Allenby Glass Limited

Company Registration Number: 03441959

Company registered in England and Wales

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Allenby Glass Limited is a Private Company Limited by Shares first registered on 30 September 1997. Its current registered address is in Lincoln, Lincolnshire.

Registered Address

22 DEACON ROAD
LINCOLN
LINCOLNSHIRE
ENGLAND
LN2 4JB

There are 12 companies currently registered at this postcode, including this one.

All companies at LN2 4JB

Registration Data

Company Number

03441959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £236,358£224,226£250,806£185,136£150,558£143,050
of which Cash £626£682£721£870£870£234
Total Assets £236,358£224,226£250,806£185,136£150,558£143,050
Current Liabilities £187,636£203,297£224,198£151,060£125,769£113,102
Net Current Assets £48,722£20,929£26,608£34,076£24,789£29,948
Total Net Worth £73,568£47,870£41,180£40,461£33,816£40,290

Previous Names

No previous names

Company Officers

  • HARRIS, David

    Secretary

    Appointed on 31 July 2005

     

    29
    St. Edwards Drive
    Sudbrooke
    Lincoln
    Lincolnshire
    LN2 2QR

  • BROWN, Robert Howard

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    9 Sudbrooke Lane
    Nettleham
    Lincoln
    LN2 2RL

  • HARRIS, David

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    29
    St. Edwards Drive
    Sudbrooke
    Lincoln
    Lincolnshire
    LN2 2QR

  • HARRIS, Lisa Jane

    Director

    Appointed on 5 February 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    29
    St Edwards Drive
    Sudbrooke
    Lincoln
    Lincolnshire
    LN2 2QR

  • FOREMAN, Carl Rennie

    Secretary

    Appointed on 30 September 1997

    Resigned on 1 June 1999

    16 Norris Street
    Lincoln
    LN5 7UQ

  • HOUTBY, Martin Craig

    Secretary

    Appointed on 1 June 1999

    Resigned on 31 July 2005

    Carre House
    12 Manor Road, Washingborough
    Lincoln
    LN4 1BQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • BROWN, Robert Howard

    Director

    Appointed on 30 September 1997

    Resigned on 31 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    9 Sudbrooke Lane
    Nettleham
    Lincoln
    LN2 2RL

  • FOREMAN, Carl Rennie

    Director

    Appointed on 30 September 1997

    Resigned on 1 June 1999

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    16 Norris Street
    Lincoln
    LN5 7UQ

  • HOUTBY, Martin Craig

    Director

    Appointed on 30 September 1997

    Resigned on 5 February 2007

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Carre House
    12 Manor Road, Washingborough
    Lincoln
    LN4 1BQ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 30 September 1997

    Resigned on 30 September 1997

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4X5EX. Transaction: MzE1MTkxMDM0OWFkaXF6a2N4.

  2. 26 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4L0R842. Transaction: MzEzNjA2MTYyNWFkaXF6a2N4.

  3. 27 October 2015 Registered office address changed from 20 Bishops Road Lincoln Lincolnshire LN2 4JZ to 22 Deacon Road Lincoln Lincolnshire LN2 4JB on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IWZFNU. Transaction: MzEzMzkxNTAyM2FkaXF6a2N4.

  4. 3 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVY3YQ. Transaction: MzEyNjQwOTEyNmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3ZILHTM. Transaction: MzExNTg3MTYzMGFkaXF6a2N4.

  6. 3 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBGOUR. Transaction: MzEwMzEyNTIxNmFkaXF6a2N4.

  7. 17 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2N3SS1V. Transaction: MzA5MDg5OTExOWFkaXF6a2N4.

  8. 5 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BZC6EH. Transaction: MzA4MTAzMjk5NmFkaXF6a2N4.

  9. 5 July 2013 Director's details changed for Mr. Robert Howard Brown on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X2BZC6E9. Transaction: MzA4MTAzMjg3MGFkaXF6a2N4.

