Action Glass (U.k.) Limited

Company Registration Number: 05480683

Company registered in England and Wales

Approximate Location Map
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Action Glass (U.k.) Limited is a Private Company Limited by Shares first registered on 14 June 2005. Its current registered address is in South Yorkshire.

Registered Address

UNIT 2 104 FITZWALTER ROAD
SHEFFIELD
SOUTH YORKSHIRE
S2 2SP

There are 12 companies currently registered at this postcode, including this one.

All companies at S2 2SP

Registration Data

Company Number

05480683

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22230 - Manufacture of builders ware of plastic

43290 - Other construction installation

43342 - Glazing

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £136,849£127,845£120,439£81,266£74,664£79,008£61,120
of which Cash £0£40,770£35,689£40,312£39,689£47,500£35,560
Total Assets £136,849£127,845£120,439£81,266£74,664£79,008£61,120
Current Liabilities £30,856£40,255£35,690£29,407£28,509£27,500£25,000
Net Current Assets £105,993£87,590£84,749£51,859£46,155£51,508£36,120
Total Net Worth £113,494£95,501£87,973£66,253£56,405£57,608£45,120

Previous Names

No previous names

Company Officers

  • BIRCH, Margaret

    Secretary

    Appointed on 20 June 2005

     

    17 Leebrook Place
    Owlthorpe
    Sheffield
    S20 6QL

  • BIRCH, Kenneth Raymond

    Director

    Appointed on 20 June 2005

     

    Nationality: British

    Occupation: Glazier

    Month of birth: June 1951

    17 Leebrook Place
    Owlthorpe
    Sheffield
    S20 6QL

  • BIRCH, Margaret

    Director

    Appointed on 1 June 2014

     

    Nationality: Uk

    Occupation: Company Secretary/Director

    Month of birth: May 1957

    17
    Leebrook Place
    Owlthorpe
    Sheffield
    S20 6QL
    England

  • STANDISH, Grant Willie

    Director

    Appointed on 1 January 2010

     

    Nationality: British

    Occupation: Technical Advisor

    Month of birth: December 1972

    Unit 2 104 Fitzwalter Road
    Sheffield
    South Yorkshire
    S2 2SP

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 14 June 2005

    Resigned on 20 June 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

  • CREDITREFORM LIMITED

    Corporate Director

    Appointed on 14 June 2005

    Resigned on 20 June 2005

    Ruskin Chambers
    191 Corporation Street
    Birmingham
    West Midlands
    B4 6RP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 14 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B2O8AJ. Transaction: MzE4MTAyMDYzM2FkaXF6a2N4.

  2. 15 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5JT521K. Transaction: MzE2MTk2MzQ3OWFkaXF6a2N4.

  3. 14 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5B86AA3. Transaction: MzE1MjkzNzcyMWFkaXF6a2N4.

  4. 2 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H6L3VF. Transaction: MzEzMjI3OTY2OGFkaXF6a2N4.

  5. 15 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4BOL3G8. Transaction: MzEyNzEzOTc5NWFkaXF6a2N4.

  6. 24 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3J6EY8A. Transaction: MzExMDA2OTAxMGFkaXF6a2N4.

  7. 21 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTczNjQwMWFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3IVXBK1. Transaction: MzEwOTczNjM2MGFkaXF6a2N4.

  9. 20 October 2014 Appointment of Mrs Margaret Birch as a director on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: AP01. Barcode: X3IVXBLL. Transaction: MzEwOTcyMjM3N2FkaXF6a2N4.

  10. 14 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwODczMjUwN2FkaXF6a2N4.

  11. 27 January 2014 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X30F41R7. Transaction: MzA5MzM4NzMxM2FkaXF6a2N4.

  12. 2 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRK1TC. Transaction: MzA4MDg0ODMwM2FkaXF6a2N4.

  13. 22 February 2013 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X22PHSU9. Transaction: MzA3MzMzNDQ0NmFkaXF6a2N4.

  14. 19 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3Mjk4MDcyNGFkaXF6a2N4.

  15. 22 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MTA4ODA5M2FkaXF6a2N4.

  16. 30 October 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjYwODkwNWFkaXF6a2N4.

  17. 29 October 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1KJMAUQ. Transaction: MzA2NjYwODg1NWFkaXF6a2N4.

  18. 9 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NTA5NDcxMWFkaXF6a2N4.

  19. 15 May 2012 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X18Y8DJV. Transaction: MzA1NzUxNTU2MWFkaXF6a2N4.

  20. 8 May 2012 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A185RI00. Transaction: MzA1NzEyNjUzMWFkaXF6a2N4.

  21. 11 February 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MjEyMDUwOGFkaXF6a2N4.

  22. 10 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0OTg5OTQxNGFkaXF6a2N4.

  23. 11 July 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X57ZZVNP. Transaction: MzA0MDEzNTY0NGFkaXF6a2N4.

  24. 22 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDEzNTA5NGFkaXF6a2N4.

  25. 2 March 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzMzA4MTE5OGFkaXF6a2N4.

  26. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU1OTg1NGFkaXF6a2N4.

  27. 30 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XQYWPM4W. Transaction: MzAyMDQ5NTMxNWFkaXF6a2N4.

  28. 30 July 2010 Appointment of Mr. Grant Willie Standish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQYWNM4U. Transaction: MzAyMDQ5NTE4OWFkaXF6a2N4.

  29. 30 July 2010 Director's details changed for Kenneth Raymond Birch on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: XQYWMM4T. Transaction: MzAyMDQ5NTE4NmFkaXF6a2N4.

  30. 7 June 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJFKSKNE. Transaction: MzAxNzAxOTY3MWFkaXF6a2N4.

  31. 2 September 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8CEOCXS. Transaction: MjA0MDQ5OTU2NmFkaXF6a2N4.

  32. 18 September 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSIQ238A. Transaction: MjAxMzY0OTM2NmFkaXF6a2N4.

  33. 20 August 2008 Accounting reference date extended from 30/06/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XM4QY2FS. Transaction: MjAxMTQyNzE5OWFkaXF6a2N4.

  34. 14 April 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AZSVOYSA. Transaction: MjAwMzI3NTc0MmFkaXF6a2N4.

  35. 14 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AZSVMYS8. Transaction: MjAwMzI3NTcyOGFkaXF6a2N4.

  36. 12 September 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTMzODYyMmFkaXF6a2N4.

  37. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMzOTM2NWFkaXF6a2N4.

  38. 12 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTMzOTM2NGFkaXF6a2N4.

  39. 5 September 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTczNjA2MmFkaXF6a2N4.

  40. 28 June 2005 Registered office changed on 28/06/05 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTY0NjMyN2FkaXF6a2N4.

  41. 28 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA3Nzg1OGFkaXF6a2N4.

  42. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjQwNDg2NmFkaXF6a2N4.

  43. 21 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk1MDk3N2FkaXF6a2N4.

  44. 21 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzU0MTMyNGFkaXF6a2N4.

  45. 14 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODE3MjkyOGFkaXF6a2N4.

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54.160.245.121 Fri, 15 Dec 2017 08:41:16 +0000