Abbey Glass Limited

Company Registration Number: 02685041

Company registered in England and Wales

Approximate Location Map
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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.
Abbey Glass Limited is a Private Company Limited by Shares first registered on 6 February 1992. Its current registered address is in Suffolk.

Registered Address

84 HOLLOW ROAD
BURY ST EDMUNDS
SUFFOLK
IP32 7AZ

There are 3 companies currently registered at this postcode, including this one.

All companies at IP32 7AZ

Registration Data

Company Number

02685041

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£116,093£143,930£160,607£176,708£165,481£134,165
Current Assets £214,094£245,730£310,648£314,882£391,973£300,193£367,339
of which Cash £54,470£52,202£83,770£98,892£153,666£74,313£106,140
Total Assets £214,094£361,823£454,578£475,489£568,681£465,674£501,504
Current Liabilities £162,233£102,006£92,075£121,971£131,719£149,522£91,919
Net Current Assets £51,861£143,724£218,573£192,911£260,254£150,671£275,420
Total Net Worth £149,244£259,817£362,503£353,518£436,962£316,152£409,585

Previous Names

No previous names

Company Officers

  • MARTIN, Peter Frank

    Secretary

    Appointed on 18 December 2015

     

    84 Hollow Road
    Bury St Edmunds
    Suffolk
    IP32 7AZ

  • MARTIN, Peter Frank

    Director

    Appointed on 21 February 1992

     

    Nationality: British

    Occupation: Glazing Contractor

    Month of birth: February 1951

    21 Monksgate
    Thetford
    Norfolk
    IP24 1BY

  • SADLER, Donald Alan

    Director

    Appointed on 4 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1950

    84 Hollow Road
    Bury St Edmunds
    Suffolk
    IP32 7AZ

  • MARTIN, Frank Christopher

    Secretary

    Appointed on 29 October 1999

    Resigned on 28 May 2014

    Nationality: British

    Faircroft
    1 Brandon Road
    Thetford
    Norfolk
    IP24 3PP

  • OULDS, Thomas

    Secretary

    Appointed on 21 February 1992

    Resigned on 29 October 1999

    4 Manor Cottages
    East Wretham
    Thetford
    Norfolk

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 February 1992

    Resigned on 21 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 February 1992

    Resigned on 21 February 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • MARTIN, Frank Christopher

    Director

    Appointed on 21 February 1992

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Glazing Contractor

    Month of birth: January 1956

    Faircroft
    1 Brandon Road
    Thetford
    Norfolk
    IP24 3PP

  • OULDS, Thomas

    Director

    Appointed on 21 February 1992

    Resigned on 29 October 1999

    Nationality: British

    Occupation: Glazing Contractor

    Month of birth: March 1954

    4 Manor Cottages
    East Wretham
    Thetford
    Norfolk

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 February 1992

    Resigned on 21 February 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 26 April 2017 Statement of capital following an allotment of shares on 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Capital. Type: SH01. Barcode: X6568UPM. Transaction: MzE3NDQyOTQ5MWFkaXF6a2N4.

  2. 11 April 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYzUDNGSUphZGlxemtjeA.

  3. 27 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615EWXT. Transaction: MzE2OTgzOTM5NWFkaXF6a2N4.

  4. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRRYSQ. Transaction: MzE2MzQwNjA0MGFkaXF6a2N4.

  5. 2 March 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51U4C1F. Transaction: MzE0MzA2NTg3NWFkaXF6a2N4.

  6. 15 February 2016 Termination of appointment of Frank Christopher Martin as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X50T8DQP. Transaction: MzE0MTg5MzUzNmFkaXF6a2N4.

  7. 1 February 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4YXHFJV. Transaction: MzE0MDkzMDEyOGFkaXF6a2N4.

  8. 20 January 2016 Appointment of Mr Donald Alan Sadler as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: AP01. Barcode: X4YXC2E2. Transaction: MzEzOTk2NjQzOWFkaXF6a2N4.

  9. 19 January 2016 Appointment of Mr Peter Frank Martin as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: AP03. Barcode: X4YXBYW0. Transaction: MzEzOTk2NTQwN2FkaXF6a2N4.

  10. 15 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRORzY3MFphZGlxemtjeA.

  11. 15 January 2016 Cancellation of shares. Statement of capital on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Capital. Type: SH06. Barcode: A4NG670R. Transaction: MzEzOTgxMTQwMWFkaXF6a2N4.

  12. 8 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVT93K. Transaction: MzEzODYwNTAyN2FkaXF6a2N4.

  13. 6 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42MQB2Y. Transaction: MzExODcwMDg0NGFkaXF6a2N4.

  14. 2 March 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X42C6WQR. Transaction: MzExODM3MTk3OGFkaXF6a2N4.

  15. 2 December 2014 Previous accounting period shortened from 30 April 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3LX6AJC. Transaction: MzExMjU4MzI2OGFkaXF6a2N4.

  16. 30 May 2014 Termination of appointment of Frank Martin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X390AMYA. Transaction: MzEwMTAzMDQ2MWFkaXF6a2N4.

  17. 7 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X317Q3Y0. Transaction: MzA5NDA3ODgzNWFkaXF6a2N4.

  18. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MCG41. Transaction: MzA5MzY4NTk2NGFkaXF6a2N4.

  19. 18 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X229X883. Transaction: MzA3Mjg5MjU4MWFkaXF6a2N4.

  20. 7 August 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EI9TAO. Transaction: MzA2MjA2MDA5NmFkaXF6a2N4.

