Allglass (Anglia) Limited

Company Registration Number: 02608755

Company registered in England and Wales

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Allglass (Anglia) Limited is a Private Company Limited by Shares first registered on 8 May 1991. Its current registered address is in Woodbridge, Suffolk.

Registered Address

BUILDING 89
ANGLIA INTERNATIONAL AIRPARK,
WOODBRIDGE
SUFFOLK
IP12 2TW

There are 79 companies currently registered at this postcode, including this one.

All companies at IP12 2TW

Registration Data

Company Number

02608755

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 May 2016

Returns Next Due

6 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,127,224£1,841,641£1,547,967£1,023,430£1,394,562£2,008,659£1,639,974
of which Cash £717,479£344,335£369,623£143,415£216,299£221,819£347,188
Total Assets £2,127,224£1,841,641£1,547,967£1,023,430£1,394,562£2,008,659£1,639,974
Current Liabilities £1,217,730£1,136,389£973,464£606,508£888,276£1,423,917£832,055
Net Current Assets £909,494£705,252£574,503£416,922£506,286£584,742£807,919
Total Net Worth £1,080,544£880,726£713,396£486,533£603,932£689,021£910,555

Previous Names

No previous names

Company Officers

  • FRIEND, Paula Jane Mary

    Secretary

    Appointed on 14 May 1999

     

    Ivy Cottage
    Benhall Low Street
    Saxmundham
    Suffolk
    IP17 1JF

  • FRIEND, Timothy John

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1962

    Ivy Cottage
    Benhall Low Street
    Saxmundham
    Suffolk
    IP17 1JF

  • SHAND, Grant

    Secretary

    Resigned on 14 May 1999

    Rose Cottage
    Boulge Road Hasketon
    Woodbridge
    Suffolk
    IP13 6JS

  • SHAND, Grant

    Director

    Resigned on 14 May 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1960

    Rose Cottage
    Boulge Road Hasketon
    Woodbridge
    Suffolk
    IP13 6JS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 February 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A601SDVV. Transaction: MzE2ODkxNzIwNmFkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 9 May 2016 with full list of shareholders [View PDF]

    Action Date: 9 May 2016. Category: Annual return. Type: AR01. Barcode: A597EFJ6. Transaction: MzE1MTI5ODg0NmFkaXF6a2N4.

  3. 22 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50NMIH7. Transaction: MzE0MTk5NjAzOGFkaXF6a2N4.

  4. 5 June 2015 Annual return made up to 9 May 2015 with full list of shareholders [View PDF]

    Action Date: 9 May 2015. Category: Annual return. Type: AR01. Barcode: A48QUKLC. Transaction: MzEyNDYxODYwOWFkaXF6a2N4.

  5. 3 February 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3ZNU4FF. Transaction: MzExNjE1NTI2MmFkaXF6a2N4.

  6. 4 June 2014 Annual return made up to 9 May 2014 with full list of shareholders [View PDF]

    Action Date: 9 May 2014. Category: Annual return. Type: AR01. Barcode: A3903P69. Transaction: MzEwMTI5ODQ1OWFkaXF6a2N4.

  7. 16 January 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2ZM88CO. Transaction: MzA5Mjc1NzA3N2FkaXF6a2N4.

  8. 10 July 2013 Annual return made up to 9 May 2013 with full list of shareholders [View PDF]

    Action Date: 9 May 2013. Category: Annual return. Type: AR01. Barcode: A2BNLS0O. Transaction: MzA4MTMwODM5OGFkaXF6a2N4.

  9. 12 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RJG75. Transaction: MzA3MjcwNzg2N2FkaXF6a2N4.

  10. 7 June 2012 Annual return made up to 9 May 2012 with full list of shareholders [View PDF]

    Action Date: 9 May 2012. Category: Annual return. Type: AR01. Barcode: A1A5N3EQ. Transaction: MzA1ODc1NjEyNWFkaXF6a2N4.

  11. 22 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A135QG28. Transaction: MzA1Mjg4Nzk4MmFkaXF6a2N4.

  12. 19 July 2011 Annual return made up to 9 May 2011 [View PDF]

    Action Date: 9 May 2011. Category: Annual return. Type: AR01. Barcode: AT9ZTVVU. Transaction: MzA0MDY2NjIxOWFkaXF6a2N4.

  13. 18 January 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AN527QRS. Transaction: MzAzMDYwMDUwNGFkaXF6a2N4.

  14. 21 July 2010 Annual return made up to 9 May 2010 with full list of shareholders [View PDF]

    Action Date: 9 May 2010. Category: Annual return. Type: AR01. Barcode: A2YX7LPO. Transaction: MzAxOTkxMTAyOGFkaXF6a2N4.

  15. 19 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PLN29HNC. Transaction: MzAwOTgxODYyMWFkaXF6a2N4.

