All London Glass (UK) Limited

Company Registration Number: 03611383

Company registered in England and Wales

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All London Glass (UK) Limited is a Private Company Limited by Shares first registered on 6 August 1998. Its current registered address is in London.

Registered Address

16 WEST HILL WAY
TOTTERIDGE
LONDON
N20 8QP

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

All companies at N20 8QP

Registration Data

Company Number

03611383

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 August 1998

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

6 August 2015

Returns Next Due

3 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £158,126£176,962£94,910£83,918£73,354
of which Cash £27,709£47,085£3,338£5,774£30,368
Total Assets £158,126£176,962£94,910£83,918£73,354
Current Liabilities £86,109£101,776£76,313£67,702£72,328
Net Current Assets £72,017£75,186£18,597£16,216£1,026
Total Net Worth £78,327£82,086£23,614£22,278£9,784

Previous Names

No previous names

Company Officers

  • JOSEPH, Stephen James

    Secretary

    Appointed on 4 February 2002

     

    16 West Hill Way
    Totteridge
    London
    N20 8QP

  • JOSEPH, Melanie Ann

    Director

    Appointed on 6 August 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: June 1971

    16 West Hill Way
    Totteridge
    London
    N20 8QP

  • JOSEPH, Stephen James

    Director

    Appointed on 6 August 1998

     

    Nationality: British

    Occupation: Co Director

    Month of birth: March 1968

    16 West Hill Way
    Totteridge
    London
    N20 8QP

  • CONLIN, Melanie

    Secretary

    Appointed on 6 August 1998

    Resigned on 4 February 2002

    16 West Hill Way
    Totteridge
    London
    N20 8QP

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

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Latest Filings

  1. 20 October 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5GMS3C2. Transaction: MzE2MDEwMDkwOWFkaXF6a2N4.

  2. 30 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM2OW1. Transaction: MzE1ODY5MTk4M2FkaXF6a2N4.

  3. 16 August 2016 [View PDF]

    Action Date: 6 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHATS8. Transaction: MzE1NTIwMzE4NmFkaXF6a2N4.

  4. 1 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GANT4P. Transaction: MzEzMTY2NjU3NmFkaXF6a2N4.

  5. 17 August 2015 Annual return made up to 6 August 2015 with full list of shareholders [View PDF]

    Action Date: 6 August 2015. Category: Annual return. Type: AR01. Barcode: X4DZP4M8. Transaction: MzEyOTEwOTgwM2FkaXF6a2N4.

  6. 7 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6ACH. Transaction: MzEwODgzMjY2NWFkaXF6a2N4.

  7. 17 September 2014 Annual return made up to 6 August 2014 with full list of shareholders [View PDF]

    Action Date: 6 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN6WM0. Transaction: MzEwNzY1MjM3MWFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYFB6. Transaction: MzA4NjM0Njk3N2FkaXF6a2N4.

  9. 10 September 2013 Annual return made up to 6 August 2013 with full list of shareholders [View PDF]

    Action Date: 6 August 2013. Category: Annual return. Type: AR01. Barcode: X2GN8CRS. Transaction: MzA4NDc4MDMxM2FkaXF6a2N4.

  10. 10 September 2013 Director's details changed for Melanie Conlin on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2GN88EY. Transaction: MzA4NDc3OTIwNWFkaXF6a2N4.

  11. 10 September 2013 Director's details changed for Stephen Conlin on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2GN88CA. Transaction: MzA4NDc3OTE0OGFkaXF6a2N4.

  12. 10 September 2013 Secretary's details changed for Stephen Conlin on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH03. Barcode: X2GN87D7. Transaction: MzA4NDc3ODk0OWFkaXF6a2N4.

  13. 4 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: L1IFDAOA. Transaction: MzA2NTI2MDI3M2FkaXF6a2N4.

  14. 8 August 2012 Annual return made up to 6 August 2012 with full list of shareholders [View PDF]

    Action Date: 6 August 2012. Category: Annual return. Type: AR01. Barcode: X1EW4BBM. Transaction: MzA2MjE0MTk4OWFkaXF6a2N4.

