Agriglaze Limited

Company Registration Number: 04530344

Company registered in England and Wales

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Agriglaze Limited is a Private Company Limited by Shares first registered on 10 September 2002. Its current registered address is in Norwich.

Registered Address

E4 SOUTHWELL ROAD
HORSHAM ST. FAITH
NORWICH
NR10 3JU

There are 29 companies currently registered at this postcode, including this one.

All companies at NR10 3JU

Registration Data

Company Number

04530344

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £474,575£296,249£303,623£278,588£276,936£209,700£179,914
of which Cash £1£1,618£7,353£6,699£3,423£3,066£5,566
Total Assets £474,575£296,249£303,623£278,588£276,936£209,700£179,914
Current Liabilities £356,014£303,494£286,056£273,622£291,872£244,268£229,538
Net Current Assets £118,561£-7,245£17,567£4,966£-14,936£-34,568£-49,624
Total Net Worth £136,339£2,965£15,246£-8,436£-39,110£-7,762£-11,373

Previous Names

No previous names

Company Officers

  • BRACKEN, David Andrew

    Secretary

    Appointed on 15 June 2004

     

    Nationality: British

    Occupation: Managing Director

    E4
    Southwell Road
    Horsham St. Faith
    Norwich
    NR10 3JU

  • BRACKEN, David Andrew

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1965

    E4
    Southwell Road
    Horsham St. Faith
    Norwich
    NR10 3JU

  • ESCOTT, Steven David

    Director

    Appointed on 10 September 2002

     

    Nationality: British

    Occupation: Glazier

    Month of birth: March 1967

    E4
    Southwell Road
    Horsham St. Faith
    Norwich
    NR10 3JU

  • BRACKEN, Vanessa Ruth

    Secretary

    Appointed on 10 September 2002

    Resigned on 14 July 2003

    14 Saint Margarets Close
    Drayton
    Norwich
    Norfolk
    NR8 6GU

  • BROWN, Carol Jane

    Secretary

    Appointed on 14 July 2003

    Resigned on 15 June 2004

    19 Hazelhurst
    Langshott
    Horley
    Surrey
    RH6 9XY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 September 2002

    Resigned on 10 September 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 24 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X650ZLY2. Transaction: MzE3NDIwNzE4MWFkaXF6a2N4.

  2. 18 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FSRKGR. Transaction: MzE1NzY0NzgyN2FkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YCKMW8. Transaction: MzEzOTQ2ODM0N2FkaXF6a2N4.

  4. 8 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM5PZT. Transaction: MzEzMjY5NDE3MGFkaXF6a2N4.

  5. 10 August 2015 Director's details changed for Steven David Escott on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHK0F5. Transaction: MzEyODY5NTIyM2FkaXF6a2N4.

  6. 10 August 2015 Director's details changed for David Andrew Bracken on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH01. Barcode: X4DHK0EH. Transaction: MzEyODY5NTE4NGFkaXF6a2N4.

  7. 10 August 2015 Secretary's details changed for David Andrew Bracken on 10 August 2015 [View PDF]

    Action Date: 10 August 2015. Category: Officers. Type: CH03. Barcode: X4DHJZY0. Transaction: MzEyODY5NTA5OGFkaXF6a2N4.

  8. 10 June 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A498PYER. Transaction: MzEyNTM5NDQzM2FkaXF6a2N4.

  9. 24 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X41WDO2O. Transaction: MzExNzk0ODY0OGFkaXF6a2N4.

  10. 19 January 2015 Registration of charge 045303440006, created on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Mortgage. Type: MR01. Barcode: X3ZFY737. Transaction: MzExNTYxOTAyMGFkaXF6a2N4.

  11. 29 October 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJCIIA. Transaction: MzExMDM0NjUxOWFkaXF6a2N4.

  12. 8 April 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X35EJ0PV. Transaction: MzA5Nzg4NjQyNmFkaXF6a2N4.

  13. 27 February 2014 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A32M30SJ. Transaction: MzA5NTUyNzg5M2FkaXF6a2N4.

  14. 14 February 2014 Registration of charge 045303440005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31PSXLD. Transaction: MzA5NDUxMTY0OGFkaXF6a2N4.

  15. 16 January 2014 Registered office address changed from , Unit H1 Southwell Road, Horsham St. Faith, Norwich, NR10 3JU on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Address. Type: AD01. Barcode: X2ZP77V5. Transaction: MzA5Mjc1MjU3NGFkaXF6a2N4.

  16. 24 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2JO69RE. Transaction: MzA4NzU2NDU1OGFkaXF6a2N4.

  17. 5 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23HXXVE. Transaction: MzA3Mzk1MTM1NWFkaXF6a2N4.

  18. 8 October 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1J417M2. Transaction: MzA2NTQ1NTY1MGFkaXF6a2N4.

  19. 6 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AIT75N. Transaction: MzA1ODY5Mjg0NmFkaXF6a2N4.

