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Season Master Double Glazing Limited

Season Master Double Glazing Limited is an active company incorporated on 8 April 1975 with the registered office located in Hemel Hempstead, Hertfordshire. Season Master Double Glazing Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01206591
Private limited company
Age
50 years
Incorporated 8 April 1975
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (11 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
10 Maxted Road
Hemel Hempstead
Herts
HP2 7DX
Same address for the past 36 years
Telephone
01905794130
Email
Available in Endole App
People
Officers
6
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1958
Director • Secretary • British • Lives in England • Born in Nov 1982
Director • British • Lives in UK • Born in Oct 1962
Director • British • Lives in UK • Born in Feb 1957
Mr Antony James Britten
PSC • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£809.91K
Decreased by £926.55K (-53%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 2 (+29%)
Total Assets
£1.84M
Decreased by £1.02M (-36%)
Total Liabilities
-£533.85K
Decreased by £25.83K (-5%)
Net Assets
£1.31M
Decreased by £995.13K (-43%)
Debt Ratio (%)
29%
Increased by 9.42% (+48%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 20 Dec 2024
Timothy Richard Britten Resigned
11 Months Ago on 20 Dec 2024
Mr Wayne Lee Richard Britten Appointed
11 Months Ago on 20 Dec 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Jan 2023
Mr Antony James Britten (PSC) Details Changed
2 Years 10 Months Ago on 5 Jan 2023
Timothy Richard Britten (PSC) Resigned
2 Years 10 Months Ago on 5 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 19 Dec 2022
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Appointment of Mr Wayne Lee Richard Britten as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Termination of appointment of Timothy Richard Britten as a secretary on 20 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Submitted on 5 Jan 2024
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 27 Jan 2023
Change of details for Mr Antony James Britten as a person with significant control on 5 January 2023
Submitted on 17 Jan 2023
Cessation of Timothy Richard Britten as a person with significant control on 5 January 2023
Submitted on 16 Jan 2023
Repayment History
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