Action Glass & Glazing Limited

Company Registration Number: 04776948

Company registered in England and Wales

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Action Glass & Glazing Limited is a Private Company Limited by Shares first registered on 27 May 2003. Its current registered address is in Middlesbrough.

Registered Address

QUEENS COURT BUSINESS CENTRE
NEWPORT ROAD
MIDDLESBROUGH
TS1 5EH

There are 32 companies currently registered at this postcode, including this one.

All companies at TS1 5EH

Registration Data

Company Number

04776948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£14,734£13,185
Current Assets £67,381£71,199£15,430£9,549£12,048
of which Cash £5,305£227£115£115£1,894
Total Assets £67,381£71,199£15,430£24,283£25,233
Current Liabilities £61,334£66,033£11,828£12,668£12,228
Net Current Assets £6,047£5,166£3,602£-3,119£-180
Total Net Worth £14,166£7,255£1,092£11,615£13,005

Previous Names

No previous names

Company Officers

  • FOLEY, Edward

    Director

    Appointed on 29 May 2003

     

    Nationality: British

    Occupation: Painter Glazier

    Month of birth: August 1962

    11
    Springholme Yard
    Spring Street
    Stockton-On-Tees
    Cleveland
    TS18 3PZ
    England

  • FOLEY, Sharon Louisa

    Secretary

    Appointed on 29 May 2003

    Resigned on 11 June 2008

    42 Limbrick Avenue
    Fairfield
    Stockton On Tees
    Cleveland
    TS19 7NW

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 27 May 2003

    Resigned on 28 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • FOLEY, Sharon Louisa

    Director

    Appointed on 29 May 2003

    Resigned on 11 June 2008

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1964

    42 Limbrick Avenue
    Fairfield
    Stockton On Tees
    Cleveland
    TS19 7NW

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 May 2003

    Resigned on 28 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 25 August 2016 Total exemption small company accounts made up to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA. Barcode: X5E4TIUY. Transaction: MzE1NTg5NzI5MmFkaXF6a2N4.

  2. 3 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X58E4CAZ. Transaction: MzE1MDA1NDIxNmFkaXF6a2N4.

  3. 27 April 2016 Previous accounting period shortened from 31 July 2015 to 30 July 2015 [View PDF]

    Action Date: 30 July 2015. Category: Accounts. Type: AA01. Barcode: X55RUT48. Transaction: MzE0NzMzNTYwNWFkaXF6a2N4.

  4. 19 November 2015 Registered office address changed from 39B York Road Hartlepool Cleveland TS26 8AH to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Address. Type: AD01. Barcode: A4JY88JC. Transaction: MzEzNTE5MTIxN2FkaXF6a2N4.

  5. 1 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48N1A17. Transaction: MzEyNDI4MTUyOWFkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EHFQ8. Transaction: MzEyMjMzNTU1MmFkaXF6a2N4.

  7. 14 July 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X3C3SOWB. Transaction: MzEwMzY3NDg3MWFkaXF6a2N4.

  8. 18 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X3AAXTMI. Transaction: MzEwMjEyNjgxNWFkaXF6a2N4.

  9. 18 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8FRL. Transaction: MzA3OTk1NTMzMmFkaXF6a2N4.

  10. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DS2XC. Transaction: MzA3NzE4ODA4MWFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1IE9XLC. Transaction: MzA2NDkzNDIwN2FkaXF6a2N4.

  12. 4 July 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X1CGH28J. Transaction: MzA2MDI0NjgzMWFkaXF6a2N4.

  13. 12 April 2012 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: X16Q69VD. Transaction: MzA1NTczMTgxOWFkaXF6a2N4.

  14. 12 April 2012 Director's details changed for Edward Foley on 24 May 2011 [View PDF]

    Action Date: 24 May 2011. Category: Officers. Type: CH01. Barcode: X16Q69V5. Transaction: MzA1NTczMTcyM2FkaXF6a2N4.

  15. 28 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDQ5MzcyM2FkaXF6a2N4.

  16. 27 September 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A781SXS7. Transaction: MzA0NDQ5MzYzNmFkaXF6a2N4.

  17. 19 August 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0MjI4Mjk3OWFkaXF6a2N4.

  18. 2 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTAyNzc3M2FkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: AJ3DUKRE. Transaction: MzAxNzU0NTI3OWFkaXF6a2N4.

  20. 7 June 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AMVE7KKG. Transaction: MzAxNzA1NzA2MWFkaXF6a2N4.

  21. 29 July 2009 Return made up to 27/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANGB8BW3. Transaction: MjAzODEwOTE3M2FkaXF6a2N4.

  22. 23 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4DMSAXC. Transaction: MjAzNTYxNzk5N2FkaXF6a2N4.

  23. 16 October 2008 Return made up to 27/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2K223UX. Transaction: MjAxNTY5MzU0NWFkaXF6a2N4.

  24. 12 August 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWY2H24T. Transaction: MjAxMDgwMTMzN2FkaXF6a2N4.

  25. 6 August 2008 Appointment terminated director and secretary sharon foley [View PDF]

    Category: Officers. Type: 288b. Barcode: AZRFZ20G. Transaction: MjAxMDQ0MDY0MGFkaXF6a2N4.

  26. 22 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzMjAxOGFkaXF6a2N4.

  27. 14 June 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjExNDA2NGFkaXF6a2N4.

  28. 15 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc4NTY1NmFkaXF6a2N4.

  29. 5 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1NjEyNmFkaXF6a2N4.

  30. 4 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTU3MjA4M2FkaXF6a2N4.

  31. 31 May 2005 Return made up to 27/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0ODExMWFkaXF6a2N4.

  32. 22 November 2004 Total exemption full accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA2NDA5NTgyOGFkaXF6a2N4.

  33. 17 June 2004 Return made up to 27/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODk2ODMwM2FkaXF6a2N4.

  34. 15 March 2004 Accounting reference date extended from 31/05/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyOTEwMTA0NmFkaXF6a2N4.

  35. 15 March 2004 Registered office changed on 15/03/04 from: unit 14 the arches 79 park road hartlepool cleveland TS24 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzI5ODA3NmFkaXF6a2N4.

  36. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjkwMjQyM2FkaXF6a2N4.

  37. 11 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzY5NDIxOGFkaXF6a2N4.

  38. 5 June 2003 Registered office changed on 05/06/03 from: certax accounting hartlepool unit 14 the arches 79 park road hartlepool TS24 7PW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Njg3MTU5N2FkaXF6a2N4.

  39. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODcyNjIyNWFkaXF6a2N4.

  40. 2 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjAxNzg0MWFkaXF6a2N4.

  41. 2 June 2003 Registered office changed on 02/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTQwMDc5MGFkaXF6a2N4.

  42. 27 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIyODg3MmFkaXF6a2N4.

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