Allerton Glass Limited

Company Registration Number: 03275844

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Allerton Glass Limited is a Private Company Limited by Shares first registered on 8 November 1996. Its current registered address is in Merseyside.

Registered Address

5 TEMPLE SQUARE, TEMPLE STREET
LIVERPOOL
MERSEYSIDE
L2 5RH

There are 399 companies currently registered at this postcode, including this one.

All companies at L2 5RH

Registration Data

Company Number

03275844

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HANRATTY, Suzzanne Margaret

    Secretary

    Appointed on 6 September 2004

     

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7SR

  • HANRATTY, Suzzanne Margaret

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7SR
    England

  • HANRATTY, Anthony

    Secretary

    Appointed on 8 November 1996

    Resigned on 6 September 2004

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7TS

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1996

    Resigned on 8 November 1996

    229 Nether Street
    London
    N3 1NT

  • HANRATTY, Anthony

    Director

    Appointed on 6 September 2004

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1968

    Oak House
    The Copse, Camp Road
    Liverpool
    Merseyside
    L25 7TS

  • JONES, Kevin

    Director

    Appointed on 8 November 1996

    Resigned on 6 September 2004

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    46 Prescot Drive
    Fairfield
    Merseyside
    L6 8PB

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 8 November 1996

    Resigned on 8 November 1996

    229 Nether Street
    London
    N3 1NT

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIPTLC. Transaction: MzE2MTcyMDYyN2FkaXF6a2N4.

  2. 11 November 2016 Accounts for a dormant company made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5JIQODV. Transaction: MzE2MTczMDY1MGFkaXF6a2N4.

  3. 17 November 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4KD8OAW. Transaction: MzEzNTM0ODExMmFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KD8LQZ. Transaction: MzEzNTM0NzMwMmFkaXF6a2N4.

  5. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SAHFS. Transaction: MzEyNDQ0ODYyOGFkaXF6a2N4.

  6. 14 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF5YZ. Transaction: MzExMTM0NzYzMWFkaXF6a2N4.

  7. 2 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X397W1QJ. Transaction: MzEwMTExODM4MmFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEQJYX. Transaction: MzA4OTk4NTMyMmFkaXF6a2N4.

  9. 5 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X29W6TCQ. Transaction: MzA3OTIyMTcwNmFkaXF6a2N4.

  10. 7 December 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1N795UG. Transaction: MzA2ODk0NjE5M2FkaXF6a2N4.

  11. 5 September 2012 Termination of appointment of Anthony Hanratty as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTFN6X. Transaction: MzA2MzYwMjYzM2FkaXF6a2N4.

  12. 5 September 2012 Appointment of Mrs Suzzanne Margaret Hanratty as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GTFN69. Transaction: MzA2MzYwMjYzMGFkaXF6a2N4.

  13. 27 February 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X13KJNLT. Transaction: MzA1MzE2MTk2MmFkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XDB44ZB3. Transaction: MzA0NzM2NDE1MmFkaXF6a2N4.

  15. 21 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A3ZQGV3G. Transaction: MzAzOTE0ODM1MWFkaXF6a2N4.

  16. 7 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X5MC6PQL. Transaction: MzAyODQwMTgwNGFkaXF6a2N4.

  17. 30 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A9USIL9H. Transaction: MzAxODY1OTI2NmFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XALT1HDG. Transaction: MzAwOTA2MjU5OGFkaXF6a2N4.

  19. 26 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PD0C8B0X. Transaction: MjAzNTk1ODI4N2FkaXF6a2N4.

  20. 21 January 2009 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKH2R6PM. Transaction: MjAyMzg3ODg2M2FkaXF6a2N4.

  21. 23 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ANXBT0RP. Transaction: MjAwNzY5MjU4N2FkaXF6a2N4.

  22. 4 December 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMjYyM2FkaXF6a2N4.

  23. 10 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM1NzU5OWFkaXF6a2N4.

  24. 7 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTkyODMwOWFkaXF6a2N4.

  25. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTkyODMxMGFkaXF6a2N4.

  26. 6 July 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM4MDAwNGFkaXF6a2N4.

  27. 21 November 2005 Registered office changed on 21/11/05 from: 101 albert road widnes cheshire WA8 6LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODU2MjMyNWFkaXF6a2N4.

  28. 14 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzQ1MTc5OGFkaXF6a2N4.

  29. 15 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwMzkxNzUyOGFkaXF6a2N4.

  30. 23 December 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg2MTc0OGFkaXF6a2N4.

  31. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzYyMzEyM2FkaXF6a2N4.

  32. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjU2Njk5MGFkaXF6a2N4.

  33. 23 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDI3OTcyMGFkaXF6a2N4.

  34. 23 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjYzNjYwMGFkaXF6a2N4.

  35. 26 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwODA0OTc3MGFkaXF6a2N4.

  36. 6 February 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ5MzEzMGFkaXF6a2N4.

  37. 5 August 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODA0ODcwMmFkaXF6a2N4.

  38. 11 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMyNDI0M2FkaXF6a2N4.

  39. 14 February 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA5NzY3OTk4OWFkaXF6a2N4.

  40. 20 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQ0NDYyOGFkaXF6a2N4.

  41. 2 August 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxNTg0ODUwN2FkaXF6a2N4.

  42. 21 November 2000 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQwMjUxNWFkaXF6a2N4.

  43. 13 October 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMTY1MDA1M2FkaXF6a2N4.

  44. 5 July 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3OTQyOTY5NGFkaXF6a2N4.

  45. 13 December 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODAxMDg3OWFkaXF6a2N4.

  46. 13 December 1999 Return made up to 08/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgwNzUwNWFkaXF6a2N4.

  47. 3 March 1999 Registered office changed on 03/03/99 from: unit 18 aintree trading est hartley ave,liverpool merseyside L9 7DB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNDQ2MDA5NGFkaXF6a2N4.

  48. 3 March 1999 Return made up to 08/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDg0NTEyOWFkaXF6a2N4.

  49. 8 October 1998 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNDE0NzAyM2FkaXF6a2N4.

  50. 25 February 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTIxODM0OGFkaXF6a2N4.

  51. 23 February 1998 Accounting reference date shortened from 30/11/97 to 30/09/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjk4NDQ0NWFkaXF6a2N4.

  52. 23 December 1997 Return made up to 08/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ2ODQ4M2FkaXF6a2N4.

  53. 22 November 1996 Registered office changed on 22/11/96 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTM3OTM3NGFkaXF6a2N4.

  54. 22 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzA0NTY2OGFkaXF6a2N4.

  55. 22 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDI2Nzc2MWFkaXF6a2N4.

  56. 22 November 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTEzMjAxMmFkaXF6a2N4.

  57. 22 November 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDEwMDA0OGFkaXF6a2N4.

  58. 8 November 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ0MzU4OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.