Senior Glass Systems Limited

Company Name	Senior Glass Systems Limited
Directors	Rebecca Castle and Mark Grenville Bristow
Company Status	Active
Company Number	03135801
Category	Private Limited Company
Incorporation Date	8 December 1995(28 years, 4 months ago)
Previous Name	Senior Aluminium Systems (North) Limited

Business Activity

Section C	Manufacturing
SIC 2612	Shaping & process of flat glass
SIC 23120	Shaping and processing of flat glass

Directors

Director Name	Mrs Rebecca Castle
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	03 July 2017(21 years, 7 months after company formation)
Appointment Duration	6 years, 10 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Lakeside House Hopper Hill Road Scarborough YO11 3YS

Secretary Name	Ms Rebecca Castle
Status	Current
Appointed	07 December 2017(22 years after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Lakeside House Hopper Hill Road Scarborough YO11 3YS

Director Name	Mr Mark Grenville Bristow
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	26 November 2019(23 years, 11 months after company formation)
Appointment Duration	4 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Hopper Hill Road Eastfield Scarborough North Yorkshire YO11 3YS

Director Name	Mr Sven Olof Lennart Jonsson
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	12 December 1995(4 days after company formation)
Appointment Duration	23 years, 11 months (resigned 26 November 2019)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flakk Barn Clytha Hill Abergavenny Gwent NP7 9BH Wales

Director Name	Mr David Senior
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(4 days after company formation)
Appointment Duration	11 years, 8 months (resigned 05 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Breary Court Bramhope Leeds Yorkshire LS16 9LB

Secretary Name	Mr Sven Olof Lennart Jonsson
Nationality	Swedish
Status	Resigned
Appointed	12 December 1995(4 days after company formation)
Appointment Duration	2 years, 11 months (resigned 12 November 1998)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Flakk Barn Clytha Hill Abergavenny Gwent NP7 9BH Wales

Director Name	Mr Richard Anthony Sowerby
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Secretary Name	Mr Richard Anthony Sowerby
Nationality	British
Status	Resigned
Appointed	12 November 1998(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 30 November 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	49a Carr Hill Road Upper Cumberworth Huddersfield HD8 8XN

Director Name	Mr Barry David Gregory
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 16 September 2003)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	9 Popley Drive Meltham Huddersfield HD7 3LU

Director Name	Mr Stephen John Wightman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(3 years, 1 month after company formation)
Appointment Duration	18 years (resigned 31 January 2017)
Role	Sales Executive
Country of Residence	England
Correspondence Address	2 Verity Walk Harrogate North Yorkshire HG2 9QE

Secretary Name	James Spencer Hopkins
Nationality	British
Status	Resigned
Appointed	30 November 2003(7 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 March 2010)
Role	Company Director
Correspondence Address	5 High Alder Road Bessacarr Doncaster South Yorkshire DN4 7BB

Secretary Name	Stephen John Wightman
Nationality	British
Status	Resigned
Appointed	18 March 2010(14 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 November 2010)
Role	Company Director
Correspondence Address	2 Verity Walk Harrogate North Yorkshire HG2 9QE

Secretary Name	James Spencer Hopkins
Nationality	British
Status	Resigned
Appointed	16 August 2011(15 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA

Director Name	Mrs Michelle Maureen Damms
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(18 years after company formation)
Appointment Duration	2 years, 1 month (resigned 19 February 2016)
Role	Operations Director
Country of Residence	England
Correspondence Address	Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA

Director Name	Mr James Spencer Hopkins
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(18 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 07 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 December 1995(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	www.seniorarchitectural.co.uk/architectural-systems/senior-glass-systems/
Telephone	01709 772600
Telephone region	Rotherham

Location

Registered Address	Lakeside House Hopper Hill Road Scarborough YO11 3YS
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Parish	Seamer
Ward	Seamer
Built Up Area	Scarborough

Shareholders

1000 at £1	Clytha Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£5,415,437
Gross Profit	£1,958,507
Net Worth	-£463,130
Cash	£224,756
Current Liabilities	£3,706,063

