About

Registered Number: 02224607
Date of Incorporation: 25/02/1988 (36 years and 2 months ago)
Company Status: Active
Registered Address: Soloman House Belgrave Court, Fulwood, Preston, PR2 9PL,

 

Based in Preston, Higher Walton Glass Ltd was registered on 25 February 1988, it's status in the Companies House registry is set to "Active". The companies directors are Tiffin, Stephen Geoffrey, Tiffin, Veronica Susan.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIFFIN, Stephen Geoffrey N/A - 1
TIFFIN, Veronica Susan N/A 01 April 2015 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 October 2020
AA - Annual Accounts 27 February 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 26 February 2019
CS01 - N/A 14 December 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 18 December 2015
TM01 - Termination of appointment of director 18 December 2015
TM02 - Termination of appointment of secretary 18 December 2015
AA - Annual Accounts 27 February 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 18 February 2013
AR01 - Annual Return 13 December 2012
AR01 - Annual Return 13 December 2011
AA - Annual Accounts 30 November 2011
AA - Annual Accounts 16 February 2011
AR01 - Annual Return 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH01 - Change of particulars for director 21 January 2011
CH03 - Change of particulars for secretary 21 January 2011
AA - Annual Accounts 17 February 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
363a - Annual Return 11 February 2009
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 19 December 2007
AA - Annual Accounts 12 March 2007
363s - Annual Return 06 February 2007
363s - Annual Return 22 December 2005
AA - Annual Accounts 19 December 2005
AA - Annual Accounts 14 March 2005
363s - Annual Return 06 December 2004
287 - Change in situation or address of Registered Office 19 April 2004
363s - Annual Return 18 December 2003
AA - Annual Accounts 30 October 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 30 October 2001
363s - Annual Return 19 December 2000
AA - Annual Accounts 08 November 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 24 December 1998
AA - Annual Accounts 04 November 1998
AA - Annual Accounts 06 January 1998
363s - Annual Return 02 January 1998
363s - Annual Return 19 December 1996
AA - Annual Accounts 27 November 1996
AA - Annual Accounts 13 March 1996
363s - Annual Return 18 January 1996
AA - Annual Accounts 04 July 1995
287 - Change in situation or address of Registered Office 04 July 1995
363s - Annual Return 17 January 1995
AA - Annual Accounts 02 March 1994
363s - Annual Return 09 December 1993
AA - Annual Accounts 24 March 1993
363s - Annual Return 14 February 1993
AA - Annual Accounts 20 May 1992
363b - Annual Return 16 February 1992
363(287) - N/A 16 February 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 February 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 26 January 1990
395 - Particulars of a mortgage or charge 10 October 1989
395 - Particulars of a mortgage or charge 07 February 1989
PUC 2 - N/A 13 September 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 08 June 1988
288 - N/A 07 March 1988
NEWINC - New incorporation documents 25 February 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 03 October 1989 Outstanding

N/A

Debenture 30 January 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.