Advanced Vehicle Glazing Limited

Company Registration Number: 02892561

Company registered in England and Wales

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Advanced Vehicle Glazing Limited is a Private Company Limited by Shares first registered on 28 January 1994. Its current registered address is in Luton, Bedfordshire.

Registered Address

PROSPERO HOUSE
46 - 48 ROTHESAY ROAD
LUTON
BEDFORDSHIRE
LU1 1QZ

There are 514 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

02892561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £296,211£345,651£344,754£326,143£323,421£369,376
of which Cash £4,119£12,360£30,819£0£6,380£25,478
Total Assets £296,211£345,651£344,754£326,143£323,421£369,376
Current Liabilities £209,803£323,566£346,985£354,451£317,975£356,795
Net Current Assets £86,408£22,085£-2,231£-28,308£5,446£12,581
Total Net Worth £100,233£39,087£20,178£226£23,048£21,662

Previous Names

No previous names

Company Officers

  • WATSON, Linda Susan

    Secretary

    Appointed on 28 January 1994

     

    86 Huntingdon Road
    Upwood
    Cambridgeshire
    PE26 2QQ

  • WATSON, Linda Susan

    Director

    Appointed on 1 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1952

    86 Huntingdon Road
    Upwood
    Cambridgeshire
    PE26 2QQ

  • WATSON, Paul Andrew

    Director

    Appointed on 28 January 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    86 Huntingdon Road
    Upwood
    Cambridgeshire
    PE26 2QQ

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 1994

    Resigned on 28 January 1994

    229 Nether Street
    London
    N3 1NT

  • LAMB, Richard Karl

    Director

    Appointed on 28 January 1994

    Resigned on 16 May 1994

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    Flat 1 King Henry Court
    Tudor Road
    Luton
    Bedfordshire
    LU3 1RN

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 28 January 1994

    Resigned on 28 January 1994

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5LXK7F4. Transaction: MzE2NDY0NDk5MmFkaXF6a2N4.

  2. 10 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50GBI1T. Transaction: MzE0MTYzMTY1NWFkaXF6a2N4.

  3. 22 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4IJYWSH. Transaction: MzEzMzU2NjMxOWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X400TLNE. Transaction: MzExNjIzMjk2MmFkaXF6a2N4.

  5. 7 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3I0T55P. Transaction: MzEwODk5MDYzNmFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31HYP8A. Transaction: MzA5NDI4Njc4MmFkaXF6a2N4.

  7. 17 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2H2RIPS. Transaction: MzA4NTE5OTgzM2FkaXF6a2N4.

  8. 16 September 2013 Registered office address changed from C/O Sterling Offices 30a Mill Street Bedford MK40 3HD United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H068XC. Transaction: MzA4NTEyNDAyOGFkaXF6a2N4.

  9. 30 January 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X214MOK8. Transaction: MzA3MTk5OTY2NmFkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZJOJ2A. Transaction: MzA3MDk1MDg5M2FkaXF6a2N4.

  11. 10 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1IXA7MO. Transaction: MzA2NTYzNjUwMmFkaXF6a2N4.

  12. 14 February 2012 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12N2QXV. Transaction: MzA1MjQ1Mzg1MWFkaXF6a2N4.

  13. 10 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12FDF75. Transaction: MzA1MjI0Nzg5M2FkaXF6a2N4.

  14. 5 December 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: L2P54ZO8. Transaction: MzA0ODQwODYxOGFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOZZGRG6. Transaction: MzAzMTc3NjQzN2FkaXF6a2N4.

  16. 1 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: RRFU4PJ3. Transaction: MzAyODAwMjMzN2FkaXF6a2N4.

  17. 2 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XS3VOH6Y. Transaction: MzAwODUwODA3N2FkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Paul Andrew Watson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XS3VNH6X. Transaction: MzAwODUwNzkyNmFkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Linda Susan Watson on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XS3VMH6W. Transaction: MzAwODUwNzkyNWFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LY17JEJ7. Transaction: MzAwMjAxODg3MWFkaXF6a2N4.

  21. 28 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMC246W3. Transaction: MjAyNDQ0MDc2N2FkaXF6a2N4.

  22. 2 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APRSX4FY. Transaction: MjAxNzA4OTQzNWFkaXF6a2N4.

  23. 7 March 2008 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ARNGBXR3. Transaction: MjAwMDk3Mzc3M2FkaXF6a2N4.

