Bus Glass Limited in Ham Lane KINGSWINFORD

Bus Glass Limited KINGSWINFORD

Bus Glass started in year 1993 as Private Limited Company with registration number 02875864. The Bus Glass company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Kingswinford at Carlyle Business Park. Postal code: DY6 7JL.

There is a single director in the firm at the moment - Laurie M., appointed on 22 August 2019. In addition, a secretary was appointed - Susan M., appointed on 22 August 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bus Glass Limited Address / Contact

Office Address	Carlyle Business Park
Office Address2	Ham Lane
Town	Kingswinford
Post code	DY6 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02875864
Date of Incorporation	Mon, 29th Nov 1993
Industry	Wholesale trade of motor vehicle parts and accessories
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Susan M.

Position: Secretary

Appointed: 22 August 2019

Laurie M.

Position: Director

Appointed: 22 August 2019

Neil B.

Position: Director

Appointed: 08 June 2001

Resigned: 22 August 2019

John T.

Position: Director

Appointed: 06 December 1993

Resigned: 22 August 2019

John T.

Position: Secretary

Appointed: 06 December 1993

Resigned: 22 August 2019

Michael W.

Position: Director

Appointed: 06 December 1993

Resigned: 30 July 2001

David G.

Position: Director

Appointed: 29 November 1993

Resigned: 06 December 1993

Mark S.

Position: Secretary

Appointed: 29 November 1993

Resigned: 06 December 1993

Mark S.

Position: Director

Appointed: 29 November 1993

Resigned: 06 December 1993

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats discovered, there is Lpw (Europe) Ltd from West Bromwich, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Neil B. This PSC owns 25-50% shares. Moving on, there is John T., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Lpw (Europe) Ltd

Carlyle Business Park Great Bridge Street, Swan Village, West Bromwich, B70 0XA, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	06381094
Notified on	22 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Neil B.

Notified on	29 November 2016
Ceased on	22 August 2019
Nature of control:	25-50% shares

John T.

Notified on	29 November 2016
Ceased on	22 August 2019
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-10-31	2018-10-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2	2	2	2	2	2

Other
Average Number Employees During Period		2	2	2	2	2
Total Assets Less Current Liabilities	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 15th, September 2023	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 18th, October 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 3rd, December 2020	accounts	Free Download (5 pages)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/10/31 filed on: 25th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 29th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 20th, March 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 24th, July 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 7th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 8th, January 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 5th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 3rd, July 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/12/11	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 31st, May 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 7th, December 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 5th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 7th, December 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 11th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 30th, November 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 16th, December 2009	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 9th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 22nd, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/23 with complete member list filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2007/10/31 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2007/10/31 filed on: 6th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/10/31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 2006/10/31 filed on: 12th, June 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/12/04 with complete member list filed on: 4th, December 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (2 pages)
AA	Accounts for the year ending on 2005/10/31 filed on: 29th, August 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2005/12/20 with complete member list filed on: 20th, December 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/10/31 filed on: 20th, June 2005	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2004/10/31 filed on: 20th, June 2005	accounts	Free Download (1 page)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/21 with complete member list filed on: 21st, January 2005	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/10/31 filed on: 2nd, August 2004	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2003/10/31 filed on: 2nd, August 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/12 with complete member list filed on: 12th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/10/31 filed on: 28th, August 2003	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2002/10/31 filed on: 28th, August 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/12/13 with complete member list filed on: 13th, December 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 15th, August 2002	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2001/10/31 filed on: 15th, August 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/01/04 with complete member list filed on: 4th, January 2002	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/10/31 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/21 with complete member list filed on: 21st, December 2000	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2000/10/31 filed on: 21st, December 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/12/06 with complete member list filed on: 6th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1999/10/31 filed on: 6th, December 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1999/10/31 filed on: 6th, December 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1999/01/24 with complete member list filed on: 24th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/24 with complete member list filed on: 24th, January 1999	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1998/10/31 filed on: 24th, January 1999	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1998/10/31 filed on: 24th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/01/19 with complete member list filed on: 19th, January 1998	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1998/01/19 with complete member list filed on: 19th, January 1998	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 1997/10/31 filed on: 19th, January 1998	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1997/10/31 filed on: 19th, January 1998	accounts	Free Download (1 page)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/06 with complete member list filed on: 6th, January 1997	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 1996/10/31 filed on: 6th, January 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1996/10/31 filed on: 6th, January 1997	accounts	Free Download (1 page)
AA	Accounts for the year ending on 1995/10/31 filed on: 4th, December 1995	accounts
AA	Accounts for the year ending on 1995/10/31 filed on: 4th, December 1995	accounts	Free Download
363s	Annual return drawn up to 1995/12/01 with complete member list filed on: 1st, December 1995	annual return
363s	Annual return drawn up to 1995/12/01 with complete member list filed on: 1st, December 1995	annual return	Free Download
363(288)	Annual return (Director's particulars changed) up to 1995/12/01	annual return
AA	Accounts for the year ending on 1994/10/31 filed on: 11th, December 1994	accounts	Free Download
AA	Accounts for the year ending on 1994/10/31 filed on: 11th, December 1994	accounts
363s	Annual return drawn up to 1994/12/11 with complete member list filed on: 11th, December 1994	annual return
363s	Annual return drawn up to 1994/12/11 with complete member list filed on: 11th, December 1994	annual return	Free Download
363(287)	Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned; Registered office changed on 11/12/94	annual return
224	Accounting reference date notified as 31/10 filed on: 18th, August 1994	accounts	Free Download
224	Accounting reference date notified as 31/10 filed on: 18th, August 1994	accounts

Bus Glass Limited KINGSWINFORD

Bus Glass Limited Address / Contact

Company Information / Profile

Company staff

Susan M.

Laurie M.

Neil B.

John T.

John T.

Michael W.

David G.

Mark S.

Mark S.

People with significant control

Annual reports financial information

Company filings

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