Adm Glass Limited

Company Registration Number: 05536879

Company registered in England and Wales

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Adm Glass Limited is a Private Company Limited by Shares first registered on 15 August 2005. Its current registered address is in Harlow, Essex.

Registered Address

SQUARE DEAL UNITS UNIT 1
5 WEST ROAD
HARLOW
ESSEX
CM20 2BQ

There are 11 companies currently registered at this postcode, including this one.

All companies at CM20 2BQ

Registration Data

Company Number

05536879

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 August 2015

Returns Next Due

12 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £950,067£898,638£435,328£376,458£241,014£169,002
of which Cash £0£0£14,164£0£1,295£0
Total Assets £950,067£898,638£435,328£376,458£241,014£169,002
Current Liabilities £987,305£912,741£464,330£415,608£272,814£184,357
Net Current Assets £-37,238£-14,103£-29,002£-39,150£-31,800£-15,355
Total Net Worth £60,008£49,549£33,569£31,772£26,857£26,587

Previous Names

No previous names

Company Officers

  • EADES, Benjamin Langdon Ricardo

    Secretary

    Appointed on 4 September 2008

     

    5
    West Road
    Unit 1
    Harlow
    Essex
    CM20 2BQ
    England

  • EADES, Benjamin Langdon Ricardo

    Director

    Appointed on 4 September 2008

     

    Nationality: British

    Occupation: Glass Partioners

    Month of birth: September 1976

    5
    West Road
    Unit 1
    Harlow
    Essex
    CM20 2BQ
    England

  • YEEND, Paul Anthony

    Director

    Appointed on 15 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1979

    5
    West Road
    Unit 1
    Harlow
    Essex
    CM20 2BQ
    England

  • EADES, Benjamin Langdon Ricardo

    Secretary

    Appointed on 15 August 2005

    Resigned on 31 August 2011

    2
    Dig Dag Hill
    Cheshunt
    Waltham Cross
    Hertfordshire
    EN7 6NS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLEPK. Transaction: MzE1NTM4MTYyOGFkaXF6a2N4.

  2. 27 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57KJ462. Transaction: MzE0OTQ2NjAxNmFkaXF6a2N4.

  3. 10 September 2015 Annual return made up to 15 August 2015 with full list of shareholders [View PDF]

    Action Date: 15 August 2015. Category: Annual return. Type: AR01. Barcode: X4FNM0DF. Transaction: MzEzMDc1NjU5OWFkaXF6a2N4.

  4. 20 May 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A479B2ER. Transaction: MzEyMzIwNTI4NmFkaXF6a2N4.

  5. 18 August 2014 Annual return made up to 15 August 2014 with full list of shareholders [View PDF]

    Action Date: 15 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK1749. Transaction: MzEwNTc0MzE0N2FkaXF6a2N4.

  6. 20 May 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AIJKO. Transaction: MzEwMDM0MTY1MmFkaXF6a2N4.

  7. 13 May 2014 Registration of charge 055368790001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X37S5R5T. Transaction: MzA5OTk1NTQzOWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 15 August 2013 with full list of shareholders [View PDF]

    Action Date: 15 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS92QQ. Transaction: MzA4NDA1MDU4NGFkaXF6a2N4.

  9. 29 August 2013 Secretary's details changed for Benjamin Langdon Ricardo Eades on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH03. Barcode: X2FS92Q2. Transaction: MzA4NDA1MDQyM2FkaXF6a2N4.

  10. 29 August 2013 Director's details changed for Benjamin Langdon Ricardo Eades on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X2FS92QA. Transaction: MzA4NDA1MDQyNWFkaXF6a2N4.

  11. 29 August 2013 Director's details changed for Paul Anthony Yeend on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X2FS92QI. Transaction: MzA4NDA1MDQyN2FkaXF6a2N4.

  12. 5 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHLA1. Transaction: MzA3OTI0MjgyM2FkaXF6a2N4.

  13. 22 August 2012 Annual return made up to 15 August 2012 with full list of shareholders [View PDF]

    Action Date: 15 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJAPK. Transaction: MzA2MjgxODAzM2FkaXF6a2N4.

  14. 22 August 2012 Registered office address changed from Square Deal Units Unit 1 5 West Road Harlow Essex CM20 2BQ United Kingdom on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJ8ZC. Transaction: MzA2MjgxMDkzMGFkaXF6a2N4.

