Allied Glazing Systems Limited

Company Registration Number: 01803714

Company registered in England and Wales

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Allied Glazing Systems Limited is a Private Company Limited by Shares first registered on 28 March 1984.

Registered Address

60 CYCLOPS STREET
SHEFFIELD
S4 8EH

There are 2 companies currently registered at this postcode, including this one.

All companies at S4 8EH

Registration Data

Company Number

01803714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1,641,499£1,410,993£1,352,887£1,296,157£1,248,990
of which Cash £762,274£574,792£396,220£355,280£517,111
Total Assets £1,641,499£1,410,993£1,352,887£1,296,157£1,248,990
Current Liabilities £447,883£420,288£418,181£440,625£455,965
Net Current Assets £1,193,616£990,705£934,706£855,532£793,025
Total Net Worth £1,282,784£1,084,752£1,021,186£941,204£883,940

Previous Names

No previous names

Company Officers

  • REED, Alison Jeanne

    Secretary

     

    Nationality: British

    11 Birklands Close
    Handsworth
    Sheffield
    South Yorkshire
    S13 8JJ

  • BROADHURST, Carl George

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    Bleak House
    Roper Lane
    Thurgoland
    Sheffield
    S35 7AA
    England

  • REED, Alison Jeanne

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1952

    11 Birklands Close
    Handsworth
    Sheffield
    South Yorkshire
    S13 8JJ

  • ALCOCK, John Arthur

    Director

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1937

    Ponds View 153 Milton Road
    Hoyland
    Barnsley
    South Yorkshire
    S74 9BG

  • GETHIN, Michael David

    Director

    Appointed on 6 April 2006

    Resigned on 27 August 2010

    Nationality: British

    Occupation: Warks Manager

    Month of birth: July 1946

    2 Westbury Avenue
    Sheffield
    South Yorkshire
    S35 1YF

  • SMITH, Charles Henry

    Director

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1947

    7 Birkbeck Court
    High Green
    Sheffield
    S35 4NW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5FJYZL7. Transaction: MzE1Nzg0OTk1N2FkaXF6a2N4.

  2. 8 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXADF. Transaction: MzE1NDY1NzE4N2FkaXF6a2N4.

  3. 20 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4HQL500. Transaction: MzEzMzE4NjM0M2FkaXF6a2N4.

  4. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ5B4. Transaction: MzEyODY4NjczNWFkaXF6a2N4.

  5. 19 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMNO49. Transaction: MzEwNTgxNzI5NWFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3D736Z9. Transaction: MzEwNDk0MDQyM2FkaXF6a2N4.

  7. 16 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2IV2KSR. Transaction: MzA4NzA0MjkwOWFkaXF6a2N4.

  8. 28 August 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2EXKCG2. Transaction: MzA4Mzk2MzI2OWFkaXF6a2N4.

  9. 19 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2I13D. Transaction: MzA4MzQ5NTg4MWFkaXF6a2N4.

  10. 7 August 2013 Director's details changed for Mr Carl George Broadhurst on 7 August 2013 [View PDF]

    Action Date: 7 August 2013. Category: Officers. Type: CH01. Barcode: X2EA1XM1. Transaction: MzA4Mjg4MTIxNGFkaXF6a2N4.

  11. 18 October 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JPJTOY. Transaction: MzA2NjA1NzgyNmFkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETG7PD. Transaction: MzA2MjAzMzgwOWFkaXF6a2N4.

  13. 7 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A38FAY3B. Transaction: MzA0NTA5NTk3NGFkaXF6a2N4.

  14. 17 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XI8P9WR8. Transaction: MzA0MjIzNzM4OWFkaXF6a2N4.

  15. 17 August 2011 Termination of appointment of Michael Gethin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI7KIWRB. Transaction: MzA0MjIzNDY2MGFkaXF6a2N4.

  16. 29 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AVS1ENPO. Transaction: MzAyNDIzMDMyNGFkaXF6a2N4.

  17. 10 September 2010 Director's details changed for Mr Charles Henry Smith on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8FBLN9C. Transaction: MzAyMzAzNDM3OWFkaXF6a2N4.

  18. 9 September 2010 Director's details changed for Miss Alison Jeanne Reed on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8FBKN9B. Transaction: MzAyMzAzNDM3N2FkaXF6a2N4.

  19. 9 September 2010 Director's details changed for Michael David Gethin on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8FBJN9A. Transaction: MzAyMzAzNDM3NWFkaXF6a2N4.

  20. 9 September 2010 Director's details changed for Mr Carl George Broadhurst on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: X8FBIN99. Transaction: MzAyMzAzNDM3M2FkaXF6a2N4.

  21. 6 September 2010 Termination of appointment of Charles Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X68NYN3M. Transaction: MzAyMjc0NTQxMWFkaXF6a2N4.

