Company NameEnergy Glaze Ltd
DirectorsAsa Rutherford and Eve Rutherford
Company StatusActive
Company Number08466149
CategoryPrivate Limited Company
Incorporation Date28 March 2013(11 years ago)

Business Activity

Section FConstruction
SIC 43342Glazing

Directors

Director NameMr Asa Rutherford
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address91 Murray Park
Stanley
Co. Durham
DH9 0PU
Director NameMrs Eve Rutherford
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2013(same day as company formation)
RoleDiector
Country of ResidenceEngland
Correspondence Address91 Murray Park
Stanley
Co. Durham
DH9 0PU

Contact

Websiteenergyglazeltd.co.uk
Telephone07 920795035
Telephone regionMobile

Location

Registered Address96 Langdon Close
Consett
DH8 7NH
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardDelves Lane
Built Up AreaConsett

Shareholders

1 at £1Asa Rutherford
50.00%
Ordinary
1 at £1Eve Rutherford
50.00%
Ordinary

Financials

Year2014
Net Worth£3,566
Current Liabilities£1,353

Accounts

Latest Accounts31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return21 April 2023 (12 months ago)
Next Return Due5 May 2024 (2 weeks, 1 day from now)

Filing History

7 May 2020Confirmation statement made on 21 April 2020 with no updates (3 pages)
7 August 2019Micro company accounts made up to 31 July 2019 (2 pages)
14 May 2019Confirmation statement made on 21 April 2019 with no updates (3 pages)
13 September 2018Micro company accounts made up to 31 July 2018 (2 pages)
30 April 2018Confirmation statement made on 21 April 2018 with no updates (3 pages)
22 March 2018Micro company accounts made up to 31 July 2017 (2 pages)
30 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
30 May 2017Confirmation statement made on 21 April 2017 with updates (5 pages)
10 October 2016Micro company accounts made up to 31 July 2016 (2 pages)
10 October 2016Registered office address changed from 91 Murray Park Stanley Co. Durham DH9 0PU to 96 Langdon Close Consett DH8 7NH on 10 October 2016 (1 page)
10 October 2016Registered office address changed from 91 Murray Park Stanley Co. Durham DH9 0PU to 96 Langdon Close Consett DH8 7NH on 10 October 2016 (1 page)
10 October 2016Micro company accounts made up to 31 July 2016 (2 pages)
29 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
29 April 2016Annual return made up to 21 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
(4 pages)
10 August 2015Micro company accounts made up to 31 July 2015 (2 pages)
10 August 2015Micro company accounts made up to 31 July 2015 (2 pages)
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
21 April 2015Annual return made up to 21 April 2015 with a full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2
(4 pages)
28 December 2014Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
28 December 2014Current accounting period extended from 31 March 2015 to 31 July 2015 (1 page)
23 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
23 April 2014Annual return made up to 28 March 2014 with a full list of shareholders
Statement of capital on 2014-04-23
  • GBP 2
(4 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)