Abbey Glass Chester Limited

Company Registration Number: 04015207

Company registered in England and Wales

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Abbey Glass Chester Limited is a Private Company Limited by Shares first registered on 15 June 2000. Its current registered address is in Chester, Cheshire.

Registered Address

3 WINSFORD WAY
SEALAND INDUSTRIAL ESTATE
CHESTER
CHESHIRE
CH1 4NL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04015207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,732£29,176£33,920£31,789£32,246£43,148£62,119
of which Cash £32,538£18,557£18,342£19,546£20,798£29,378£33,418
Total Assets £44,732£29,176£33,920£31,789£32,246£43,148£62,119
Current Liabilities £24,385£19,159£19,357£21,392£20,782£36,430£56,003
Net Current Assets £20,347£10,017£14,563£10,397£11,464£6,718£6,116
Total Net Worth £26,091£17,215£20,196£17,289£19,926£15,148£16,567

Previous Names

No previous names

Company Officers

  • DOWRIDGE, John Dennis

    Secretary

    Appointed on 20 April 2001

     

    Nationality: British

    Occupation: Double Glazing Fabricator

    9 Lichfield Road
    Blacon
    Chester
    Cheshire
    CH1 5BR

  • ALLMAN, Graham Michael

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Glazier

    Month of birth: June 1953

    46 Hoole Lane
    Chester
    Cheshire
    CH2 3DS

  • DOWRIDGE, John Dennis

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Double Glazing Fabricator

    Month of birth: November 1977

    9 Lichfield Road
    Blacon
    Chester
    Cheshire
    CH1 5BR

  • HEWITT, Mark John

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Glass Cutter

    Month of birth: April 1964

    172 Victoria Road
    Saltney
    Chester
    Cheshire
    CH4 8SZ

  • WOOD, Jacqueline Mary

    Secretary

    Appointed on 15 June 2000

    Resigned on 20 April 2001

    25 Prenton Park Road
    Birkenhead
    Merseyside
    CH42 9JR

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2000

    Resigned on 15 June 2000

    26
    Church Street
    London
    NW8 8EP

  • JONES, John Christopher

    Director

    Appointed on 15 June 2000

    Resigned on 2 February 2001

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1962

    19 Linden Grove
    Chester
    Cheshire
    CH2 3JU

  • WOOD, Jacqueline Mary

    Director

    Appointed on 15 June 2000

    Resigned on 20 April 2001

    Nationality: British

    Occupation: Accounts Clerk

    Month of birth: February 1954

    25 Prenton Park Road
    Birkenhead
    Merseyside
    CH42 9JR

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

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Latest Filings

  1. 20 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZYP7V. Transaction: MzE3ODQzOTM3M2FkaXF6a2N4.

  2. 13 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5W2H. Transaction: MzE2ODc3OTQ2N2FkaXF6a2N4.

  3. 23 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59RT0BF. Transaction: MzE1MTQ1NTk5NWFkaXF6a2N4.

  4. 9 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYGPSA. Transaction: MzEzODg4Nzk3N2FkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJAGMG. Transaction: MzEyNjk2NzgyNGFkaXF6a2N4.

  6. 29 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3ZIO8M0. Transaction: MzExNTk0OTcxMGFkaXF6a2N4.

  7. 19 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3ADJDGQ. Transaction: MzEwMjE5NjIyNmFkaXF6a2N4.

  8. 14 November 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2L01113. Transaction: MzA4ODc4NzU1NGFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9K85. Transaction: MzA3OTk2Nzc3OGFkaXF6a2N4.

  10. 6 November 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1KPL4SZ. Transaction: MzA2NzA2Mjc1NWFkaXF6a2N4.

  11. 18 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB6PF5. Transaction: MzA1OTMyMTIwOWFkaXF6a2N4.

  12. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AKAKQZHU. Transaction: MzA0Nzc1NDEyNGFkaXF6a2N4.

  13. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX1BWV0X. Transaction: MzAzODg5MjA3MmFkaXF6a2N4.

  14. 9 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4SH8PRB. Transaction: MzAyODUyODc3MWFkaXF6a2N4.

  15. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIFQLKVK. Transaction: MzAxNzY5MjYzN2FkaXF6a2N4.

  16. 16 June 2010 Director's details changed for Mark John Hewitt on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XIFQKKVJ. Transaction: MzAxNzY5MTg2MmFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for John Dennis Dowridge on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XIFQJKVI. Transaction: MzAxNzY5MTg1N2FkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Graham Michael Allman on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XIFQIKVH. Transaction: MzAxNzY5MTg1NmFkaXF6a2N4.

  19. 19 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A8RSJEYW. Transaction: MzAwMzI0NDczMmFkaXF6a2N4.

  20. 20 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVFVOBPQ. Transaction: MjAzNzQyNjU1M2FkaXF6a2N4.

  21. 23 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AWQ975VC. Transaction: MjAyMTEzOTUzNmFkaXF6a2N4.

  22. 15 July 2008 Return made up to 15/06/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABKNZ1B3. Transaction: MjAwOTAyNTk4NWFkaXF6a2N4.

  23. 5 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAwNTU5OGFkaXF6a2N4.

  24. 11 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjYyNjUxMmFkaXF6a2N4.

  25. 24 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4MDQ3NmFkaXF6a2N4.

  26. 18 July 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE0MDU5MWFkaXF6a2N4.

  27. 10 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMzQxM2FkaXF6a2N4.

  28. 16 June 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE5Njk1M2FkaXF6a2N4.

  29. 8 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MTUzMjE0N2FkaXF6a2N4.

  30. 24 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDMxNTk4NGFkaXF6a2N4.

  31. 1 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEwNjc1NzU3N2FkaXF6a2N4.

  32. 20 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMzNjQwNWFkaXF6a2N4.

  33. 18 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1MTEwODYzMGFkaXF6a2N4.

  34. 1 July 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDE0Njg3OGFkaXF6a2N4.

  35. 19 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3NTg1MjA4MWFkaXF6a2N4.

  36. 14 September 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTEyODE2M2FkaXF6a2N4.

  37. 14 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODk4NTUxMmFkaXF6a2N4.

  38. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDIxMTE1NmFkaXF6a2N4.

  39. 10 November 2000 Ad 29/09/00--------- £ si [email protected]=20 £ ic 80/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDg5OTMzOGFkaXF6a2N4.

  40. 11 July 2000 Ad 15/06/00--------- £ si [email protected]=79 £ ic 1/80 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTA3ODE3N2FkaXF6a2N4.

  41. 16 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjAyMjMwMmFkaXF6a2N4.

  42. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjAyMzc2MWFkaXF6a2N4.

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