A1 Glass (Medway) Limited

Company Registration Number: 03679529

Company registered in England and Wales

Approximate Location Map
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A1 Glass (Medway) Limited is a Private Company Limited by Shares first registered on 7 December 1998. Its current registered address is in Rochester, Kent.

Registered Address

2 MORGAN ROAD
STROOD
ROCHESTER
KENT
ME2 3LB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03679529

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 December 2015

Returns Next Due

4 January 2017

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £59,053£77,845£68,767£61,617£61,772£76,525
of which Cash £0£13,846£15,674£7,144£1,043£26,014
Total Assets £59,053£77,845£68,767£61,617£61,772£76,525
Current Liabilities £47,216£28,836£40,009£62,825£38,276£35,037
Net Current Assets £11,837£49,009£28,758£-1,208£23,496£41,488
Total Net Worth £14,483£52,680£32,975£544£23,263£50,865

Previous Names

No previous names

Company Officers

  • HARRIES, Alan David

    Director

    Appointed on 23 January 2002

     

    Nationality: British

    Occupation: Glazier

    Month of birth: July 1964

    2
    Morgan Road
    Strood
    Rochester
    Kent
    ME2 3LB
    England

  • HARRIES, Amanda Jane

    Secretary

    Appointed on 23 January 2002

    Resigned on 28 November 2012

    Archer House
    Britland Estate
    Northbourne Road
    Eastbourne
    East Sussex
    BN22 8PW
    United Kingdom

  • SMITH, Gay Jannette

    Secretary

    Appointed on 7 December 1998

    Resigned on 23 January 2002

    34 Park Drive
    Sittingbourne
    Kent
    ME10 1RW

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 7 December 1998

    Resigned on 7 December 1998

    120 East Road
    London
    N1 6AA

  • SMITH, Douglas John

    Director

    Appointed on 7 December 1998

    Resigned on 23 January 2002

    Nationality: British

    Occupation: Builders Merchant

    Month of birth: March 1963

    34 Park Drive
    Sittingbourne
    Kent
    ME10 1RW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXIFH7. Transaction: MzE2NDYyODAyOGFkaXF6a2N4.

  2. 22 April 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55H7AM1. Transaction: MzE0Njk0NTg0OGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4MC1NFU. Transaction: MzEzNzYxODA1NmFkaXF6a2N4.

  4. 17 September 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4G5R4IY. Transaction: MzEzMTE3NTI3OWFkaXF6a2N4.

  5. 13 July 2015 Director's details changed for Alan David Harries on 19 June 2015 [View PDF]

    Action Date: 19 June 2015. Category: Officers. Type: CH01. Barcode: X4BJ9NH7. Transaction: MzEyNjk1OTY2M2FkaXF6a2N4.

  6. 12 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKUVPU. Transaction: MzExMzM4ODY3NWFkaXF6a2N4.

  7. 3 April 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X351J76J. Transaction: MzA5NzU4MjgxOWFkaXF6a2N4.

  8. 18 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHPNEY. Transaction: MzA5MTA1MTc3OWFkaXF6a2N4.

  9. 18 December 2013 Director's details changed for Alan David Harries on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2NHPJ1K. Transaction: MzA5MTA1MDI5NmFkaXF6a2N4.

  10. 18 December 2013 Director's details changed for Alan David Harries on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X2NHPIUH. Transaction: MzA5MTA1MDI4M2FkaXF6a2N4.

  11. 2 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2G2HNRK. Transaction: MzA4NDIyMzI0NWFkaXF6a2N4.

  12. 16 January 2013 Current accounting period extended from 31 December 2012 to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA01. Barcode: X20703CR. Transaction: MzA3MTIxMTU0OGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X207034Y. Transaction: MzA3MTIxMTQ4MWFkaXF6a2N4.

  14. 3 December 2012 Termination of appointment of Amanda Harries as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MZE3DV. Transaction: MzA2ODYzMzg4NmFkaXF6a2N4.

  15. 3 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1632IE2. Transaction: MzA1NTI2NDA5M2FkaXF6a2N4.

  16. 13 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2TMGP. Transaction: MzA0ODkzNzc1M2FkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ9KVV7M. Transaction: MzAzOTIyOTUxNmFkaXF6a2N4.

