A.b.c. Glass Processing Limited

Company Registration Number: 03806683

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.c. Glass Processing Limited is a Private Company Limited by Shares first registered on 13 July 1999. Its current registered address is in Portsmouth, Hampshire.

Registered Address

UNIT 2A
DUNDAS CLOSE
PORTSMOUTH
HAMPSHIRE
PO3 5RB

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

All companies at PO3 5RB

Registration Data

Company Number

03806683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23120 - Shaping and processing of flat glass

43341 - Painting

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £662,801£571,245£499,202£451,839£432,338£430,968£441,803£360,286£310,600£265,946£242,730£213,943
Current Assets £1,180,046£1,059,423£681,124£477,744£438,893£356,356£314,284£415,535£365,217£288,383£250,940£180,984
of which Cash £681,625£444,094£235,318£94,231£117,300£40,832£25,028£99,250£73,883£29,025£28,189£7,451
Total Assets £1,842,847£1,630,668£1,180,326£929,583£871,231£787,324£756,087£775,821£675,817£554,329£493,670£394,927
Current Liabilities £501,763£389,813£300,708£249,955£244,942£210,719£248,708£279,745£249,328£195,310£216,575£176,047
Net Current Assets £678,283£669,610£380,416£227,789£193,951£145,637£65,576£135,790£115,889£93,073£34,365£4,937
Total Net Worth £1,341,084£1,240,855£879,618£679,628£626,289£576,605£507,379£496,076£426,489£359,019£277,095£218,880

Previous Names

No previous names

Company Officers

  • SAWYER, Ian James

    Secretary

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Director

    40 Pentland Rise
    Fareham
    Hampshire
    PO16 8JL

  • HELLYER, Alan

    Director

    Appointed on 13 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1966

    27
    Sea View Road
    Portsmouth
    PO6 1EW
    Great Britain

  • JOHNSON, Melissa

    Director

    Appointed on 2 December 2016

     

    Nationality: Australian

    Occupation: Company Director

    Month of birth: December 1965

    27 Seaview Road
    Drayton
    Portsmouth
    Hampshire
    PO6 1EW
    England

  • SAWYER, Ian James

    Director

    Appointed on 1 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    40 Pentland Rise
    Fareham
    Hampshire
    PO16 8JL

  • STAFFORD, Craig

    Director

    Appointed on 13 July 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    38 Ebery Grove
    Baffins Copnor
    Portsmouth
    PO3 6HQ

  • STAFFORD, Kelly

    Director

    Appointed on 2 December 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1975

    38 Ebery Grove
    Baffins
    Copnor
    Portsmouth
    Hampshire
    PO3 6HQ
    England

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 13 July 1999

    Resigned on 13 July 1999

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • HELLYER, Alan

    Secretary

    Appointed on 13 July 1999

    Resigned on 1 October 1999

    40 Chaplains Avenue
    Waterlooville
    Hampshire
    PO8 8QH

  • ASTON, Barry

    Director

    Appointed on 7 February 2000

    Resigned on 19 February 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    10 Southwood Road
    Portsmouth
    PO2 9QG

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 13 July 1999

    Resigned on 13 July 1999

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AEFYLK. Transaction: MzE4MDE1NTkxMWFkaXF6a2N4.

  2. 5 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A007YH. Transaction: MzE3OTc5MTQzM2FkaXF6a2N4.

  3. 3 May 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X65OPV62. Transaction: MzE3NDk4NjMxNGFkaXF6a2N4.

  4. 20 January 2017 Appointment of Mrs Kelly Stafford as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5YJ5FFD. Transaction: MzE2NzEwMjU0MWFkaXF6a2N4.

  5. 20 January 2017 Appointment of Ms Melissa Johnson as a director on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Officers. Type: AP01. Barcode: X5YJ5F2B. Transaction: MzE2NzEwMjM0MmFkaXF6a2N4.

  6. 11 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5ASJUOI. Transaction: MzE1MjU1NTk2MGFkaXF6a2N4.

  7. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XP5SB. Transaction: MzE0ODQ5MDU1NGFkaXF6a2N4.

  8. 22 March 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A52G3KMP. Transaction: MzE0NDU1MjMzN2FkaXF6a2N4.

  9. 1 March 2016 Cancellation of shares. Statement of capital on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Capital. Type: SH06. Barcode: A51G12O0. Transaction: MzE0MzA3MjI2MWFkaXF6a2N4.

  10. 1 March 2016 Termination of appointment of Barry Aston as a director on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: TM01. Barcode: X51U1JQA. Transaction: MzE0MzAzNjE0NmFkaXF6a2N4.

  11. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A30CK8. Transaction: MzEyNTU1NTg3NmFkaXF6a2N4.

  12. 28 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X46947SB. Transaction: MzEyMjE0MTczMmFkaXF6a2N4.

  13. 23 June 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQVHM. Transaction: MzEwMjM3NTMwNGFkaXF6a2N4.

  14. 2 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X372BAY3. Transaction: MzA5OTM1NTQyMGFkaXF6a2N4.

  15. 8 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6YSNT. Transaction: MzA4MTE0NDMxNGFkaXF6a2N4.

