All About Triple Glazing Ltd

Company Registration Number: 05497586

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
All About Triple Glazing Ltd is a Private Company Limited by Shares first registered on 3 July 2005. Its current registered address is in Luton.

Registered Address

183A ICKNIELD WAY
LUTON
LU3 2JL

There are 20 companies currently registered at this postcode, including this one.

All companies at LU3 2JL

Registration Data

Company Number

05497586

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10£10£0£0£10£10
of which Cash £0£0£0£0£0£0
Total Assets £10£10£0£0£10£10
Current Liabilities £0£0£0£0£0£0
Net Current Assets £10£10£0£0£10£10
Total Net Worth £10£10£0£0£10£10

Previous Names

  • AUTHORS LTD, active until 21 July 2011

Company Officers

  • FOX, Robert Joseph

    Director

    Appointed on 8 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    183a Icknield Way
    Luton
    Bedfordshire
    LU3 2JL

  • BAKER, Donald Stanley

    Secretary

    Appointed on 8 August 2005

    Resigned on 1 July 2013

    Fairlands New Barn Road
    Longfield
    Kent
    DA3 7JF

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 3 July 2005

    Resigned on 4 July 2005

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • BAKER, Donald Stanley

    Director

    Appointed on 8 August 2005

    Resigned on 20 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1930

    Fairlands New Barn Road
    Longfield
    Kent
    DA3 7JF

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 3 July 2005

    Resigned on 4 July 2005

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyOTQxMmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTM3MjQzMWFkaXF6a2N4.

  3. 18 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CHHPTU. Transaction: MzE1NTM3MTgzOGFkaXF6a2N4.

  4. 8 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASLUTS. Transaction: MzE1MjU3NDk1N2FkaXF6a2N4.

  5. 30 March 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53VBKTS. Transaction: MzE0NTE5NTM4NmFkaXF6a2N4.

  6. 6 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3K3C0. Transaction: MzEyNjQ5MjI3OWFkaXF6a2N4.

  7. 17 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45J1J6B. Transaction: MzEyMTQwMzY3N2FkaXF6a2N4.

  8. 4 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1ZVO. Transaction: MzEwMzE3OTEwMWFkaXF6a2N4.

  9. 6 September 2013 Termination of appointment of Donald Baker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G2KRD7. Transaction: MzA4NDUzNTAwNmFkaXF6a2N4.

  10. 28 August 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2FCY08J. Transaction: MzA4Mzk4OTE4OWFkaXF6a2N4.

  11. 18 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CUG08H. Transaction: MzA4MTc1ODk4NWFkaXF6a2N4.

  12. 18 July 2013 Registered office address changed from Fairlands New Barn Road Longfield DA3 7JF on 18 July 2013 [View PDF]

    Action Date: 18 July 2013. Category: Address. Type: AD01. Barcode: X2CUG089. Transaction: MzA4MTc1ODk2OGFkaXF6a2N4.

  13. 18 July 2013 Termination of appointment of Donald Baker as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2CUG034. Transaction: MzA4MTc1ODkyNGFkaXF6a2N4.

  14. 2 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1EGNXMO. Transaction: MzA2MTgzMDA0MWFkaXF6a2N4.

  15. 9 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CTAGFK. Transaction: MzA2MDQ5MTgzOWFkaXF6a2N4.

  16. 16 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AK70FWMY. Transaction: MzA0MjE3ODQ5NWFkaXF6a2N4.

  17. 21 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNYY8VXA. Transaction: MzA0MDg0NDgwNmFkaXF6a2N4.

  18. 18 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDU5ODExMmFkaXF6a2N4.

  19. 18 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X7YZTVXM. Transaction: MzA0MDU5NzQ0MWFkaXF6a2N4.

  20. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ0MzI0NGFkaXF6a2N4.

  21. 29 September 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A3LBZNPK. Transaction: MzAyNDIwOTg0MGFkaXF6a2N4.

  22. 25 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XOB29LZR. Transaction: MzAyMDE0MTYyM2FkaXF6a2N4.

  23. 24 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: RWK6VF0N. Transaction: MzAwMzU2MjA3NmFkaXF6a2N4.

  24. 15 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUDQ1BKQ. Transaction: MjAzNzIyNTQ2OGFkaXF6a2N4.

  25. 21 January 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AHCTY6PP. Transaction: MjAyMzg4NzYyN2FkaXF6a2N4.

  26. 9 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCREB19Z. Transaction: MjAwODczNjMzN2FkaXF6a2N4.

  27. 1 February 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTgwMjk4MmFkaXF6a2N4.

  28. 30 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxNzMyMWFkaXF6a2N4.

  29. 29 April 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3MDYwMGFkaXF6a2N4.

  30. 19 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzU3NDgxM2FkaXF6a2N4.

  31. 24 August 2005 Ad 04/07/05--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjk5NzA0NmFkaXF6a2N4.

  32. 24 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUzMjAzOWFkaXF6a2N4.

  33. 24 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE4ODUzOWFkaXF6a2N4.

  34. 4 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzE4NTY2OWFkaXF6a2N4.

  35. 4 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzI4NTQxNmFkaXF6a2N4.

  36. 3 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjk2NDA4OGFkaXF6a2N4.

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