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Charges

30 May 2012	Delivered on: 31 May 2012 Persons entitled: Lloyds Tsb 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 September 2011	Delivered on: 14 September 2011 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
10 December 2020	Delivered on: 15 December 2020 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All freehold and leasehold property owned by the company at the charge creation date together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All future freehold and leasehold property of the company together with all buildings, structures, fixtures and fittings (including trade and tenantâ€™s fixtures) now thereon or thereon after the charge creation date.. All present and future patents, patent applications, trade marks and service marks (whether registered or not), design rights (whether registered or not), copyrights and all other intellectual property rights whatsoever and all rights relating thereto (including, without limitation, by way of license) legally or beneficially owned by the company. Outstanding
23 October 2014	Delivered on: 23 October 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
30 May 2012	Delivered on: 31 May 2012 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus guarantee and set-off agreement Secured details: All monies due or to become due from the company, clytha holdings limited or senior architectural systems limited to the chargee. Particulars: Any sums or sums standing to the credit of any one or more of any present of future accounts of the companies or in the joint names of two or more of the companies including any accounts in the banks name with any designation which includes the name(s) of any one or more of the companies whether such accounts be denominated in sterling or in any other currency or currency unit, and the debt or debts owing by the bank represented by any such sum or sums (each such sum and debt being a credit balance). Outstanding
24 February 2011	Delivered on: 25 February 2011 Satisfied on: 17 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Fully Satisfied
24 February 2011	Delivered on: 25 February 2011 Satisfied on: 17 October 2014 Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder") Classification: Floating charge (all assets) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto. Fully Satisfied
12 January 2011	Delivered on: 13 January 2011 Satisfied on: 17 October 2014 Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hegla formline 3326 fgc cnc twin head glass cutting table, serial no 5098 (2004) for 3.2M x 2.55M max glass sheet size with 3-glass a -frame stands air flotation manual break-out table and light guards (for details of further chattels charged, please refer to the MG01 document) see image for full details. Fully Satisfied
24 August 2010	Delivered on: 27 August 2010 Satisfied on: 17 October 2014 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance. Fully Satisfied
18 January 2010	Delivered on: 20 January 2010 Satisfied on: 17 October 2014 Persons entitled: Hsbc 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 December 2009	Delivered on: 23 December 2009 Satisfied on: 17 October 2014 Persons entitled: South Yorkshire Investment Development Fund Limited Partnership Acting by Its General Partner Yvf Gp (Development) Limited 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 January 1996	Delivered on: 16 January 1996 Satisfied on: 17 April 2010 Persons entitled: Barclays 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. Fully Satisfied

