Adrian Welch Glass & Glazing Limited

Company Registration Number: 03996589

Company registered in England and Wales

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Adrian Welch Glass & Glazing Limited is a Private Company Limited by Shares first registered on 18 May 2000. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

THE GLASS HOUSE CARR LANE
OFF WHITE ROSE WAY
DONCASTER
SOUTH YORKSHIRE
DN4 5AA

There are 2 companies currently registered at this postcode, including this one.

All companies at DN4 5AA

Registration Data

Company Number

03996589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,061,112£1,144,206£852,355£827,061£689,931£536,007£426,789
Current Assets £617,019£399,003£462,871£384,447£398,136£531,073£543,729
of which Cash £179,078£75,870£163,931£98,352£154,485£114,744£211,419
Total Assets £1,678,131£1,543,209£1,315,226£1,211,508£1,088,067£1,067,080£970,518
Current Liabilities £359,869£290,372£232,313£194,937£152,549£186,141£189,394
Net Current Assets £257,150£108,631£230,558£189,510£245,587£344,932£354,335
Total Net Worth £1,318,262£1,252,837£1,082,913£1,016,571£935,518£880,939£781,124

Previous Names

No previous names

Company Officers

  • WELCH, Vicki Louise

    Secretary

    Appointed on 18 May 2000

     

    Maple Durham
    Spring Lane
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7QL

  • WELCH, Adrian Ronald

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Glazier

    Month of birth: April 1968

    Maple Durham
    Spring Lane
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7QL
    United Kingdom

  • WELCH, Vicki Louise

    Director

    Appointed on 18 May 2000

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: December 1971

    Maple Durham
    Spring Lane
    Sprotbrough
    Doncaster
    South Yorkshire
    DN5 7QL
    United Kingdom

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2000

    Resigned on 18 May 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 October 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5H1MAW8. Transaction: MzE1OTA3MzUzOWFkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4OWE3. Transaction: MzE1MTc5ODIwNWFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4JSCT1V. Transaction: MzEzNDc1OTUyOWFkaXF6a2N4.

  4. 22 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X47X5UHF. Transaction: MzEyMzc0NjAzMWFkaXF6a2N4.

  5. 25 February 2015 Register inspection address has been changed from 33-35 Thorne Road Doncaster South Yorkshire DN1 2HD United Kingdom to Sidings House Sidings Court Lakeside Doncaster South Yorkshire DN4 5NU [View PDF]

    Category: Address. Type: AD02. Barcode: X41WHC9S. Transaction: MzExNzk4NjEwM2FkaXF6a2N4.

  6. 26 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3H84BGA. Transaction: MzEwODMwNDE5MWFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X387MAIR. Transaction: MzEwMDI3MzQwOGFkaXF6a2N4.

  8. 11 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MZH2MO. Transaction: MzA5MDQ5NjIwNWFkaXF6a2N4.

  9. 13 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGV1GH. Transaction: MzA3OTcxNjIxM2FkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22ZUCAX. Transaction: MzA3MzYyNDEwMmFkaXF6a2N4.

  11. 18 May 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X195ZRM1. Transaction: MzA1NzcwMDcyOWFkaXF6a2N4.

  12. 1 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11IKQKZ. Transaction: MzA1MTcxNDQyMWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XO0WFU9Z. Transaction: MzAzNzQzNzA5M2FkaXF6a2N4.

  14. 14 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A9OVXRLB. Transaction: MzAzMjE5NDUwMWFkaXF6a2N4.

  15. 6 October 2010 Secretary's details changed for Vicki Louise Welch on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH03. Barcode: XJXCZO0C. Transaction: MzAyNDcxMDQzMGFkaXF6a2N4.

  16. 6 October 2010 Director's details changed for Vicki Louise Welch on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJXAJO0U. Transaction: MzAyNDcxMDEzNWFkaXF6a2N4.

  17. 6 October 2010 Director's details changed for Adrian Ronald Welch on 6 October 2010 [View PDF]

    Action Date: 6 October 2010. Category: Officers. Type: CH01. Barcode: XJX83O0C. Transaction: MzAyNDcxMDA1N2FkaXF6a2N4.

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

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDBNSK4O. Transaction: MzAxNTg0ODc4OWFkaXF6a2N4.

  19. 19 May 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XDBNRK4N. Transaction: MzAxNTg0NjE4OGFkaXF6a2N4.

  20. 19 May 2010 Director's details changed for Vicki Louise Welch on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDBNPK4L. Transaction: MzAxNTg0NjE4NWFkaXF6a2N4.

  21. 19 May 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XDBNQK4M. Transaction: MzAxNTg0NjE4N2FkaXF6a2N4.

  22. 19 May 2010 Director's details changed for Adrian Ronald Welch on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDBNOK4K. Transaction: MzAxNTg0NjE4NGFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AKP1NGOB. Transaction: MzAwNzM4OTAwOGFkaXF6a2N4.

  24. 4 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMYBAFZ. Transaction: MjAzNDQwODc0NGFkaXF6a2N4.

  25. 12 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A10CQ7AU. Transaction: MjAyNTY4MzI0MmFkaXF6a2N4.

  26. 26 September 2008 Registered office changed on 26/09/2008 from woodfield road industrial estate woodfield road doncaster south yorkshire DN4 8EP [View PDF]

    Category: Address. Type: 287. Barcode: XUCXY3GH. Transaction: MjAxNDIyMjc5N2FkaXF6a2N4.

  27. 21 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2AOQZWI. Transaction: MjAwNTg1MzYyNWFkaXF6a2N4.

  28. 10 December 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEzNDk2M2FkaXF6a2N4.

  29. 22 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDcyNjg1N2FkaXF6a2N4.

  30. 30 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU2NTUxOWFkaXF6a2N4.

  31. 30 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDU2NzgwNmFkaXF6a2N4.

  32. 30 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDU2NzAwMGFkaXF6a2N4.

  33. 22 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwOTc3M2FkaXF6a2N4.

  34. 21 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc1MzgzNGFkaXF6a2N4.

  35. 7 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI0NzU4NmFkaXF6a2N4.

  36. 2 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc0OTA4NGFkaXF6a2N4.

  37. 4 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE1MzgyMTIzM2FkaXF6a2N4.

  38. 8 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzkxMTQ1N2FkaXF6a2N4.

  39. 15 January 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5MDAyMjIwOWFkaXF6a2N4.

  40. 8 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI4ODA5MmFkaXF6a2N4.

  41. 20 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5ODcyMTY1MmFkaXF6a2N4.

  42. 13 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQwMTMyNGFkaXF6a2N4.

  43. 21 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njk2MTI1N2FkaXF6a2N4.

  44. 21 December 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzE1MDY5MWFkaXF6a2N4.

  45. 21 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzI5MDcwN2FkaXF6a2N4.

  46. 29 November 2001 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNTU1MjMxM2FkaXF6a2N4.

  47. 13 June 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ2MTk1M2FkaXF6a2N4.

  48. 24 May 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTIzMDYxNWFkaXF6a2N4.

  49. 24 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDQwMzkzMGFkaXF6a2N4.

  50. 24 May 2000 Registered office changed on 24/05/00 from: bridge house, 181 queen victoria street, london EC4V 4DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzE4NzUzMGFkaXF6a2N4.

  51. 24 May 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODM0Mjk1N2FkaXF6a2N4.

  52. 24 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzY3MzcxNmFkaXF6a2N4.

  53. 18 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTQ5Njk0N2FkaXF6a2N4.

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