  24. 15 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODMyN2FkaXF6a2N4.

  25. 17 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI4MzI1MmFkaXF6a2N4.

  26. 5 December 2006 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgwMDU3NmFkaXF6a2N4.

  27. 12 April 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgyMTQ1NmFkaXF6a2N4.

  28. 3 March 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcwMDcxNGFkaXF6a2N4.

  29. 14 February 2005 Registered office changed on 14/02/05 from: 251A queensway bletchley milton keynes MK2 2EH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDU3MjEzMGFkaXF6a2N4.

  30. 27 January 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk4Nzc2NWFkaXF6a2N4.

  31. 21 December 2004 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTkyNTk3NGFkaXF6a2N4.

  32. 6 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0MDEyODU4MmFkaXF6a2N4.

  33. 2 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY2NjY1MGFkaXF6a2N4.

  34. 26 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTMzNTU4N2FkaXF6a2N4.

  35. 5 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzczNDE2MWFkaXF6a2N4.

  36. 13 February 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgyNjI3OGFkaXF6a2N4.

  37. 7 January 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5ODY2NDA1MWFkaXF6a2N4.

  38. 4 April 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDI2NzM2NWFkaXF6a2N4.

  39. 12 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzkyODk3MmFkaXF6a2N4.

  40. 10 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODIwMDMwN2FkaXF6a2N4.

  41. 9 October 2001 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0NTc0ODEzOWFkaXF6a2N4.

  42. 14 June 2001 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDExODUxNzY1MmFkaXF6a2N4.

  43. 21 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg2ODg1NWFkaXF6a2N4.

  44. 3 January 2001 Registered office changed on 03/01/01 from: 29 cardiff road luton bedfordshire LU1 1PP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjQ2MjU3MmFkaXF6a2N4.

  45. 19 December 2000 Accounting reference date shortened from 30/09/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5Mjg0NDU3NmFkaXF6a2N4.

  46. 17 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTYzNTEyNGFkaXF6a2N4.

  47. 14 February 2000 Return made up to 28/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjg1MzQxNmFkaXF6a2N4.

  48. 4 February 2000 Accounting reference date extended from 30/04/00 to 30/09/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNzM1NzQ2OWFkaXF6a2N4.

  49. 17 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: MDEwNTMxOTg0NWFkaXF6a2N4.

  50. 17 January 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzkyODQyMWFkaXF6a2N4.

  51. 17 January 2000 Registered office changed on 17/01/00 from: 189 leagrave road luton bedfordshire LU3 1RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTc1OTEzNmFkaXF6a2N4.

  52. 15 February 1999 Return made up to 28/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njg3ODk0OWFkaXF6a2N4.

  53. 24 June 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5NjMxNzE1OGFkaXF6a2N4.

  54. 28 January 1998 Return made up to 28/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA0ODYwMGFkaXF6a2N4.

  55. 3 July 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEzNDQyOTYwOWFkaXF6a2N4.

  56. 24 March 1997 Accounts for a small company made up to 30 April 1996

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExODUxODgwMWFkaXF6a2N4.

  57. 24 March 1997 Return made up to 28/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTcyMDMzMGFkaXF6a2N4.

  58. 21 March 1996 Return made up to 28/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU3NDk0N2FkaXF6a2N4.

  59. 24 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNjYzOTQ5NGFkaXF6a2N4.

  60. 7 February 1995 Return made up to 28/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTIwODgwMmFkaXF6a2N4.

  61. 5 June 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDExNDI4NDcyN2FkaXF6a2N4.

  62. 15 March 1994 Ad 28/01/94--------- £ si [email protected]=7998 £ ic 2/8000

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjQ0NzM3MWFkaXF6a2N4.

  63. 15 March 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA4NTE3NzA0MWFkaXF6a2N4.

  64. 15 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY0OTQ5MGFkaXF6a2N4.

  65. 15 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjE4MTM5MmFkaXF6a2N4.

  66. 22 February 1994 Registered office changed on 22/02/94 from: 372 old street london EC1V 9LT

    Category: Address. Type: 287. Transaction: MDE0MTEyMTI4MGFkaXF6a2N4.

  67. 22 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTkyNjQ4NGFkaXF6a2N4.

  68. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NjIzMzE3MGFkaXF6a2N4.

  69. 22 February 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDc1ODQyMWFkaXF6a2N4.

  70. 28 January 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkyMDM4NGFkaXF6a2N4.

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