Advanced Glass & Glazing Limited

Company Registration Number: 04639077

Company registered in England and Wales

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Advanced Glass & Glazing Limited is a Private Company Limited by Shares first registered on 16 January 2003. Its current registered address is in Wiltshire.

Registered Address

8 TAYLOR CRESCENT, KINGSDOWN
PARK, SWINDON
WILTSHIRE
SN3 4UY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04639077

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £27,502£22,725£31,704£29,018£26,386£40,286
of which Cash £20£1,962£4,347£285£0£39
Total Assets £27,502£22,725£31,704£29,018£26,386£40,286
Current Liabilities £44,414£42,990£48,581£0£54,443£57,102
Net Current Assets £-16,912£-20,265£-16,877£29,018£-28,057£-16,816
Total Net Worth £6,932£6,958£7,934£8,083£21,064£10,375

Previous Names

No previous names

Company Officers

  • GARDINER, Julie

    Secretary

    Appointed on 16 January 2003

     

    8 Taylor Crescent
    Kingsdown
    Swindon
    Wiltshire
    SN3 4UY

  • GARDINER, Julie

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: August 1961

    8 Taylor Crescent
    Kingsdown
    Swindon
    Wiltshire
    SN3 4UY

  • GARDINER, Russell

    Director

    Appointed on 16 January 2003

     

    Nationality: British

    Occupation: Production Manager

    Month of birth: March 1960

    8 Taylor Crescent
    Kingsdown
    Swindon
    Wiltshire
    SN3 4UY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 January 2003

    Resigned on 16 January 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 January 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI8W8B. Transaction: MzE0MDYzNjE2MGFkaXF6a2N4.

  2. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHFSIW. Transaction: MzEzNzg2ODE3N2FkaXF6a2N4.

  3. 27 January 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5MZC. Transaction: MzExNjEzODA1NmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJYIJ. Transaction: MzExNDA4NDE1MmFkaXF6a2N4.

  5. 20 January 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZFP1T. Transaction: MzA5MjkzNTY0MWFkaXF6a2N4.

  6. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3ZPV. Transaction: MzA5MTY1MDUyOGFkaXF6a2N4.

  7. 17 January 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X209M7XF. Transaction: MzA3MTI5MTI0NWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7P395. Transaction: MzA2OTg5MzMwM2FkaXF6a2N4.

  9. 16 January 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X10MUN6I. Transaction: MzA1MDc4ODAzN2FkaXF6a2N4.

  10. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKV114. Transaction: MzA0OTI5NDUwMmFkaXF6a2N4.

  11. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XK7SNR2W. Transaction: MzAzMDk2NDI3MmFkaXF6a2N4.

  12. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB3W1Q53. Transaction: MzAyOTIyMTMyOWFkaXF6a2N4.

  13. 26 January 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XVD9QGZJ. Transaction: MzAwNzkzNjMwOWFkaXF6a2N4.

  14. 26 January 2010 Director's details changed for Russell Gardiner on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XVD9PGZI. Transaction: MzAwNzkzNTYxOGFkaXF6a2N4.

  15. 26 January 2010 Director's details changed for Julie Gardiner on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XVD9OGZH. Transaction: MzAwNzkzNTYwOGFkaXF6a2N4.

  16. 25 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9SOXCOW. Transaction: MjAzOTkxOTMxMWFkaXF6a2N4.

  17. 20 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK5C56OX. Transaction: MjAyMzc2NjM2NWFkaXF6a2N4.

  18. 2 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHU9A116. Transaction: MjAwODMyMzY1NmFkaXF6a2N4.

  19. 27 March 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ105YD4. Transaction: MjAwMjE0NjUwMWFkaXF6a2N4.

  20. 22 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyNDk4NGFkaXF6a2N4.

  21. 26 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5Njk1N2FkaXF6a2N4.

  22. 15 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIxOTY2NWFkaXF6a2N4.

  23. 25 January 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDk1MjAzM2FkaXF6a2N4.

  24. 6 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwOTQ5Njk5OGFkaXF6a2N4.

  25. 14 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg5NTM1NWFkaXF6a2N4.

  26. 3 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1Njc5Mjg1OWFkaXF6a2N4.

  27. 3 August 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjEzODU5NGFkaXF6a2N4.

  28. 20 April 2004 Return made up to 16/01/04; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY3MDU2MmFkaXF6a2N4.

  29. 17 January 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTcwMTE3MWFkaXF6a2N4.

  30. 7 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDM5MzA1NmFkaXF6a2N4.

  31. 7 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgyMTExOGFkaXF6a2N4.

  32. 7 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTM5MzE2MWFkaXF6a2N4.

  33. 7 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY1OTQ0MmFkaXF6a2N4.

  34. 16 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzYwMTE3N2FkaXF6a2N4.

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