Allglass Facades Limited

Company Registration Number: 03200170

Company registered in England and Wales

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Allglass Facades Limited is a Private Company Limited by Shares first registered on 17 May 1996. Its current registered address is in Ickenham, Middlesex.

Registered Address

2 SWAKELEYS ROAD
ICKENHAM
MIDDLESEX
UB10 8BG

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

All companies at UB10 8BG

Registration Data

Company Number

03200170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,262,411£1,029,958£544,141£0£0£0£0
of which Cash £24,539£37,154£25,415£0£0£0£0
Total Assets £1,262,411£1,029,958£544,141£0£0£0£0
Current Liabilities £1,158,043£1,025,248£532,406£0£0£0£0
Net Current Assets £104,368£4,710£11,735£0£0£0£0
Total Net Worth £252,089£169,430£16,017£0£0£0£0

Previous Names

  • BIRCHDALE STRUCTURAL GLAZING LIMITED, active until 9 October 2013

Company Officers

  • DEANUS, Michael

    Director

    Appointed on 1 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    2
    Swakeleys Road
    Ickenham
    Middlesex
    UB10 8BG
    England

  • ROUSE, Leonard Evans

    Director

    Appointed on 1 September 2013

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1962

    18
    April Close
    London
    W7 3HF
    England

  • CATHCART, Peter James

    Secretary

    Appointed on 2 October 1996

    Resigned on 30 April 2013

    Hemingford Lodge
    Beaconsfield Road
    Farnham Common
    Buckinghamshire
    SL2 3LZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1996

    Resigned on 2 October 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • CATHCART, Peter James

    Director

    Appointed on 2 October 1996

    Resigned on 30 April 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1951

    Hemingford Lodge
    Beaconsfield Road
    Farnham Common
    Buckinghamshire
    SL2 3LZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 17 May 1996

    Resigned on 2 October 1996

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • DEANUS, Frederick Newland

    Director

    Appointed on 1 November 2013

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    2
    Swakeleys Road
    Ickenham
    Middlesex
    UB10 8BG
    England

  • DEANUS, Frederick Newland

    Director

    Appointed on 2 October 1996

    Resigned on 1 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1940

    22 Birchdale
    Gerrards Cross
    Buckinghamshire
    SL9 7JB

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 17 May 1996

    Resigned on 2 October 1996

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 22 March 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X62RJD8I. Transaction: MzE3MTcxNTU3N2FkaXF6a2N4.

  2. 5 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUV5SY. Transaction: MzE1NjY1MTg2NGFkaXF6a2N4.

  3. 20 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KL6W7E. Transaction: MzEzNTY0MTEzOGFkaXF6a2N4.

  4. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFNPCY. Transaction: MzEzMDUwOTM4MWFkaXF6a2N4.

  5. 28 November 2014 Termination of appointment of Frederick Newland Deanus as a director on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM01. Barcode: X3LMTNOO. Transaction: MzExMjMzNTUyNmFkaXF6a2N4.

  6. 19 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3KZD66A. Transaction: MzExMTYyNjc5OGFkaXF6a2N4.

  7. 10 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3G5251S. Transaction: MzEwNzI0ODIxN2FkaXF6a2N4.

  8. 15 May 2014 Current accounting period extended from 31 May 2014 to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA01. Barcode: X37XCOTV. Transaction: MzEwMDEwODkzMmFkaXF6a2N4.

  9. 4 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30ZW8X4. Transaction: MzA5Mzg2NzQyM2FkaXF6a2N4.

  10. 8 November 2013 Registration of charge 032001700003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KPUGXW. Transaction: MzA4ODc2MjkzMmFkaXF6a2N4.

  11. 5 November 2013 Appointment of Mr Michael Deanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ6EQX. Transaction: MzA4ODIwMDExOGFkaXF6a2N4.

  12. 5 November 2013 Appointment of Mr Frederick Newland Deanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ69MJ. Transaction: MzA4ODE5ODUxMWFkaXF6a2N4.

  13. 5 November 2013 Registered office address changed from 18 April Close London W7 3HF England on 5 November 2013 [View PDF]

    Action Date: 5 November 2013. Category: Address. Type: AD01. Barcode: X2KGMD8O. Transaction: MzA4ODE0OTEzM2FkaXF6a2N4.

  14. 9 October 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2IITURS. Transaction: MzA4NjYzMDkxOWFkaXF6a2N4.

  15. 20 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAMXQ1. Transaction: MzA4NTQ1NjExN2FkaXF6a2N4.

  16. 10 September 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GN328Z. Transaction: MzA4NDg1NjkwMWFkaXF6a2N4.

  17. 10 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2GN3297. Transaction: MzA4NDg1Njg0NmFkaXF6a2N4.

  18. 5 September 2013 Termination of appointment of Frederick Deanus as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GAEO1F. Transaction: MzA4NDUwNTc3OGFkaXF6a2N4.

  19. 5 September 2013 Appointment of Mr Leonard Evans Rouse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GAENZE. Transaction: MzA4NDUwNTc3NGFkaXF6a2N4.

