Rochdale Glass & Glazing Co Ltd

Company Name	Rochdale Glass & Glazing Co Ltd
Director	James Patrick Murphy
Company Status	Active
Company Number	03413167
Category	Private Limited Company
Incorporation Date	1 August 1997(26 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	James Patrick Murphy
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2002(4 years, 6 months after company formation)
Appointment Duration	22 years, 3 months
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	18 Oakwood Avenue New Moston Greater Manchester M40 8UP

Director Name	Johnathan Mark Porter
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Glass Cutter
Correspondence Address	26 Warwick Street Rochdale Lancashire OL12 9SW

Director Name	Brian Richards
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Glass Cutter
Correspondence Address	5 Woodgate Avenue Jericho Bury Lancashire BL9 7RU

Director Name	Grant Anthony Sharrocks
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Glass Cutter
Country of Residence	United Kingdom
Correspondence Address	1152 Manchester Road Castleton Rochdale Lancashire OL11 2XX

Secretary Name	Brian Richards
Nationality	British
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Role	Glass Cutter
Correspondence Address	5 Woodgate Avenue Jericho Bury Lancashire BL9 7RU

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 August 1997(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	A & S Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 September 2011(14 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 21 August 2014)
Correspondence Address	Calliards Farm Smithy Bridge Road Littleborough Lancashire OL15 8QF

Secretary Name	TBD Associates Limited (Corporation)
Status	Resigned
Appointed	21 August 2014(17 years after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2016)
Correspondence Address	2 St Chads Court School Lane Rochdale Lancashire OL16 1QU

Location

Registered Address	Unit 13 Canalside Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Kingsway
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	£2,945
Cash	£20,334
Current Liabilities	£102,566

