Allclear Glass & Glazing Limited

Company Registration Number: 03921175

Company registered in England and Wales

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Allclear Glass & Glazing Limited is a Private Company Limited by Shares first registered on 8 February 2000. Its current registered address is in North Humberside.

Registered Address

102 BEVERLEY ROAD
HULL
NORTH HUMBERSIDE
HU3 1YA

There are 92 companies currently registered at this postcode, including this one.

All companies at HU3 1YA

Registration Data

Company Number

03921175

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 January 2016

Returns Next Due

27 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £287,389£269,905£279,923£261,285£272,760£275,846£285,273£249,543£283,708£250,398£208,422£220,513
of which Cash £207,910£182,757£182,688£166,085£180,294£173,977£167,438£166,291£157,769£146,069£121,589£82,499
Total Assets £287,389£269,905£279,923£261,285£272,760£275,846£285,273£249,543£283,708£250,398£208,422£220,513
Current Liabilities £107,305£95,278£100,086£84,554£89,085£82,789£87,160£61,974£93,487£86,471£68,254£111,374
Net Current Assets £180,084£174,627£179,837£176,731£183,675£193,057£198,113£187,569£190,221£163,927£140,168£109,139
Total Net Worth £199,338£197,373£197,583£197,573£211,180£226,269£222,987£217,557£227,765£201,630£176,123£147,135

Previous Names

No previous names

Company Officers

  • HEWLAND, Gillian Lesley

    Secretary

    Appointed on 10 February 2000

     

    Holmar
    Weghill Road, Preston
    Hull
    North Humberside
    HU12 8UN

  • HEWLAND, John Richard

    Director

    Appointed on 10 February 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Holmar
    Weghill Road, Preston
    Hull
    North Humberside
    HU12 8UN

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 8 February 2000

    Resigned on 10 February 2000

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 8 February 2000

    Resigned on 10 February 2000

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZC432H. Transaction: MzE2Nzk3NzM0MmFkaXF6a2N4.

  2. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9U9A8. Transaction: MzE2Mjc3ODkyM2FkaXF6a2N4.

  3. 25 February 2016 Annual return made up to 30 January 2016 with full list of shareholders [View PDF]

    Action Date: 30 January 2016. Category: Annual return. Type: AR01. Barcode: X51H19ZN. Transaction: MzE0Mjc0ODY0OWFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYB2DM. Transaction: MzEzNjA4MDg4N2FkaXF6a2N4.

  5. 13 March 2015 Annual return made up to 30 January 2015 with full list of shareholders [View PDF]

    Action Date: 30 January 2015. Category: Annual return. Type: AR01. Barcode: X432E4BM. Transaction: MzExOTEyOTIwNWFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFL7L5. Transaction: MzExMzIyNDEwN2FkaXF6a2N4.

  7. 31 January 2014 Annual return made up to 30 January 2014 with full list of shareholders [View PDF]

    Action Date: 30 January 2014. Category: Annual return. Type: AR01. Barcode: X30PMJL6. Transaction: MzA5MzcwMTUwOWFkaXF6a2N4.

  8. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEQ94Q. Transaction: MzA4OTk4MjYxNGFkaXF6a2N4.

  9. 1 February 2013 Annual return made up to 30 January 2013 with full list of shareholders [View PDF]

    Action Date: 30 January 2013. Category: Annual return. Type: AR01. Barcode: X219TT60. Transaction: MzA3MjExMzYwN2FkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N4MPEH. Transaction: MzA2ODg0MTUwMmFkaXF6a2N4.

  11. 14 February 2012 Annual return made up to 30 January 2012 with full list of shareholders [View PDF]

    Action Date: 30 January 2012. Category: Annual return. Type: AR01. Barcode: X12N28U0. Transaction: MzA1MjQ0NzYyM2FkaXF6a2N4.

  12. 30 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHOW8ZOT. Transaction: MzA0ODE0NjcxNmFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 30 January 2011 with full list of shareholders [View PDF]

    Action Date: 30 January 2011. Category: Annual return. Type: AR01. Barcode: XNG2SRBW. Transaction: MzAzMTUyODAxM2FkaXF6a2N4.

  14. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAW6LQ5P. Transaction: MzAyOTIwNjA3MWFkaXF6a2N4.

  15. 1 February 2010 Annual return made up to 30 January 2010 with full list of shareholders [View PDF]

    Action Date: 30 January 2010. Category: Annual return. Type: AR01. Barcode: XR2BQH5D. Transaction: MzAwODM4Njk0NWFkaXF6a2N4.

  16. 1 February 2010 Director's details changed for John Richard Hewland on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR2BPH5C. Transaction: MzAwODM4NTI2NmFkaXF6a2N4.

  17. 14 December 2009 Statement of capital following an allotment of shares on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Capital. Type: SH01. Barcode: AZPVPFMJ. Transaction: MzAwNDkwMjcwMWFkaXF6a2N4.

  18. 12 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A0WMVFJL. Transaction: MzAwNDg2NDU4N2FkaXF6a2N4.

  19. 30 January 2009 Return made up to 30/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN65X6YW. Transaction: MjAyNDYzNDU2OGFkaXF6a2N4.

  20. 5 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5YM35DK. Transaction: MjAxOTQyMDQxN2FkaXF6a2N4.

  21. 18 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMyODM3OGFkaXF6a2N4.

  22. 22 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzA1NzU2NWFkaXF6a2N4.

  23. 18 February 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMwMjc0MGFkaXF6a2N4.

  24. 10 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkzNTM5MmFkaXF6a2N4.

  25. 7 February 2006 Return made up to 01/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTA0NjYxNmFkaXF6a2N4.

  26. 9 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNDExODg5MGFkaXF6a2N4.

  27. 9 February 2005 Return made up to 01/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODEzOTg3MmFkaXF6a2N4.

  28. 17 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzOTM1MTIyN2FkaXF6a2N4.

  29. 4 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwOTM5MGFkaXF6a2N4.

  30. 16 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNjY4Mjk1OGFkaXF6a2N4.

  31. 21 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxMDU0MWFkaXF6a2N4.

  32. 4 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEzNjQxNGFkaXF6a2N4.

  33. 19 February 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4NDA4OGFkaXF6a2N4.

  34. 11 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNTU0NDE3N2FkaXF6a2N4.

  35. 11 October 2001 Accounting reference date extended from 28/02/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjQ1MzMxMmFkaXF6a2N4.

  36. 7 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODAxMDE2NGFkaXF6a2N4.

  37. 17 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyMzA4N2FkaXF6a2N4.

  38. 17 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjYxODg3NGFkaXF6a2N4.

  39. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODI3ODMyNWFkaXF6a2N4.

  40. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY5MDkyOGFkaXF6a2N4.

  41. 17 February 2000 Registered office changed on 17/02/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzA4MzgyNGFkaXF6a2N4.

  42. 8 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA3NTM2MWFkaXF6a2N4.

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