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The Dorset Glass Co. Limited

00496751

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

51-59 Nuffield Road, Nuffield Industrial Estate, Fleetsbridge Poole, BH17 0RJ
Incorporated 22/06/1951

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 03/08/2025

Due 17/08/2026

On track

Industry

43342
Glazing

Officers

Duncan John Tombs

director

British · United Kingdom · Age 62

Crispin Arthur Tombs

director · Since 14/03/2002

British · United Kingdom · Age 61

Harriet Victoria Tombs

secretary · Since 01/11/2021

Former

Danny John French

director · Resigned 27/11/2020

Angus Neville Tombs

director · Resigned 02/02/2021

Crispin Arthur Tombs

secretary · Resigned 31/10/2021

Persons with Significant Control

Little Puddle Corporation Limited

25–50% shares
25–50% votes

51-59, Nuffield Road, Poole, BH17 0RJ

Reg: 09265038 · Companies House · Limited Company

Notified 15/11/2022

Former PSCs

Mr Brian Ralph Crocker

Ceased 10/08/2018

PSC Statements

No active PSC statements on record.

Charges4 outstanding

charge
outstanding

HSBC BANK PLC

Created 07/02/2011Registered 09/02/2011
charge
satisfied

HSBC ASSET FINANCE (UK) LTD AND HSBC EQUIPMENT FINANCE (UK) LTD

Created 11/02/2010Registered 13/02/2010Satisfied 29/06/2022
charge
outstanding

HSBC BANK PLC

Created 02/02/2010Registered 03/02/2010
charge
outstanding

MIDLAND BANK PLC

Created 20/12/1994Registered 29/12/1994
charge
outstanding

MIDLAND BANK PLC

Created 09/05/1988Registered 13/05/1988

Change History

status → active
2026-05-09

Active

type → ltd
2026-05-09

Private Limited Company

address line1 → 51-59 Nuffield Road
2026-05-09

51-59 NUFFIELD ROAD

post town → Fleetsbridge Poole
2026-05-09

FLEETSBRIDGE POOLE

Filing History100 filings

Confirmation statement

confirmation statement with updates

08/09/20254 pages · PDF
PSC02

notification of a person with significant control

29/07/20252 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

29/07/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20246 pages · PDF
Confirmation statement

confirmation statement with updates

11/09/20235 pages · PDF
AAMD

accounts amended with accounts type total exemption full

17/06/20236 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20236 pages · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 pages · PDF
MR04

mortgage satisfy charge full

29/06/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/20226 pages · PDF
AP03

appoint person secretary company with name date

09/11/20212 pages · PDF
TM02

termination secretary company with name termination date

09/11/20211 page · PDF
Confirmation statement

confirmation statement with updates

09/09/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20216 pages · PDF
Director resigned

termination director company with name termination date

18/02/20211 page · PDF
Director resigned

termination director company with name termination date

09/12/20201 page · PDF
Confirmation statement

confirmation statement with updates

18/08/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/20206 pages · PDF
PSC08

notification of a person with significant control statement

27/08/20192 pages · PDF
Confirmation statement

confirmation statement with updates

19/08/20195 pages · PDF
PSC07

cessation of a person with significant control

19/08/20191 page · PDF
Accounts filed

accounts with accounts type small

24/06/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20183 pages · PDF
Accounts filed

accounts with accounts type small

05/06/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20173 pages · PDF
Accounts filed

accounts with accounts type small

15/06/20177 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

10/06/201621 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20158 pages · PDF
Director details changed

change person director company with change date

25/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/08/20148 pages · PDF
Accounts filed

accounts with accounts type full

19/06/201420 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20138 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/08/20128 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201220 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/08/20118 pages · PDF
Accounts filed

accounts with accounts type full

17/06/201120 pages · PDF
Director resigned

termination director company with name

08/03/20111 page · PDF
MG01

legacy

09/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20109 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Director details changed

change person director company with change date

24/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201021 pages · PDF
MG01

legacy

13/02/20105 pages · PDF
MG01

legacy

03/02/20105 pages · PDF
363a

legacy

03/08/20097 pages · PDF
Accounts filed

accounts with accounts type medium

03/07/200922 pages · PDF
363a

legacy

30/09/20087 pages · PDF
353

legacy

30/09/20081 page · PDF
Accounts filed

accounts with accounts type small

15/04/20088 pages · PDF
363a

legacy

12/09/20075 pages · PDF
Accounts filed

accounts with accounts type small

03/08/20078 pages · PDF
363a

legacy

01/09/20065 pages · PDF
288c

legacy

01/09/20061 page · PDF
Accounts filed

accounts with accounts type small

21/07/20068 pages · PDF
363a

legacy

15/09/20055 pages · PDF
288c

legacy

15/09/20051 page · PDF
288c

legacy

14/09/20051 page · PDF
288c

legacy

14/09/20051 page · PDF
Accounts filed

accounts with accounts type small

25/07/20057 pages · PDF
363s

legacy

15/09/200412 pages · PDF
Accounts filed

accounts with accounts type medium

19/07/200419 pages · PDF
363s

legacy

03/09/200313 pages · PDF
Accounts filed

accounts with accounts type medium

01/08/200319 pages · PDF
288a

legacy

04/12/20022 pages · PDF
363s

legacy

11/09/200211 pages · PDF
Accounts filed

accounts with accounts type small

05/04/20026 pages · PDF
288a

legacy

29/03/20022 pages · PDF
288b

legacy

29/03/20021 page · PDF
363s

legacy

31/08/200110 pages · PDF
Accounts filed

accounts with accounts type small

27/03/20016 pages · PDF
363s

legacy

05/10/200010 pages · PDF
Accounts filed

accounts with accounts type small

05/07/20006 pages · PDF
363s

legacy

10/09/19997 pages · PDF
288c

legacy

08/04/19991 page · PDF
Accounts filed

accounts with accounts type small

30/03/19996 pages · PDF
363s

legacy

14/08/19986 pages · PDF
Accounts filed

accounts with accounts type small

27/03/19986 pages · PDF
363s

legacy

28/08/19976 pages · PDF
Accounts filed

accounts with accounts type small

14/04/19977 pages · PDF
363s

legacy

14/10/19968 pages · PDF
Accounts filed

accounts with accounts type small

11/03/19967 pages · PDF
363s

legacy

22/08/19956 pages · PDF
Accounts filed

accounts with accounts type small

27/03/19957 pages · PDF
288

legacy

05/01/1995PDF
395

legacy

29/12/1994PDF
363s

legacy

26/08/1994PDF
Accounts filed

accounts with accounts type small

07/07/1994PDF
363s

legacy

13/09/1993PDF
Accounts filed

accounts with accounts type small

23/04/1993PDF
363s

legacy

11/09/1992PDF
Accounts filed

accounts with accounts type small

11/08/1992PDF
363b

legacy

10/09/1991PDF