Aacme Glass Limited

Company Registration Number: 02108304

Company registered in England and Wales

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Aacme Glass Limited is a Private Company Limited by Shares first registered on 10 March 1987. Its current registered address is in Gwent.

Registered Address

71 CORPORATION ROAD
NEWPORT
GWENT
NP19 0BG

There are 4 companies currently registered at this postcode, including this one.

All companies at NP19 0BG

Registration Data

Company Number

02108304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £57,351£13,872£27,510£17,195£22,160£19,497
of which Cash £11,499£385£6,231£46£590£2,757
Total Assets £57,351£13,872£27,510£17,195£22,160£19,497
Current Liabilities £95,863£69,718£77,076£57,472£63,592£59,734
Net Current Assets £-38,512£-55,846£-49,566£-40,277£-41,432£-40,237
Total Net Worth £-29,472£-46,445£-39,804£-30,293£-31,112£-29,581

Previous Names

No previous names

Company Officers

  • RYAN, David Alan Mark

    Secretary

     

    Nationality: Irish

    11
    Fields Park Avenue
    Newport
    Gwent
    NP20 5BG
    United Kingdom

  • RYAN, David Alan Mark

    Director

     

    Nationality: Irish

    Occupation: Glazier

    Month of birth: January 1964

    11
    Fields Park Avenue
    Newport
    Gwent
    NP20 5BG
    United Kingdom

  • RYAN, Declan

    Director

     

    Nationality: Irish

    Occupation: Glazier

    Month of birth: December 1970

    5 Caernarvon Drive
    Rhiwderin
    Newport
    Gwent
    NP10 8QT

  • RYAN, Bridget

    Director

    Resigned on 1 April 1997

    Nationality: Irish

    Occupation: Company Director

    Month of birth: August 1939

    71 Corporation Road
    Newport
    Gwent
    NP9 0BG

  • RYAN, Daniel Christopher Joseph

    Director

    Resigned on 1 April 1997

    Nationality: Irish

    Occupation: Glazier

    Month of birth: February 1937

    71 Corporation Road
    Newport
    Gwent
    NP9 0BG

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F04OV8. Transaction: MzE1Njg4MDY2M2FkaXF6a2N4.

  2. 11 April 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53XRSFH. Transaction: MzE0NTY0MDk0MWFkaXF6a2N4.

  3. 23 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4GIR4ZV. Transaction: MzEzMTUzMTMwN2FkaXF6a2N4.

  4. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D12IW. Transaction: MzEyMTAwODY0MGFkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3G7NFL4. Transaction: MzEwNzMxMzI2M2FkaXF6a2N4.

  6. 25 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34192PF. Transaction: MzA5NjkxNTAxM2FkaXF6a2N4.

  7. 4 September 2013 Annual return made up to 4 September 2013 with full list of shareholders [View PDF]

    Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7PJM3. Transaction: MzA4NDQwMTY4NGFkaXF6a2N4.

  8. 5 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MPIE74. Transaction: MzA2ODgxODg4MmFkaXF6a2N4.

  9. 5 September 2012 Annual return made up to 4 September 2012 with full list of shareholders [View PDF]

    Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTGTEZ. Transaction: MzA2MzYxNjUwNGFkaXF6a2N4.

  10. 17 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10IB3CG. Transaction: MzA1MDg2NTYzMGFkaXF6a2N4.

  11. 8 September 2011 Annual return made up to 4 September 2011 with full list of shareholders [View PDF]

    Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: XP8Q0XDU. Transaction: MzA0MzUxMjY2OWFkaXF6a2N4.

  12. 7 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: B8VWESWC. Transaction: MzAzNTIwOTMyMWFkaXF6a2N4.

  13. 7 September 2010 Annual return made up to 4 September 2010 with full list of shareholders [View PDF]

    Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X6VJJN7U. Transaction: MzAyMjgzNzAyNGFkaXF6a2N4.

  14. 7 September 2010 Director's details changed for Declan Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VJIN7T. Transaction: MzAyMjgzNjY0OWFkaXF6a2N4.

  15. 7 September 2010 Director's details changed for David Alan Mark Ryan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X6VJHN7S. Transaction: MzAyMjgzNjY0NWFkaXF6a2N4.

  16. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AFHFFIR9. Transaction: MzAxMjk5NjU4NWFkaXF6a2N4.

  17. 7 September 2009 Return made up to 04/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9FVCD27. Transaction: MjA0MDc0OTk1NmFkaXF6a2N4.

  18. 7 September 2009 Director and secretary's change of particulars / david ryan / 05/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9FVBD26. Transaction: MjA0MDc0OTMxMmFkaXF6a2N4.

  19. 6 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWM1M9G4. Transaction: MjAzMjMyNDM2MWFkaXF6a2N4.

  20. 23 October 2008 Return made up to 04/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0K1247V. Transaction: MjAxNjE4NTMzM2FkaXF6a2N4.

  21. 27 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODUzMmFkaXF6a2N4.

  22. 1 October 2007 Return made up to 04/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjI0OTYwNmFkaXF6a2N4.

  23. 12 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4OTY1MGFkaXF6a2N4.

