Double Glazing Installations Limited

Company Name	Double Glazing Installations Limited
Company Status	Dissolved
Company Number	04865575
Category	Private Limited Company
Incorporation Date	13 August 2003(20 years, 8 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 43342	Glazing

Directors

Director Name	Mr Andrew Schofield
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Reginald Road Wombwell Barnsley South Yorkshire S73 0HP

Secretary Name	Mrs Jayne Schofield
Nationality	British
Status	Closed
Appointed	13 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Reginald Road Wombwell Barnsley South Yorkshire S73 0HP

Director Name	Mrs Jayne Schofield
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months (closed 19 June 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Reginald Road Wombwell Barnsley South Yorkshire S73 0HP

Contact

Website	doubleglazinginstallations.co.uk

Location

Registered Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Mr Andrew Schofield 50.00% Ordinary
100 at £1	Mrs Jayne Schofield 50.00% Ordinary

Financials

Year	2014
Net Worth	£15,512
Cash	£12,824
Current Liabilities	£20,487

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 November

Charges

16 July 2007	Delivered on: 20 July 2007 Satisfied on: 10 March 2010 Persons entitled: Clydesdale 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. See the mortgage charge document for full details. Fully Satisfied

16 July 2007

Delivered on: 20 July 2007
Satisfied on: 10 March 2010
Persons entitled: Clydesdale 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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

14 November 2017	Current accounting period shortened from 31 March 2018 to 30 November 2017 (1 page)
26 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
24 October 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
14 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 200 (5 pages)
2 October 2014	Second filing of AR01 previously delivered to Companies House made up to 15 August 2014 (20 pages)
24 September 2014	Amended total exemption full accounts made up to 31 March 2013 (11 pages)
23 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
29 August 2014	Statement of capital following an allotment of shares on 30 March 2014 GBP 200 (3 pages)
20 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 Statement of capital on 2014-10-02 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2014 (6 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (5 pages)
14 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
10 March 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
16 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
17 August 2009	Return made up to 15/08/09; full list of members (4 pages)
4 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
14 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 September 2007	Return made up to 13/08/07; full list of members (7 pages)
20 July 2007	Particulars of mortgage/charge (4 pages)
14 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 September 2006	Return made up to 13/08/06; full list of members (7 pages)
2 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
7 September 2005	Return made up to 13/08/05; full list of members (7 pages)
9 June 2005	New director appointed (2 pages)
8 June 2005	Registered office changed on 08/06/05 from: 12 victoria road barnsley south yorkshire S70 2BB (1 page)
3 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
15 September 2004	Return made up to 13/08/04; full list of members (6 pages)
25 September 2003	Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page)
25 September 2003	Secretary's particulars changed (1 page)
13 August 2003	Incorporation (16 pages)