Company NameTradeglass-UK Ltd
DirectorStephen Henry Boyes
Company StatusLiquidation
Company Number11039921
CategoryPrivate Limited Company
Incorporation Date31 October 2017(6 years, 5 months ago)
Previous NamesKBB Products Limited and KBB Projects Northern Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Director

Director NameMr Stephen Henry Boyes
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2017(same day as company formation)
RoleDirector And Company Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Business Rescue Expert 49 Duke Street
Darlington
County Durham
DL3 7SD

Location

Registered AddressC/O Business Rescue Expert
49 Duke Street
Darlington
County Durham
DL3 7SD
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardPark East
Built Up AreaDarlington

Accounts

Latest Accounts31 October 2021 (2 years, 4 months ago)
Next Accounts Due31 July 2023 (overdue)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return30 October 2021 (2 years, 5 months ago)
Next Return Due13 November 2022 (overdue)

Filing History

1 February 2021Micro company accounts made up to 31 October 2020 (3 pages)
11 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
16 April 2020Micro company accounts made up to 31 October 2019 (3 pages)
2 November 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 31 October 2018 (2 pages)
12 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-11
(3 pages)
8 February 2019Registered office address changed from 5 Anchorage Lane Northallerton DL7 8DX United Kingdom to 10 Northfield Way Aycliffe Business Park Newton Aycliffe DL5 6EJ on 8 February 2019 (1 page)
31 October 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
27 September 2018Registered office address changed from Suite 16 Blue Bridge Centre Newton Aycliffe County Durham DL5 6DS England to 5 Anchorage Lane Northallerton DL7 8DX on 27 September 2018 (1 page)
15 February 2018Registered office address changed from 147 Hummersknott Avenue Darlington County Durham DL3 8RL United Kingdom to Suite 16 Blue Bridge Centre Newton Aycliffe County Durham DL5 6DS on 15 February 2018 (1 page)
15 February 2018Registered office address changed from 147 Hummersknott Avenue Darlington County Durham DL3 8RL United Kingdom to Suite 16 Blue Bridge Centre Newton Aycliffe County Durham DL5 6DS on 15 February 2018 (1 page)
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-19
(3 pages)
20 November 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-19
(3 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
31 October 2017Incorporation
Statement of capital on 2017-10-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)