  24. 8 November 2006 Return made up to 04/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY0NjQ4NWFkaXF6a2N4.

  25. 1 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyNjgxOTU4M2FkaXF6a2N4.

  26. 25 October 2005 Return made up to 04/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQxMzg2NGFkaXF6a2N4.

  27. 15 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1NDM4MjcyNmFkaXF6a2N4.

  28. 16 September 2004 Return made up to 04/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTUzOTIwMGFkaXF6a2N4.

  29. 20 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5ODI2MDI3MWFkaXF6a2N4.

  30. 7 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzY3Njk5NmFkaXF6a2N4.

  31. 5 June 2003 Ad 13/05/03--------- £ si [email protected]=3 £ ic 199/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODAwNzg1MmFkaXF6a2N4.

  32. 5 June 2003 Ad 13/05/03--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0Mjg1ODI3NWFkaXF6a2N4.

  33. 5 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg5OTU5OGFkaXF6a2N4.

  34. 5 June 2003 £ nc 100/7100 12/05/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTg3MzYxN2FkaXF6a2N4.

  35. 7 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MjA1Mjc2OWFkaXF6a2N4.

  36. 11 November 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDAyMzY2MWFkaXF6a2N4.

  37. 1 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4Nzc5OTQxNWFkaXF6a2N4.

  38. 25 September 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzExODI0OGFkaXF6a2N4.

  39. 6 July 2001 Total exemption small company accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAyMjM1NjM3NmFkaXF6a2N4.

  40. 15 November 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDk5NDA4M2FkaXF6a2N4.

  41. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzODUzOTMzNGFkaXF6a2N4.

  42. 6 October 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTAyODk1NmFkaXF6a2N4.

  43. 30 April 1999 Full accounts made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA2NDE3NDIxNGFkaXF6a2N4.

  44. 19 November 1998 Return made up to 29/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjc0NDAyOGFkaXF6a2N4.

  45. 27 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDE0MTU3Mzg1MGFkaXF6a2N4.

  46. 18 November 1997 Return made up to 29/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM5NTQ1NmFkaXF6a2N4.

  47. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjkwOTQ3OWFkaXF6a2N4.

  48. 7 July 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDA1NDE4MmFkaXF6a2N4.

  49. 4 May 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDE0NzQwNzMzNmFkaXF6a2N4.

  50. 23 September 1996 Return made up to 29/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODkyNjAwOWFkaXF6a2N4.

  51. 22 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEyMjIzNzM3MWFkaXF6a2N4.

  52. 15 September 1995 Return made up to 29/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjUzNTk2NWFkaXF6a2N4.

  53. 23 March 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA1OTkyMzY2OWFkaXF6a2N4.

  54. 4 October 1994 Return made up to 29/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTY5NjE2M2FkaXF6a2N4.

  55. 4 August 1994 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0MzI4MjUyOGFkaXF6a2N4.

  56. 4 August 1994 Return made up to 15/10/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzI0ODg0MGFkaXF6a2N4.

  57. 27 April 1993 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDE0ODY4OTk0MWFkaXF6a2N4.

  58. 12 October 1992 Return made up to 15/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTYzMzY5OGFkaXF6a2N4.

  59. 24 August 1992 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDA1NjA4NTQ2M2FkaXF6a2N4.

  60. 31 October 1991 Return made up to 15/10/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMDIxMTYxMGFkaXF6a2N4.

  61. 12 November 1990 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3ODg1ODkxM2FkaXF6a2N4.

  62. 2 November 1990 Full accounts made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDA3NDQ1MjU5NGFkaXF6a2N4.

  63. 2 November 1990 Return made up to 15/10/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NzU5NTYxNmFkaXF6a2N4.

  64. 10 January 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAzNDM4NTY3MmFkaXF6a2N4.

  65. 10 January 1990 Return made up to 20/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MTQ4NTg4MWFkaXF6a2N4.

  66. 14 April 1989 Registered office changed on 14/04/89 from: stelvio house, newport, gwent. [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjU3ODUwN2FkaXF6a2N4.

  67. 31 March 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTI1ODI5NGFkaXF6a2N4.

  68. 13 February 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDA4NzE2NDYzOGFkaXF6a2N4.

  69. 19 October 1988 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMDU1MTA1OGFkaXF6a2N4.

  70. 11 February 1988 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MTYxNDk3NmFkaXF6a2N4.

  71. 28 October 1987 Accounting reference date extended from 31/03 to 30/06 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyODUzODU1MWFkaXF6a2N4.

  72. 10 August 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNjY4NjAyNWFkaXF6a2N4.

  73. 24 July 1987 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDY4MjY3N2FkaXF6a2N4.

  74. 24 July 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTQ0NjI0M2FkaXF6a2N4.

  75. 24 July 1987 Registered office changed on 24/07/87 from: 2 baches street london N1 6EE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjM2MTc3MGFkaXF6a2N4.

  76. 9 July 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzE3MTQ1OWFkaXF6a2N4.

  77. 29 June 1987 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Mzk1ODM2MGFkaXF6a2N4.

  78. 10 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3ODg1ODgzOWFkaXF6a2N4.

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