Cundiff's Glass & Glazing Limited

Company Name	Cundiff's Glass & Glazing Limited
Director	Stephen Kenneth Cundiff
Company Status	Active
Company Number	03575073
Category	Private Limited Company
Incorporation Date	3 June 1998(25 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2030	Manufacture builders' carpentry & joinery
SIC 16230	Manufacture of other builders' carpentry and joinery
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Stephen Kenneth Cundiff
Date of Birth	December 1961 (Born 62 years ago)
Nationality	English
Status	Current
Appointed	03 June 1998(same day as company formation)
Role	Office Manager
Country of Residence	England
Correspondence Address	Unit 2 Alma Works Cavendish Street Ashton-Under-Lyne OL6 7QL

Secretary Name	Mr Simon John Cornforth
Nationality	English
Status	Current
Appointed	08 March 2007(8 years, 9 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 11 Courthill House Water Lane Wilmslow SK9 5AJ

Director Name	Mrs Kathryn Pendleton
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Proprietor Of Window Blind Com
Correspondence Address	12 Werneth Road Woodley Stockport Cheshire SK6 1HW

Secretary Name	Mr Philip William Pendleton
Nationality	British
Status	Resigned
Appointed	03 June 1998(same day as company formation)
Role	Company Director
Correspondence Address	12 Werneth Road Woodley Stockport Cheshire SK6 1HW

Secretary Name	Mr Andrew Charles Gilbody
Nationality	British
Status	Resigned
Appointed	18 October 1999(1 year, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Mayfair Crescent Failsworth Manchester M35 9HY

Contact

Website	cundiffsglass.co.uk
Telephone	0161 3303007
Telephone region	Manchester

Location

Registered Address	Unit 2 Alma Works Cavendish Street Ashton-Under-Lyne OL6 7QL
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	St Peter's
Built Up Area	Greater Manchester

Shareholders

3 at £1	Stephen Kenneth Cundiff 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,520
Cash	£96,384
Current Liabilities	£125,586

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 June 2023 (10 months, 4 weeks ago)
Next Return Due	17 June 2024 (1 month, 3 weeks from now)

