Allbright Glass Company Limited

Company Registration Number: 03511613

Company registered in England and Wales

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Allbright Glass Company Limited is a Private Company Limited by Shares first registered on 17 February 1998. Its current registered address is in London, Middlesex.

Registered Address

126 - 128
UXBRIDGE ROAD
LONDON
MIDDLESEX
W13 8QS

There are 57 companies currently registered at this postcode, including this one.

All companies at W13 8QS

Registration Data

Company Number

03511613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£48,700
Current Assets £89,243£137,381£66,277£116,805£78,225
of which Cash £59,812£100,029£18,495£64,003£33,279
Total Assets £89,243£137,381£66,277£116,805£126,925
Current Liabilities £60,353£78,171£62,610£99,594£46,160
Net Current Assets £28,890£59,210£3,667£17,211£32,065
Total Net Worth £68,144£36,021£33,366£58,642£80,765

Previous Names

No previous names

Company Officers

  • DZWIGALA, Rafal

    Director

    Appointed on 9 March 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: June 1984

    56a
    The Broadway
    Northwood Hills
    Middlesex
    HA6 1PA
    England

  • MILEWSKI, Patryk

    Director

    Appointed on 9 March 2015

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: April 1984

    Flat 8
    33 Golden Manor
    London
    W7 3EH
    England

  • NEWMAN, Bryan Paul

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1978

    11
    Taywood Road
    Northolt
    Middlesex
    UB5 6WT
    England

  • EMBLETON-NEETER, Mark Anthony

    Secretary

    Appointed on 17 February 1998

    Resigned on 1 May 2014

    119
    Boston Manor Road
    Brentford
    Middlesex
    TW8 9JR

  • RAPID COMPANY SERVICES LIMITED

    Nominee Secretary

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

  • EMBLETON, Edwin Charles

    Director

    Appointed on 17 February 1998

    Resigned on 9 March 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1944

    194a Northfield Avenue
    London
    W13 9SJ

  • EMBLETON, Lesley Jane

    Director

    Appointed on 1 January 2015

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    166
    Northfield Avenue
    London
    W13 9SB
    England

  • EMBLETON, Richard Frank

    Director

    Appointed on 1 April 2001

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1967

    42 Maryside
    Langley
    Slough
    Berkshire
    SL3 7ET

  • EMBLETON, Wayne Robert

    Director

    Appointed on 17 February 1998

    Resigned on 3 May 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    5 Lossie Drive
    Iver
    Buckinghamshire
    SL0 0JR

  • EMBLETON-NEETER, Mark Anthony

    Director

    Appointed on 17 February 1998

    Resigned on 1 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1964

    119
    Boston Manor Road
    Brentford
    Middlesex
    TW8 9JR

  • GASIEWSKI, Piotr

    Director

    Appointed on 3 March 2015

    Resigned on 6 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    9
    Lascelles House
    Eastcote Lane North
    Northolt
    Middlesex
    UB5 4FN
    United Kingdom

  • RAPID NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 February 1998

    Resigned on 17 February 1998

    81a Corbets Tey Road
    Upminster
    Essex
    RM14 2AJ

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

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Latest Filings

  1. 1 December 2016 Termination of appointment of Lesley Jane Embleton as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWKK3U. Transaction: MzE2MzI3MDQyOGFkaXF6a2N4.

  2. 17 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HRSWTM. Transaction: MzE1OTgyOTc0MWFkaXF6a2N4.

  3. 22 July 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQMKCX. Transaction: MzE1MzQ5NTkyNWFkaXF6a2N4.

  4. 22 July 2016 Termination of appointment of Piotr Gasiewski as a director on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Officers. Type: TM01. Barcode: X5BQMKCP. Transaction: MzE1MzQ5NTg4NmFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4D7BQNK. Transaction: MzEyODU0NDYzMmFkaXF6a2N4.

  6. 16 July 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR69A9. Transaction: MzEyNzIwNzQ1NWFkaXF6a2N4.