Filing History

1 December 2023	Confirmation statement made on 27 November 2023 with no updates (3 pages)
3 October 2023	Total exemption full accounts made up to 30 June 2023 (11 pages)
12 July 2023	Change of details for Mr Mark Grenville Bristow as a person with significant control on 12 July 2023 (2 pages)
11 July 2023	Change of details for Mr Mark Grenville Bristow as a person with significant control on 11 July 2023 (2 pages)
13 December 2022	Total exemption full accounts made up to 30 June 2022 (11 pages)
9 December 2022	Confirmation statement made on 27 November 2022 with no updates (3 pages)
29 November 2021	Confirmation statement made on 27 November 2021 with no updates (3 pages)
11 October 2021	Total exemption full accounts made up to 30 June 2021 (11 pages)
24 March 2021	Director's details changed for Mr Mark Grenville Bristow on 24 March 2021 (2 pages)
24 March 2021	Change of details for Mr Mark Grenville Bristow as a person with significant control on 24 March 2021 (2 pages)
8 January 2021	Confirmation statement made on 27 November 2020 with no updates (3 pages)
23 December 2020	Satisfaction of charge 031358010011 in full (1 page)
23 December 2020	Satisfaction of charge 8 in full (1 page)
17 December 2020	Satisfaction of charge 10 in full (2 pages)
17 December 2020	Satisfaction of charge 9 in full (1 page)
15 December 2020	Registration of charge 031358010012, created on 10 December 2020 (22 pages)
3 August 2020	Total exemption full accounts made up to 30 June 2020 (12 pages)
5 February 2020	Confirmation statement made on 27 November 2019 with updates (5 pages)
18 December 2019	Change of share class name or designation (2 pages)
5 December 2019	Termination of appointment of Sven Olof Lennart Jonsson as a director on 26 November 2019 (1 page)
5 December 2019	Notification of Mark Grenville Bristow as a person with significant control on 26 November 2019 (2 pages)
5 December 2019	Cessation of Sven Olof Lennart Jonsson as a person with significant control on 26 November 2019 (1 page)
5 December 2019	Appointment of Mr Mark Grenville Bristow as a director on 26 November 2019 (2 pages)
24 September 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
17 January 2019	Confirmation statement made on 27 November 2018 with updates (4 pages)
16 January 2019	Unaudited abridged accounts made up to 30 June 2018 (11 pages)
17 April 2018	Change of share class name or designation (2 pages)
16 April 2018	Cessation of Clytha Holdings Limited as a person with significant control on 26 March 2018 (1 page)
16 April 2018	Notification of Sven Olof Lennart Jonsson as a person with significant control on 26 March 2018 (2 pages)
12 April 2018	Statement of company's objects (2 pages)
12 April 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
11 April 2018	Notification of Rebecca Castle as a person with significant control on 26 March 2018 (4 pages)
5 April 2018	Full accounts made up to 30 June 2017 (23 pages)
27 March 2018	Registered office address changed from Eland Road Denaby Main Doncaster South Yorkshire DN12 4HA to Lakeside House Hopper Hill Road Scarborough YO11 3YS on 27 March 2018 (1 page)
2 January 2018	Notification of Clytha Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Cessation of Sven Olof Lennart Jonsson as a person with significant control on 6 April 2016 (1 page)
2 January 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
2 January 2018	Confirmation statement made on 27 November 2017 with updates (4 pages)
2 January 2018	Notification of Clytha Holdings Limited as a person with significant control on 6 April 2016 (2 pages)
2 January 2018	Cessation of Sven Olof Lennart Jonsson as a person with significant control on 6 April 2016 (1 page)
7 December 2017	Termination of appointment of James Spencer Hopkins as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of James Spencer Hopkins as a director on 7 December 2017 (1 page)
7 December 2017	Termination of appointment of James Spencer Hopkins as a secretary on 7 December 2017 (1 page)
7 December 2017	Appointment of Ms Rebecca Castle as a secretary on 7 December 2017 (2 pages)
7 December 2017	Appointment of Ms Rebecca Castle as a secretary on 7 December 2017 (2 pages)
7 December 2017	Termination of appointment of James Spencer Hopkins as a secretary on 7 December 2017 (1 page)
27 July 2017	Appointment of Mrs Rebecca Castle as a director on 3 July 2017 (2 pages)
27 July 2017	Appointment of Mrs Rebecca Castle as a director on 3 July 2017 (2 pages)
7 April 2017	Full accounts made up to 30 June 2016 (23 pages)
7 April 2017	Full accounts made up to 30 June 2016 (23 pages)
23 February 2017	Termination of appointment of Stephen John Wightman as a director on 31 January 2017 (1 page)
23 February 2017	Termination of appointment of Stephen John Wightman as a director on 31 January 2017 (1 page)
14 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
4 April 2016	Full accounts made up to 30 June 2015 (17 pages)
4 April 2016	Full accounts made up to 30 June 2015 (17 pages)
25 February 2016	Termination of appointment of Michelle Maureen Damms as a director on 19 February 2016 (1 page)
25 February 2016	Termination of appointment of Michelle Maureen Damms as a director on 19 February 2016 (1 page)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (6 pages)