  20. 5 September 2013 Registered office address changed from Unit F Eskdale Road Uxbridge Middlesex UB8 2RT United Kingdom on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GAEMYX. Transaction: MzA4NDUwNTU4MGFkaXF6a2N4.

  21. 23 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X28YNLTD. Transaction: MzA3ODUwMDg0M2FkaXF6a2N4.

  22. 23 May 2013 Termination of appointment of Peter Cathcart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28YNLSX. Transaction: MzA3ODUwMDYzOGFkaXF6a2N4.

  23. 23 May 2013 Termination of appointment of Peter Cathcart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28YNLT5. Transaction: MzA3ODUwMDY0MWFkaXF6a2N4.

  24. 28 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A20OWQ54. Transaction: MzA3MTgxMTIzM2FkaXF6a2N4.

  25. 24 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19LGM6X. Transaction: MzA1ODA1ODk0NmFkaXF6a2N4.

  26. 26 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AGOWUWYY. Transaction: MzA0Mjc4NDgwOGFkaXF6a2N4.

  27. 7 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XU61RUSB. Transaction: MzAzODQ1NDgzMWFkaXF6a2N4.

  28. 7 June 2011 Registered office address changed from Unit L Eskdale Road Uxbridge Middlesex UB8 2RT United Kingdom on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XU61QUSA. Transaction: MzAzODQ1NDY4OGFkaXF6a2N4.

  29. 9 June 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ALC08KON. Transaction: MzAxNzI1ODE3OWFkaXF6a2N4.

  30. 26 May 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHIKJKBU. Transaction: MzAxNjM0MDc1MmFkaXF6a2N4.

  31. 8 April 2010 Registered office address changed from 2 Swakeleys Road Ickenham Uxbridge Middlesex UB10 8BG on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Address. Type: AD01. Barcode: XE0IPIZZ. Transaction: MzAxMzEwMTI5NWFkaXF6a2N4.

  32. 9 July 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMKUBEE. Transaction: MjAzNjg1NzQ0OWFkaXF6a2N4.

  33. 7 July 2009 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PC8CGBCO. Transaction: MjAzNjY1MDk0OWFkaXF6a2N4.

  34. 25 June 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALI1V0V4. Transaction: MjAwNzg2MjMxNGFkaXF6a2N4.

  35. 17 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VWW0NE. Transaction: MjAwNzM5NTU5NWFkaXF6a2N4.

  36. 10 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MzE5MzQ5NWFkaXF6a2N4.

  37. 8 June 2007 Return made up to 17/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTU5MjEzMGFkaXF6a2N4.

  38. 5 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDIyMDI5M2FkaXF6a2N4.

  39. 13 December 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MzcyMzkxM2FkaXF6a2N4.

  40. 23 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI4MDQ1OGFkaXF6a2N4.

  41. 10 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1OTMwOTU3OGFkaXF6a2N4.

  42. 2 July 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0NDQzMTEwNWFkaXF6a2N4.

  43. 25 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTE0OTU5NWFkaXF6a2N4.

  44. 16 June 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDUwNjA4NGFkaXF6a2N4.

  45. 16 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNTYwMDA4M2FkaXF6a2N4.

  46. 11 June 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2OTQxNjQ5MmFkaXF6a2N4.

  47. 11 June 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5ODYzOGFkaXF6a2N4.

  48. 11 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ5MDYwOWFkaXF6a2N4.

  49. 11 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwNzAzMDk1OGFkaXF6a2N4.

  50. 7 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTk2MjQwMmFkaXF6a2N4.

  51. 7 June 2001 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyNzgxNDM4M2FkaXF6a2N4.

  52. 7 June 2000 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMTcwNTIzNWFkaXF6a2N4.

  53. 7 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE3MDE5N2FkaXF6a2N4.

  54. 10 June 1999 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyOTA4NDEyOWFkaXF6a2N4.

  55. 10 June 1999 Return made up to 17/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAxMTM2MWFkaXF6a2N4.

  56. 22 July 1998 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDAxNDc3ODMzNWFkaXF6a2N4.

  57. 22 May 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ1ODg1MmFkaXF6a2N4.

  58. 6 February 1998 Accounts for a dormant company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDAxODEzNjY0N2FkaXF6a2N4.

  59. 6 February 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTk0MDk3M2FkaXF6a2N4.

  60. 5 June 1997 Return made up to 17/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzU5ODg2MmFkaXF6a2N4.

  61. 4 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjI1NjM3M2FkaXF6a2N4.

  62. 4 October 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDk3NTAwMmFkaXF6a2N4.

  63. 4 October 1996 Registered office changed on 04/10/96 from: crwys house 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjE5MTQzM2FkaXF6a2N4.

  64. 4 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDUxNjcwNGFkaXF6a2N4.

  65. 4 October 1996 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0Njg5OTk5NmFkaXF6a2N4.

  66. 17 May 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjA4NDE1OWFkaXF6a2N4.

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