About

Registered Number: 01582858
Date of Incorporation: 27/08/1981 (42 years and 8 months ago)
Company Status: Active
Registered Address: 4 Bank Court, Weldon Road, Loughborough, Leicestershire, LE11 5RF

 

Double Glazing Supplies (Southern) Ltd was established in 1981, it's status at Companies House is "Active". Double Glazing Supplies (Southern) Ltd has 2 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GROOM, Doris N/A 31 December 1996 1
GROOM, John N/A 31 December 1996 1

Filing History

Document Type Date
CS01 - N/A 10 July 2020
AA - Annual Accounts 03 July 2020
PSC02 - N/A 08 October 2019
PSC07 - N/A 08 October 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 25 July 2018
AA - Annual Accounts 21 June 2018
CS01 - N/A 14 July 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 03 August 2016
AA - Annual Accounts 25 July 2016
AR01 - Annual Return 14 July 2015
MR04 - N/A 29 June 2015
AA - Annual Accounts 26 June 2015
CH01 - Change of particulars for director 30 January 2015
CH03 - Change of particulars for secretary 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
CH01 - Change of particulars for director 30 January 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 11 July 2013
AA - Annual Accounts 25 June 2013
AR01 - Annual Return 02 August 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 19 July 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 09 July 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 22 July 2008
AA - Annual Accounts 23 June 2008
AA - Annual Accounts 28 July 2007
363a - Annual Return 26 July 2007
363s - Annual Return 01 August 2006
AA - Annual Accounts 31 July 2006
287 - Change in situation or address of Registered Office 02 May 2006
363s - Annual Return 14 July 2005
AA - Annual Accounts 09 July 2005
363s - Annual Return 16 July 2004
AA - Annual Accounts 29 June 2004
363s - Annual Return 12 August 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 02 August 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 10 August 2001
AA - Annual Accounts 25 July 2001
363s - Annual Return 09 August 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 23 July 1999
363s - Annual Return 07 August 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 22 August 1997
AA - Annual Accounts 25 July 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
288b - Notice of resignation of directors or secretaries 31 January 1997
363s - Annual Return 14 August 1996
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 08 September 1995
363s - Annual Return 10 August 1995
363s - Annual Return 29 July 1994
AA - Annual Accounts 27 July 1994
363s - Annual Return 19 August 1993
AA - Annual Accounts 25 July 1993
AA - Annual Accounts 27 August 1992
363s - Annual Return 27 August 1992
288 - N/A 18 February 1992
363a - Annual Return 25 October 1991
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
AA - Annual Accounts 07 September 1990
363 - Annual Return 07 September 1990
AA - Annual Accounts 31 August 1989
363 - Annual Return 31 August 1989
363 - Annual Return 31 October 1988
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 November 1987
AA - Annual Accounts 26 October 1987
MA - Memorandum and Articles 25 August 1987
RESOLUTIONS - N/A 12 August 1987
288 - N/A 10 August 1987
288 - N/A 10 August 1987
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1986
395 - Particulars of a mortgage or charge 10 November 1986
AA - Annual Accounts 30 October 1986
363 - Annual Return 16 August 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 03 November 1986 Fully Satisfied

N/A

Debenture 02 October 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.