4 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 1,000 (6 pages)
9 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (6 pages)
9 January 2015	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (6 pages)
27 November 2014	Full accounts made up to 30 June 2014 (17 pages)
27 November 2014	Full accounts made up to 30 June 2014 (17 pages)
23 October 2014	Registration of charge 031358010011, created on 23 October 2014 (20 pages)
23 October 2014	Registration of charge 031358010011, created on 23 October 2014 (20 pages)
17 October 2014	Satisfaction of charge 7 in full (2 pages)
17 October 2014	Satisfaction of charge 4 in full (2 pages)
17 October 2014	Satisfaction of charge 4 in full (2 pages)
17 October 2014	Satisfaction of charge 5 in full (2 pages)
17 October 2014	Satisfaction of charge 3 in full (1 page)
17 October 2014	Satisfaction of charge 7 in full (2 pages)
17 October 2014	Satisfaction of charge 6 in full (2 pages)
17 October 2014	Satisfaction of charge 6 in full (2 pages)
17 October 2014	Satisfaction of charge 2 in full (1 page)
17 October 2014	Satisfaction of charge 5 in full (2 pages)
17 October 2014	Satisfaction of charge 3 in full (1 page)
17 October 2014	Satisfaction of charge 2 in full (1 page)
16 July 2014	Appointment of Mr James Spencer Hopkins as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr James Spencer Hopkins as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Mr James Spencer Hopkins as a director on 1 July 2014 (2 pages)
15 January 2014	Appointment of Mrs Michelle Maureen Damms as a director (2 pages)
15 January 2014	Appointment of Mrs Michelle Maureen Damms as a director (2 pages)
24 December 2013	Full accounts made up to 30 June 2013 (20 pages)
24 December 2013	Full accounts made up to 30 June 2013 (20 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
2 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 1,000 (4 pages)
12 December 2012	Full accounts made up to 30 June 2012 (17 pages)
12 December 2012	Full accounts made up to 30 June 2012 (17 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
15 October 2012	Secretary's details changed for James Spencer Hopkins on 15 October 2012 (1 page)
15 October 2012	Secretary's details changed for James Spencer Hopkins on 15 October 2012 (1 page)
31 May 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 10 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 9 (11 pages)
19 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
19 January 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
5 January 2012	Full accounts made up to 30 June 2011 (17 pages)
5 January 2012	Full accounts made up to 30 June 2011 (17 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 8 (10 pages)
19 August 2011	Appointment of James Spencer Hopkins as a secretary (3 pages)
19 August 2011	Appointment of James Spencer Hopkins as a secretary (3 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
1 April 2011	Full accounts made up to 30 June 2010 (17 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 February 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
25 January 2011	Termination of appointment of Stephen Wightman as a secretary (1 page)
25 January 2011	Termination of appointment of Stephen Wightman as a secretary (1 page)
25 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
25 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
13 January 2011	Particulars of a mortgage or charge / charge no: 5 (8 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 March 2010	Appointment of Stephen John Wightman as a secretary (3 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
23 March 2010	Termination of appointment of James Hopkins as a secretary (2 pages)
23 March 2010	Accounts for a dormant company made up to 30 June 2009 (10 pages)
23 March 2010	Appointment of Stephen John Wightman as a secretary (3 pages)
23 March 2010	Termination of appointment of James Hopkins as a secretary (2 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
20 January 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2009	Statement of capital following an allotment of shares on 7 December 2003 GBP 1,000 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 12 December 1995 GBP 1,000 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 7 December 2003 GBP 1,000 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 12 December 1995 GBP 1,000 (2 pages)
30 December 2009	Statement of capital following an allotment of shares on 7 December 2003 GBP 1,000 (2 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
23 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
18 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
8 November 2009	Change of name notice (2 pages)
8 November 2009	Change of name notice (2 pages)
8 November 2009	Company name changed senior aluminium systems (north) LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
8 November 2009	Company name changed senior aluminium systems (north) LIMITED\certificate issued on 08/11/09 RES15 ‐ Change company name resolution on 2009-11-02 (2 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
6 May 2009	Accounts for a dormant company made up to 30 June 2008 (10 pages)
17 December 2008	Return made up to 27/11/08; full list of members (3 pages)
