Allglass (West London) Limited

Company Registration Number: 04642620

Company registered in England and Wales

Approximate Location Map
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Allglass (West London) Limited is a Private Company Limited by Shares first registered on 21 January 2003. Its current registered address is in Middlesex.

Registered Address

713 HANWORTH ROAD
HOUNSLOW
MIDDLESEX
TW4 5PS

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

All companies at TW4 5PS

Registration Data

Company Number

04642620

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,989£23,522£42,989£74,508£80,201£57,422£98,746
of which Cash £12,633£11,111£25,289£43,094£34,623£19,550£28,914
Total Assets £18,989£23,522£42,989£74,508£80,201£57,422£98,746
Current Liabilities £26,925£26,547£45,009£52,099£61,686£46,542£70,085
Net Current Assets £-7,936£-3,025£-2,020£22,409£18,515£10,880£28,661
Total Net Worth £4,564£1,191£3,249£28,997£26,749£21,173£40,986

Previous Names

No previous names

Company Officers

  • WILLIAMS, Ellen Andrea

    Secretary

    Appointed on 21 January 2003

     

    713 Hanworth Road
    Hounslow
    Middlesex
    TW4 5PS

  • WILLIAMS, Ellen Andrea

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1956

    713 Hanworth Road
    Hounslow
    Middlesex
    TW4 5PS

  • WILLIAMS, Ray

    Director

    Appointed on 21 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    713 Hanworth Road
    Hounslow
    Middlesex
    TW4 5PS

  • JPCORS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • JPCORD LIMITED

    Corporate Nominee Director

    Appointed on 21 January 2003

    Resigned on 21 January 2003

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNW27E. Transaction: MzE1MzM4MzQ5OGFkaXF6a2N4.

  2. 4 March 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X521ZIQB. Transaction: MzE0MzM2NDE4MGFkaXF6a2N4.

  3. 5 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JI5J56. Transaction: MzEzNDYwMzc3NGFkaXF6a2N4.

  4. 11 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X4118HAO. Transaction: MzExNzA4NjQ0NWFkaXF6a2N4.

  5. 4 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: X3M012U1. Transaction: MzExMjgxMzQzOGFkaXF6a2N4.

  6. 11 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X31I1C34. Transaction: MzA5NDMxODczNmFkaXF6a2N4.

  7. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWB4PM. Transaction: MzA4OTM2Njk3N2FkaXF6a2N4.

  8. 13 March 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X242MK0R. Transaction: MzA3NDQxNjI2OWFkaXF6a2N4.

  9. 24 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: X1OFBYQH. Transaction: MzA2OTk4MTM5NGFkaXF6a2N4.

  10. 14 February 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X12N10Q9. Transaction: MzA1MjQzMjIyM2FkaXF6a2N4.

  11. 22 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: L0OHJT9E. Transaction: MzA0OTUzNjIxMmFkaXF6a2N4.

  12. 3 March 2011 Annual return made up to 21 January 2011 with full list of shareholders [View PDF]

    Action Date: 21 January 2011. Category: Annual return. Type: AR01. Barcode: XXI3ZS4A. Transaction: MzAzMzI0MDMyOGFkaXF6a2N4.

  13. 17 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: A0WYLPZD. Transaction: MzAyODk2MjE4OGFkaXF6a2N4.

  14. 29 September 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XGGVTNTX. Transaction: MzAyNDIyNzYwNWFkaXF6a2N4.

  15. 12 February 2010 Annual return made up to 21 January 2010 with full list of shareholders [View PDF]

    Action Date: 21 January 2010. Category: Annual return. Type: AR01. Barcode: XGSYVHGV. Transaction: MzAwOTMyNjU4OWFkaXF6a2N4.

  16. 12 February 2010 Director's details changed for Ray Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGSYUHGU. Transaction: MzAwOTMyNTI0M2FkaXF6a2N4.

  17. 12 February 2010 Director's details changed for Ellen Andrea Williams on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGSYTHGT. Transaction: MzAwOTMyNTIzNGFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 28 January 2009 [View PDF]

    Action Date: 28 January 2009. Category: Accounts. Type: AA. Barcode: PVCO4FAD. Transaction: MzAwMzk0NTI4MGFkaXF6a2N4.

  19. 19 March 2009 Return made up to 21/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZO4H8AN. Transaction: MjAyODU2MzY5NGFkaXF6a2N4.

  20. 19 November 2008 Total exemption small company accounts made up to 28 January 2008 [View PDF]

    Action Date: 28 January 2008. Category: Accounts. Type: AA. Barcode: AEEEG4YY. Transaction: MjAxODMyOTA1NGFkaXF6a2N4.

  21. 1 April 2008 Total exemption small company accounts made up to 28 January 2006 [View PDF]

    Action Date: 28 January 2006. Category: Accounts. Type: AA. Barcode: ADO7KYBB. Transaction: MjAwMjQxMzc4NWFkaXF6a2N4.

  22. 1 April 2008 Total exemption small company accounts made up to 28 January 2005 [View PDF]

    Action Date: 28 January 2005. Category: Accounts. Type: AA. Barcode: ADO7JYBA. Transaction: MjAwMjQxMzc2NmFkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 28 January 2004 [View PDF]

    Action Date: 28 January 2004. Category: Accounts. Type: AA. Barcode: ADO7IYB9. Transaction: MjAwMjQxMzc1NmFkaXF6a2N4.

  24. 27 March 2008 Total exemption small company accounts made up to 28 January 2007 [View PDF]

    Action Date: 28 January 2007. Category: Accounts. Type: AA. Barcode: ADO7LYBC. Transaction: MjAwMjExMzUzN2FkaXF6a2N4.

  25. 12 February 2008 Return made up to 21/01/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjEwNTQ4OGFkaXF6a2N4.

  26. 21 August 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE4NDAyNzU1N2FkaXF6a2N4.

  27. 15 February 2007 Return made up to 21/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI2NTc1NGFkaXF6a2N4.

  28. 9 May 2006 Return made up to 21/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTUyMjY5OWFkaXF6a2N4.

  29. 17 February 2005 Return made up to 21/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjE3NzQ1NGFkaXF6a2N4.

  30. 19 February 2004 Return made up to 21/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY0NDY4MGFkaXF6a2N4.

  31. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQzMzkzNGFkaXF6a2N4.

  32. 1 April 2003 Ad 21/01/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDM3NjM4MmFkaXF6a2N4.

  33. 1 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTE4MDUyMWFkaXF6a2N4.

  34. 31 January 2003 Registered office changed on 31/01/03 from: 17 city business centre lower road london SE16 2XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQ0OTI1NGFkaXF6a2N4.

  35. 31 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzkyMTAyMWFkaXF6a2N4.

  36. 31 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTI4MzUwN2FkaXF6a2N4.

  37. 21 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDg4NDM2MWFkaXF6a2N4.

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