Advance Glass Limited

Company Registration Number: 03469008

Company registered in England and Wales

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Advance Glass Limited is a Private Company Limited by Shares first registered on 20 November 1997. Its current registered address is in Billericay, Essex.

Registered Address

1 THE MOUNT
BILLERICAY
ESSEX
CM11 1HD

There are 5 companies currently registered at this postcode, including this one.

All companies at CM11 1HD

Registration Data

Company Number

03469008

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £12,630£4,373£6,546£8,651£12,934£27,367
of which Cash £8,795£3,578£5,284£6,319£9,174£13,278
Total Assets £12,630£4,373£6,546£8,651£12,934£27,367
Current Liabilities £15,691£15,788£16,191£18,192£22,250£29,850
Net Current Assets £-3,061£-11,415£-9,645£-9,541£-9,316£-2,483
Total Net Worth £58£-7,275£-4,125£-2,181£495£1,084

Previous Names

  • HOMESEAL WINDOWS LIMITED, active until 4 July 2002

Company Officers

  • SMITH, Janet Anne

    Secretary

    Appointed on 1 November 1999

     

    1 The Mount
    Billericay
    Essex
    CM11 1HD

  • SMITH, Mark John

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Glazier

    Month of birth: February 1962

    1 The Mount
    Billericay
    Essex
    CM11 1HD

  • SMITH, Mark John

    Secretary

    Appointed on 20 November 1997

    Resigned on 1 November 1999

    16 Outwood Farm Road
    Billericay
    Essex
    CM11 2NB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • THURGOOD, Christopher George

    Director

    Appointed on 20 November 1997

    Resigned on 1 November 1999

    Nationality: British

    Occupation: Carpenter Joiner

    Month of birth: August 1959

    88 Norman Road
    Hornchurch
    Essex
    RM11 1NB

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 November 1997

    Resigned on 20 November 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6XSKR. Transaction: MzE2MzU1Mjc4NmFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EKF5B4. Transaction: MzE1NjI4ODE5NGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4NA2CWP. Transaction: MzEzODUwMDA0MWFkaXF6a2N4.

  4. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLGSG1. Transaction: MzEzMTY2NDc0OGFkaXF6a2N4.

  5. 17 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXVEHL. Transaction: MzExMzcxNDgwMmFkaXF6a2N4.

  6. 22 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3COLETE. Transaction: MzEwNDE2NDMwNWFkaXF6a2N4.

  7. 31 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2OCQMSZ. Transaction: MzA5MTcyMDQ2MGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ6UU3. Transaction: MzA4NTg2OTk4MWFkaXF6a2N4.

  9. 7 January 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPEAZ. Transaction: MzA3MDYzOTg0MmFkaXF6a2N4.

  10. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF78FD. Transaction: MzA2NTIwMjI2M2FkaXF6a2N4.

  11. 13 April 2012 Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: X16SRBNM. Transaction: MzA1NTc4MjU5OWFkaXF6a2N4.

  12. 22 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XEM23ZGH. Transaction: MzA0NzU4MjU2M2FkaXF6a2N4.

  13. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABA65XFI. Transaction: MzA0MzczNjMxMmFkaXF6a2N4.

  14. 20 April 2011 Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 20 April 2011 [View PDF]

    Action Date: 20 April 2011. Category: Address. Type: AD01. Barcode: XEG9ZTG8. Transaction: MzAzNTk1MjMzOGFkaXF6a2N4.

  15. 21 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XJPG8QZI. Transaction: MzAzMDg4MjExNGFkaXF6a2N4.

  16. 24 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWG7CL3G. Transaction: MzAxODIyNTEzNWFkaXF6a2N4.

  17. 23 November 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: X5MMSF7O. Transaction: MzAwMzQ4NDg3MGFkaXF6a2N4.

  18. 23 November 2009 Director's details changed for Mark John Smith on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X5MMRF7N. Transaction: MzAwMzQ4NDc0NmFkaXF6a2N4.

  19. 24 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XNP17AZQ. Transaction: MjAzNTc3NjY3N2FkaXF6a2N4.

  20. 9 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6C65IJ. Transaction: MjAxOTcwMzE2NWFkaXF6a2N4.

  21. 14 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XDJ5J1EW. Transaction: MjAwODk3NDQ1NWFkaXF6a2N4.

  22. 22 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTA2Mjk4NGFkaXF6a2N4.

  23. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjExNDMwMGFkaXF6a2N4.

  24. 3 October 2007 Registered office changed on 03/10/07 from: mark ball and co askew house askew farm lane west thurrock essex RM17 5XR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk1NTc0OGFkaXF6a2N4.

  25. 13 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzcxMzU5OWFkaXF6a2N4.

  26. 16 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTg4NzU5N2FkaXF6a2N4.

  27. 23 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc1OTIwM2FkaXF6a2N4.

  28. 16 November 2005 Registered office changed on 16/11/05 from: 325 wingletye lane hornchurch essex RM11 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTcyMzQ2MWFkaXF6a2N4.

  29. 24 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MjE1NjM2MmFkaXF6a2N4.

  30. 29 November 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDU3MzA1MWFkaXF6a2N4.

  31. 30 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzAzNjAxMmFkaXF6a2N4.

  32. 26 November 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA2NDQ2OWFkaXF6a2N4.

  33. 22 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzMTM4NDY2OWFkaXF6a2N4.

  34. 28 November 2002 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyNzgwNGFkaXF6a2N4.

  35. 31 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyMzQ2MzI1M2FkaXF6a2N4.

  36. 17 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4NDA3MTE2N2FkaXF6a2N4.

  37. 4 July 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTI4MDI5OGFkaXF6a2N4.

  38. 16 January 2002 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NzQxMWFkaXF6a2N4.

  39. 6 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE3MDcxN2FkaXF6a2N4.

  40. 24 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzYzNTYzNWFkaXF6a2N4.

  41. 24 July 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjkyNjkyNGFkaXF6a2N4.

  42. 30 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQ0MTY4NWFkaXF6a2N4.

  43. 30 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg2MTg2OWFkaXF6a2N4.

  44. 30 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1NTk2NWFkaXF6a2N4.

  45. 30 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDIzODI1OWFkaXF6a2N4.

  46. 26 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MzYwNTg4NGFkaXF6a2N4.

  47. 4 February 1999 Return made up to 20/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY2NjY4MWFkaXF6a2N4.

  48. 18 March 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNzM5NDUzOGFkaXF6a2N4.

  49. 31 December 1997 Ad 20/11/97--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTcxMTM1N2FkaXF6a2N4.

  50. 4 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTkyMTUxMGFkaXF6a2N4.

  51. 4 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY1MzEzOWFkaXF6a2N4.

  52. 4 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDMyNjk4M2FkaXF6a2N4.

  53. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzkwNzE3MGFkaXF6a2N4.

  54. 4 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTY2MTM1NGFkaXF6a2N4.

  55. 20 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTc5NDAzN2FkaXF6a2N4.

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