  22. 4 September 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A4U69CZY. Transaction: MjA0MDY5MDEwMGFkaXF6a2N4.

  23. 10 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TWSCA1. Transaction: MjAzODg5MDQwNWFkaXF6a2N4.

  24. 19 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYZ365RC. Transaction: MjAyMDgxNjg3OGFkaXF6a2N4.

  25. 1 September 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOB9C2RA. Transaction: MjAxMjI2MTA4MGFkaXF6a2N4.

  26. 6 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzczOTE5NWFkaXF6a2N4.

  27. 25 September 2007 Return made up to 07/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg2MjczOWFkaXF6a2N4.

  28. 12 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY2OTYzNmFkaXF6a2N4.

  29. 3 November 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MTA4MjA0NmFkaXF6a2N4.

  30. 14 September 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjAxNDUzMGFkaXF6a2N4.

  31. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTg3MjkxMWFkaXF6a2N4.

  32. 13 October 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyOTU1MzQyNmFkaXF6a2N4.

  33. 1 September 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mzg0NjYxOWFkaXF6a2N4.

  34. 15 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MTU0MjI1M2FkaXF6a2N4.

  35. 19 August 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyNjc0N2FkaXF6a2N4.

  36. 24 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxMDc0Njg0M2FkaXF6a2N4.

  37. 28 August 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYwNDk0OWFkaXF6a2N4.

  38. 4 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMTkxNzYyOGFkaXF6a2N4.

  39. 15 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzIzMjkzMWFkaXF6a2N4.

  40. 18 January 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA4MjE2MGFkaXF6a2N4.

  41. 28 August 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ1NzcxOWFkaXF6a2N4.

  42. 8 September 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUzNzY1MmFkaXF6a2N4.

  43. 17 August 2000 Return made up to 07/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTMzODI1NGFkaXF6a2N4.

  44. 7 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzI2OTc4M2FkaXF6a2N4.

  45. 24 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA4NTUzMTUxNGFkaXF6a2N4.

  46. 16 November 1999 £ ic 100/75 29/10/99 £ sr [email protected]=25 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEwODQyMTU3NmFkaXF6a2N4.

  47. 16 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ5MTg0MmFkaXF6a2N4.

  48. 19 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAzNzA0NTY2MmFkaXF6a2N4.

  49. 9 September 1998 Return made up to 07/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTI3NzUxOGFkaXF6a2N4.

  50. 5 November 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMjMzNzA1MmFkaXF6a2N4.

  51. 27 August 1997 Return made up to 07/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODMyNzk0NWFkaXF6a2N4.

  52. 30 September 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA5ODk4MDU0MmFkaXF6a2N4.

  53. 14 August 1996 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjA4ODM5NGFkaXF6a2N4.

  54. 12 October 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA0MDI1ODE1MmFkaXF6a2N4.

  55. 30 August 1995 Return made up to 07/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4ODcyN2FkaXF6a2N4.

  56. 5 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA4MTEzNzcyOGFkaXF6a2N4.

  57. 12 August 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjI3NzAzMGFkaXF6a2N4.

  58. 15 September 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDE1NDU2NDI4OGFkaXF6a2N4.

  59. 31 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTg3NDk1OGFkaXF6a2N4.

  60. 16 October 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA1MjU0MzcyNGFkaXF6a2N4.

  61. 24 August 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjM2NDUyNmFkaXF6a2N4.

  62. 23 September 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA4NzI1MzgxNGFkaXF6a2N4.

  63. 23 September 1991 Return made up to 07/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxODEyNjQ3MGFkaXF6a2N4.

  64. 4 September 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAzNjg5NjYwOGFkaXF6a2N4.

  65. 17 August 1990 Return made up to 07/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MDQyNTYyN2FkaXF6a2N4.

  66. 1 November 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NzY3NTI0M2FkaXF6a2N4.

  67. 1 November 1989 Return made up to 26/10/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNjA0NjI5MmFkaXF6a2N4.

  68. 26 October 1988 Accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAxMTc2MzA0MWFkaXF6a2N4.

  69. 26 October 1988 Return made up to 11/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzQzMDE5MWFkaXF6a2N4.

  70. 26 November 1987 Accounts made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDA1OTYzNzMwOWFkaXF6a2N4.

  71. 26 November 1987 Return made up to 22/10/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTYzMDk1OWFkaXF6a2N4.

  72. 22 July 1986 Full accounts made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAzODI0NjE0NGFkaXF6a2N4.

  73. 22 July 1986 Return made up to 22/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDExOTc1MGFkaXF6a2N4.

  74. 28 March 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAwMTMzNzQ2OGFkaXF6a2N4.

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