Addison Glass Works Limited

Company Registration Number: 01534318

Company registered in England and Wales

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Addison Glass Works Limited is a Private Company Limited by Shares first registered on 11 December 1980. Its current registered address is in Guildford, Surrey.

Registered Address

WALNUT TREE CLOSE
GUILDFORD
SURREY
GU1 4TX

There are 10 companies currently registered at this postcode, including this one.

All companies at GU1 4TX

Registration Data

Company Number

01534318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 December 1980

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23110 - Manufacture of flat glass

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £109,611£109,611£133,332£414,824£405,495£365,884
of which Cash £0£22,674£59,934£202,023£129,757£137,627
Total Assets £109,611£109,611£133,332£414,824£405,495£365,884
Current Liabilities £0£0£35,828£78,635£111,886£120,377
Net Current Assets £109,611£109,611£97,504£336,189£293,609£245,507
Total Net Worth £109,611£109,611£109,611£351,210£306,980£260,426

Previous Names

No previous names

Company Officers

  • BUCKINGHAM, Sarah

    Secretary

    Appointed on 1 January 2013

     

    7
    Regis Avenue
    Bognor Regis
    West Sussex
    PO21 4HQ
    England

  • WILSON LAKER, Terence Michael

    Secretary

    Appointed on 1 November 2004

     

    Walnut Tree Close
    Guildford
    Surrey
    GU1 4TX

  • NIXON, Julia Michelle

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1960

    Walnut Tree Close
    Guildford
    Surrey
    GU1 4TX

  • POGSON, Christopher Lee

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Manager

    Month of birth: March 1964

    Walnut Tree Close
    Guildford
    Surrey
    GU1 4TX

  • WILSON-LAKER, Terence Michael

    Director

    Appointed on 1 October 2012

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1945

    Walnut Tree Close
    Guildford
    Surrey
    GU1 4TX

  • NIXON, Julia Michelle

    Secretary

    Resigned on 1 November 2004

    Linden
    Old Merrow Street
    Guildford
    Surrey
    GU4 7AX

  • BUCKINGHAM, Ronald Edward

    Director

    Resigned on 17 November 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1937

    Raffles
    23a Abbotswood
    Guildford
    Surrey
    GU1 1UX

  • NIXON, Julia Michelle

    Director

    Resigned on 7 November 1999

    Nationality: British

    Occupation: Secretary

    Month of birth: September 1960

    Linden
    Old Merrow Street
    Guildford
    Surrey
    GU4 7AX

This information was most recently updated 23/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDU4ODA3OGFkaXF6a2N4.

  2. 5 April 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NTAzNTg5NmFkaXF6a2N4.

  3. 29 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52VH8JU. Transaction: MzE0NDMzNjgyN2FkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWUXN. Transaction: MzEzNzgyMjE0NWFkaXF6a2N4.

  5. 6 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3KP1M. Transaction: MzEyNjQ5ODcwOWFkaXF6a2N4.

  6. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MYAQ3C. Transaction: MzExMzkyMzEzMGFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE12RS. Transaction: MzEwMzE2OTQyNmFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPO10H. Transaction: MzA5MTcxODg1N2FkaXF6a2N4.

  9. 13 August 2013 Cancellation of shares. Statement of capital on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Capital. Type: SH06. Barcode: A2EAIECH. Transaction: MzA4MzE3NzM0M2FkaXF6a2N4.

  10. 13 August 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2EAIECP. Transaction: MzA4MzE3NzMxM2FkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2DUNHHS. Transaction: MzA4MjU5MjkzM2FkaXF6a2N4.

  12. 29 July 2013 Director's details changed for Mr Terence Michael Wilson-Laker on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2DMO4ZL. Transaction: MzA4MjMwODM0N2FkaXF6a2N4.

  13. 26 July 2013 Secretary's details changed for Terence Michael Wilson Laker on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH03. Barcode: X2DF1BPV. Transaction: MzA4MjIyMTk1NGFkaXF6a2N4.

  14. 26 July 2013 Director's details changed for Christopher Lee Pogson on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2DF1915. Transaction: MzA4MjIyMTAwOGFkaXF6a2N4.

