| Company Name | Hyndburn Glass & Glazing Limited |
|---|---|
| Director | Kevin Orourke |
| Company Status | Active |
| Company Number | 04125561 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2000(23 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Kevin Orourke |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Royds Avenue Accrington Lancashire BB5 2JX |
| Secretary Name | Mrs Melanie Orourke |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 130 Royds Avenue Accrington Lancashire BB5 2JX |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Alpha House Terrace Street Oldham OL4 1HG |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Ward | St Mary's |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 51 at £1 | Mr K. Orourke 51.00% Ordinary |
|---|---|
| 49 at £1 | M. Orourke 49.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (7 months, 4 weeks from now) |
Filing History
| 11 July 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 22 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 15 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 30 April 2021 | Registered office address changed from Norwood Greenacres Lynwood Drive Oldham Lancashire OL4 3EZ to Alpha House Terrace Street Oldham OL4 1HG on 30 April 2021 (1 page) |
| 4 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 4 February 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 30 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 3 June 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 1 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 28 August 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 26 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 14 January 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 21 October 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 24 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-24
|
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 18 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 24 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 2 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 1 May 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 1 May 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 7 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 25 February 2010 | Director's details changed for Kevin Orourke on 1 January 2010 (2 pages) |
| 25 February 2010 | Director's details changed for Kevin Orourke on 1 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 25 February 2010 | Director's details changed for Kevin Orourke on 1 January 2010 (2 pages) |
| 25 February 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 14/12/08; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 18 December 2007 | Return made up to 14/12/07; full list of members (2 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 14/12/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 10 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 10 February 2006 | Return made up to 14/12/05; full list of members (2 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 3 November 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 18 January 2005 | Return made up to 14/12/04; full list of members (6 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 16 March 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 30 December 2003 | Return made up to 14/12/03; full list of members (6 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 18 July 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 6 January 2003 | Return made up to 14/12/02; no change of members (6 pages) |
| 6 January 2003 | Return made up to 14/12/02; no change of members (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 March 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 21 March 2002 | Return made up to 14/12/01; full list of members (6 pages) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | New secretary appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 10 January 2001 | New director appointed (2 pages) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 5 January 2001 | Secretary resigned (1 page) |
| 5 January 2001 | Director resigned (1 page) |
| 14 December 2000 | Incorporation (13 pages) |
| 14 December 2000 | Incorporation (13 pages) |