  15. 26 August 2011 Annual return made up to 6 August 2011 with full list of shareholders [View PDF]

    Action Date: 6 August 2011. Category: Annual return. Type: AR01. Barcode: XLAFGX0K. Transaction: MzA0MjgwODA5MmFkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHQJPWUF. Transaction: MzA0MjYxNDQzNGFkaXF6a2N4.

  17. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHBOWNUE. Transaction: MzAyNDQ2Mjk0N2FkaXF6a2N4.

  18. 19 August 2010 Annual return made up to 6 August 2010 with full list of shareholders [View PDF]

    Action Date: 6 August 2010. Category: Annual return. Type: AR01. Barcode: XZQIPMO3. Transaction: MzAyMTY5NTYzN2FkaXF6a2N4.

  19. 19 August 2010 Director's details changed for Stephen Conlin on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZQIOMO2. Transaction: MzAyMTY5NTU1N2FkaXF6a2N4.

  20. 19 August 2010 Director's details changed for Melanie Conlin on 6 August 2010 [View PDF]

    Action Date: 6 August 2010. Category: Officers. Type: CH01. Barcode: XZQINMO1. Transaction: MzAyMTY5NTU1NWFkaXF6a2N4.

  21. 10 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AA1DFEPG. Transaction: MzAwMjU3NzU0NGFkaXF6a2N4.

  22. 20 October 2009 Annual return made up to 6 August 2009 with full list of shareholders [View PDF]

    Action Date: 6 August 2009. Category: Annual return. Type: AR01. Barcode: XOM3TE9Q. Transaction: MzAwMTA4MDMzMGFkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQLAN46S. Transaction: MjAxNjE2NDc5M2FkaXF6a2N4.

  24. 10 September 2008 Return made up to 06/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AILDD306. Transaction: MjAxMzEzNTkxNGFkaXF6a2N4.

  25. 29 November 2007 Amended accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AAMD. Transaction: MDE4ODg3MDMwMmFkaXF6a2N4.

  26. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5ODI4NWFkaXF6a2N4.

  27. 24 August 2007 Return made up to 06/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDU2MjY3MGFkaXF6a2N4.

  28. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2NTg3M2FkaXF6a2N4.

  29. 4 September 2006 Return made up to 06/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTU0OTAwMWFkaXF6a2N4.

  30. 30 August 2005 Return made up to 06/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzUxNzA0NWFkaXF6a2N4.

  31. 27 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MTUwODI5MmFkaXF6a2N4.

  32. 27 May 2005 Accounting reference date extended from 31/08/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTczMDM4NGFkaXF6a2N4.

  33. 17 August 2004 Return made up to 06/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjQyMzI2M2FkaXF6a2N4.

  34. 10 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NTEyMDU3NWFkaXF6a2N4.

  35. 27 August 2003 Return made up to 06/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0NzI4MmFkaXF6a2N4.

  36. 30 April 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE0NzkzMzY1MmFkaXF6a2N4.

  37. 22 August 2002 Return made up to 06/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyODgzMmFkaXF6a2N4.

  38. 18 March 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk0ODMzNGFkaXF6a2N4.

  39. 13 February 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTQyODM2NmFkaXF6a2N4.

  40. 13 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQ0MjA0OWFkaXF6a2N4.

  41. 8 August 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODcwNDc4NmFkaXF6a2N4.

  42. 8 August 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODI5MjAyMmFkaXF6a2N4.

  43. 8 August 2001 Return made up to 06/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzIxMTI1MGFkaXF6a2N4.

  44. 11 July 2001 Registered office changed on 11/07/01 from: gable house 239 regents park road london N3 3LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzg5OTM4NGFkaXF6a2N4.

  45. 4 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5NTg0ODQxM2FkaXF6a2N4.

  46. 22 August 2000 Return made up to 06/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTUwMjMwM2FkaXF6a2N4.

  47. 17 August 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA3NTEyODM5N2FkaXF6a2N4.

  48. 20 September 1999 Return made up to 06/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2NzQyOGFkaXF6a2N4.

  49. 14 September 1999 Registered office changed on 14/09/99 from: 14 sylvan court 102/106 holden road london N12 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDkwODM3OGFkaXF6a2N4.

  50. 25 August 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDAyMjEzNGFkaXF6a2N4.

  51. 6 August 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NTczNDE5MGFkaXF6a2N4.

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