  15. 26 July 2013 Director's details changed for Mrs Julia Michelle Nixon on 1 June 2013 [View PDF]

    Action Date: 1 June 2013. Category: Officers. Type: CH01. Barcode: X2DF18GR. Transaction: MzA4MjIyMDc2MGFkaXF6a2N4.

  16. 25 February 2013 Appointment of Mrs Sarah Buckingham as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22X4NJ6. Transaction: MzA3MzQ0MDIwMmFkaXF6a2N4.

  17. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NCN57C. Transaction: MzA2OTQwMDc0MmFkaXF6a2N4.

  18. 17 October 2012 Appointment of Mr Terence Michael Wilson-Laker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JR9DMB. Transaction: MzA2NTk3OTEwNmFkaXF6a2N4.

  19. 12 July 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1D144YY. Transaction: MzA2MDcyMzU5NWFkaXF6a2N4.

  20. 5 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODQxNDI5NGFkaXF6a2N4.

  21. 5 December 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHB0EZP4. Transaction: MzA0ODQxNDQzOWFkaXF6a2N4.

  22. 7 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ADB4QX8X. Transaction: MzA0MzQwMjYwOGFkaXF6a2N4.

  23. 5 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X3H2MVJJ. Transaction: MzAzOTg3MDY4NWFkaXF6a2N4.

  24. 7 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5P6YPPM. Transaction: MzAyODQwMDg2MWFkaXF6a2N4.

  25. 11 August 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XW94HMGP. Transaction: MzAyMTIzMzA2NGFkaXF6a2N4.

  26. 8 April 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANIZLIS9. Transaction: MzAxMzA4MjA1OWFkaXF6a2N4.

  27. 28 August 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X75U3CR9. Transaction: MjA0MDE1Mzk1MGFkaXF6a2N4.

  28. 20 August 2009 Registered office changed on 20/08/2009 from 242 sebert road forest gate london E7 0NP [View PDF]

    Category: Address. Type: 287. Barcode: ABQ31CJA. Transaction: MjAzOTYxNDU5MmFkaXF6a2N4.

  29. 23 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A138I98L. Transaction: MjAzMTMyMTg3MWFkaXF6a2N4.

  30. 31 March 2009 Registered office changed on 31/03/2009 from 175 walnut tree close guildford surrey GU1 4TX [View PDF]

    Category: Address. Type: 287. Barcode: AD0T68IC. Transaction: MjAyOTU1NDkzM2FkaXF6a2N4.

  31. 23 December 2008 Accounting reference date extended from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AQ8B95VS. Transaction: MjAyMTE3MzM2N2FkaXF6a2N4.

  32. 9 December 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4Y4W5FW. Transaction: MjAxOTY0Nzc4MGFkaXF6a2N4.

  33. 28 August 2008 Return made up to 27/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AP6LK2MY. Transaction: MjAxMjAzOTM4NGFkaXF6a2N4.

  34. 4 August 2007 Return made up to 27/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzg1MDYxN2FkaXF6a2N4.

  35. 6 March 2007 Partial exemption accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk5NzQ5MGFkaXF6a2N4.

  36. 3 July 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI0MTEwN2FkaXF6a2N4.

  37. 22 February 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQwOTAzOGFkaXF6a2N4.

  38. 5 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTMxNzE2MmFkaXF6a2N4.

  39. 8 June 2005 Nc inc already adjusted 01/11/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExODMzNjcxMmFkaXF6a2N4.

  40. 13 May 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4NDEwNTY1N2FkaXF6a2N4.

  41. 11 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDI4OTgzOWFkaXF6a2N4.

  42. 10 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzQ4MzQ0NWFkaXF6a2N4.

  43. 10 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzYxMzU3MWFkaXF6a2N4.

  44. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjQ0MjMxN2FkaXF6a2N4.

  45. 9 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQwNTcxOGFkaXF6a2N4.

  46. 7 July 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyMjY0NTMxOGFkaXF6a2N4.

  47. 8 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkxMjczMWFkaXF6a2N4.

  48. 27 June 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDU4ODM4MWFkaXF6a2N4.

  49. 10 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzkzOTAzMGFkaXF6a2N4.

  50. 25 June 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5ODMzNjQyNGFkaXF6a2N4.

  51. 17 June 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDkwMDAwN2FkaXF6a2N4.

