All Glass Systems Limited

Company Registration Number: 01812853

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All Glass Systems Limited is a Private Company Limited by Shares first registered on 1 May 1984. Its current registered address is in Telford, Shropshire.

Registered Address

UNIT F8
23 HALESFIELD
TELFORD
SHROPSHIRE
TF7 4NY

There are 30 companies currently registered at this postcode, including this one.

All companies at TF7 4NY

Registration Data

Company Number

01812853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 1984

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 April 2016

Returns Next Due

28 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £705,894£667,088£509,569£455,795£378,878£421,403£366,434£287,852£381,262£466,452£261,172
of which Cash £97,166£309,151£73,498£78,671£74,312£105,527£111,307£55,380£100,304£56,383£21,010
Total Assets £705,894£667,088£509,569£455,795£378,878£421,403£366,434£287,852£381,262£466,452£261,172
Current Liabilities £462,666£431,121£290,152£245,622£198,353£244,495£172,067£128,589£165,769£269,850£153,207
Net Current Assets £243,228£235,967£219,417£210,173£180,525£176,908£194,367£159,263£215,493£196,602£107,965
Total Net Worth £288,506£281,077£275,011£261,048£233,884£249,099£235,803£193,049£258,350£219,415£127,424

Previous Names

No previous names

Company Officers

  • EDWARDS, Darren Scott

    Secretary

    Appointed on 13 April 2005

     

    Nationality: British

    19
    Tilia Green
    Hadley
    Telford
    Shropshire
    TF1 5TP
    England

  • EDWARDS, Darren Scott

    Director

    Appointed on 26 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    19
    Tilia Green
    Hadley
    Telford
    Shropshire
    TF1 5TP
    England

  • EVANS, Peter Anthony

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    The Holtbrook
    2 Ludlow Gate
    Ludlow Road
    Bridgnorth
    Shropshire
    WV16 5AB
    England

  • EVANS, Derek Anthony

    Secretary

    Resigned on 13 April 2005

    14 Cobwell Road
    Broseley Wood
    Broseley
    Salop
    TF12 5QW

  • EVANS, Derek Anthony

    Director

    Resigned on 13 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    14 Cobwell Road
    Broseley Wood
    Broseley
    Salop
    TF12 5QW

  • TRANTER, Michael Gordon

    Director

    Resigned on 26 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1949

    Linley House
    Arlaston Manor Mews Arlaston Lane
    Telford
    Shropshire
    TF1 2LY

This information was most recently updated 07/03/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 December 2016 Director's details changed for Mr Darren Scott Edwards on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH01. Barcode: X5LXAEA9. Transaction: MzE2NDUxMzU0MWFkaXF6a2N4.

  2. 15 December 2016 Secretary's details changed for Mr Darren Scott Edwards on 15 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Officers. Type: CH03. Barcode: X5LXAE0C. Transaction: MzE2NDUxMzQ2MWFkaXF6a2N4.

  3. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLXN8P. Transaction: MzE1NDM0NzY3N2FkaXF6a2N4.

  4. 13 May 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X56XP0GE. Transaction: MzE0ODQ4ODY0NWFkaXF6a2N4.

  5. 30 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EUZO1V. Transaction: MzEzMDA2MDgyNmFkaXF6a2N4.

  6. 21 May 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X47UGTUZ. Transaction: MzEyMzYzMjU4NGFkaXF6a2N4.

  7. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H2TXU7. Transaction: MzEwODExMDgwNGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37S36WI. Transaction: MzA5OTkyNTM0MmFkaXF6a2N4.

  9. 12 May 2014 Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF United Kingdom on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Address. Type: AD01. Barcode: A37IH481. Transaction: MzA5OTg2ODg1NWFkaXF6a2N4.

  10. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29BEGQ1. Transaction: MzA3ODczOTcxNmFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3YNU. Transaction: MzA3ODQzOTc3NGFkaXF6a2N4.

  12. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HQX5RT. Transaction: MzA2NDMwNjg2OWFkaXF6a2N4.

