A.b.r. Vehicle Glazing Ltd

Company Registration Number: 05346959

Company registered in England and Wales

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A.b.r. Vehicle Glazing Ltd is a Private Company Limited by Shares first registered on 31 January 2005. Its current registered address is in Lutterworth, Leicestershire.

Registered Address

IVY HATCH, CHAPEL LANE
WALTON
LUTTERWORTH
LEICESTERSHIRE
LE17 5RL

There are 5 companies currently registered at this postcode, including this one.

All companies at LE17 5RL

Registration Data

Company Number

05346959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 January 2016

Returns Next Due

12 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £125,954£44,597£32,158£28,052£21,846£24,080
of which Cash £79,686£9,949£7,568£6,053£520£4,708
Total Assets £125,954£44,597£32,158£28,052£21,846£24,080
Current Liabilities £142,448£59,181£57,822£51,577£44,712£39,591
Net Current Assets £-16,494£-14,584£-25,664£-23,525£-22,866£-15,511
Total Net Worth £3,894£4,684£12,524£9,175£4,926£-6,811

Previous Names

No previous names

Company Officers

  • MOORE, Tania Dawn

    Secretary

    Appointed on 31 January 2005

     

    Ivy Hatch
    Chapel Lane Walton
    Lutterworth
    Leicestershire
    LE17 5RL

  • MOORE, Richard Peter

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Vehicle Glazer

    Month of birth: November 1965

    Ivy Hatch
    Chapel Lane Walton
    Lutterworth
    Leicestershire
    LE17 5RL

  • MOORE, Tania Dawn

    Director

    Appointed on 31 January 2005

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1973

    Ivy Hatch
    Chapel Lane Walton
    Lutterworth
    Leicestershire
    LE17 5RL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 31 January 2005

    Resigned on 31 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 22 January 2016 Annual return made up to 15 January 2016 with full list of shareholders [View PDF]

    Action Date: 15 January 2016. Category: Annual return. Type: AR01. Barcode: R4YMFMVE. Transaction: MzE0MDI5Mjk3NmFkaXF6a2N4.

  2. 18 January 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4YUS2DT. Transaction: MzEzOTkyMjAyMGFkaXF6a2N4.

  3. 4 February 2015 Annual return made up to 15 January 2015 no member list [View PDF]

    Action Date: 15 January 2015. Category: Annual return. Type: AR01. Barcode: A3ZQG55V. Transaction: MzExNjIwMzgzNWFkaXF6a2N4.

  4. 10 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MFLIFV. Transaction: MzExMzIyNjkyOGFkaXF6a2N4.

  5. 16 January 2014 Annual return made up to 15 January 2014 with full list of shareholders [View PDF]

    Action Date: 15 January 2014. Category: Annual return. Type: AR01. Barcode: A2ZM7O36. Transaction: MzA5Mjc0ODA3NmFkaXF6a2N4.

  6. 14 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2ZK0F7K. Transaction: MzA5MjYxNjQ1NmFkaXF6a2N4.

  7. 17 January 2013 Annual return made up to 15 January 2013 with full list of shareholders [View PDF]

    Action Date: 15 January 2013. Category: Annual return. Type: AR01. Barcode: A207036Z. Transaction: MzA3MTI3MTY4NWFkaXF6a2N4.

  8. 14 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1ZOSSWH. Transaction: MzA3MTA0NDUwNmFkaXF6a2N4.

  9. 19 January 2012 Annual return made up to 15 January 2012 [View PDF]

    Action Date: 15 January 2012. Category: Annual return. Type: AR01. Barcode: A10SL8BM. Transaction: MzA1MDk5NTk1OGFkaXF6a2N4.

  10. 19 January 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A10SL8AY. Transaction: MzA1MDk5NTg3N2FkaXF6a2N4.

  11. 8 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ACPHTRGS. Transaction: MzAzMTg2MjUzMmFkaXF6a2N4.

  12. 20 January 2011 Annual return made up to 15 January 2011 [View PDF]

    Action Date: 15 January 2011. Category: Annual return. Type: AR01. Barcode: ALWM5QT1. Transaction: MzAzMDc3ODgxOGFkaXF6a2N4.

  13. 25 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PHMTUILI. Transaction: MzAxMjIzNzMzMWFkaXF6a2N4.

  14. 29 January 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: POHL5H12. Transaction: MzAwODIzNTA4MmFkaXF6a2N4.

  15. 19 January 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AJM7J6KV. Transaction: MjAyMzY0NjkxMmFkaXF6a2N4.

  16. 5 January 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AQ08F692. Transaction: MjAyMjQ1NjU0OWFkaXF6a2N4.

  17. 6 March 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ARKEJXQ5. Transaction: MjAwMDkwMTAzOGFkaXF6a2N4.

  18. 22 January 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTE5MjczMGFkaXF6a2N4.

  19. 31 May 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYyMTM0NmFkaXF6a2N4.

  20. 12 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODIxNTQ1MmFkaXF6a2N4.

  21. 19 May 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTIyMDU4OWFkaXF6a2N4.

  22. 30 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODY4ODk4OWFkaXF6a2N4.

  23. 13 April 2005 Accounting reference date shortened from 31/01/06 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjEyOTUyOGFkaXF6a2N4.

  24. 13 April 2005 Ad 02/02/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTUxMjMwOWFkaXF6a2N4.

  25. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc2NTcyOWFkaXF6a2N4.

  26. 7 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTk4NTM1OWFkaXF6a2N4.

  27. 31 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDA0MzYyM2FkaXF6a2N4.

  28. 31 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjI5MjI4N2FkaXF6a2N4.

  29. 31 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjkzNTA3M2FkaXF6a2N4.

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