Crown Glass & Glazing Limited

Company Name	Crown Glass & Glazing Limited
Directors	Jayne Hagan and Robin Andrew Hagan
Company Status	Active
Company Number	04754894
Category	Private Limited Company
Incorporation Date	6 May 2003(21 years ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting
SIC 43342	Glazing
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jayne Hagan
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Robin Andrew Hagan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Secretary Name	Jayne Hagan
Nationality	British
Status	Current
Appointed	06 May 2003(same day as company formation)
Role	Administrative Assistant
Country of Residence	England
Correspondence Address	Rowan House 7 West Bank Scarborough North Yorkshire YO12 4DX

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	06 May 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	crownglassandglazing.co.uk
Telephone	01723 363951
Telephone region	Scarborough

Location

Registered Address	2 Rear Commercial Street Scarborough North Yorkshire YO12 5EW
Region	Yorkshire and The Humber
Constituency	Scarborough and Whitby
County	North Yorkshire
Ward	Stepney
Built Up Area	Scarborough

Shareholders

100 at £1	Mr Robin Andrew Hagan 50.00% Ordinary A
100 at £1	Mrs Jayne Hagan 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£47,596
Cash	£198
Current Liabilities	£90,035

Accounts

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

Returns

Latest Return	6 May 2023 (12 months ago)
Next Return Due	20 May 2024 (2 weeks, 1 day from now)

Filing History

4 September 2020	Micro company accounts made up to 30 June 2020 (5 pages)
21 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
22 August 2019	Micro company accounts made up to 30 June 2019 (5 pages)
17 May 2019	Confirmation statement made on 6 May 2019 with updates (4 pages)
10 May 2019	Director's details changed for Jayne Hagan on 9 May 2019 (2 pages)
10 May 2019	Director's details changed for Robin Andrew Hagan on 9 May 2019 (2 pages)
10 May 2019	Change of details for Mr Robin Hagan as a person with significant control on 9 May 2019 (2 pages)
10 May 2019	Secretary's details changed for Jayne Hagan on 9 May 2019 (1 page)
10 May 2019	Change of details for Mrs Jayne Hagan as a person with significant control on 9 May 2019 (2 pages)
15 August 2018	Micro company accounts made up to 30 June 2018 (6 pages)
15 May 2018	Confirmation statement made on 6 May 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 30 June 2017 (7 pages)
22 August 2017	Micro company accounts made up to 30 June 2017 (7 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
22 August 2016	Total exemption small company accounts made up to 30 June 2016 (10 pages)
25 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (7 pages)
25 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 200 (7 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
25 August 2015	Total exemption small company accounts made up to 30 June 2015 (10 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200 (7 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200 (7 pages)
16 June 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 200 (7 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
28 August 2014	Total exemption small company accounts made up to 30 June 2014 (9 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (7 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (7 pages)
27 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 200 (7 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
2 September 2013	Total exemption small company accounts made up to 30 June 2013 (17 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
29 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (7 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
14 February 2013	Total exemption small company accounts made up to 30 June 2012 (10 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (7 pages)
25 July 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 July 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
25 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (7 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
12 October 2010	Total exemption small company accounts made up to 30 June 2010 (9 pages)
3 June 2010	Register(s) moved to registered office address (1 page)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Register(s) moved to registered office address (1 page)
3 June 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
28 May 2010	Register(s) moved to registered inspection location (1 page)
28 May 2010	Register(s) moved to registered inspection location (1 page)
27 May 2010	Director's details changed for Robin Andrew Hagan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Robin Andrew Hagan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Jayne Hagan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Jayne Hagan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Jayne Hagan on 1 October 2009 (2 pages)
27 May 2010	Director's details changed for Robin Andrew Hagan on 1 October 2009 (2 pages)
27 May 2010	Register inspection address has been changed (1 page)
27 May 2010	Register inspection address has been changed (1 page)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
18 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
28 May 2009	Return made up to 06/05/09; full list of members (4 pages)
28 May 2009	Return made up to 06/05/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 September 2008	Total exemption small company accounts made up to 30 June 2008 (8 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Location of register of members (1 page)
2 June 2008	Return made up to 06/05/08; full list of members (4 pages)
2 June 2008	Location of debenture register (1 page)
2 June 2008	Return made up to 06/05/08; full list of members (4 pages)
2 June 2008	Location of debenture register (1 page)
28 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 September 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
18 June 2007	Return made up to 06/05/07; no change of members (7 pages)
18 June 2007	Return made up to 06/05/07; no change of members (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
13 April 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
2 June 2006	Return made up to 06/05/06; full list of members (7 pages)
2 June 2006	Return made up to 06/05/06; full list of members (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
19 May 2005	Return made up to 06/05/05; full list of members (7 pages)
19 May 2005	Return made up to 06/05/05; full list of members (7 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
23 November 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
20 May 2004	Return made up to 06/05/04; full list of members (7 pages)
20 May 2004	Return made up to 06/05/04; full list of members (7 pages)
16 June 2003	Registered office changed on 16/06/03 from: 12 alma square scarborough YO11 1JU (1 page)
16 June 2003	Registered office changed on 16/06/03 from: 12 alma square scarborough YO11 1JU (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
10 June 2003	Director resigned (1 page)
10 June 2003	Secretary resigned (1 page)
30 May 2003	New director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New secretary appointed;new director appointed (2 pages)
30 May 2003	New director appointed (2 pages)
28 May 2003	Ad 20/05/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 May 2003	Ad 20/05/03--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
28 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 May 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
28 May 2003	Accounting reference date extended from 31/05/04 to 30/06/04 (1 page)
6 May 2003	Incorporation (13 pages)
6 May 2003	Incorporation (13 pages)

Crown Glass & Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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