Allglass & Glazing Limited

Company Registration Number: 02494668

Company registered in England and Wales

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Allglass & Glazing Limited is a Private Company Limited by Shares first registered on 20 April 1990. Its current registered address is in Somerset.

Registered Address

MOTIVO HOUSE, ALVINGTON
YEOVIL
SOMERSET
BA20 2FG

There are 126 companies currently registered at this postcode, including this one.

All companies at BA20 2FG

Registration Data

Company Number

02494668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £473,229£494,419£500,532£447,362£548,127£473,367£403,344
of which Cash £191,252£210,567£245,697£207,226£261,893£283,344£192,137
Total Assets £473,229£494,419£500,532£447,362£548,127£473,367£403,344
Current Liabilities £191,221£180,569£223,152£199,891£280,776£207,446£170,950
Net Current Assets £282,008£313,850£277,380£247,471£267,351£265,921£232,394
Total Net Worth £371,775£421,476£391,081£375,957£384,911£376,353£356,983

Previous Names

No previous names

Company Officers

  • MESSER, Lesley Patricia

    Director

    Appointed on 14 October 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1952

    6
    Chestnut Avenue
    Crewkerne
    Somerset
    TA18 7DQ
    United Kingdom

  • MESSER, Carly Eve

    Secretary

    Appointed on 9 December 2003

    Resigned on 8 May 2013

    28
    Southlands Drive
    Timsbury
    Bath
    BA2 0HB
    United Kingdom

  • MESSER, Hayley Dawn

    Secretary

    Appointed on 14 October 2000

    Resigned on 9 December 2003

    38 Packers Way
    Misterton
    Crewkerne
    Somerset
    TA18 8NY

  • MESSER, Lesley Patricia

    Secretary

    Resigned on 14 October 2000

    38 Packers Way
    Misterton
    Crewkerne
    Somerset
    TA18 8NY

  • MESSER, Malcolm John

    Director

    Resigned on 14 October 2000

    Nationality: British

    Month of birth: September 1951

    38 Packers Way
    Misterton
    Somerset
    TA18 8NY

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

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Latest Filings

  1. 20 December 2016 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LRRKTU. Transaction: MzE2NDQ5Nzg2OWFkaXF6a2N4.

  2. 10 December 2016 Registration of charge 024946680002, created on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Mortgage. Type: MR01. Barcode: A5LK38SI. Transaction: MzE2NDYxODYxM2FkaXF6a2N4.

  3. 10 November 2016 Registration of charge 024946680001, created on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JG61OA. Transaction: MzE2MTY3OTgzN2FkaXF6a2N4.

  4. 12 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56V1RZF. Transaction: MzE0ODQwNTU4M2FkaXF6a2N4.

  5. 16 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY6AV5. Transaction: MzEzNzQ3MTcwNGFkaXF6a2N4.

  6. 12 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X479JXWZ. Transaction: MzEyMjk5MDcxNGFkaXF6a2N4.

  7. 22 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MO2SIB. Transaction: MzExMzc4MzQxN2FkaXF6a2N4.

  8. 22 July 2014 Statement of capital following an allotment of shares on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Capital. Type: SH01. Barcode: A3B7HLCR. Transaction: MzEwNDE2MjA4MmFkaXF6a2N4.

  9. 22 July 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwNDE2MTk5N2FkaXF6a2N4.

  10. 15 May 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X37XCRCW. Transaction: MzEwMDEwOTcwMmFkaXF6a2N4.

  11. 4 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXC6FX. Transaction: MzA5MTkzNTI3OWFkaXF6a2N4.

  12. 21 May 2013 Termination of appointment of Carly Messer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TF2UY. Transaction: MzA3ODMyMzUxMmFkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X28QTVW0. Transaction: MzA3ODMxNjgyOGFkaXF6a2N4.

  14. 21 May 2013 Secretary's details changed for Carly Eve Messer on 20 April 2013 [View PDF]

    Action Date: 20 April 2013. Category: Officers. Type: CH03. Barcode: X28QTVVK. Transaction: MzA3ODI1NjY3MGFkaXF6a2N4.