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Charges

18 December 1998	Delivered on: 19 December 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

18 December 1998

Delivered on: 19 December 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

24 June 2020	Confirmation statement made on 24 June 2020 with no updates (3 pages)
22 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
26 June 2019	Confirmation statement made on 24 June 2019 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
27 June 2018	Confirmation statement made on 24 June 2018 with updates (4 pages)
17 January 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Confirmation statement made on 24 June 2017 with updates (4 pages)
6 July 2017	Notification of James Patrick Murphy as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of James Patrick Murphy as a person with significant control on 15 April 2016 (2 pages)
6 July 2017	Notification of James Patrick Murphy as a person with significant control on 15 April 2016 (2 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 31 July 2016 (6 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 6 (3 pages)
24 June 2016	Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 6 (3 pages)
15 April 2016	Termination of appointment of Grant Anthony Sharrocks as a director on 15 April 2016 (1 page)
15 April 2016	Termination of appointment of Grant Anthony Sharrocks as a director on 15 April 2016 (1 page)
10 February 2016	Termination of appointment of Tbd Associates Limited as a secretary on 8 February 2016 (1 page)
10 February 2016	Termination of appointment of Tbd Associates Limited as a secretary on 8 February 2016 (1 page)
18 November 2015	Registered office address changed from 1 & 2 st Chad's Court Rochdale Lancashire OL16 1QU to Unit 13 Canalside Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB on 18 November 2015 (1 page)
18 November 2015	Registered office address changed from 1 & 2 st Chad's Court Rochdale Lancashire OL16 1QU to Unit 13 Canalside Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB on 18 November 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
17 September 2015	Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (5 pages)
26 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 6 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 July 2014 (7 pages)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Appointment of Tbd Associates Limited as a secretary on 21 August 2014 (2 pages)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
21 August 2014	Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014 (1 page)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (5 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (5 pages)
20 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 6 (5 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
28 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
13 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 6 (5 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 March 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
3 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 1 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
5 September 2011	Termination of appointment of Brian Richards as a secretary (1 page)
5 September 2011	Appointment of A & S Secretarial Services Ltd as a secretary (2 pages)
5 September 2011	Termination of appointment of Brian Richards as a secretary (1 page)
2 September 2011	Registered office address changed from Unit 13 Canalside Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Unit 13 Canalside Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB on 2 September 2011 (1 page)
2 September 2011	Registered office address changed from Unit 13 Canalside Industrial Estate Woodbine Street East Rochdale Lancashire OL16 5LB on 2 September 2011 (1 page)
1 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 6 (3 pages)
1 September 2011	Statement of capital following an allotment of shares on 31 July 2011 GBP 6 (3 pages)
8 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
8 June 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
6 September 2010	Director's details changed for James Patrick Murphy on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for James Patrick Murphy on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Grant Anthony Sharrocks on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Grant Anthony Sharrocks on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Director's details changed for James Patrick Murphy on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Grant Anthony Sharrocks on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
7 April 2010	Total exemption small company accounts made up to 31 July 2009 (2 pages)
6 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
6 November 2009	Annual return made up to 1 August 2009 with a full list of shareholders (4 pages)
26 June 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
26 June 2009	Total exemption small company accounts made up to 31 July 2008 (2 pages)
2 January 2009	Return made up to 01/08/08; full list of members (4 pages)
2 January 2009	Return made up to 01/08/08; full list of members (4 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 July 2007 (3 pages)
27 October 2007	Return made up to 01/08/07; no change of members (7 pages)
27 October 2007	Return made up to 01/08/07; no change of members (7 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (2 pages)
11 December 2006	Total exemption small company accounts made up to 31 July 2006 (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
29 June 2006	Total exemption small company accounts made up to 31 July 2005 (2 pages)
16 August 2005	Return made up to 01/08/05; full list of members (7 pages)
16 August 2005	Return made up to 01/08/05; full list of members (7 pages)
11 July 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
11 July 2005	Total exemption small company accounts made up to 31 July 2004 (2 pages)
2 February 2005	Return made up to 01/08/04; full list of members (7 pages)
2 February 2005	Return made up to 01/08/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
21 July 2004	Total exemption small company accounts made up to 31 July 2003 (2 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
11 August 2003	Return made up to 01/08/03; full list of members (7 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 July 2002 (5 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
6 November 2002	Ad 04/01/02--------- Â£ si 1@1 (2 pages)
6 November 2002	Ad 04/01/02--------- Â£ si 1@1 (2 pages)
23 October 2002	Return made up to 01/08/02; full list of members (6 pages)
23 October 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 October 2002	Total exemption small company accounts made up to 31 July 2001 (5 pages)
23 October 2002	Return made up to 01/08/02; full list of members (6 pages)
5 July 2002	New director appointed (2 pages)
5 July 2002	New director appointed (2 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 August 2001	Return made up to 01/08/01; full list of members (7 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
13 February 2001	Accounts for a small company made up to 31 July 2000 (5 pages)
20 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2000	Return made up to 01/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 May 2000	Registered office changed on 26/05/00 from: unit 4A canalside industrial estate, woodbine street rochdale lancashire OL16 5JB (1 page)
26 May 2000	Registered office changed on 26/05/00 from: unit 4A canalside industrial estate, woodbine street rochdale lancashire OL16 5JB (1 page)
21 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
21 March 2000	Accounts for a small company made up to 31 July 1999 (5 pages)
18 August 1999	Return made up to 01/08/99; full list of members (6 pages)
18 August 1999	Return made up to 01/08/99; full list of members (6 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
2 June 1999	Accounts for a small company made up to 31 July 1998 (4 pages)
24 March 1999	Registered office changed on 24/03/99 from: unit 7 canalside industrial estate, woodbine street rochdale lancashire OL16 5JB (1 page)
24 March 1999	Registered office changed on 24/03/99 from: unit 7 canalside industrial estate, woodbine street rochdale lancashire OL16 5JB (1 page)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
7 September 1998	Return made up to 01/08/98; full list of members (8 pages)
7 September 1998	Return made up to 01/08/98; full list of members (8 pages)
18 August 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
18 August 1998	New director appointed (2 pages)
18 August 1998	Ad 01/08/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	Ad 01/08/97--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 August 1998	New director appointed (2 pages)
18 August 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
18 August 1998	New secretary appointed;new director appointed (2 pages)
18 August 1998	New director appointed (2 pages)
11 August 1997	Director resigned (1 page)
11 August 1997	Director resigned (1 page)
11 August 1997	Secretary resigned (1 page)
11 August 1997	Secretary resigned (1 page)
1 August 1997	Incorporation (12 pages)
1 August 1997	Incorporation (12 pages)