  20. 9 February 2012 Director's details changed for Steven David Escott on 10 September 2002 [View PDF]

    Action Date: 10 September 2002. Category: Officers. Type: CH01. Barcode: X127KKI0. Transaction: MzA1MjAzMjY1NGFkaXF6a2N4.

  21. 26 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: X58U0YPR. Transaction: MzA0NjExODQyMWFkaXF6a2N4.

  22. 26 October 2011 Registered office address changed from , Unit E4 Southwell Road, Abbey Farm Commercial Park, Horsham St Faith Norwich, Norfolk, NR10 3JU on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Address. Type: AD01. Barcode: X57WBYP3. Transaction: MzA0NjExNTQ3NmFkaXF6a2N4.

  23. 24 May 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XPQWBUER. Transaction: MzAzNzY3NjI4MGFkaXF6a2N4.

  24. 25 January 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AJ5INR0U. Transaction: MzAzMTAzNjg5NWFkaXF6a2N4.

  25. 22 January 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJ5IFR0M. Transaction: MzAzMTAxNjI2NmFkaXF6a2N4.

  26. 30 December 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUAWJQDW. Transaction: MzAyOTc5ODYwNmFkaXF6a2N4.

  27. 25 October 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: APL6JOGD. Transaction: MzAyNTgwMTc3NGFkaXF6a2N4.

  28. 15 September 2010 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: XANITNF7. Transaction: MzAyMzM2MDk5NWFkaXF6a2N4.

  29. 15 September 2010 Secretary's details changed for David Andrew Bracken on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH03. Barcode: XANIRNF5. Transaction: MzAyMzM2MDc0NWFkaXF6a2N4.

  30. 15 September 2010 Director's details changed for David Andrew Bracken on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XANISNF6. Transaction: MzAyMzM2MDc0NmFkaXF6a2N4.

  31. 15 September 2010 Director's details changed for David Andrew Bracken on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Officers. Type: CH01. Barcode: XALELNFT. Transaction: MzAyMzM1NTc1OGFkaXF6a2N4.

  32. 20 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AD1KKJ8J. Transaction: MzAxMzgzMzU5N2FkaXF6a2N4.

  33. 15 September 2009 Return made up to 10/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4U1DAV. Transaction: MjA0MTM1MTY3M2FkaXF6a2N4.

  34. 10 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AOKE57X5. Transaction: MjAyNzczNzY1OWFkaXF6a2N4.

  35. 26 January 2009 Return made up to 10/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLL7P6UZ. Transaction: MjAyNDIxOTY0OGFkaXF6a2N4.

  36. 5 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM4U84KQ. Transaction: MjAxNzM1ODE3NWFkaXF6a2N4.

  37. 8 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4UCSYLV. Transaction: MjAwMjg0NjQxMGFkaXF6a2N4.

  38. 16 October 2007 Return made up to 10/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY3NjM2NGFkaXF6a2N4.

  39. 20 January 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDU5MDY0NGFkaXF6a2N4.

  40. 23 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg5MTA2N2FkaXF6a2N4.

  41. 12 October 2006 Return made up to 10/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTI3MTU3MGFkaXF6a2N4.

  42. 28 April 2006 Registered office changed on 28/04/06 from: 14 st margarets close, drayton, norwich, NR8 6GU [View PDF]

    Category: Address. Type: 287. Transaction: MTYwMTc5Mzc0YWRpcXprY3g.

  43. 28 April 2006 Registered office changed on 28/04/06 from: 14 st margarets close drayton norwich NR8 6GU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDE3OTM3NGFkaXF6a2N4.

  44. 20 February 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMzEwMWFkaXF6a2N4.

  45. 7 October 2005 Return made up to 10/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTMyODQ4MmFkaXF6a2N4.

  46. 11 January 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzNjY5MzcxM2FkaXF6a2N4.

  47. 31 October 2004 Return made up to 10/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTYxMjA0NWFkaXF6a2N4.

  48. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTgyODQ4M2FkaXF6a2N4.

  49. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk1MTQ1MGFkaXF6a2N4.

  50. 22 March 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMjAzOTgxN2FkaXF6a2N4.

  51. 2 September 2003 Return made up to 10/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU3Mjg5NGFkaXF6a2N4.

  52. 29 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTMzMzExNGFkaXF6a2N4.

  53. 15 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTE5MjQzMmFkaXF6a2N4.

  54. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjEyMTk5MGFkaXF6a2N4.

  55. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIyOTIwNWFkaXF6a2N4.

  56. 24 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjU0MDExNWFkaXF6a2N4.

  57. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk2MjkxN2FkaXF6a2N4.

  58. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzYzNDUyMmFkaXF6a2N4.

  59. 18 September 2002 Ad 10/09/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNzg3MjM0M2FkaXF6a2N4.

  60. 10 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjEyMzAwMWFkaXF6a2N4.

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54.198.165.74 Tue, 26 Sep 2017 16:09:18 +0100