  15. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPCIG3. Transaction: MzA2OTU5MzY2NmFkaXF6a2N4.

  16. 3 May 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X185WOSI. Transaction: MzA1NjkzMTg5M2FkaXF6a2N4.

  17. 16 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O0282J. Transaction: MzA0OTEwMjg0NGFkaXF6a2N4.

  18. 17 May 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XN0MBU7I. Transaction: MzAzNzI5MDg0N2FkaXF6a2N4.

  19. 17 May 2011 Director's details changed for Lesley Patricia Messer on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Officers. Type: CH01. Barcode: XN0MAU7H. Transaction: MzAzNzI5MDU3N2FkaXF6a2N4.

  20. 30 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXDWTQ54. Transaction: MzAyOTUxMTQ5OWFkaXF6a2N4.

  21. 11 May 2010 Annual return made up to 20 April 2010 with full list of shareholders [View PDF]

    Action Date: 20 April 2010. Category: Annual return. Type: AR01. Barcode: XU9WYJW9. Transaction: MzAxNTMwNjc1NmFkaXF6a2N4.

  22. 11 May 2010 Director's details changed for Lesley Patricia Messer on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: XU9WXJW8. Transaction: MzAxNTMwNjA2NmFkaXF6a2N4.

  23. 18 March 2010 Statement of capital following an allotment of shares on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Capital. Type: SH01. Barcode: AU0OFID2. Transaction: MzAxMTc1MTQ5MGFkaXF6a2N4.

  24. 27 January 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ADGZLGWZ. Transaction: MzAwODA0MTc4NmFkaXF6a2N4.

  25. 14 May 2009 Return made up to 20/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDJW09US. Transaction: MjAzMjkzODExNGFkaXF6a2N4.

  26. 7 October 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A54QX3OX. Transaction: MjAxNDk4NDk1NmFkaXF6a2N4.

  27. 30 April 2008 Return made up to 20/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSASZBY. Transaction: MjAwNDQxOTMyNGFkaXF6a2N4.

  28. 4 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDY3NjE0OGFkaXF6a2N4.

  29. 11 May 2007 Return made up to 20/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTUzMDY1NmFkaXF6a2N4.

  30. 11 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTUzMDc2NmFkaXF6a2N4.

  31. 24 January 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMzNDE0NmFkaXF6a2N4.

  32. 25 April 2006 Return made up to 20/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQyOTY1OWFkaXF6a2N4.

  33. 25 April 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1OTc0MTYyN2FkaXF6a2N4.

  34. 25 April 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDI4MTQ1OWFkaXF6a2N4.

  35. 25 April 2006 Registered office changed on 25/04/06 from: motivo house alvington yeovil somerset BA20 2FG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDExMDU4NWFkaXF6a2N4.

  36. 4 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTUwMTY0N2FkaXF6a2N4.

  37. 4 January 2006 Registered office changed on 04/01/06 from: st john's house, church path yeovil somerset BA20 1HE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mzg0Njk2N2FkaXF6a2N4.

  38. 15 June 2005 Return made up to 20/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3OTI2MGFkaXF6a2N4.

  39. 2 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTEyOTMwOGFkaXF6a2N4.

  40. 2 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyNjgzMWFkaXF6a2N4.

  41. 1 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIyNDE5MWFkaXF6a2N4.

  42. 17 May 2004 Return made up to 20/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzUyNzMxOGFkaXF6a2N4.

  43. 25 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk1ODMyNWFkaXF6a2N4.

  44. 16 May 2003 Return made up to 20/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTU2MTY3OWFkaXF6a2N4.

  45. 21 November 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNTY3Mzk0M2FkaXF6a2N4.

  46. 16 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI0MTE1MWFkaXF6a2N4.

  47. 16 September 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzQzNzU5OGFkaXF6a2N4.

  48. 16 September 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NDI3NTQ5N2FkaXF6a2N4.

  49. 22 May 2002 Return made up to 20/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjM2ODg5NmFkaXF6a2N4.

