Cab Glass (Stockton) Limited

Company Name	Cab Glass (Stockton) Limited
Directors	Marilyn Shepherd and Michael David Shepherd
Company Status	Active
Company Number	00966979
Category	Private Limited Company
Incorporation Date	26 November 1969(54 years, 5 months ago)
Previous Name	Tayfro Hydraulics Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mrs Marilyn Shepherd
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	15 February 1992(22 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	46 Kinloss Close Thornaby Stockton-On-Tees Cleveland TS17 9QN

Secretary Name	Mrs Marilyn Shepherd
Nationality	British
Status	Current
Appointed	15 February 1992(22 years, 2 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Kinloss Close Thornaby Stockton-On-Tees Cleveland TS17 9QN

Director Name	Mr Michael David Shepherd
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(40 years, 5 months after company formation)
Appointment Duration	13 years, 12 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW

Director Name	Mr David Shepherd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1992(22 years, 2 months after company formation)
Appointment Duration	18 years, 2 months (resigned 21 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Springhill Grove Ingleby Barwick Stockton On Tees Cleveland TS17 0YW

Contact

Telephone	01642 615286
Telephone region	Middlesbrough

Location

Registered Address	First Floor, Teesview Sabatier Close Thornaby Stockton-On-Tees TS17 6EW
Region	North East
Constituency	Stockton South
County	North Yorkshire
Parish	Thornaby
Ward	Mandale and Victoria
Built Up Area	Teesside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

5k at £1	Marilyn Shepherd 100.00% Ordinary

Financials

Year	2014
Net Worth	£137,139
Cash	£69,867
Current Liabilities	£50,091

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	13 February 2024 (2 months, 2 weeks ago)
Next Return Due	27 February 2025 (9 months, 4 weeks from now)

Charges

27 May 1987	Delivered on: 30 May 1987 Persons entitled: Yorkshire 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

27 May 1987

Delivered on: 30 May 1987
Persons entitled: Yorkshire 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

31 March 2023	Micro company accounts made up to 31 March 2022 (6 pages)
17 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
30 March 2022	Micro company accounts made up to 31 March 2021 (7 pages)
15 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 March 2020 (6 pages)
2 March 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
24 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
20 November 2019	Micro company accounts made up to 31 March 2019 (5 pages)
16 April 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
27 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
15 February 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (5 pages)
2 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 15 February 2017 with updates (5 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,000 (5 pages)
1 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 5,000 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 February 2015	Secretary's details changed for Mrs Marilyn Shepherd on 15 February 2015 (1 page)
24 February 2015	Secretary's details changed for Mrs Marilyn Shepherd on 15 February 2015 (1 page)
24 February 2015	Director's details changed for Mrs Marilyn Shepherd on 15 February 2015 (2 pages)
24 February 2015	Director's details changed for Mrs Marilyn Shepherd on 15 February 2015 (2 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 (5 pages)
24 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-24 GBP 5,000 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
24 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,000 (5 pages)
18 February 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 5,000 (5 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
15 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (5 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 February 2012	Register inspection address has been changed from 26 Northcote Street Stockton-on-Tees Cleveland TS18 3JB United Kingdom (1 page)
20 February 2012	Register inspection address has been changed from 26 Northcote Street Stockton-on-Tees Cleveland TS18 3JB United Kingdom (1 page)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
20 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Termination of appointment of David Shepherd as a director (1 page)
23 March 2011	Termination of appointment of David Shepherd as a director (1 page)
23 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
23 March 2011	Annual return made up to 15 February 2011 with a full list of shareholders (5 pages)
16 November 2010	Registered office address changed from 26 Northcote Street Stockton on Tees Cleveland TS18 3JB on 16 November 2010 (1 page)
16 November 2010	Registered office address changed from 26 Northcote Street Stockton on Tees Cleveland TS18 3JB on 16 November 2010 (1 page)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
13 May 2010	Appointment of Mr Michael David Shepherd as a director (2 pages)
13 May 2010	Appointment of Mr Michael David Shepherd as a director (2 pages)
23 February 2010	Director's details changed for Mr David Shepherd on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mr David Shepherd on 1 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Mrs Marilyn Shepherd on 1 February 2010 (2 pages)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Mr David Shepherd on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Marilyn Shepherd on 1 February 2010 (2 pages)
23 February 2010	Director's details changed for Mrs Marilyn Shepherd on 1 February 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
2 March 2009	Return made up to 15/02/09; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
9 May 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
11 March 2008	Return made up to 15/02/08; full list of members (4 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
15 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 April 2007	Return made up to 15/02/07; full list of members (2 pages)
2 April 2007	Return made up to 15/02/07; full list of members (2 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
20 March 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
14 March 2006	Return made up to 15/02/06; full list of members (2 pages)
14 March 2006	Return made up to 15/02/06; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
2 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
16 March 2005	Return made up to 15/02/05; full list of members (2 pages)
16 March 2005	Return made up to 15/02/05; full list of members (2 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 April 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
28 February 2004	Return made up to 15/02/04; full list of members (7 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 March 2003	Return made up to 15/02/03; full list of members (7 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 September 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
6 March 2002	Return made up to 15/02/02; full list of members (6 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
21 May 2001	Full accounts made up to 31 December 2000 (13 pages)
23 February 2001	Return made up to 15/02/01; full list of members (6 pages)
23 February 2001	Return made up to 15/02/01; full list of members (6 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
27 July 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
21 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2000	Return made up to 15/02/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
8 April 1999	Return made up to 15/02/99; no change of members (4 pages)
8 April 1999	Return made up to 15/02/99; no change of members (4 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
17 February 1998	Return made up to 15/02/98; no change of members (4 pages)
17 February 1998	Return made up to 15/02/98; no change of members (4 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
3 November 1997	Full accounts made up to 31 December 1996 (9 pages)
16 April 1997	Return made up to 15/02/97; full list of members (6 pages)
16 April 1997	Return made up to 15/02/97; full list of members (6 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
30 October 1996	Full accounts made up to 31 December 1995 (9 pages)
12 April 1996	Return made up to 15/02/96; no change of members (4 pages)
12 April 1996	Return made up to 15/02/96; no change of members (4 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
3 November 1995	Full accounts made up to 31 December 1994 (9 pages)
16 March 1975	Company name changed\certificate issued on 16/03/75 (3 pages)
16 March 1972	Company name changed\certificate issued on 16/03/72 (6 pages)