A Glaze Limited

Company Registration Number: 05492921

Company registered in England and Wales

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A Glaze Limited is a Private Company Limited by Shares first registered on 28 June 2005. Its current registered address is in Thetford, Norfolk.

Registered Address

AGLAZE LIMITED UNIT 2, BRECKLAND BUSINESS PARK, NORWICH ROAD
WATTON
THETFORD
NORFOLK
IP25 6UP

There are 6 companies currently registered at this postcode, including this one.

All companies at IP25 6UP

Registration Data

Company Number

05492921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20412 - Manufacture of cleaning and polishing preparations

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £186,061£208,899£152,627£166,882£154,904
of which Cash £33,644£56,299£21,564£48,590£45,864
Total Assets £186,061£208,899£152,627£166,882£154,904
Current Liabilities £74,720£93,572£48,393£60,209£47,110
Net Current Assets £111,341£115,327£104,234£106,673£107,794
Total Net Worth £115,094£120,838£108,386£111,157£113,099

Previous Names

No previous names

Company Officers

  • BOLLOM, Michael John

    Secretary

    Appointed on 4 February 2011

     

    Aglaze Limited
    Unit 2, Breckland Business Park, Norwich Road
    Watton
    Thetford
    Norfolk
    IP25 6UP
    England

  • BECK, Paul Gerald

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1966

    Aglaze Limited
    Unit 2, Breckland Business Park, Norwich Road
    Watton
    Thetford
    Norfolk
    IP25 6UP
    England

  • BOLLOM, Michael John

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Chairman

    Month of birth: September 1959

    Aglaze Limited
    Unit 2, Breckland Business Park, Norwich Road
    Watton
    Thetford
    Norfolk
    IP25 6UP
    England

  • DARGE, Matthew Iain

    Director

    Appointed on 4 February 2011

     

    Nationality: British

    Occupation: Director Of Operations

    Month of birth: July 1973

    Aglaze Limited
    Unit 2, Breckland Business Park, Norwich Road
    Watton
    Thetford
    Norfolk
    IP25 6UP
    England

  • JEFFERY, Patricia Ann

    Secretary

    Appointed on 28 June 2005

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Book Keeper

    33 Hunters Oak
    Watton
    Thetford
    Norfolk
    IP25 6HL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • JEFFERY, Michael John

    Director

    Appointed on 28 June 2005

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1944

    33 Hunters Oak
    Watton
    Thetford
    Norfolk
    IP25 6HL

  • JEFFERY, Patricia Ann

    Director

    Appointed on 28 June 2005

    Resigned on 4 February 2011

    Nationality: British

    Occupation: Book Keeper

    Month of birth: June 1948

    33 Hunters Oak
    Watton
    Thetford
    Norfolk
    IP25 6HL

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2005

    Resigned on 28 June 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 19 July 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3R50. Transaction: MzE1MzIwNDkyMWFkaXF6a2N4.

  2. 15 July 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BDGF6A. Transaction: MzEyNjk0NjEzM2FkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B903CZ. Transaction: MzEyNjc4MjA0MmFkaXF6a2N4.

  4. 30 June 2015 Registered office address changed from C/O Aglaze Limited Unit 4 Breckland Business Park, Norwich Road Watton Thetford Norfolk IP25 6UP to Aglaze Limited Unit 2, Breckland Business Park, Norwich Road Watton Thetford Norfolk IP25 6UP on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4ANZNDE. Transaction: MzEyNjE0NjUyNmFkaXF6a2N4.

  5. 15 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JDRN. Transaction: MzExMzI4NzU0M2FkaXF6a2N4.

  6. 8 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BOCKU0. Transaction: MzEwMzM3NTI4OWFkaXF6a2N4.

  7. 16 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N528MY. Transaction: MzA5MDgyMjk3MGFkaXF6a2N4.

  8. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHQ1U. Transaction: MzA4MDgyNDE0MWFkaXF6a2N4.

  9. 18 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HF78OR. Transaction: MzA2NDI5MjczNGFkaXF6a2N4.

  10. 4 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGIH3W. Transaction: MzA2MDI2NDgxM2FkaXF6a2N4.