17 December 2008	Return made up to 27/11/08; full list of members (3 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
30 April 2008	Accounts for a dormant company made up to 30 June 2007 (10 pages)
7 January 2008	Director resigned (1 page)
7 January 2008	Director resigned (1 page)
7 January 2008	Return made up to 27/11/07; full list of members (2 pages)
7 January 2008	Return made up to 27/11/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (10 pages)
4 April 2007	Accounts for a dormant company made up to 30 June 2006 (10 pages)
20 December 2006	Return made up to 27/11/06; full list of members (7 pages)
20 December 2006	Return made up to 27/11/06; full list of members (7 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (10 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (10 pages)
24 February 2006	Return made up to 27/11/05; full list of members (7 pages)
24 February 2006	Return made up to 27/11/05; full list of members (7 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (10 pages)
22 March 2005	Accounts for a dormant company made up to 30 June 2004 (10 pages)
21 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Return made up to 27/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2004	Full accounts made up to 30 June 2003 (11 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
4 February 2004	Full accounts made up to 30 June 2003 (11 pages)
4 February 2004	Full accounts made up to 31 December 2002 (11 pages)
19 January 2004	Return made up to 27/11/03; full list of members (8 pages)
19 January 2004	Return made up to 27/11/03; full list of members (8 pages)
7 December 2003	New secretary appointed (1 page)
7 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	New secretary appointed (1 page)
7 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
7 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	Secretary resigned;director resigned (1 page)
7 December 2003	New secretary appointed (2 pages)
23 September 2003	Director resigned (1 page)
23 September 2003	Director resigned (1 page)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
2 July 2003	Accounting reference date shortened from 31/12/03 to 30/06/03 (1 page)
30 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 January 2003	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 August 2002	Full accounts made up to 31 December 2001 (12 pages)
30 August 2002	Full accounts made up to 31 December 2001 (12 pages)
5 December 2001	Return made up to 27/11/01; full list of members (7 pages)
5 December 2001	Return made up to 27/11/01; full list of members (7 pages)
14 November 2001	Registered office changed on 14/11/01 from: unit 1 wharfedale road euroway trading estate bradford west yorkshire BD4 6SG (1 page)
14 November 2001	Registered office changed on 14/11/01 from: unit 1 wharfedale road euroway trading estate bradford west yorkshire BD4 6SG (1 page)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
13 August 2001	Full accounts made up to 31 December 2000 (14 pages)
7 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (7 pages)
7 December 2000	Return made up to 27/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (7 pages)
19 June 2000	Full accounts made up to 31 December 1999 (14 pages)
19 June 2000	Full accounts made up to 31 December 1999 (14 pages)
17 December 1999	Return made up to 08/12/99; full list of members (7 pages)
17 December 1999	Return made up to 08/12/99; full list of members (7 pages)
3 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
3 November 1999	Accounts for a medium company made up to 31 December 1998 (15 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
5 January 1999	Return made up to 08/12/98; no change of members (6 pages)
5 January 1999	Return made up to 08/12/98; no change of members (6 pages)
19 November 1998	New secretary appointed;new director appointed (2 pages)
19 November 1998	Secretary resigned (1 page)
19 November 1998	Secretary resigned (1 page)
19 November 1998	New secretary appointed;new director appointed (2 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
1 June 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
22 December 1997	Return made up to 08/12/97; no change of members (4 pages)
22 December 1997	Return made up to 08/12/97; no change of members (4 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
30 October 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
1 February 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1997	Return made up to 08/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
16 January 1996	Particulars of mortgage/charge (3 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	Director resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 12 york place leeds LS1 2DS (1 page)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	New secretary appointed;new director appointed (2 pages)
21 December 1995	Secretary resigned (2 pages)
21 December 1995	New director appointed (2 pages)
21 December 1995	Registered office changed on 21/12/95 from: 12 york place leeds LS1 2DS (1 page)
8 December 1995	Incorporation (20 pages)
8 December 1995	Incorporation (20 pages)

Senior Glass Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Yorkshire Companies