Filing History

26 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
6 June 2023	Confirmation statement made on 3 June 2023 with updates (4 pages)
26 October 2022	Unaudited abridged accounts made up to 31 October 2021 (8 pages)
21 June 2022	Cancellation of shares. Statement of capital on 1 April 2022 GBP 12,000 (4 pages)
20 June 2022	Sub-division of shares on 1 April 2022 (4 pages)
20 June 2022	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
6 June 2022	Confirmation statement made on 3 June 2022 with no updates (3 pages)
4 June 2021	Confirmation statement made on 3 June 2021 with no updates (3 pages)
15 February 2021	Unaudited abridged accounts made up to 31 October 2020 (9 pages)
3 June 2020	Secretary's details changed for Mr Simon John Cornforth on 3 June 2020 (1 page)
3 June 2020	Confirmation statement made on 3 June 2020 with no updates (3 pages)
3 June 2020	Director's details changed for Mr Stephen Kenneth Cundiff on 3 June 2020 (2 pages)
3 December 2019	Micro company accounts made up to 31 October 2019 (2 pages)
3 December 2019	Registered office address changed from C/O Simon Charles Accountants Llp 605 Oldham Road Failsworth Manchester M35 9AN to Unit 2 Alma Works Cavendish Street Ashton-Under-Lyne OL6 7QL on 3 December 2019 (1 page)
6 July 2019	Confirmation statement made on 3 June 2019 with no updates (3 pages)
12 February 2019	Unaudited abridged accounts made up to 31 October 2018 (8 pages)
19 June 2018	Confirmation statement made on 3 June 2018 with no updates (3 pages)
9 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 3 June 2017 with updates (5 pages)
9 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
9 February 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (4 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 3 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
28 September 2015	Registered office address changed from Alan Cornforth & Co City House Oldham Road Failsworth Manchester M35 9AN to C/O Simon Charles Accountants Llp 605 Oldham Road Failsworth Manchester M35 9AN on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (4 pages)
28 September 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (4 pages)
28 September 2015	Registered office address changed from Alan Cornforth & Co City House Oldham Road Failsworth Manchester M35 9AN to C/O Simon Charles Accountants Llp 605 Oldham Road Failsworth Manchester M35 9AN on 28 September 2015 (1 page)
28 September 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 3 (4 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 May 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
7 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (4 pages)
7 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (4 pages)
7 August 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 3 (4 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 February 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
10 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (4 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
25 February 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
12 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 March 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
5 July 2011	Annual return made up to 3 June 2011 with a full list of shareholders (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
28 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Stephen Kenneth Cundiff on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Kenneth Cundiff on 3 June 2010 (2 pages)
9 June 2010	Director's details changed for Stephen Kenneth Cundiff on 3 June 2010 (2 pages)
9 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
15 July 2009	Return made up to 03/06/09; full list of members (3 pages)
15 July 2009	Return made up to 03/06/09; full list of members (3 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
9 June 2008	Return made up to 03/06/08; full list of members (3 pages)
9 June 2008	Return made up to 03/06/08; full list of members (3 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 August 2007	Return made up to 03/06/07; no change of members (6 pages)
6 August 2007	Return made up to 03/06/07; no change of members (6 pages)
16 March 2007	Secretary resigned (1 page)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	New secretary appointed (2 pages)
16 March 2007	Secretary resigned (1 page)
12 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
12 September 2006	Total exemption full accounts made up to 31 October 2005 (10 pages)
12 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2006	Return made up to 03/06/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
23 August 2005	Total exemption full accounts made up to 31 October 2004 (10 pages)
12 August 2005	Return made up to 03/06/05; full list of members (6 pages)
12 August 2005	Return made up to 03/06/05; full list of members (6 pages)
30 July 2004	Return made up to 03/06/04; full list of members (6 pages)
30 July 2004	Return made up to 03/06/04; full list of members (6 pages)
29 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
29 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
19 February 2004	Total exemption full accounts made up to 31 October 2002 (11 pages)
19 February 2004	Total exemption full accounts made up to 31 October 2002 (11 pages)
19 June 2003	Return made up to 03/06/03; full list of members (6 pages)
19 June 2003	Return made up to 03/06/03; full list of members (6 pages)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
29 August 2002	Total exemption full accounts made up to 31 October 2001 (10 pages)
6 August 2002	Return made up to 03/06/02; full list of members (6 pages)
6 August 2002	Return made up to 03/06/02; full list of members (6 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
23 August 2001	Total exemption full accounts made up to 31 October 2000 (10 pages)
12 July 2001	Return made up to 03/06/01; full list of members (6 pages)
12 July 2001	Return made up to 03/06/01; full list of members (6 pages)
26 September 2000	Full accounts made up to 31 October 1999 (10 pages)
26 September 2000	Full accounts made up to 31 October 1999 (10 pages)
26 September 2000	Registered office changed on 26/09/00 from: alan cornforth & co park view chambers 72 manchester road, oldham lancashire OL9 7AP (1 page)
26 September 2000	Registered office changed on 26/09/00 from: alan cornforth & co park view chambers 72 manchester road, oldham lancashire OL9 7AP (1 page)
26 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 June 2000	Return made up to 03/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 April 2000	Director resigned (2 pages)
4 April 2000	Secretary resigned (2 pages)
4 April 2000	New secretary appointed (1 page)
4 April 2000	Director resigned (2 pages)
4 April 2000	New secretary appointed (1 page)
4 April 2000	Registered office changed on 04/04/00 from: 12 werneth road woodley stockport cheshire SK6 1HW (1 page)
4 April 2000	Secretary resigned (2 pages)
4 April 2000	Registered office changed on 04/04/00 from: 12 werneth road woodley stockport cheshire SK6 1HW (1 page)
16 July 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1999	Return made up to 03/06/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 June 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
3 June 1999	Accounting reference date extended from 30/06/99 to 31/10/99 (1 page)
3 June 1998	Incorporation (15 pages)
3 June 1998	Incorporation (15 pages)

Cundiff's Glass & Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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