A B Glass (Doors & Windows) Limited

Company Registration Number: 04182831

Company registered in England and Wales

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A B Glass (Doors & Windows) Limited is a Private Company Limited by Shares first registered on 20 March 2001. Its current registered address is in Industrial Park Fforestfach, Swansea.

Registered Address

CLIFFORD HOUSE
FELINFACH SWANSEA WEST
INDUSTRIAL PARK FFORESTFACH
SWANSEA
SA5 4HF

There are 3 companies currently registered at this postcode, including this one.

All companies at SA5 4HF

Registration Data

Company Number

04182831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24420 - Aluminium production

Accounts

Accounts Reference Date

31 January

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,734,259£1,573,486£1,505,808£1,459,216£1,392,068£1,396,797£1,523,637
of which Cash £442,935£255,117£14,526£131£75£66£543
Total Assets £1,734,259£1,573,486£1,505,808£1,459,216£1,392,068£1,396,797£1,523,637
Current Liabilities £1,144,590£1,171,340£1,625,489£1,665,478£1,196,348£1,184,523£1,279,516
Net Current Assets £589,669£402,146£-119,681£-206,262£195,720£212,274£244,121
Total Net Worth £439,070£162,746£422,962£308,737£421,514£407,504£535,186

Previous Names

No previous names

Company Officers

  • BRAYLEY, Alan

    Director

    Appointed on 20 March 2001

     

    Nationality: Welsh

    Occupation: Company Director

    Month of birth: July 1960

    Clifford House
    Felinfach Swansea West
    Industrial Park Fforestfach
    Swansea
    SA5 4HF

  • HARVEY, Nigel

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1959

    Clifford House
    Felinfach Swansea West
    Industrial Park Fforestfach
    Swansea
    SA5 4HF

  • MORGAN, Jeremy Ernest

    Director

    Appointed on 1 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Clifford House
    Felinfach Swansea West
    Industrial Park Fforestfach
    Swansea
    SA5 4HF

  • NEWTON, Sharron

    Director

    Appointed on 1 February 2013

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1965

    Clifford House
    Felinfach
    Swansea West Industrial Park
    Fforestfach
    Swansea
    SA5 4HF
    United Kingdom

  • BRAYLEY, Petra Elizabeth

    Secretary

    Appointed on 20 March 2001

    Resigned on 15 September 2011

    Cwmdulais Cottage
    Pontarddulais
    Swansea
    SA4 8NP

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 20 March 2001

    Resigned on 20 March 2001

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • BRAYLEY, Christian Michael

    Director

    Appointed on 1 February 2006

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1978

    Clifford House
    Felinfach Swansea West
    Industrial Park Fforestfach
    Swansea
    SA5 4HF

  • BRAYLEY, James Peter

    Director

    Appointed on 1 February 2006

    Resigned on 23 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1981

    Clifford House
    Felinfach Swansea West
    Industrial Park Fforestfach
    Swansea
    SA5 4HF

  • BRAYLEY, Petra Elizabeth

    Director

    Appointed on 20 March 2001

    Resigned on 15 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Cwmdulais Cottage
    Pontarddulais
    Swansea
    SA4 8NP

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 20 March 2001

    Resigned on 20 March 2001

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637DSNF. Transaction: MzE3MjI4NjczMWFkaXF6a2N4.

  2. 2 February 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZEP963. Transaction: MzE2ODA1NjE0NGFkaXF6a2N4.

  3. 2 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZEP7CW. Transaction: MzE2ODA1NTY3MmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X548PRFK. Transaction: MzE0NTY3MDUwOGFkaXF6a2N4.

  5. 31 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53Y4C6H. Transaction: MzE0NTM1MDg1MmFkaXF6a2N4.

  6. 31 March 2016 Previous accounting period shortened from 30 June 2016 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X53Y3SAA. Transaction: MzE0NTM0NTA0MWFkaXF6a2N4.

  7. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3O17. Transaction: MzE0NTM0NDE0OWFkaXF6a2N4.

  8. 15 June 2015 Termination of appointment of Christian Michael Brayley as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X49KUO2G. Transaction: MzEyNTEzNTY4MWFkaXF6a2N4.

  9. 15 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45DQ7ZE. Transaction: MzEyMTIyMjQxMmFkaXF6a2N4.

  10. 30 July 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3D6Y8GX. Transaction: MzEwNDczMDAzOWFkaXF6a2N4.

  11. 30 July 2014 Previous accounting period shortened from 31 October 2014 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X3D6XANV. Transaction: MzEwNDcyMjk1OWFkaXF6a2N4.

  12. 30 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: X3D6X56V. Transaction: MzEwNDcyMTY3OWFkaXF6a2N4.

  13. 17 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35ZDRJL. Transaction: MzA5ODQxODI5OGFkaXF6a2N4.

  14. 28 January 2014 Previous accounting period extended from 30 April 2013 to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA01. Barcode: X30HQJMZ. Transaction: MzA5MzQ3Mjk5N2FkaXF6a2N4.

  15. 24 September 2013 Termination of appointment of James Brayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HKW59F. Transaction: MzA4NTY3MzIxOGFkaXF6a2N4.

  16. 9 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25VCC2O. Transaction: MzA3NTkzODIyM2FkaXF6a2N4.

  17. 9 April 2013 Director's details changed for Christian Michael Brayley on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25VCC1S. Transaction: MzA3NTg2NzY4MGFkaXF6a2N4.

