All Glass Limited

Company Registration Number: 04868184

Company registered in England and Wales

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All Glass Limited is a Private Company Limited by Shares first registered on 15 August 2003. Its current registered address is in Halifax, West Yorkshire.

Registered Address

3 DELPH BROW
SKIRCOAT MOOR ROAD
HALIFAX
WEST YORKSHIRE
HX3 0GZ

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

All companies at HX3 0GZ

Registration Data

Company Number

04868184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £242£4,997£3,809£7,679£15,658£17,493
of which Cash £0£3,944£291£99£9,067£13,000
Total Assets £242£4,997£3,809£7,679£15,658£17,493
Current Liabilities £2,731£1,210£3,603£4,053£6,832£11,743
Net Current Assets £-2,489£3,787£206£3,626£8,826£5,750
Total Net Worth £-2,489£4,357£911£4,502£9,919£7,119

Previous Names

No previous names

Company Officers

  • BARRITT, Alan

    Secretary

    Appointed on 22 January 2004

     

    8 Springfield
    Sowerby Bridge
    West Yorkshire
    HX6 1AD

  • BARRITT, Simon Mark

    Director

    Appointed on 15 August 2003

     

    Nationality: British

    Occupation: Glazier

    Month of birth: October 1967

    3 Delph Brow
    Skircoat Moor Road
    Halifax
    West Yorkshire
    HX3 0GZ
    United Kingdom

  • BARRITT, Simon Mark

    Secretary

    Appointed on 15 August 2003

    Resigned on 22 January 2004

    14 Alexandra Close
    Sowerby Bridge
    West Yorkshire
    HX6 2DP

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • FEARNLEY, Andrew

    Director

    Appointed on 15 August 2003

    Resigned on 22 January 2004

    Nationality: British

    Occupation: Representative Glazier

    Month of birth: July 1968

    29 Siddal Lane
    Siddal
    Halifax
    West Yorkshire
    HX3 9BQ

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 15 August 2003

    Resigned on 15 August 2003

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 20 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzEzODg3NmFkaXF6a2N4.

  2. 5 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MTYzMDE3MWFkaXF6a2N4.

  3. 25 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A58S1OO2. Transaction: MzE1MDQ5MDkzNGFkaXF6a2N4.

  4. 24 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: X53FR90H. Transaction: MzE0NDgzODc3OWFkaXF6a2N4.

  5. 25 August 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKF47M. Transaction: MzEyOTYzMTcwMGFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KELMLC. Transaction: MzExMTEzNjk1MWFkaXF6a2N4.

  7. 11 November 2014 Registered office address changed from Ripponden Mill Mill Fold Ripponden Sowerby Bridge West Yorkshire HX6 4DH to 3 Delph Brow Skircoat Moor Road Halifax West Yorkshire HX3 0GZ on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KEKVZ4. Transaction: MzExMTEyNzc1NmFkaXF6a2N4.

  8. 21 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3ERU35U. Transaction: MzEwNTk5MTAzMGFkaXF6a2N4.

  9. 7 July 2014 Director's details changed for Mr Simon Mark Barritt on 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Officers. Type: CH01. Barcode: X3BLQGIA. Transaction: MzEwMzI5NjQxMmFkaXF6a2N4.

  10. 11 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33G2M7D. Transaction: MzA5NjAzNTY4NmFkaXF6a2N4.

  11. 19 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2F2HNUO. Transaction: MzA4MzQ5MTc4MWFkaXF6a2N4.

  12. 20 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HW1XJV. Transaction: MzA2NDQyNTM3N2FkaXF6a2N4.

  13. 5 September 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1GTHEIA. Transaction: MzA2MzYyNDM4NWFkaXF6a2N4.

  14. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14599IX. Transaction: MzA1MzY1MzU0OWFkaXF6a2N4.

  15. 6 December 2011 Director's details changed for Mr Simon Mark Barritt on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XJCRVZU7. Transaction: MzA0ODQ2OTIyN2FkaXF6a2N4.

  16. 1 December 2011 Director's details changed for Mr Simon Mark Barritt on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: XHWULZPD. Transaction: MzA0ODIwNDQ0NmFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XHAZNWPV. Transaction: MzA0MjA4MDY0NmFkaXF6a2N4.

  18. 24 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AJ32RR0G. Transaction: MzAzMDk2MzY0NGFkaXF6a2N4.

  19. 31 August 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: X2VQWMWY. Transaction: MzAyMjI0MDAxMmFkaXF6a2N4.

  20. 1 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A9HPZH16. Transaction: MzAwODM5MTI0NmFkaXF6a2N4.

  21. 3 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8OABCYO. Transaction: MjA0MDU1OTUwOWFkaXF6a2N4.

  22. 21 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AXVG25SH. Transaction: MjAyMDk5ODg0OGFkaXF6a2N4.

  23. 14 October 2008 Director's change of particulars / simon barritt / 14/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY7N23YS. Transaction: MjAxNTQ3NzIzOGFkaXF6a2N4.

  24. 14 October 2008 Registered office changed on 14/10/2008 from 14 alexandra close sowerby bridge west yorkshire HX6 2DP [View PDF]

    Category: Address. Type: 287. Barcode: XY7MI3Y7. Transaction: MjAxNTQ3NzIyN2FkaXF6a2N4.

  25. 28 August 2008 Return made up to 15/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNSK22NN. Transaction: MjAxMjA1ODQ3M2FkaXF6a2N4.

  26. 25 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZA6ZXF0. Transaction: MjAwMDE2Njc5OGFkaXF6a2N4.

  27. 22 October 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzEwMDcyOGFkaXF6a2N4.

  28. 19 February 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM2NzYxNmFkaXF6a2N4.

  29. 23 August 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDAzMjExNmFkaXF6a2N4.

  30. 25 October 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEwNDY1ODY2MWFkaXF6a2N4.

  31. 9 August 2005 Return made up to 15/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ1MTA4OGFkaXF6a2N4.

  32. 14 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4NTg2MTAyM2FkaXF6a2N4.

  33. 1 June 2005 Accounting reference date shortened from 31/08/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzY4MjgwN2FkaXF6a2N4.

  34. 3 September 2004 Return made up to 15/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUwMzMxMWFkaXF6a2N4.

  35. 16 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTc5MTMwMWFkaXF6a2N4.

  36. 16 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODk3OTMwMWFkaXF6a2N4.

  37. 16 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4NDY3OWFkaXF6a2N4.

  38. 29 October 2003 Registered office changed on 29/10/03 from: 14 alexander close sowerby bridge west yorkshire HX6 2DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDMxMjMyMGFkaXF6a2N4.

  39. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTIyMTczNGFkaXF6a2N4.

  40. 14 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTU4OTE3NGFkaXF6a2N4.

  41. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDMyNTcxNGFkaXF6a2N4.

  42. 29 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjA5ODM2OWFkaXF6a2N4.

  43. 29 August 2003 Registered office changed on 29/08/03 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTAxNzI1MGFkaXF6a2N4.

  44. 29 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc3MDA0NGFkaXF6a2N4.

  45. 15 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAxMTI2MmFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:44:13 +0100