  10. 16 January 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1ZWRR6Z. Transaction: MzA3MTIxOTc4NmFkaXF6a2N4.

  11. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B60OT4. Transaction: MzA1OTIxMTc0NWFkaXF6a2N4.

  12. 15 June 2012 Register inspection address has been changed from Unit 11 Dean Road Lincoln Lincolnshire LN2 4DR [View PDF]

    Category: Address. Type: AD02. Barcode: X1B60OSO. Transaction: MzA1OTIxMTU5NGFkaXF6a2N4.

  13. 15 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1B60OSW. Transaction: MzA1OTIxMTU5NmFkaXF6a2N4.

  14. 15 June 2012 Registered office address changed from 20 Bishops Road Lincoln Lincolnshire LN2 4JZ United Kingdom on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B60OSG. Transaction: MzA1OTIxMTU5MmFkaXF6a2N4.

  15. 15 June 2012 Registered office address changed from Unit 11 Dean Road Lincoln Lincolnshire LN2 4DR on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B60M5D. Transaction: MzA1OTIxMDc5NWFkaXF6a2N4.

  16. 25 January 2012 Second filing of AR01 previously delivered to Companies House made up to 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Document replacement. Type: RP04. Barcode: A10PXYIA. Transaction: MzA1MTM1OTM3MGFkaXF6a2N4.

  17. 19 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A10SKJ0I. Transaction: MzA1MDk5NDYwMWFkaXF6a2N4.

  18. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XWV4LV08. Transaction: MzAzODg3NTU3N2FkaXF6a2N4.

  19. 10 January 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AV37EQCV. Transaction: MzAzMDEzOTQyN2FkaXF6a2N4.

  20. 10 January 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AUNC7QCC. Transaction: MzAzMDEzOTMzN2FkaXF6a2N4.

  21. 10 January 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMDEzOTI0M2FkaXF6a2N4.

  22. 8 December 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4P2DPRY. Transaction: MzAyODQ5MDU4MGFkaXF6a2N4.

  23. 22 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUYWWL13. Transaction: MzAxODA0MzM0N2FkaXF6a2N4.

  24. 22 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUYWVL12. Transaction: MzAxNzk4MzI0NGFkaXF6a2N4.

  25. 21 June 2010 Director's details changed for Mrs Lisa Jane Harris on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUYWUL11. Transaction: MzAxNzk4MzI0MmFkaXF6a2N4.

  26. 21 June 2010 Director's details changed for David Harris on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUYWTL10. Transaction: MzAxNzk4MzI0MGFkaXF6a2N4.

  27. 15 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AZ8TJFNV. Transaction: MzAwNTAxNjg5NGFkaXF6a2N4.

  28. 23 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN924AY7. Transaction: MjAzNTY2NDk1MGFkaXF6a2N4.

  29. 22 June 2009 Registered office changed on 22/06/2009 from, tradeglaze house, dowding road, allenby industrial estate, lincolnshire, LN3 4PH [View PDF]

    Category: Address. Type: 287. Barcode: XMBBHAXT. Transaction: MjAzNTUwMDI5MmFkaXF6a2N4.

  30. 22 January 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHHRW6PQ. Transaction: MjAyMzk2MTI3NWFkaXF6a2N4.

  31. 20 August 2008 Return made up to 15/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AUUTZ291. Transaction: MjAxMTQzOTgzNGFkaXF6a2N4.

  32. 9 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCMKA19Z. Transaction: MjAwODcxNTk3OGFkaXF6a2N4.

  33. 9 July 2008 Director's change of particulars / lisa harris / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMK919Y. Transaction: MjAwODcxNDgwOWFkaXF6a2N4.

  34. 9 July 2008 Director and secretary's change of particulars / david harris / 22/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCMK819X. Transaction: MjAwODcxNDgwOGFkaXF6a2N4.

  35. 27 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACY5FYCE. Transaction: MjAwMjEyNDE4MmFkaXF6a2N4.