  52. 19 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNDk4MjIyM2FkaXF6a2N4.

  53. 18 June 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA1MTA3NWFkaXF6a2N4.

  54. 23 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODE2MDkxNGFkaXF6a2N4.

  55. 6 June 2000 Return made up to 31/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDk1MTc4M2FkaXF6a2N4.

  56. 24 December 1999 Ad 01/12/99--------- £ si [email protected]=300 £ ic 100/400 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDM4NTczOGFkaXF6a2N4.

  57. 15 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzI4NTE5MWFkaXF6a2N4.

  58. 15 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk5MDg5M2FkaXF6a2N4.

  59. 7 June 1999 Return made up to 31/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQwNzAzNGFkaXF6a2N4.

  60. 26 April 1999 Registered office changed on 26/04/99 from: 400 harrow road london W9 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQyODQ5MWFkaXF6a2N4.

  61. 20 July 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDE0ODkyMjk2OGFkaXF6a2N4.

  62. 29 June 1998 Return made up to 31/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDYxNzEyM2FkaXF6a2N4.

  63. 14 January 1998 Return made up to 31/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzY2Mzc5MmFkaXF6a2N4.

  64. 20 August 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1ODA4Mjc3N2FkaXF6a2N4.

  65. 6 October 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2NjU4NjMzMmFkaXF6a2N4.

  66. 24 May 1996 Return made up to 31/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUzMzkyNGFkaXF6a2N4.

  67. 26 September 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzUwMjI4NGFkaXF6a2N4.

  68. 12 September 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEyMjc5Nzk4NmFkaXF6a2N4.

  69. 21 June 1995 Return made up to 31/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTIzMjE1OGFkaXF6a2N4.

  70. 29 September 1994 Accounts for a small company made up to 31 December 1993 [View PDF]

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE1MDIyMjMyMmFkaXF6a2N4.

  71. 15 June 1994 Return made up to 31/05/94; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA0MTY0NDA2OWFkaXF6a2N4.

  72. 16 September 1993 Full accounts made up to 31 December 1992 [View PDF]

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA4ODk1NTQ2MWFkaXF6a2N4.

  73. 6 July 1993 Return made up to 31/05/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NzY1NzYzM2FkaXF6a2N4.

  74. 11 August 1992 Full accounts made up to 31 December 1991 [View PDF]

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTkzNDQ5M2FkaXF6a2N4.

  75. 10 June 1992 Return made up to 31/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyOTg2Mjc3MWFkaXF6a2N4.

  76. 24 April 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyOTU4MTYzMmFkaXF6a2N4.

  77. 27 August 1991 Full accounts made up to 31 December 1990 [View PDF]

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDE0MTQyOTUxMGFkaXF6a2N4.

  78. 5 June 1991 Return made up to 31/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMDQ2MzA2M2FkaXF6a2N4.

  79. 30 May 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAyNTE3MTQ2NmFkaXF6a2N4.

  80. 6 November 1990 Full accounts made up to 31 December 1989 [View PDF]

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA0Njg1NTgzNGFkaXF6a2N4.

  81. 10 July 1990 Return made up to 31/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTk4MDgyNWFkaXF6a2N4.

  82. 23 March 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NzkxODE2N2FkaXF6a2N4.

  83. 18 October 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDAzNTE4NTUwNmFkaXF6a2N4.

  84. 20 July 1989 Return made up to 31/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjYxOTkzOWFkaXF6a2N4.

  85. 30 August 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDEyNTM1NzYzMmFkaXF6a2N4.

  86. 30 August 1988 Return made up to 31/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDcxNzUxOWFkaXF6a2N4.

  87. 25 November 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0MzkwNDU4MWFkaXF6a2N4.

  88. 26 August 1987 Return made up to 31/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NzAzNjEwNWFkaXF6a2N4.

  89. 9 March 1987 Accounting reference date shortened from 30/09 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA2NzAxMjY5NWFkaXF6a2N4.

  90. 29 October 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA2NjAxNDM0OWFkaXF6a2N4.

  91. 29 October 1986 Return made up to 31/05/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDEwNjMyOTQ1NGFkaXF6a2N4.

  92. 11 December 1980 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NzI4MDI2MWFkaXF6a2N4.

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