  21. 23 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13AA04I. Transaction: MzA1Mjk3NTc5OWFkaXF6a2N4.

  22. 22 February 2012 Director's details changed for Frank Christopher Martin on 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Officers. Type: CH01. Barcode: X137QI6H. Transaction: MzA1MjkxODE1MGFkaXF6a2N4.

  23. 23 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XQNMX. Transaction: MzA1MTE4Mzk2N2FkaXF6a2N4.

  24. 10 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XQGPPRJR. Transaction: MzAzMjAxODk4OWFkaXF6a2N4.

  25. 10 February 2011 Director's details changed for Frank Christopher Martin on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XQCIFRJ6. Transaction: MzAzMjAwODUxNmFkaXF6a2N4.

  26. 19 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALUOJQTF. Transaction: MzAzMDY4NTMwNmFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XF6C2HDQ. Transaction: MzAwOTA4NTE2MGFkaXF6a2N4.

  28. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ADHULGWV. Transaction: MzAwNzk4MDAwMWFkaXF6a2N4.

  29. 18 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XROQA7H0. Transaction: MjAyNjA5NTQyOWFkaXF6a2N4.

  30. 2 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAQ086XL. Transaction: MjAyNDcwNjM0MmFkaXF6a2N4.

  31. 15 July 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDROK1FP. Transaction: MjAwOTAzMzUwOWFkaXF6a2N4.

  32. 29 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV4GTXL0. Transaction: MjAwMDUzNzc4OGFkaXF6a2N4.

  33. 2 March 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0MjMxNmFkaXF6a2N4.

  34. 19 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM0ODE1NWFkaXF6a2N4.

  35. 16 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODI3ODk1MWFkaXF6a2N4.

  36. 15 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEzMzA4NTg4MGFkaXF6a2N4.

  37. 6 April 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDA5MjczNmFkaXF6a2N4.

  38. 30 November 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjI4OTk1NWFkaXF6a2N4.

  39. 11 March 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzkyMjkzNWFkaXF6a2N4.

  40. 10 March 2004 Ad 10/12/03--------- £ si [email protected]=3 £ ic 90/93 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzcwOTEzMmFkaXF6a2N4.

  41. 15 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMjIzNTcyOGFkaXF6a2N4.

  42. 26 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2Njg4N2FkaXF6a2N4.

  43. 16 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA1MzMxMWFkaXF6a2N4.

  44. 27 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg5OTYxNGFkaXF6a2N4.

  45. 7 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzA2NjM5MGFkaXF6a2N4.

  46. 27 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc1OTU4N2FkaXF6a2N4.

  47. 29 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: MDE0NDc0ODk0M2FkaXF6a2N4.

  48. 17 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg4MTkwNWFkaXF6a2N4.

  49. 30 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDA4OTgyNGFkaXF6a2N4.

  50. 6 December 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTM1Nzc5MWFkaXF6a2N4.

  51. 15 October 1999 Accounting reference date extended from 30/11/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MDExMzg1NmFkaXF6a2N4.

  52. 10 March 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI4MzQxN2FkaXF6a2N4.

  53. 9 March 1999 Accounts for a dormant company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA0Mzc3NDQ3OWFkaXF6a2N4.

  54. 27 February 1998 Accounts for a dormant company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAyNTU1NDMyOGFkaXF6a2N4.

  55. 23 February 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIwMDM0NGFkaXF6a2N4.

  56. 9 July 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA1NTQxODMxOWFkaXF6a2N4.

  57. 26 February 1997 Return made up to 06/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ0NjYwN2FkaXF6a2N4.

  58. 21 May 1996 Full accounts made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDE0NDAyODIxMGFkaXF6a2N4.

  59. 26 February 1996 Return made up to 06/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDc4MDcyMGFkaXF6a2N4.

  60. 13 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDE1MDA1ODE1MmFkaXF6a2N4.

  61. 15 February 1995 Return made up to 06/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODc4Nzg3N2FkaXF6a2N4.

  62. 21 February 1994 Return made up to 06/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MjE3MzUyN2FkaXF6a2N4.

  63. 18 February 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA3MTMyMDc5NGFkaXF6a2N4.

  64. 26 March 1993 Full accounts made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3NjAwNTY3OGFkaXF6a2N4.

  65. 12 February 1993 Return made up to 06/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODgzOTIwOGFkaXF6a2N4.

  66. 16 March 1992 Ad 09/03/92--------- £ si [email protected]=88 £ ic 2/90

    Category: Capital. Type: 88(2)R. Transaction: MDA4NjUwMzE5NmFkaXF6a2N4.

  67. 16 March 1992 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDEyODQxMjI5M2FkaXF6a2N4.

  68. 9 March 1992 Nc inc already adjusted 21/02/92

    Category: Capital. Type: 123. Transaction: MDEwNDM2MTIzOGFkaXF6a2N4.

  69. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTE5OTUzM2FkaXF6a2N4.

  70. 9 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODgyNzExMmFkaXF6a2N4.

  71. 9 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDAxNDMwNmFkaXF6a2N4.

  72. 9 March 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNzQ1MTQwOWFkaXF6a2N4.

  73. 9 March 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4OTI2MjU3OGFkaXF6a2N4.

  74. 9 March 1992 Registered office changed on 09/03/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDExNzA5Mzk2OGFkaXF6a2N4.

  75. 28 February 1992 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTIwODMxOGFkaXF6a2N4.

  76. 28 February 1992 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzA2MTY0OTg1NWFkaXF6a2N4.

  77. 6 February 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTgzMDUwNWFkaXF6a2N4.

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