  16. 19 June 2009 Return made up to 09/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6D1EAUC. Transaction: MjAzNTQzOTA3NGFkaXF6a2N4.

  17. 17 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZSHN7CO. Transaction: MjAyNTkyOTk4MmFkaXF6a2N4.

  18. 6 August 2008 Return made up to 09/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZUQA1Z3. Transaction: MjAxMDQzNzQ5MWFkaXF6a2N4.

  19. 19 November 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ2NzA5OGFkaXF6a2N4.

  20. 30 May 2007 Return made up to 09/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDU3OTYwMmFkaXF6a2N4.

  21. 12 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjE0NTM5OGFkaXF6a2N4.

  22. 2 June 2006 Return made up to 09/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg3OTIzM2FkaXF6a2N4.

  23. 15 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU4MDEyMWFkaXF6a2N4.

  24. 26 May 2005 Return made up to 09/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDA3MTk4MmFkaXF6a2N4.

  25. 16 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg5Nzg2NGFkaXF6a2N4.

  26. 20 May 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNjUzOWFkaXF6a2N4.

  27. 11 March 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5ODY5MDAwOWFkaXF6a2N4.

  28. 28 May 2003 Return made up to 09/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4NzIxM2FkaXF6a2N4.

  29. 28 March 2003 Full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyNzM0MzAzOGFkaXF6a2N4.

  30. 22 May 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTA3NTM5N2FkaXF6a2N4.

  31. 28 March 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEzNjE2NzU3NGFkaXF6a2N4.

  32. 19 March 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MDk0MzM4M2FkaXF6a2N4.

  33. 10 July 2001 Return made up to 09/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQwNDk5N2FkaXF6a2N4.

  34. 5 April 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDAxNjEwNjY0NWFkaXF6a2N4.

  35. 7 June 2000 Return made up to 09/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI2NTY1MGFkaXF6a2N4.

  36. 3 April 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAxMzMyNzU1MWFkaXF6a2N4.

  37. 15 February 2000 Registered office changed on 15/02/00 from: high farm dallinghoo woodbridge suffolk IP13 ohj [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTk0ODE2MWFkaXF6a2N4.

  38. 27 May 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAzMTUxNTIwOGFkaXF6a2N4.

  39. 27 May 1999 Return made up to 09/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDk3ODA3N2FkaXF6a2N4.

  40. 27 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTM3OTY3MGFkaXF6a2N4.

  41. 27 May 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTAwMjg3NmFkaXF6a2N4.

  42. 17 June 1998 Return made up to 09/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUwODAwNWFkaXF6a2N4.

  43. 23 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA2MzQ5MDI2MWFkaXF6a2N4.

  44. 7 July 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDExMTk4NzYyMGFkaXF6a2N4.

  45. 29 May 1997 Return made up to 09/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MjUzN2FkaXF6a2N4.

  46. 25 September 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEwOTEwNzU3NGFkaXF6a2N4.

  47. 20 June 1996 Return made up to 09/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkzMzE4NmFkaXF6a2N4.

  48. 16 April 1996 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMTQ2NzIzNGFkaXF6a2N4.

  49. 11 March 1996 Full accounts made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDE1MzA5ODE2MWFkaXF6a2N4.

  50. 10 May 1995 Return made up to 09/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDc3OTEyMmFkaXF6a2N4.

  51. 8 September 1994 Full accounts made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA3ODU5NjI2MGFkaXF6a2N4.

  52. 25 May 1994 Return made up to 08/05/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNDQyNjU2OWFkaXF6a2N4.

  53. 1 October 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA3NjEwNTI0NGFkaXF6a2N4.

  54. 4 June 1993 Return made up to 08/05/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTEzOTA1OWFkaXF6a2N4.

  55. 6 October 1992 Return made up to 08/05/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA0Njg5NzYwMmFkaXF6a2N4.

  56. 21 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDc5Mjk4N2FkaXF6a2N4.

  57. 21 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTE0Mjk5NWFkaXF6a2N4.

  58. 21 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDI2Mzc1NWFkaXF6a2N4.

  59. 21 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjczOTA2NWFkaXF6a2N4.

  60. 21 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTMwMDU2MGFkaXF6a2N4.

  61. 24 March 1992 Ad 28/02/92--------- £ si [email protected]=3998 £ ic 2/4000

    Category: Capital. Type: 88(2)R. Transaction: MDA5MTE1OTU3NmFkaXF6a2N4.

  62. 16 January 1992 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA4NzExNDg2MmFkaXF6a2N4.

  63. 3 July 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMjg3ODE3N2FkaXF6a2N4.

  64. 19 June 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTA4OTg4NGFkaXF6a2N4.

  65. 19 June 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MDU2NDk3NGFkaXF6a2N4.

  66. 8 May 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDYzNzYwMWFkaXF6a2N4.

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