  18. 10 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6U7LPT7. Transaction: MzAyODYwNTQzMmFkaXF6a2N4.

  19. 10 December 2010 Director's details changed for Alan David Harries on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: X6U7KPT6. Transaction: MzAyODYwNTI5NmFkaXF6a2N4.

  20. 23 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X62C8IJQ. Transaction: MzAxMjAxNDAyM2FkaXF6a2N4.

  21. 18 January 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: XDCRMGR6. Transaction: MzAwNzI5MzQxOGFkaXF6a2N4.

  22. 18 January 2010 Secretary's details changed for Amanda Jane Harries on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XDAODGRS. Transaction: MzAwNzI4Nzg0OGFkaXF6a2N4.

  23. 18 January 2010 Director's details changed for Alan David Harries on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDAMCGRP. Transaction: MzAwNzI4NzM1OWFkaXF6a2N4.

  24. 27 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X98U19DV. Transaction: MjAzMTU1ODQ4MWFkaXF6a2N4.

  25. 18 December 2008 Return made up to 07/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEX25RJ. Transaction: MjAyMDY5MzYwN2FkaXF6a2N4.

  26. 6 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ALBCWZDQ. Transaction: MjAwNDc3Nzk5M2FkaXF6a2N4.

  27. 11 December 2007 Return made up to 07/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU4MzYxMWFkaXF6a2N4.

  28. 28 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyNTE2N2FkaXF6a2N4.

  29. 12 December 2006 Return made up to 07/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU0NzgwN2FkaXF6a2N4.

  30. 16 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc2MDI2NWFkaXF6a2N4.

  31. 9 December 2005 Return made up to 07/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTk4NzY2MGFkaXF6a2N4.

  32. 15 April 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MzQ3Nzc2OGFkaXF6a2N4.

  33. 29 December 2004 Return made up to 07/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTcyNjEzOWFkaXF6a2N4.

  34. 19 April 2004 Registered office changed on 19/04/04 from: orchard house station road, rainham gillingham kent ME8 7RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTg0NjI0NWFkaXF6a2N4.

  35. 7 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyODk2MTM1NGFkaXF6a2N4.

  36. 26 February 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDQxNTE2OWFkaXF6a2N4.

  37. 26 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODUxOTMxMmFkaXF6a2N4.

  38. 5 January 2004 Return made up to 07/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5MDI1MWFkaXF6a2N4.

  39. 28 March 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4OTg1MzI2OGFkaXF6a2N4.

  40. 7 January 2003 Return made up to 07/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODUwNTIwOWFkaXF6a2N4.

  41. 16 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ3MzU3MmFkaXF6a2N4.

  42. 29 March 2002 Registered office changed on 29/03/02 from: southern house anthonys way rochester kent ME2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODE1MTY1OGFkaXF6a2N4.

  43. 25 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjY0MzUxNGFkaXF6a2N4.

  44. 25 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDQ3NjY5NmFkaXF6a2N4.

  45. 25 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkzNDA1NWFkaXF6a2N4.

  46. 25 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAzMDE0OGFkaXF6a2N4.

  47. 8 March 2002 Return made up to 07/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTczNTM1N2FkaXF6a2N4.

  48. 9 October 2001 Registered office changed on 09/10/01 from: southern house anthonys way rochester kent ME2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjEzMTM5MGFkaXF6a2N4.

  49. 3 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NDUwNTA4OWFkaXF6a2N4.

  50. 12 December 2000 Return made up to 07/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM1MDEyMmFkaXF6a2N4.

  51. 24 July 2000 Ad 03/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDgzNjE0MGFkaXF6a2N4.

  52. 27 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEyMTg5MjU1OWFkaXF6a2N4.

  53. 4 January 2000 Return made up to 07/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzE3MTU1MmFkaXF6a2N4.

  54. 9 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDg0ODUyMmFkaXF6a2N4.

  55. 9 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0MTE5OGFkaXF6a2N4.

  56. 9 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk0MDM3MGFkaXF6a2N4.

  57. 9 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDYwNTkyOGFkaXF6a2N4.

  58. 7 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTk2NDM1MGFkaXF6a2N4.

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