made up to 22/01/08; full list of members (3 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
10 November 2007	Particulars of mortgage/charge (4 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
3 April 2007	Total exemption small company accounts made up to 31 May 2006 (7 pages)
15 February 2007	Return made up to 22/01/07; full list of members (3 pages)
15 February 2007	Return made up to 22/01/07; full list of members (3 pages)
16 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 May 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 February 2006	Return made up to 22/01/06; full list of members (3 pages)
3 February 2006	Return made up to 22/01/06; full list of members (3 pages)
26 April 2005	Registered office changed on 26/04/05 from: unit 5 waterside ind est clarence street stalybridge cheshire SK15 1QP (1 page)
26 April 2005	Registered office changed on 26/04/05 from: unit 5 waterside ind est clarence street stalybridge cheshire SK15 1QP (1 page)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
21 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 March 2005	Return made up to 22/01/05; full list of members (7 pages)
1 March 2005	Return made up to 22/01/05; full list of members (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
9 March 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
5 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
5 February 2004	Return made up to 22/01/04; full list of members 363(287) ‐ Registered office changed on 05/02/04 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
2 April 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
30 January 2003	Return made up to 22/01/03; full list of members (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
7 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
20 February 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: unit 7 waterside ind est clarence street stalybrideg cheshire SK15 1QP (1 page)
20 February 2002	Return made up to 22/01/02; full list of members 363(287) ‐ Registered office changed on 20/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 February 2002	Registered office changed on 20/02/02 from: unit 7 waterside ind est clarence street stalybrideg cheshire SK15 1QP (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (7 pages)
8 March 2001	Return made up to 22/01/01; full list of members (6 pages)
8 March 2001	Return made up to 22/01/01; full list of members (6 pages)
16 April 2000	Return made up to 22/01/00; full list of members (6 pages)
16 April 2000	Return made up to 22/01/00; full list of members (6 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
16 March 1999	Return made up to 22/01/99; no change of members (4 pages)
16 March 1999	Return made up to 22/01/99; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
24 November 1998	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
24 November 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
24 November 1998	Accounting reference date extended from 31/01/98 to 31/05/98 (1 page)
29 July 1998	Particulars of mortgage/charge (3 pages)
29 July 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Return made up to 22/01/98; full list of members (6 pages)
13 February 1998	Return made up to 22/01/98; full list of members (6 pages)
5 June 1997	New director appointed (2 pages)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	Secretary resigned;director resigned (1 page)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	Director resigned (1 page)
5 June 1997	Director resigned (1 page)
5 June 1997	New secretary appointed;new director appointed (2 pages)
5 June 1997	New director appointed (2 pages)
25 February 1997	Company name changed goodhope services LTD\certificate issued on 26/02/97 (2 pages)
25 February 1997	Company name changed goodhope services LTD\certificate issued on 26/02/97 (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New director appointed (2 pages)
21 February 1997	New secretary appointed;new director appointed (2 pages)
21 February 1997	Registered office changed on 21/02/97 from: 386/388 palatine road northenden manchester M22 4FZ (1 page)
20 February 1997	Secretary resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Secretary resigned (1 page)
22 January 1997	Incorporation (11 pages)
22 January 1997	Incorporation (11 pages)