  13. 31 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X1A3JW6A. Transaction: MzA1ODQ5NDE3M2FkaXF6a2N4.

  14. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X18O7VD9. Transaction: MzAzOTU4MDIyNWFkaXF6a2N4.

  15. 16 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XMQ9FU6X. Transaction: MzAzNzIzODY4M2FkaXF6a2N4.

  16. 6 January 2011 Director's details changed for Mr Peter Anthony Evans on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XEMWJQKM. Transaction: MzAyOTkxMTA5NWFkaXF6a2N4.

  17. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAUDJNFZ. Transaction: MzAyMzM3OTAwNmFkaXF6a2N4.

  18. 14 June 2010 Registered office address changed from King Charles House Castle Hill Dudley West Midlands DY1 4PS on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Address. Type: AD01. Barcode: X9NZUKU0. Transaction: MzAxNzQ5ODM2NWFkaXF6a2N4.

  19. 10 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: X8EGZKQ8. Transaction: MzAxNzMyMTE0OGFkaXF6a2N4.

  20. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PCP8IB6X. Transaction: MjAzNjIzNTY0MWFkaXF6a2N4.

  21. 30 April 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1AP9GW. Transaction: MjAzMTg3NjYzM2FkaXF6a2N4.

  22. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXQEG23W. Transaction: MjAxMDY1ODk1NGFkaXF6a2N4.

  23. 8 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZASCZJS. Transaction: MjAwNDk5Njg5NGFkaXF6a2N4.

  24. 15 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc2Mzg1M2FkaXF6a2N4.

  25. 21 May 2007 Return made up to 30/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ0NzcxOGFkaXF6a2N4.

  26. 26 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTY3NDA5MWFkaXF6a2N4.

  27. 21 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzMzMTM5M2FkaXF6a2N4.

  28. 10 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyNTI1M2FkaXF6a2N4.

  29. 10 January 2006 Ad 21/07/05--------- £ si [email protected]=96 £ ic 4/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzAzNzAwN2FkaXF6a2N4.

  30. 12 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM0MDg2NGFkaXF6a2N4.

  31. 12 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Njg3NDIyNWFkaXF6a2N4.

  32. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIwOTA4MWFkaXF6a2N4.

  33. 15 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExODU2OTE1MGFkaXF6a2N4.

  34. 21 June 2005 Return made up to 30/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYzOTc0MmFkaXF6a2N4.

  35. 21 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjcxMzE2N2FkaXF6a2N4.

  36. 19 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTIyMDI3MWFkaXF6a2N4.

  37. 14 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTAzNzAxMWFkaXF6a2N4.

  38. 13 July 2004 Return made up to 30/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQzNDExNWFkaXF6a2N4.

  39. 13 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4ODQyMzM3OWFkaXF6a2N4.

  40. 11 May 2003 Return made up to 30/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY4NzU0OGFkaXF6a2N4.

  41. 30 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNjg3Mjc5M2FkaXF6a2N4.

  42. 15 May 2002 Return made up to 30/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ0MjE3NGFkaXF6a2N4.

  43. 10 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5NzE2NjI3M2FkaXF6a2N4.

  44. 14 May 2001 Return made up to 30/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MzY1OWFkaXF6a2N4.

  45. 13 April 2001 Registered office changed on 13/04/01 from: portway house stream road kingswinford west midlands DY6 9NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAzOTMwOWFkaXF6a2N4.

  46. 2 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MzI1NDM2M2FkaXF6a2N4.

  47. 9 May 2000 Return made up to 30/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTcyMTAwNmFkaXF6a2N4.

  48. 2 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQ4MTE0OGFkaXF6a2N4.

  49. 25 May 1999 Return made up to 30/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI0MTY3NmFkaXF6a2N4.

  50. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEwMDU4ODg4M2FkaXF6a2N4.

  51. 26 May 1998 Return made up to 30/04/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ3NTI4MWFkaXF6a2N4.

  52. 20 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTM1MDI3MWFkaXF6a2N4.