  7. 20 April 2015 Director's details changed for Ms Lesley Jane Obrien on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: CH01. Barcode: X45QMSU8. Transaction: MzEyMTQ4MTQ2N2FkaXF6a2N4.

  8. 20 April 2015 Termination of appointment of Edwin Charles Embleton as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: TM01. Barcode: X45QMP54. Transaction: MzEyMTQ4MDQ1MGFkaXF6a2N4.

  9. 20 April 2015 Appointment of Mr Patryk Milewski as a director on 9 March 2015

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X45QMOUB. Transaction: MzEyMTQ4MDM0N2FkaXF6a2N4.

  10. 20 April 2015 Appointment of Mr Piotr Gasiewski as a director on 3 March 2015

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X45QMNQX. Transaction: MzEyMTQ4MDAxNGFkaXF6a2N4.

  11. 20 April 2015 Appointment of Mr Bryan Paul Newman as a director on 3 March 2015

    Action Date: 3 March 2015. Category: Officers. Type: AP01. Barcode: X45QMKXN. Transaction: MzEyMTQ3OTE2MmFkaXF6a2N4.

  12. 20 April 2015 Appointment of Mr Rafal Dzwigala as a director on 9 March 2015

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X45QMJCJ. Transaction: MzEyMTQ3ODc0NWFkaXF6a2N4.

  13. 29 January 2015 Appointment of Ms Lesley Jane Obrien as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X403HTUO. Transaction: MzExNjMyNjUyMWFkaXF6a2N4.

  14. 10 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3G5261N. Transaction: MzEwNzI0ODYzMWFkaXF6a2N4.

  15. 9 June 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X39NM6NT. Transaction: MzEwMTU5MDI2OGFkaXF6a2N4.

  16. 9 June 2014 Termination of appointment of Mark Embleton-Neeter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39NK4NE. Transaction: MzEwMTU0MzIwM2FkaXF6a2N4.

  17. 9 June 2014 Termination of appointment of Mark Embleton-Neeter as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X39NK48O. Transaction: MzEwMTU0MzA2M2FkaXF6a2N4.

  18. 7 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X335SKFN. Transaction: MzA5NTg1NDA5MmFkaXF6a2N4.

  19. 28 October 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2JYGFFD. Transaction: MzA4Nzc1MTU2M2FkaXF6a2N4.

  20. 25 February 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X22X4TKW. Transaction: MzA3MzQ0MjA0OWFkaXF6a2N4.

  21. 21 February 2013 Registered office address changed from 2Nd Floor 109 Uxbridge Road London W5 5TL on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PCYMQ. Transaction: MzA3MzI0MDU4NGFkaXF6a2N4.

  22. 30 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1KM8894. Transaction: MzA2NjY3OTMxNWFkaXF6a2N4.

  23. 27 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHYI2. Transaction: MzA1MzE0NDA0MGFkaXF6a2N4.

  24. 12 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10CN16X. Transaction: MzA1MDY0NzgzNWFkaXF6a2N4.

  25. 18 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X2S2BSJF. Transaction: MzAzNDA1MTUwOGFkaXF6a2N4.

  26. 11 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLEIFO5M. Transaction: MzAyNDk3NDMyNWFkaXF6a2N4.

  27. 10 May 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XTGRMJVX. Transaction: MzAxNTIxMjk3N2FkaXF6a2N4.

  28. 10 May 2010 Director's details changed for Mark Anthony Embleton-Neeter on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTGRLJVW. Transaction: MzAxNTIxMDYyMGFkaXF6a2N4.

  29. 10 May 2010 Director's details changed for Edwin Charles Embleton on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTGRKJVV. Transaction: MzAxNTIxMDYxOWFkaXF6a2N4.

  30. 31 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LZ1DNEIH. Transaction: MzAwMTg3MTIyMGFkaXF6a2N4.

