| Company Name | Glazed Building Products Limited |
|---|---|
| Directors | Thomas Arthur Frederick Dyer and Anne Frances Dyer |
| Company Status | Active |
| Company Number | 02684365 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1992(32 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3663 | Other manufacturing |
| SIC 32990 | Other manufacturing n.e.c. |
Directors
| Director Name | Mr Thomas Arthur Frederick Dyer |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dempsey Dyer Ltd Langthwaite Grange Industrial Es South Kirkby Pontefract WF9 3AP |
| Secretary Name | Mr Thomas Arthur Frederick Dyer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(1 year after company formation) |
| Appointment Duration | 31 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dempsey Dyer Ltd Langthwaite Grange Industrial Es South Kirkby Pontefract WF9 3AP |
| Director Name | Anne Frances Dyer |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2006(14 years, 2 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Dempsey Dyer Ltd Langthwaite Grange Industrial Es South Kirkby Pontefract WF9 3AP |
| Director Name | Mr Robert Matthew Dyer |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 1993(1 year after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 29 October 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5 Beech Drive Ackworth Pontefract West Yorkshire WF7 7ES |
Location
| Registered Address | C/O Dempsey Dyer Ltd Langthwaite Grange Industrial Es South Kirkby Pontefract WF9 3AP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Hemsworth |
| County | West Yorkshire |
| Parish | South Kirkby and Moorthorpe |
| Ward | South Elmsall and South Kirkby |
| Built Up Area | South Elmsall/South Kirkby |
Shareholders
| 2 at £1 | Mr Thomas Arthur Frederick Dyer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 11 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 10 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 10 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
| 12 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 12 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 6 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 6 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (4 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 6 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 3 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 April 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Anne Frances Dyer on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mr Thomas Arthur Frederick Dyer on 5 February 2010 (1 page) |
| 5 February 2010 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Anne Frances Dyer on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 5 February 2010 (2 pages) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Secretary's details changed for Mr Thomas Arthur Frederick Dyer on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Director's details changed for Mr Thomas Arthur Frederick Dyer on 5 February 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Anne Frances Dyer on 5 February 2010 (2 pages) |
| 5 February 2010 | Secretary's details changed for Mr Thomas Arthur Frederick Dyer on 5 February 2010 (1 page) |
| 5 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 7 April 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 8 September 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 September 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 8 September 2008 | Director and secretary's change of particulars / thomas dyer / 31/01/2008 (1 page) |
| 8 September 2008 | Director and secretary's change of particulars / thomas dyer / 31/01/2008 (1 page) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 3 September 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 12 June 2007 | Return made up to 05/02/07; no change of members (7 pages) |
| 12 June 2007 | Return made up to 05/02/07; no change of members (7 pages) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 17 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 8 May 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | New director appointed (2 pages) |
| 8 May 2006 | Return made up to 05/02/06; full list of members (7 pages) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 28 April 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 20 April 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 05/02/05; full list of members (7 pages) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 22 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 November 2004 | Director resigned (2 pages) |
| 19 November 2004 | Director resigned (2 pages) |
| 29 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 10 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 10 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 26 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 26 February 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 6 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 27 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 27 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 6 March 2001 | Return made up to 05/02/01; full list of members
|
| 6 March 2001 | Return made up to 05/02/01; full list of members
|
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 31 March 2000 (3 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 16 June 1999 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 11 February 1999 | Return made up to 05/02/99; full list of members (6 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 9 December 1998 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 17 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 17 February 1998 | Return made up to 05/02/98; full list of members (6 pages) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 16 December 1997 | Accounts for a dormant company made up to 31 March 1997 (3 pages) |
| 3 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 3 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 1 February 1997 | Accounts for a dormant company made up to 31 March 1996 (3 pages) |
| 8 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 8 March 1996 | Return made up to 05/02/96; full list of members (6 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |
| 6 December 1995 | Accounts for a dormant company made up to 31 March 1995 (3 pages) |