  16. 19 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24I3XJC. Transaction: MzA3NDcxMTI1MWFkaXF6a2N4.

  17. 25 July 2012 Director's details changed for Alan Hellyer on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Officers. Type: CH01. Barcode: X1DVZWLS. Transaction: MzA2MTM3MjQzOWFkaXF6a2N4.

  18. 6 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLNEA3. Transaction: MzA2MDM2NzMyNWFkaXF6a2N4.

  19. 12 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: A16DONJV. Transaction: MzA1NTcxMjMxOGFkaXF6a2N4.

  20. 11 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X5JLVVQM. Transaction: MzA0MDIxMTI2NWFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADMSDTJQ. Transaction: MzAzNjI2NzQwN2FkaXF6a2N4.

  22. 30 June 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XZC1ULAY. Transaction: MzAxODYzNDExM2FkaXF6a2N4.

  23. 30 June 2010 Director's details changed for Craig Stafford on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XZC1TLAX. Transaction: MzAxODYxOTgxMGFkaXF6a2N4.

  24. 30 June 2010 Director's details changed for Barry Aston on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XZC1RLAV. Transaction: MzAxODYxOTgwOGFkaXF6a2N4.

  25. 30 June 2010 Director's details changed for Alan Hellyer on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XZC1SLAW. Transaction: MzAxODYxOTgwOWFkaXF6a2N4.

  26. 16 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzcxODEwOWFkaXF6a2N4.

  27. 16 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHKCDKVF. Transaction: MzAxNzcxODI2MmFkaXF6a2N4.

  28. 21 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AVHL3K4Y. Transaction: MzAxNjAyMDE1M2FkaXF6a2N4.

  29. 26 June 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC44B1H. Transaction: MjAzNTk1Mzg5MmFkaXF6a2N4.

  30. 17 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: A34ID92N. Transaction: MjAzMDgzOTM5NGFkaXF6a2N4.

  31. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9O501GT. Transaction: MjAwOTI3MzA0MGFkaXF6a2N4.

  32. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A9O511GU. Transaction: MjAwOTI3MzAwM2FkaXF6a2N4.

  33. 14 July 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHZC1EH. Transaction: MjAwODk2OTkzOGFkaXF6a2N4.

  34. 23 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASSY8Z32. Transaction: MjAwMzkwMzk1NWFkaXF6a2N4.

  35. 22 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQyMTEyN2FkaXF6a2N4.

  36. 25 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ4NDcxNGFkaXF6a2N4.

  37. 16 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjEzNjk5MWFkaXF6a2N4.

  38. 27 June 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjM2NTMyMWFkaXF6a2N4.

  39. 26 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5ODUzOGFkaXF6a2N4.

  40. 28 March 2006 Registered office changed on 28/03/06 from: warehouse no 3 tipner wharf twyford avenue portsmouth hampshire PO2 8TR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI5Njc3NmFkaXF6a2N4.

  41. 1 July 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTgwOTU4MmFkaXF6a2N4.

  42. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTAzMDUzMGFkaXF6a2N4.

  43. 29 June 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzkzNzk2OWFkaXF6a2N4.

  44. 19 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNTYxNDMxN2FkaXF6a2N4.

  45. 22 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkyMzY5MmFkaXF6a2N4.

  46. 22 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExNjAwNjA2MWFkaXF6a2N4.

  47. 16 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTc0MTIwOWFkaXF6a2N4.

  48. 29 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTA4Njg1OGFkaXF6a2N4.

  49. 10 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzODU3OTExNmFkaXF6a2N4.

  50. 7 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA0ODIzOGFkaXF6a2N4.

  51. 24 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTIzNzI1OGFkaXF6a2N4.

  52. 14 August 2000 Return made up to 13/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzgyMDUwN2FkaXF6a2N4.

  53. 19 May 2000 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODI0NTA0M2FkaXF6a2N4.

  54. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE1MDg3MWFkaXF6a2N4.

  55. 15 February 2000 Ad 06/02/00--------- £ si [email protected]=19996 £ ic 4/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTI5Mzg4NWFkaXF6a2N4.

  56. 15 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1Njc3MDkwMWFkaXF6a2N4.

  57. 19 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTI4Nzg5NGFkaXF6a2N4.

  58. 19 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg0MjA1MmFkaXF6a2N4.

  59. 19 October 1999 £ nc 1000/20000 30/09/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1NTI3MjA1NmFkaXF6a2N4.

  60. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg2MTYwMmFkaXF6a2N4.

  61. 10 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzM0OTY4MGFkaXF6a2N4.

  62. 10 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI4ODU2NWFkaXF6a2N4.

  63. 29 July 1999 Ad 13/07/99--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjk2MDg4M2FkaXF6a2N4.

  64. 29 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODkzNjE5MmFkaXF6a2N4.

  65. 29 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc4MDQ4M2FkaXF6a2N4.

  66. 29 July 1999 Registered office changed on 29/07/99 from: somerset house temple street birmingham west midlands B2 5DN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzU3NzY2OWFkaXF6a2N4.

  67. 13 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI0ODc5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Sat, 21 Oct 2017 02:40:49 +0100