  15. 22 August 2012 Registered office address changed from Unit 25 Oakwood Hill Industrial Eatate Oakwood Hill Loughton Essex IG10 3TZ on 22 August 2012 [View PDF]

    Action Date: 22 August 2012. Category: Address. Type: AD01. Barcode: X1FTJAP4. Transaction: MzA2MjgxMTY2OWFkaXF6a2N4.

  16. 22 August 2012 Termination of appointment of Benjamin Eades as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FTJAPC. Transaction: MzA2MjgxMTY3MGFkaXF6a2N4.

  17. 30 April 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A17QDPIG. Transaction: MzA1NjcyMjczN2FkaXF6a2N4.

  18. 18 August 2011 Annual return made up to 15 August 2011 with full list of shareholders [View PDF]

    Action Date: 15 August 2011. Category: Annual return. Type: AR01. Barcode: XIIZ8WSS. Transaction: MzA0MjMwMTg1MWFkaXF6a2N4.

  19. 18 August 2011 Secretary's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: XIIZ5WSP. Transaction: MzA0MjI4OTQ3NGFkaXF6a2N4.

  20. 18 August 2011 Director's details changed for Paul Anthony Yeend on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XIIZ7WSR. Transaction: MzA0MjI4OTQ3N2FkaXF6a2N4.

  21. 18 August 2011 Director's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH01. Barcode: XIIZ6WSQ. Transaction: MzA0MjI4OTQ2MmFkaXF6a2N4.

  22. 18 August 2011 Secretary's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 [View PDF]

    Action Date: 15 August 2011. Category: Officers. Type: CH03. Barcode: XIIZ4WSO. Transaction: MzA0MjI4OTQ0MmFkaXF6a2N4.

  23. 12 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A9OQ5U1X. Transaction: MzAzNzA3NjgxNGFkaXF6a2N4.

  24. 20 September 2010 Annual return made up to 15 August 2010 with full list of shareholders [View PDF]

    Action Date: 15 August 2010. Category: Annual return. Type: AR01. Barcode: XCD0NNKG. Transaction: MzAyMzU4NjU5OWFkaXF6a2N4.

  25. 20 September 2010 Director's details changed for Paul Anthony Yeend on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XCD0MNKF. Transaction: MzAyMzU4NDUwMGFkaXF6a2N4.

  26. 20 September 2010 Director's details changed for Benjamin Langdon Ricardo Eades on 15 August 2010 [View PDF]

    Action Date: 15 August 2010. Category: Officers. Type: CH01. Barcode: XCD0LNKE. Transaction: MzAyMzU4NDQ5N2FkaXF6a2N4.

  27. 20 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWESKK3J. Transaction: MzAxNTkyNzgzMmFkaXF6a2N4.

  28. 28 September 2009 Return made up to 15/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFUBMDN3. Transaction: MjA0MjMyNTIxMWFkaXF6a2N4.

  29. 12 June 2009 Registered office changed on 12/06/2009 from tish press & company accountants cambridge house 27 cambridge park wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Barcode: CXS89AME. Transaction: MjAzNDk1NTEyNGFkaXF6a2N4.

  30. 13 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ALDJS82T. Transaction: MjAyODExMjM4MGFkaXF6a2N4.

  31. 2 March 2009 Director and secretary appointed benjamin langdon ricardo eades [View PDF]

    Category: Officers. Type: 288a. Barcode: ASGOI7PK. Transaction: MjAyNzA4MDA2MGFkaXF6a2N4.

  32. 9 October 2008 Return made up to 15/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4TVE3Q9. Transaction: MjAxNTE4NTEzNmFkaXF6a2N4.

  33. 10 September 2008 Registered office changed on 10/09/2008 from unit 25 oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ [View PDF]

    Category: Address. Type: 287. Barcode: AIAW4305. Transaction: MjAxMzEyNzkwMWFkaXF6a2N4.

  34. 19 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABLLGZSY. Transaction: MjAwNTY2Mzg5MmFkaXF6a2N4.

  35. 11 December 2007 Registered office changed on 11/12/07 from: tish press & company accountants cambridge house 27 cambridge park wanstead london E11 2PU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE1NzkwNmFkaXF6a2N4.

  36. 30 October 2007 Return made up to 15/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI0ODYzMWFkaXF6a2N4.

  37. 8 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTc1OTc0M2FkaXF6a2N4.

  38. 9 November 2006 Return made up to 15/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQxMTE0OWFkaXF6a2N4.

  39. 14 October 2005 Registered office changed on 14/10/05 from: plot 2, valley lodge 3 valley hill loughton IG10 3BF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mzg4NjMyN2FkaXF6a2N4.

  40. 15 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzU1NDE2NGFkaXF6a2N4.

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