  11. 22 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A838LXQ1. Transaction: MzA0NDI1ODE5NWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X5OAVVQG. Transaction: MzA0MDIyNTA1MGFkaXF6a2N4.

  13. 22 February 2011 Appointment of Mr Michael John Bollom as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTXBTRVD. Transaction: MzAzMjY2ODc4MWFkaXF6a2N4.

  14. 22 February 2011 Appointment of Mr Paul Gerald Beck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWRHRVG. Transaction: MzAzMjY2NzY3OGFkaXF6a2N4.

  15. 22 February 2011 Appointment of Mr Michael John Bollom as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWIGRV6. Transaction: MzAzMjY2NzA0NWFkaXF6a2N4.

  16. 22 February 2011 Appointment of Mr Matthew Iain Darge as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTWCURVE. Transaction: MzAzMjY2NjY1NWFkaXF6a2N4.

  17. 22 February 2011 Termination of appointment of Patricia Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTW66RVK. Transaction: MzAzMjY2NjE0NWFkaXF6a2N4.

  18. 22 February 2011 Termination of appointment of Michael Jeffery as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTW46RVI. Transaction: MzAzMjY2NjAzN2FkaXF6a2N4.

  19. 22 February 2011 Termination of appointment of Patricia Jeffery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTW38RVJ. Transaction: MzAzMjY2NTk4MmFkaXF6a2N4.

  20. 22 February 2011 Registered office address changed from Montague Place, Quayside Chatham Kent ME4 4QU on 22 February 2011 [View PDF]

    Action Date: 22 February 2011. Category: Address. Type: AD01. Barcode: XTW0JRVR. Transaction: MzAzMjY2NTc3MGFkaXF6a2N4.

  21. 7 February 2011 Statement of capital following an allotment of shares on 26 January 2011 [View PDF]

    Action Date: 26 January 2011. Category: Capital. Type: SH01. Barcode: ADAP3REU. Transaction: MzAzMTc5MjYyOGFkaXF6a2N4.

  22. 7 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTc5MjU4MmFkaXF6a2N4.

  23. 7 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XQUDLLGG. Transaction: MzAxOTA1MzY3NWFkaXF6a2N4.

  24. 7 July 2010 Director's details changed for Michael John Jeffrey on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQUDJLGE. Transaction: MzAxODk4NDgzOWFkaXF6a2N4.

  25. 7 July 2010 Director's details changed for Patricia Jeffrey on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH01. Barcode: XQUDKLGF. Transaction: MzAxODk4NDg0MWFkaXF6a2N4.

  26. 7 July 2010 Secretary's details changed for Patricia Jeffrey on 28 June 2010 [View PDF]

    Action Date: 28 June 2010. Category: Officers. Type: CH03. Barcode: XQUDILGD. Transaction: MzAxODk4NDgzOGFkaXF6a2N4.

  27. 7 June 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANTL7KJL. Transaction: MzAxNzAyMzIxMGFkaXF6a2N4.

  28. 15 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5NVBK9. Transaction: MjAzNzE5NzE3NWFkaXF6a2N4.

  29. 4 June 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AERP9ACZ. Transaction: MjAzNDM4NTcwOWFkaXF6a2N4.

  30. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A79113LG. Transaction: MjAxNDY1MDY5NWFkaXF6a2N4.

  31. 26 August 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0AQ2L7. Transaction: MjAxMTc3NTI3N2FkaXF6a2N4.

  32. 15 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY0NDUxNWFkaXF6a2N4.

  33. 17 July 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA4ODEyMGFkaXF6a2N4.

  34. 18 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTc2NzI4MWFkaXF6a2N4.

  35. 17 July 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NjUzNGFkaXF6a2N4.

  36. 15 September 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxOTI0OTgwOWFkaXF6a2N4.

  37. 15 September 2005 Ad 28/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTgxMzgzNWFkaXF6a2N4.

  38. 20 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTMzMjU4NWFkaXF6a2N4.

  39. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTc4MjQ2NmFkaXF6a2N4.

  40. 20 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTI1MDM0MWFkaXF6a2N4.

  41. 20 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODA0ODUzMWFkaXF6a2N4.

  42. 20 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzcxODEwNmFkaXF6a2N4.

  43. 28 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzMzNjQ5OWFkaXF6a2N4.

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