All Aspects Glass and Glazing Ltd

Company Registration Number: 04159327

Company registered in England and Wales

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All Aspects Glass and Glazing Ltd is a Private Company Limited by Shares first registered on 13 February 2001. Its current registered address is in Ongar, Essex.

Registered Address

SUMMER HOUSE
17 ST PETERS AVENUE
ONGAR
ESSEX
CM5 0BT

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

All companies at CM5 0BT

Registration Data

Company Number

04159327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

43342 - Glazing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £169,070£201,031£21,458£2£0
of which Cash £68,876£170,520£3,263£2£0
Total Assets £169,070£201,031£21,458£2£0
Current Liabilities £18,772£69,286£13,524£0£0
Net Current Assets £150,298£131,745£7,934£2£0
Total Net Worth £151,620£133,401£9,931£2£0

Previous Names

  • ALL ASPECTS GLASS AND GLAZING CO LTD., active until 11 August 2011

Company Officers

  • LUGG, Jason

    Secretary

    Appointed on 10 February 2012

     

    Summer House
    17 St Peters Avenue
    Ongar
    Essex
    CM5 0BT
    United Kingdom

  • LUGG, Jason Paul

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1970

    17 Saint Peters Avenue
    Ongar
    Essex
    CM5 0BT

  • SPURGEON, James Brian

    Director

    Appointed on 13 February 2001

     

    Nationality: British

    Occupation: Works Director

    Month of birth: September 1944

    Summer House
    17 St. Peters Avenue
    Ongar
    Essex
    CM5 0BT
    England

  • LUGG, Hazel

    Secretary

    Appointed on 13 February 2001

    Resigned on 26 September 2011

    5 Burland Road
    Romford
    Essex
    RM5 3RD

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 13 February 2001

    Resigned on 13 February 2001

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • LUGG, Graham John

    Director

    Appointed on 13 February 2001

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1938

    5 Burland Road
    Collier Row
    Romford
    Essex
    RM5 3RD

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 6 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzAwMDUxN2FkaXF6a2N4.

  2. 20 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzIwMDU3OWFkaXF6a2N4.

  3. 12 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5EROGPN. Transaction: MzE1NzE5OTU4NWFkaXF6a2N4.

  4. 11 March 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X52K9KBF. Transaction: MzE0Mzg2MTc0NmFkaXF6a2N4.

  5. 29 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4COYDLK. Transaction: MzEyODAyOTQ0OWFkaXF6a2N4.

  6. 6 May 2015 Statement of capital following an allotment of shares on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Capital. Type: SH01. Barcode: X46U0EQ8. Transaction: MzEyMjY2NDg4MWFkaXF6a2N4.

  7. 18 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X43FCXQ0. Transaction: MzExOTQwNTg2MmFkaXF6a2N4.

  8. 29 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D47F01. Transaction: MzEwNDYwMjA2NmFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X33G676I. Transaction: MzA5NjA3NTg2NWFkaXF6a2N4.

  10. 11 March 2014 Director's details changed for James Brian Spurgeon on 13 February 2014 [View PDF]

    Action Date: 13 February 2014. Category: Officers. Type: CH01. Barcode: X33G676A. Transaction: MzA5NjA3NTY4MmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DRXAKY. Transaction: MzA4MjQ2NTAyNmFkaXF6a2N4.

  12. 1 March 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X237PCY9. Transaction: MzA3Mzc4OTU0MGFkaXF6a2N4.

  13. 8 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X14AH1QQ. Transaction: MzA1MzgxNjI5M2FkaXF6a2N4.

  14. 8 March 2012 Director's details changed for James Brian Spurgeon on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X14AH1QI. Transaction: MzA1MzgxNjIyM2FkaXF6a2N4.

  15. 6 March 2012 Appointment of Mr Jason Lugg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14588CI. Transaction: MzA1MzY0MDYxNmFkaXF6a2N4.

  16. 6 March 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1457P7V. Transaction: MzA1MzYzMzAwOGFkaXF6a2N4.

  17. 5 March 2012 Previous accounting period shortened from 28 February 2012 to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA01. Barcode: X142MMHL. Transaction: MzA1MzU2ODg1OWFkaXF6a2N4.

  18. 1 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI37YZNM. Transaction: MzA0ODIyNTk2N2FkaXF6a2N4.

  19. 29 September 2011 Termination of appointment of Graham Lugg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6G1SXWI. Transaction: MzA0NDY2NTc1NmFkaXF6a2N4.

  20. 29 September 2011 Termination of appointment of Hazel Lugg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6G1TXWJ. Transaction: MzA0NDY2NTY5MGFkaXF6a2N4.

  21. 11 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AL8HMWKM. Transaction: MzA0MTk1MTY5MmFkaXF6a2N4.

  22. 11 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AL4FHWKB. Transaction: MzA0MTk1MTM2NGFkaXF6a2N4.

  23. 1 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XW0IFS1J. Transaction: MzAzMzAwMjY4NGFkaXF6a2N4.

  24. 1 March 2011 Registered office address changed from 6a Blackwater Close Marsh Way Rainham Essex RM13 8UA United Kingdom on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: XW0GUS1W. Transaction: MzAzMzAwMjU4N2FkaXF6a2N4.

  25. 24 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ACVLQP9Q. Transaction: MzAyNzUxMzAyNmFkaXF6a2N4.

  26. 26 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XV78AHUS. Transaction: MzAxMDMwODExNmFkaXF6a2N4.

  27. 12 February 2010 Registered office address changed from 26 Leyton Business Centre Etloe Road Leyton London E10 7BT on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XGNP1HFM. Transaction: MzAwOTI4NDQ1OGFkaXF6a2N4.

  28. 15 December 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PT64PFTP. Transaction: MzAwNTAyMDMyNGFkaXF6a2N4.

  29. 9 March 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWL2480S. Transaction: MjAyNzY0NDM2M2FkaXF6a2N4.

  30. 27 November 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: A9Z28563. Transaction: MjAxODkwOTEzOGFkaXF6a2N4.

  31. 21 May 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2045ZV2. Transaction: MjAwNTc2NTU1MWFkaXF6a2N4.

  32. 29 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE0ODE2MmFkaXF6a2N4.

  33. 19 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NDY0NGFkaXF6a2N4.

  34. 8 November 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ0OTMzNWFkaXF6a2N4.

  35. 2 March 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzYzMjY3MmFkaXF6a2N4.

  36. 9 November 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0ODk3NjcwMmFkaXF6a2N4.

  37. 21 February 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjI3NzA4M2FkaXF6a2N4.

  38. 8 October 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA0NzIzMjI2OGFkaXF6a2N4.

  39. 19 February 2004 Return made up to 13/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUzMjQ2MmFkaXF6a2N4.

  40. 8 October 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY4NDk1OWFkaXF6a2N4.

  41. 18 February 2003 Return made up to 13/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTkyNDUxOWFkaXF6a2N4.

  42. 6 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDAzMzgyMDEyOWFkaXF6a2N4.

  43. 27 February 2002 Return made up to 13/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzIzOTkzNGFkaXF6a2N4.

  44. 5 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgwNDMyMWFkaXF6a2N4.

  45. 20 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODg5MDU1OWFkaXF6a2N4.

  46. 13 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjg4NDU0NWFkaXF6a2N4.

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