Jcl Glass Limited. Head office in Toddington. Check Director.

Jcl Glass Limited, Toddington

Jcl Glass Limited is a private limited company. Situated at Church View Chambers, 38 Market Square, Toddington LU5 6BS, the aforementioned 17 years old business was incorporated on 2007-01-23 and is officially categorised as "shaping and processing of flat glass" (Standard Industrial Classification: 23120).
3 directors can be found in this enterprise: Charlie A. (appointed on 21 October 2016), Jack A. (appointed on 02 February 2015), Andrew A. (appointed on 23 January 2007). As for the secretaries (1 in total), we can name: Elizabeth A. (appointed on 23 January 2007).

About
Name: Jcl Glass Limited
Number: 06063246
Incorporation date: 2007-01-23
End of financial year: 31 January


Address:	Church View Chambers 38 Market Square Toddington LU5 6BS
SIC code:	23120 - Shaping and processing of flat glass

Company staff

People with significant control

Jcl Glass Holdings Limited

9 December 2020

Address	Church View Chambers 38 Market Square, Toddington, Dunstable, Bedfordshire, LU5 6BS, England
Legal authority	English Law
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, England & Wales
Registration number	12745186
Nature of control:	75,01-100% shares 75,01-100% voting rights

Andrew A.

6 April 2016 - 9 December 2020

Nature of control:	50,01-75% shares

Elizabeth A.

6 April 2016 - 9 December 2020

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	618,818	610,934	529,743	688,830	809,985	1,302,312
Total Assets Less Current Liabilities	1,619,191	1,668,353	1,628,265	1,682,289	2,204,068	1,510,928

The deadline for Jcl Glass Limited confirmation statement filing is 2024-07-19. The most current confirmation statement was submitted on 2023-07-05. The date for a subsequent statutory accounts filing is 31 October 2024. Previous accounts filing was sent for the time period up until 31 January 2023.

3 persons of significant control are listed in the Companies House, namely: Jcl Glass Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 38 Market Square, Toddington, LU5 6BS Dunstable, Bedfordshire. Andrew A. that has over 1/2 to 3/4 of shares . Elizabeth A. that has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, October 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 24th, October 2023 \| accounts	Free Download (10 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, June 2023 \| resolution	Free Download (2 pages)
SH06	Shares cancellation. Statement of capital on 2023/05/0390.00 GBP filed on: 1st, June 2023 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 1st, June 2023 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 17th, October 2022 \| accounts	Free Download (9 pages)
CH01	On 2021/07/31 director's details were changed filed on: 11th, April 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 18th, October 2021 \| accounts	Free Download (10 pages)
CH01	On 2020/11/14 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, September 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, January 2020 \| resolution	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 24th, October 2019 \| accounts	Free Download (9 pages)
SH01	120.00 GBP is the capital in company's statement on 2019/03/29 filed on: 19th, August 2019 \| capital	Free Download (3 pages)
CH03	On 2019/05/07 secretary's details were changed filed on: 8th, May 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from Unit 1 Insignia Industrial Estate Printers End Gatehouse Way Aylesbury Buckinghamshire HP19 8DB on 2019/05/07 to Church View Chambers 38 Market Square Toddington Bedfordshire LU5 6BS filed on: 7th, May 2019 \| address	Free Download (1 page)
CH01	On 2019/05/07 director's details were changed filed on: 7th, May 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 16th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, October 2017 \| accounts	Free Download (10 pages)
MR01	Registration of charge 060632460002, created on 2017/01/05 filed on: 7th, January 2017 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 060632460001, created on 2016/12/20 filed on: 22nd, December 2016 \| mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 3rd, November 2016 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2016/10/21. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/23 filed on: 14th, March 2016 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 20th, October 2015 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2015/02/02. filed on: 12th, March 2015 \| officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/23 filed on: 28th, January 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 14th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/23 filed on: 28th, January 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/28 capital
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 31st, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/23 filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 10th, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/23 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
CH03	On 2012/01/20 secretary's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
CH01	On 2012/01/20 director's details were changed filed on: 17th, February 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/23 filed on: 25th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 14th, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/23 filed on: 24th, March 2010 \| annual return	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 24th, March 2010 \| address	Free Download (1 page)
CH01	On 2010/03/24 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 19th, October 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/03/06 with complete member list filed on: 6th, March 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 15th, January 2009 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to 2008/03/13 with complete member list filed on: 13th, March 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 09/01/08 from: 4 muncaster gardens northampton northamptonshire NN4 0XH filed on: 9th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 09/01/08 from: 4 muncaster gardens northampton northamptonshire NN4 0XH filed on: 9th, January 2008 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 23rd, January 2007 \| incorporation	Free Download (9 pages)

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