  50. 21 June 2001 Accounting reference date extended from 31/01/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MjYwNjQzMmFkaXF6a2N4.

  51. 21 June 2001 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAyMjc5MzE5OWFkaXF6a2N4.

  52. 21 June 2001 Return made up to 20/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzODg3NWFkaXF6a2N4.

  53. 30 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDU4NTI3NWFkaXF6a2N4.

  54. 24 January 2001 Accounting reference date shortened from 30/04/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTg4NDI0NGFkaXF6a2N4.

  55. 24 January 2001 Accounts for a dormant company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAxOTY2MjY2NGFkaXF6a2N4.

  56. 20 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDQ4NjAwM2FkaXF6a2N4.

  57. 20 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjE5MzcyN2FkaXF6a2N4.

  58. 15 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg0ODk2NGFkaXF6a2N4.

  59. 19 June 2000 Registered office changed on 19/06/00 from: church house yeovil somerset BA20 1HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTU3OTMzNmFkaXF6a2N4.

  60. 8 May 2000 Return made up to 20/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjU5MTc2NWFkaXF6a2N4.

  61. 19 January 2000 Accounts for a dormant company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyOTQxNzgxOGFkaXF6a2N4.

  62. 11 May 1999 Return made up to 20/04/99; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNTg1NzQ3MmFkaXF6a2N4.

  63. 26 February 1999 Accounts for a dormant company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1MjU3MzMzN2FkaXF6a2N4.

  64. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Njg1NDcyNGFkaXF6a2N4.

  65. 17 July 1998 Return made up to 20/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM2NTU5N2FkaXF6a2N4.

  66. 16 September 1997 Accounts for a dormant company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMjUzNTcwOWFkaXF6a2N4.

  67. 16 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTU5NzU4MGFkaXF6a2N4.

  68. 9 May 1997 Return made up to 20/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg2MDc1MGFkaXF6a2N4.

  69. 22 October 1996 Accounts for a dormant company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAzMTYwNzg5NGFkaXF6a2N4.

  70. 10 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTMzOTgyOGFkaXF6a2N4.

  71. 7 June 1996 Return made up to 20/04/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA5ODg3M2FkaXF6a2N4.

  72. 14 August 1995 Accounts for a dormant company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDAyMzcxMzM1NmFkaXF6a2N4.

  73. 14 August 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTcxMjA4NGFkaXF6a2N4.

  74. 25 May 1995 Return made up to 20/04/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUzNTAyNGFkaXF6a2N4.

  75. 13 December 1994 Accounts for a dormant company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDAxNjA4NjkzMmFkaXF6a2N4.

  76. 13 December 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzU0MTQwNWFkaXF6a2N4.

  77. 6 June 1994 Return made up to 20/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTA4NDY0NWFkaXF6a2N4.

  78. 3 June 1993 Accounts for a dormant company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDAxNzU1MzcwOWFkaXF6a2N4.

  79. 3 June 1993 Return made up to 20/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMTkwNTgwNmFkaXF6a2N4.

  80. 22 June 1992 Accounts for a dormant company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDEzNzQzOTAyMmFkaXF6a2N4.

  81. 22 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDYzMTg1OGFkaXF6a2N4.

  82. 21 April 1992 Return made up to 20/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjkyNDI1MmFkaXF6a2N4.

  83. 15 April 1992 Accounts for a dormant company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE1MDUwOTA0N2FkaXF6a2N4.

  84. 15 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTM4NjM5OWFkaXF6a2N4.

  85. 20 June 1991 Return made up to 20/04/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDQ0OTE4N2FkaXF6a2N4.

  86. 19 November 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2Nzk1NDAyN2FkaXF6a2N4.

  87. 22 August 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTU2OTM3NmFkaXF6a2N4.

  88. 2 July 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjYxMDMzN2FkaXF6a2N4.

  89. 2 July 1990 Registered office changed on 02/07/90 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA2NTgyMzU4N2FkaXF6a2N4.

  90. 27 June 1990 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4ODU0NTI0OWFkaXF6a2N4.

  91. 20 April 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5Mjg2NTI4NWFkaXF6a2N4.

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