  36. 29 August 2007 Return made up to 15/06/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDc3MDU3N2FkaXF6a2N4.

  37. 9 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjg3OTM4OGFkaXF6a2N4.

  38. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODU0OTczN2FkaXF6a2N4.

  39. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODk4MTA1NGFkaXF6a2N4.

  40. 3 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQzNzkyMmFkaXF6a2N4.

  41. 12 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzY0Mzc1NmFkaXF6a2N4.

  42. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzQ0Nzk0MmFkaXF6a2N4.

  43. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk0OTQyMWFkaXF6a2N4.

  44. 15 December 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4NzI3NGFkaXF6a2N4.

  45. 22 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjM2NDMzOGFkaXF6a2N4.

  46. 10 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc1ODY4NmFkaXF6a2N4.

  47. 3 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDA2NjM3MmFkaXF6a2N4.

  48. 20 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUzMDk2N2FkaXF6a2N4.

  49. 20 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU2MjIxM2FkaXF6a2N4.

  50. 20 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODE0OTk3MmFkaXF6a2N4.

  51. 12 September 2005 Accounting reference date shortened from 31/10/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM4OTI2OGFkaXF6a2N4.

  52. 18 August 2005 Return made up to 15/06/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzNjUxNmFkaXF6a2N4.

  53. 18 August 2005 Return made up to 15/06/01; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4ODU2NmFkaXF6a2N4.

  54. 18 August 2005 Return made up to 15/06/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDc2NDgwMmFkaXF6a2N4.

  55. 18 August 2005 Return made up to 15/06/99; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzQ4OTI0OGFkaXF6a2N4.

  56. 18 August 2005 Return made up to 30/09/98; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODQ2NTQwNWFkaXF6a2N4.

  57. 8 August 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NDk2MjQ1N2FkaXF6a2N4.

  58. 1 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc0NzM3NWFkaXF6a2N4.

  59. 4 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjMwMzE3MWFkaXF6a2N4.

  60. 21 July 2004 Return made up to 15/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM1Nzc0M2FkaXF6a2N4.

  61. 10 March 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyNzk0ODYzNGFkaXF6a2N4.

  62. 20 June 2003 Return made up to 15/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDcwNDkxNGFkaXF6a2N4.

  63. 14 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA0MTcyMTQ4OWFkaXF6a2N4.

  64. 25 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTQyODk2OWFkaXF6a2N4.

  65. 22 March 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4MjEzODc2N2FkaXF6a2N4.

  66. 3 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0NzY4NmFkaXF6a2N4.

  67. 23 May 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDE0NjAwMjE1N2FkaXF6a2N4.

  68. 29 June 2000 Return made up to 15/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM5OTg5MGFkaXF6a2N4.

  69. 17 May 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA1OTM2ODUwNWFkaXF6a2N4.

  70. 14 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTE3ODU4NmFkaXF6a2N4.

  71. 13 July 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDEyMTI1NTY1OWFkaXF6a2N4.

  72. 30 June 1999 Return made up to 15/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjEzNDEzOGFkaXF6a2N4.

  73. 14 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTY1MzkyM2FkaXF6a2N4.

  74. 2 November 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI0OTcwMWFkaXF6a2N4.

  75. 6 October 1998 Accounting reference date extended from 30/09/98 to 31/10/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDcyNzg2MWFkaXF6a2N4.

  76. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzM4MDM2MmFkaXF6a2N4.

  77. 2 October 1997 Registered office changed on 02/10/97 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTM2NTQ4NWFkaXF6a2N4.

  78. 2 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTE4NjgwN2FkaXF6a2N4.

  79. 2 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjgyMDQ4NmFkaXF6a2N4.

  80. 2 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU0NDY3OGFkaXF6a2N4.

  81. 2 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTEyNDkwMmFkaXF6a2N4.

  82. 30 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTI5ODA5MGFkaXF6a2N4.

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