Agriglass Ltd

Company Registration Number: 04964280

Company registered in England and Wales

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Agriglass Ltd is a Private Company Limited by Shares first registered on 14 November 2003. Its current registered address is in Norwich.

Registered Address

UNIT E4 SOUTHWELL ROAD
HORSHAM ST. FAITH
NORWICH
ENGLAND
NR10 3JU

There are 30 companies currently registered at this postcode, including this one.

All companies at NR10 3JU

Registration Data

Company Number

04964280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

14 November 2015

Returns Next Due

12 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£1£0£0£0£0
of which Cash £1£1£0£0£0£0
Total Assets £1£1£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£1£0£0£0£0
Total Net Worth £1£1£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRACKEN, David Andrew

    Secretary

    Appointed on 15 June 2004

     

    Nationality: British

    Unit E4
    Southwell Road
    Horsham St. Faith
    Norwich
    NR10 3JU
    England

  • BRACKEN, David Andrew

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    Unit E4
    Southwell Road
    Horsham St. Faith
    Norwich
    NR10 3JU
    England

  • ESCOTT, Steven David

    Director

    Appointed on 14 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    Unit E4
    Southwell Road
    Horsham St. Faith
    Norwich
    NR10 3JU
    England

  • BROWN, Carol Jane

    Secretary

    Appointed on 14 November 2003

    Resigned on 15 June 2004

    19 Hazelhurst
    Langshott
    Horley
    Surrey
    RH6 9XY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 November 2003

    Resigned on 14 November 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 21 September 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5G0ME88. Transaction: MzE1Nzg1NzEyNGFkaXF6a2N4.

  2. 20 November 2015 Annual return made up to 14 November 2015 with full list of shareholders [View PDF]

    Action Date: 14 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7ZSX. Transaction: MzEzNTY1MjY1MWFkaXF6a2N4.

  3. 12 May 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X479LHJE. Transaction: MzEyMzAxMDA2OGFkaXF6a2N4.

  4. 19 November 2014 Annual return made up to 14 November 2014 with full list of shareholders [View PDF]

    Action Date: 14 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZFZ9S. Transaction: MzExMTY3MjA5OWFkaXF6a2N4.

  5. 17 March 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33VNXYW. Transaction: MzA5NjM4NzUyMmFkaXF6a2N4.

  6. 20 November 2013 Annual return made up to 14 November 2013 with full list of shareholders [View PDF]

    Action Date: 14 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJH062. Transaction: MzA4OTA2NzUxNmFkaXF6a2N4.

  7. 17 October 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2J64EUA. Transaction: MzA4NzE3MDYwNmFkaXF6a2N4.

  8. 20 November 2012 Annual return made up to 14 November 2012 with full list of shareholders [View PDF]

    Action Date: 14 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4BAJ4. Transaction: MzA2Nzc5MTg0NGFkaXF6a2N4.

  9. 29 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBEISW. Transaction: MzA2MzE0NDI4N2FkaXF6a2N4.

  10. 28 November 2011 Annual return made up to 14 November 2011 with full list of shareholders [View PDF]

    Action Date: 14 November 2011. Category: Annual return. Type: AR01. Barcode: XG2UVZJM. Transaction: MzA0Nzg1NTY0MmFkaXF6a2N4.

  11. 25 November 2011 Registered office address changed from E4 Southwell Road Horsham St Faith Norwich NR10 3JU on 25 November 2011 [View PDF]

    Action Date: 25 November 2011. Category: Address. Type: AD01. Barcode: XG2UUZJL. Transaction: MzA0Nzg1NTU4MWFkaXF6a2N4.

  12. 16 May 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMMTGU6E. Transaction: MzAzNzIzMTE2NmFkaXF6a2N4.

  13. 15 November 2010 Annual return made up to 14 November 2010 with full list of shareholders [View PDF]

    Action Date: 14 November 2010. Category: Annual return. Type: AR01. Barcode: XYC5MP4R. Transaction: MzAyNjk5NjE2NWFkaXF6a2N4.

  14. 16 April 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AFBRHJ5W. Transaction: MzAxMzY1MTk5NGFkaXF6a2N4.

  15. 5 January 2010 Annual return made up to 14 November 2009 with full list of shareholders [View PDF]

    Action Date: 14 November 2009. Category: Annual return. Type: AR01. Barcode: XS4KAGEH. Transaction: MzAwNjI5MjY5NWFkaXF6a2N4.

  16. 5 January 2010 Director's details changed for David Andrew Bracken on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XS4K8GEF. Transaction: MzAwNjI5MDE1MmFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Steven David Escott on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH01. Barcode: XS4K9GEG. Transaction: MzAwNjI5MDE1M2FkaXF6a2N4.

  18. 5 January 2010 Secretary's details changed for David Andrew Bracken on 14 November 2009 [View PDF]

    Action Date: 14 November 2009. Category: Officers. Type: CH03. Barcode: XS4K7GEE. Transaction: MzAwNjI5MDE1MWFkaXF6a2N4.

  19. 15 September 2009 Return made up to 14/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC4WIDAE. Transaction: MjA0MTM1MjIzNmFkaXF6a2N4.

  20. 26 January 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AG2UJ6R2. Transaction: MjAyNDE3NDI2NGFkaXF6a2N4.

  21. 4 August 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A1TGF1WW. Transaction: MjAxMDIxMzY0MWFkaXF6a2N4.

  22. 27 November 2007 Return made up to 14/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzODcxM2FkaXF6a2N4.

  23. 3 October 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTkyNjIzMWFkaXF6a2N4.

  24. 15 December 2006 Return made up to 14/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5MzQwN2FkaXF6a2N4.

  25. 28 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk3NDczM2FkaXF6a2N4.

  26. 30 November 2005 Return made up to 14/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjI1ODc3M2FkaXF6a2N4.

  27. 18 January 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxNDM1MTI3M2FkaXF6a2N4.

  28. 8 December 2004 Return made up to 14/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk3NTUzNWFkaXF6a2N4.

  29. 28 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUwNjI0OGFkaXF6a2N4.

  30. 14 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM3MDI2N2FkaXF6a2N4.

  31. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjMxNjI4MmFkaXF6a2N4.

  32. 8 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDE2ODg5MmFkaXF6a2N4.

  33. 27 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTU5NTcxN2FkaXF6a2N4.

  34. 27 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDIwNDQ3NGFkaXF6a2N4.

  35. 27 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc4NjI1MWFkaXF6a2N4.

  36. 14 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDk5ODkzMGFkaXF6a2N4.

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