A & B Glass Properties Limited

Company Registration Number: 05151205

Company registered in England and Wales

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A & B Glass Properties Limited is a Private Company Limited by Shares first registered on 11 June 2004. Its current registered address is in Chilton Industrial Estate, Sudbury Suffolk.

Registered Address

C/O A & B GLASS COMPANY LIMITED
ADDISON ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY SUFFOLK
CO10 2YW

There are 31 companies currently registered at this postcode, including this one.

All companies at CO10 2YW

Registration Data

Company Number

05151205

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 June 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£0£0£0£0£0£0
Current Assets £0£0£0£0£0£2£2
of which Cash £0£0£0£0£0£0£0
Total Assets £2£0£0£0£0£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£2£2
Total Net Worth £2£0£0£0£0£2£2

Previous Names

No previous names

Company Officers

  • BARRETT, David Frank

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1957

    C/O A & B Glass Company Limited
    Addison Road
    Chilton Industrial Estate
    Sudbury Suffolk
    CO10 2YW

  • MCMANUS, Paul Brian

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1967

    C/O A & B Glass Company Limited
    Addison Road
    Chilton Industrial Estate
    Sudbury Suffolk
    CO10 2YW

  • STONE, Stephen Derek

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    C/O A & B Glass Company Limited
    Addison Road
    Chilton Industrial Estate
    Sudbury Suffolk
    CO10 2YW

  • BYFORD, Karen Margaret

    Secretary

    Appointed on 11 February 2005

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Keebles House
    Nayland Road, Leavenheath
    Colchester
    Essex
    CO6 4PU

  • METCALF, David John

    Secretary

    Appointed on 11 June 2004

    Resigned on 11 February 2005

    Green End
    Rattlesden Road Drinkstone
    Bury St Edmunds
    Suffolk
    IP30 9TN

  • BYFORD, Karen Margaret

    Director

    Appointed on 11 February 2005

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    Keebles House
    Nayland Road, Leavenheath
    Colchester
    Essex
    CO6 4PU

  • BYFORD, Raymond Walter

    Director

    Appointed on 11 February 2005

    Resigned on 25 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    Keebles House
    Nayland Road, Leavenheath
    Colchester
    Essex
    CO6 4PU

  • KING, David William

    Director

    Appointed on 11 February 2005

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1951

    Rose Cottage
    The Street Raydon
    Ipswich
    Suffolk
    IP7 5LW

  • METCALF, David John

    Director

    Appointed on 11 June 2004

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1944

    Green End
    Rattlesden Road Drinkstone
    Bury St Edmunds
    Suffolk
    IP30 9TN

  • WALMSLEY, Neil Roderick

    Director

    Appointed on 11 June 2004

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    Windrush Farmhouse
    Thorpe Morieux
    Bury St Edmunds
    Suffolk
    IP30 0NU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MAOQ4K. Transaction: MzE2NDk5NjU0MWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X591JLU3. Transaction: MzE1MDY0NzEwMGFkaXF6a2N4.

  3. 25 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YPU0DS. Transaction: MzEzOTk2NzE5M2FkaXF6a2N4.

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

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X49D2I14. Transaction: MzEyNDk1OTQzMGFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZG297K. Transaction: MzExNTc4ODQ2MmFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MH4Y. Transaction: MzEwMTkzNDMyM2FkaXF6a2N4.

  7. 11 February 2014 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A316VP9F. Transaction: MzA5NDMyMDE5NGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7JH4. Transaction: MzA4MTYxNTAxNWFkaXF6a2N4.

  9. 1 February 2013 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A214CAJ6. Transaction: MzA3MjEwMjY0NGFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVKCMH. Transaction: MzA1ODkwNjc3MGFkaXF6a2N4.

  11. 29 May 2012 Termination of appointment of Karen Byford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YAF8H. Transaction: MzA1ODMxOTIwMmFkaXF6a2N4.

  12. 29 May 2012 Termination of appointment of Raymond Byford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X19YAF9T. Transaction: MzA1ODMxOTE3NWFkaXF6a2N4.

  13. 29 May 2012 Termination of appointment of Karen Byford as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X19YAF69. Transaction: MzA1ODMxOTE5MGFkaXF6a2N4.

  14. 29 May 2012 Appointment of Mr David Frank Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YAEWW. Transaction: MzA1ODMxOTAxOWFkaXF6a2N4.

  15. 29 May 2012 Appointment of Mr Stephen Derek Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YAE7S. Transaction: MzA1ODMxODgyM2FkaXF6a2N4.

  16. 29 May 2012 Appointment of Mr Paul Brian Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YADM1. Transaction: MzA1ODMxODYzMGFkaXF6a2N4.

  17. 4 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUFSSW. Transaction: MzA1MDA4NTAzN2FkaXF6a2N4.

  18. 27 June 2011 Annual return made up to 11 June 2011 [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: A0WT4V97. Transaction: MzAzOTQ5NTExMGFkaXF6a2N4.

  19. 19 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ALYDWQTL. Transaction: MzAzMDcwODU1MGFkaXF6a2N4.

  20. 15 June 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XT0Z5KV9. Transaction: MzAxNzYwMDQxNGFkaXF6a2N4.

  21. 28 November 2009 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A53MOF9G. Transaction: MzAwMzg5MDI0OGFkaXF6a2N4.

  22. 22 June 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMRUBAXM. Transaction: MjAzNTU1MDQ3OWFkaXF6a2N4.

  23. 25 February 2009 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ATZIT7N7. Transaction: MjAyNjczMjM2NmFkaXF6a2N4.

  24. 24 June 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9F000UF. Transaction: MjAwNzc4ODU2MmFkaXF6a2N4.

  25. 1 March 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV24VXLO. Transaction: MjAwMDYwNzUxNmFkaXF6a2N4.

  26. 14 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDUzNDIxN2FkaXF6a2N4.

  27. 26 June 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM0NzQyNWFkaXF6a2N4.

  28. 6 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzc5MDA4NmFkaXF6a2N4.

  29. 17 November 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE3MDk5ODM3MWFkaXF6a2N4.

  30. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDc5NTUxOWFkaXF6a2N4.

  31. 4 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDY0NjQ5MWFkaXF6a2N4.

  32. 4 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDAyMjA0OGFkaXF6a2N4.

  33. 16 June 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjczNDcwN2FkaXF6a2N4.

  34. 7 September 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0OTk3NWFkaXF6a2N4.

  35. 20 April 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDM2OTA4OWFkaXF6a2N4.

  36. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMzMTUwM2FkaXF6a2N4.

  37. 11 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDkxNDI5OGFkaXF6a2N4.

  38. 3 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA4MzcyNmFkaXF6a2N4.

  39. 3 March 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDYzNjMyMmFkaXF6a2N4.

  40. 3 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg5MTM5MmFkaXF6a2N4.

  41. 3 March 2005 Registered office changed on 03/03/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM0MzExMGFkaXF6a2N4.

  42. 3 March 2005 Accounting reference date shortened from 30/06/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODgxNTA0N2FkaXF6a2N4.

  43. 11 June 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMjMyMjAwOWFkaXF6a2N4.

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