  31. 17 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NS592Y. Transaction: MjAzMDc2NDQzMWFkaXF6a2N4.

  32. 16 April 2009 Director and secretary's change of particulars / mark embleton-neeter / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NS492X. Transaction: MjAzMDc2Mzc2NGFkaXF6a2N4.

  33. 12 December 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XC01M5LM. Transaction: MjAyMDA4OTI2NGFkaXF6a2N4.

  34. 21 April 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVI3ZZ2D. Transaction: MjAwMzc2NDQ1N2FkaXF6a2N4.

  35. 18 March 2008 Director and secretary's change of particulars / mark embleton / 13/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AJKCIY16. Transaction: MjAwMTYzNDk1NGFkaXF6a2N4.

  36. 4 November 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzg3MjQ3MGFkaXF6a2N4.

  37. 1 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg2NTE3MGFkaXF6a2N4.

  38. 23 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM1MTQ4M2FkaXF6a2N4.

  39. 21 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODEzNDgyM2FkaXF6a2N4.

  40. 1 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA5MjQwNDk5MWFkaXF6a2N4.

  41. 13 October 2005 Registered office changed on 13/10/05 from: 337 bath road slough SL1 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc5MTI1MWFkaXF6a2N4.

  42. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjYwMjQ0MWFkaXF6a2N4.

  43. 17 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxNjczNmFkaXF6a2N4.

  44. 18 April 2005 Registered office changed on 18/04/05 from: iver house middlegreen trading estate slough berkshire SL3 6DF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk4NDQ4MGFkaXF6a2N4.

  45. 18 April 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzA4MDQ5M2FkaXF6a2N4.

  46. 5 April 2005 Ad 01/03/04--------- £ si [email protected]=1000 £ ic 100/1100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg1ODc5NmFkaXF6a2N4.

  47. 10 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEyNDQyMWFkaXF6a2N4.

  48. 23 March 2004 Nc inc already adjusted 01/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1ODk4MTc3OGFkaXF6a2N4.

  49. 23 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDU5NDE5NWFkaXF6a2N4.

  50. 24 February 2004 Return made up to 17/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzUxNTEyOWFkaXF6a2N4.

  51. 12 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY3NzkyMWFkaXF6a2N4.

  52. 11 March 2003 Return made up to 17/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg1Mjk5OWFkaXF6a2N4.

  53. 7 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjY5NTQwNmFkaXF6a2N4.

  54. 7 March 2002 Return made up to 17/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTkzMzEwNmFkaXF6a2N4.

  55. 7 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NzEyMzM4MWFkaXF6a2N4.

  56. 9 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ0NDU4MGFkaXF6a2N4.

  57. 12 April 2001 Return made up to 17/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzM3NDA3OGFkaXF6a2N4.

  58. 5 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDE0NTc2NTMwN2FkaXF6a2N4.

  59. 28 April 2000 Return made up to 17/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI2OTM1NWFkaXF6a2N4.

  60. 16 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAzOTE3NTAxN2FkaXF6a2N4.

  61. 3 March 1999 Return made up to 17/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE1ODY5MGFkaXF6a2N4.

  62. 19 May 1998 Accounting reference date extended from 28/02/99 to 30/04/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ2Mzg3MWFkaXF6a2N4.

  63. 8 April 1998 Ad 17/02/98--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTU0MTEzN2FkaXF6a2N4.

  64. 8 April 1998 Registered office changed on 08/04/98 from: 332 horton road datchet slough SL3 9HY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTE1MzQzMmFkaXF6a2N4.

  65. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg2NDEzOWFkaXF6a2N4.

  66. 8 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTM1NTAyN2FkaXF6a2N4.

  67. 8 April 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc3MTc5OWFkaXF6a2N4.

  68. 3 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjE4OTc5MmFkaXF6a2N4.

  69. 19 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzM2ODQ1MWFkaXF6a2N4.

  70. 17 February 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTQxNTU0MmFkaXF6a2N4.

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