  18. 8 April 2013 Director's details changed for Mr Jeremy Ernest Morgan on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25VCC2G. Transaction: MzA3NTg2NzY4NmFkaXF6a2N4.

  19. 8 April 2013 Director's details changed for Mr Nigel Harvey on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25VCC28. Transaction: MzA3NTg2NzY4NGFkaXF6a2N4.

  20. 8 April 2013 Director's details changed for James Peter Brayley on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25VCC20. Transaction: MzA3NTg2NzY4MmFkaXF6a2N4.

  21. 8 April 2013 Director's details changed for Mr Alan Brayley on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X25VCC1L. Transaction: MzA3NTg2NzY1MWFkaXF6a2N4.

  22. 7 February 2013 Appointment of Mrs Sharron Newton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21P9P9L. Transaction: MzA3MjQ0MjQ0N2FkaXF6a2N4.

  23. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20OWUCX. Transaction: MzA3MTY5OTczMmFkaXF6a2N4.

  24. 26 April 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X17NUDK2. Transaction: MzA1NjU2ODExOWFkaXF6a2N4.

  25. 16 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10MTK62. Transaction: MzA1MDc3NDA1OWFkaXF6a2N4.

  26. 5 October 2011 Termination of appointment of Petra Brayley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY83PY3W. Transaction: MzA0NDkwODMwMWFkaXF6a2N4.

  27. 5 October 2011 Termination of appointment of Petra Brayley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XY83EY3L. Transaction: MzA0NDkwODI2OWFkaXF6a2N4.

  28. 24 September 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A7387XTP. Transaction: MzA0NDQxNjY1M2FkaXF6a2N4.

  29. 21 September 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NDEzODM4M2FkaXF6a2N4.

  30. 21 March 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: X3BAGSMF. Transaction: MzAzNDEzOTc4N2FkaXF6a2N4.

  31. 16 July 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A3TWALNK. Transaction: MzAxOTY2MTM2N2FkaXF6a2N4.

  32. 2 July 2010 Appointment of Mr Nigel Harvey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0H8LC6. Transaction: MzAxODc3MTQ5OWFkaXF6a2N4.

  33. 2 July 2010 Appointment of Mr Jeremy Ernest Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN0H9LC7. Transaction: MzAxODc3MTUwMGFkaXF6a2N4.

  34. 22 March 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: X5VEKIIV. Transaction: MzAxMTk0NzQ1MGFkaXF6a2N4.

  35. 22 March 2010 Director's details changed for James Peter Brayley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5VEJIIU. Transaction: MzAxMTk0NzI3MGFkaXF6a2N4.

  36. 22 March 2010 Director's details changed for Christian Michael Brayley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5VEIIIT. Transaction: MzAxMTk0NzI2OWFkaXF6a2N4.

  37. 18 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RWNV3ERD. Transaction: MzAwMzE1MjM5OGFkaXF6a2N4.

  38. 24 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0I7T8E1. Transaction: MjAyODc3ODc3MmFkaXF6a2N4.

  39. 20 October 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AY7FM42M. Transaction: MjAxNTg5MjgyMGFkaXF6a2N4.

  40. 20 March 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSHVY6T. Transaction: MjAwMTgxOTg1OWFkaXF6a2N4.

  41. 3 September 2007 Return made up to 20/03/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDczNTMzOWFkaXF6a2N4.

  42. 3 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDczNTMzOGFkaXF6a2N4.

  43. 26 March 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA4MDk0OGFkaXF6a2N4.

  44. 27 September 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NjEwMjMzN2FkaXF6a2N4.

  45. 23 March 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODgxOTUwM2FkaXF6a2N4.

  46. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzkyOTQxN2FkaXF6a2N4.

  47. 9 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE3OTg5OGFkaXF6a2N4.

  48. 22 September 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAzODg4MTM5NGFkaXF6a2N4.

  49. 22 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTQwNjUyNmFkaXF6a2N4.

  50. 21 March 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTkwMTQwNmFkaXF6a2N4.

  51. 5 October 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA5Mzk1NDM2MmFkaXF6a2N4.

  52. 5 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTE4NTcyNWFkaXF6a2N4.

  53. 19 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzg5OTI5NWFkaXF6a2N4.

  54. 1 October 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTkxMzU4N2FkaXF6a2N4.

  55. 1 September 2003 Registered office changed on 01/09/03 from: unit 2 white city road fforestfach swansea SA5 4EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjU5NTkxNmFkaXF6a2N4.

  56. 28 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDQ3MjM2OGFkaXF6a2N4.

  57. 18 November 2002 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MzY3NTUxNmFkaXF6a2N4.

  58. 25 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzc4NzQwMWFkaXF6a2N4.

  59. 4 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODM1NjkxN2FkaXF6a2N4.

  60. 11 January 2002 Accounting reference date extended from 31/03/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzI0MDc3OGFkaXF6a2N4.

  61. 30 May 2001 Ad 16/05/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTQzNTI0MGFkaXF6a2N4.

  62. 28 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Mjg0MTI4MGFkaXF6a2N4.

  63. 28 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjM4NDY2N2FkaXF6a2N4.

  64. 28 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2OTIyN2FkaXF6a2N4.

  65. 28 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjgzNjY5MmFkaXF6a2N4.

  66. 28 March 2001 Registered office changed on 28/03/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODI2NzM3M2FkaXF6a2N4.

  67. 20 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgwNTM2NGFkaXF6a2N4.

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