  53. 7 May 1997 Return made up to 30/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODEzODk4MmFkaXF6a2N4.

  54. 27 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyODg1MTk0N2FkaXF6a2N4.

  55. 3 July 1996 Return made up to 30/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEyMDY2NWFkaXF6a2N4.

  56. 27 June 1995 Return made up to 30/04/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyODUxODM2N2FkaXF6a2N4.

  57. 27 June 1995 Accounting reference date extended from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA3NTgwNjE1N2FkaXF6a2N4.

  58. 25 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MTExNTY4M2FkaXF6a2N4.

  59. 10 June 1994 Return made up to 30/04/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4NTI4OGFkaXF6a2N4.

  60. 4 May 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDExMTc0ODI5OGFkaXF6a2N4.

  61. 16 June 1993 Return made up to 30/04/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTczMTc5NmFkaXF6a2N4.

  62. 30 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDEyODIxMTAwOGFkaXF6a2N4.

  63. 27 August 1992 Return made up to 30/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExODI5OTY0NGFkaXF6a2N4.

  64. 15 July 1992 Registered office changed on 15/07/92 from: price house high holborn sedgley west midlands dy 31S

    Category: Address. Type: 287. Transaction: MDEwNDU4ODQ2MWFkaXF6a2N4.

  65. 28 October 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA5Nzk2NzI5MWFkaXF6a2N4.

  66. 25 July 1991 Return made up to 30/04/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyNjY1OTIyOWFkaXF6a2N4.

  67. 29 October 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDE1MzY4Njg0N2FkaXF6a2N4.

  68. 29 October 1990 Return made up to 30/04/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMzMyOTg4NWFkaXF6a2N4.

  69. 15 November 1989 Full accounts made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDA5Njc0MTM5MGFkaXF6a2N4.

  70. 4 August 1989 Return made up to 30/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDQ4NjE0MWFkaXF6a2N4.

  71. 24 November 1988 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAyOTc5MjE4MGFkaXF6a2N4.

  72. 31 May 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzEwMjY1MGFkaXF6a2N4.

  73. 23 May 1988 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDEwMjg5OTIwMmFkaXF6a2N4.

  74. 20 May 1988 Registered office changed on 20/05/88 from: 319 penn road penn wolverhampton west midlands WV4 5QF

    Category: Address. Type: 287. Transaction: MDEzMzA5ODg2NWFkaXF6a2N4.

  75. 6 May 1988 Return made up to 30/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODE1NjM2OGFkaXF6a2N4.

  76. 6 May 1988 Return made up to 30/04/87; full list of members

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

  77. 6 May 1988 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjY3NTYyMmFkaXF6a2N4.

  78. 6 May 1988 Return made up to 30/04/86; full list of members

    Category: Annual return. Type: 363. Transaction: ODI2NzU2MjJhZGlxemtjeA.

  79. 30 September 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MjI1NDA4N2FkaXF6a2N4.

  80. 24 June 1987 Full accounts made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDEzMjk3MDAzNGFkaXF6a2N4.

  81. 24 June 1987 Accounting reference date shortened from 31/03 to 30/06

    Category: Accounts. Type: 225(1). Transaction: MDA3MDc1MjI4MWFkaXF6a2N4.

  82. 14 May 1987 Full accounts made up to 30 April 1985

    Action Date: 30 April 1985. Category: Accounts. Type: AA. Transaction: MDAxMzE3MzE5MWFkaXF6a2N4.

  83. 14 May 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyMzQzMDczMGFkaXF6a2N4.

  84. 31 March 1987 Return made up to 30/04/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTIzNTE5MmFkaXF6a2N4.

  85. 31 March 1987 Registered office changed on 31/03/87 from: unit B5 halesfield 8 telford shropshire

    Category: Address. Type: 287. Transaction: MDEyNjAyMDU1NWFkaXF6a2N4.

  86. 16 September 1985 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE0MTg5ODA3MWFkaXF6a2N4.

  87. 1 May 1984 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzEzOTI2MTg3NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.