Advanced Glazing Systems Limited

Company Registration Number: 05265194

Company registered in England and Wales

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Advanced Glazing Systems Limited is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Essex.

Registered Address

UNIT 4A FOLKES FARM, FOLKES LANE
UPMINSTER
ESSEX
RM14 1TH

There are 23 companies currently registered at this postcode, including this one.

All companies at RM14 1TH

Registration Data

Company Number

05265194

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £218,097£173,034£87,334£121,240£100,000£85,694£76,502£62,618£76,095£74,088£38,875£100
of which Cash £100,909£134,939£72,294£69,509£30,158£23,852£18,920£40,471£64,928£29,535£15,387£0
Total Assets £218,097£173,034£87,334£121,240£100,000£85,694£76,502£62,618£76,095£74,088£38,875£100
Current Liabilities £218,483£187,801£73,487£121,482£104,661£91,460£77,340£63,789£77,787£65,578£38,482£0
Net Current Assets £-386£-14,767£13,847£-242£-4,661£-5,766£-838£-1,171£-1,692£8,510£393£100
Total Net Worth £782£-13,209£15,925£2,078£224£747£512£629£1,008£12,110£393£100

Previous Names

No previous names

Company Officers

  • BARNETT, John Sonny

    Secretary

    Appointed on 18 November 2004

     

    Night Owl Cottage
    Hainault Road
    Chigwell
    Essex
    IG7 5DL

  • BARNETT, Andrew Lloyd

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1970

    Unit 4a Folkes Farm, Folkes Lane
    Upminster
    Essex
    RM14 1TH

  • BARNETT, John Sonny

    Director

    Appointed on 18 November 2004

     

    Nationality: British

    Month of birth: September 1944

    Unit 4a Folkes Farm, Folkes Lane
    Upminster
    Essex
    RM14 1TH

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 22 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 22 October 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IA18DU. Transaction: MzE2MDM0MjE4OWFkaXF6a2N4.

  2. 15 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: A5B4NKBN. Transaction: MzE1Mjk5MDcyMGFkaXF6a2N4.

  3. 1 July 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A5A78QKJ. Transaction: MzE1MTg5NzY4MmFkaXF6a2N4.

  4. 26 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IUAMI2. Transaction: MzEzMzc5MjYxOWFkaXF6a2N4.

  5. 2 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4EAQAIP. Transaction: MzEyOTk2MzQ0M2FkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J16155. Transaction: MzEwOTg3MzU0MGFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EJO1K2. Transaction: MzEwNjAwNDMwMmFkaXF6a2N4.

  8. 25 July 2014 Previous accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3CWEC1T. Transaction: MzEwNDQxMzMzNmFkaXF6a2N4.

  9. 24 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CTTFD7. Transaction: MzEwNDM1MDQwM2FkaXF6a2N4.

  10. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO743F. Transaction: MzA4NzU3MjkwOWFkaXF6a2N4.

  11. 4 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A251CYPD. Transaction: MzA3NTY4MTkzOGFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S7SJ. Transaction: MzA2NjM4NjI1MmFkaXF6a2N4.

  13. 2 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A15T3Q94. Transaction: MzA1NTE5MDczOWFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X3PKGYK7. Transaction: MzA0NTg2MTQ0OWFkaXF6a2N4.

  15. 4 February 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ADXM4RDE. Transaction: MzAzMTY3NDc3MGFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XQAKTOGE. Transaction: MzAyNTcwNDk2N2FkaXF6a2N4.

  17. 3 February 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LTWODH6Y. Transaction: MzAwODYwMzU0MWFkaXF6a2N4.

  18. 5 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XWFRNEOO. Transaction: MzAwMjEzNzkyN2FkaXF6a2N4.

  19. 29 October 2009 Director's details changed for Andrew Lloyd Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRVV0EG8. Transaction: MzAwMTU3NjM5OWFkaXF6a2N4.

  20. 27 October 2009 Director's details changed for Andrew Lloyd Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRPLZEGR. Transaction: MzAwMTU2MDExN2FkaXF6a2N4.

  21. 27 October 2009 Director's details changed for John Sonny Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XRM2UEG0. Transaction: MzAwMTU1MDIwMWFkaXF6a2N4.

  22. 20 October 2009 Director's details changed for John Sonny Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOHA4E93. Transaction: MzAwMTA2OTMzNmFkaXF6a2N4.

  23. 20 October 2009 Director's details changed for Andrew Lloyd Barnett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XOHF4E98. Transaction: MzAwMTA2OTA5N2FkaXF6a2N4.

  24. 7 February 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5MWG73N. Transaction: MjAyNTI5NTQ3MWFkaXF6a2N4.

  25. 21 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSN845S. Transaction: MjAxNTk1NjU0MmFkaXF6a2N4.

  26. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A04LW1QM. Transaction: MjAwOTgyNDI4MmFkaXF6a2N4.

  27. 21 May 2008 Return made up to 18/10/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACP2DZRG. Transaction: MjAwNTc5ODU3NWFkaXF6a2N4.

  28. 18 February 2008 Registered office changed on 18/02/08 from: unit 4A, folkes farm,, folkes lane,, upminster, essex RM14 th [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjQ5MjI1OGFkaXF6a2N4.

  29. 12 February 2008 Registered office changed on 12/02/08 from: west house king cross road halifax west yorkshire HX1 1EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA1Mjg2NGFkaXF6a2N4.

  30. 12 February 2008 Location of register of members (non legible) [View PDF]

    Category: Address. Type: 353a. Transaction: MDE5MjIyMTgzOGFkaXF6a2N4.

  31. 12 November 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODExMjcwNmFkaXF6a2N4.

  32. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc5NzkxNWFkaXF6a2N4.

  33. 9 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0OTc1OGFkaXF6a2N4.

  34. 9 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQxNjM0MmFkaXF6a2N4.

  35. 16 May 2006 Registered office changed on 16/05/06 from: trafalgar house fullbridge maldon essex CM9 4LE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTA2NDQwM2FkaXF6a2N4.

  36. 21 November 2005 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDEyMDQ4MTc5NmFkaXF6a2N4.

  37. 25 October 2005 Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDIyNTE0MGFkaXF6a2N4.

  38. 18 October 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE3MzQwMWFkaXF6a2N4.

  39. 9 December 2004 Ad 18/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTYzMDU4N2FkaXF6a2N4.

  40. 9 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk5MTI0NmFkaXF6a2N4.

  41. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzcxNTExOGFkaXF6a2N4.

  42. 22 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDkwODY5OWFkaXF6a2N4.

  43. 22 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY1Njc3NGFkaXF6a2N4.

  44. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDI1MjU0NWFkaXF6a2N4.

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