Absolute Glass Limited

Company Registration Number: 05539935

Company registered in England and Wales

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Absolute Glass Limited is a Private Company Limited by Shares first registered on 18 August 2005. Its current registered address is in Biggin Hill, Kent.

Registered Address

BANK CHAMBERS
156 MAIN ROAD
BIGGIN HILL
KENT
TN16 3BA

There are 320 companies currently registered at this postcode, including this one.

All companies at TN16 3BA

Registration Data

Company Number

05539935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £37,131£25,191£23,188£41,256£44,251£77,042£46,015
of which Cash £5,415£5,468£5,001£14,457£3,351£62,478£14,057
Total Assets £37,131£25,191£23,188£41,256£44,251£77,042£46,015
Current Liabilities £47,123£35,981£36,126£48,876£49,512£57,281£47,716
Net Current Assets £-9,992£-10,790£-12,938£-7,620£-5,261£19,761£-1,701
Total Net Worth £241£100£-1,601£5,512£7,395£22,410£-3,140

Previous Names

  • G P 8 LIMITED, active until 4 October 2005

Company Officers

  • KNELLER, Tracy

    Secretary

    Appointed on 30 November 2006

     

    43 Victoria Gardens
    Biggin Hill
    Kent
    TN16 3DL

  • KNELLER, Martin

    Director

    Appointed on 29 September 2005

     

    Nationality: British

    Occupation: Glass Fitter

    Month of birth: August 1969

    43 Victoria Gardens
    Biggin Hill
    Kent
    TN16 3DL

  • KNELLER, Tracy

    Director

    Appointed on 30 November 2006

     

    Nationality: British

    Occupation: Bookkeeper

    Month of birth: November 1970

    43 Victoria Gardens
    Biggin Hill
    Kent
    TN16 3DL

  • KNIGHT, Marc

    Director

    Appointed on 21 August 2015

     

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1978

    Bank Chambers
    156 Main Road
    Biggin Hill
    Kent
    TN16 3BA

  • LIDBURY, Keri-Ann

    Director

    Appointed on 4 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    Bank Chambers
    156 Main Road
    Biggin Hill
    Kent
    TN16 3BA

  • KNELLER, Martin

    Secretary

    Appointed on 29 September 2005

    Resigned on 30 November 2006

    43 Victoria Gardens
    Biggin Hill
    Kent
    TN16 3DL

  • PENNINGTON, Gary Ian

    Secretary

    Appointed on 18 August 2005

    Resigned on 29 September 2005

    160 Palace View
    Bromley
    Kent
    BR1 3ER

  • HASSALL, John

    Director

    Appointed on 29 September 2005

    Resigned on 30 November 2006

    Nationality: British

    Occupation: Glass Fitter

    Month of birth: May 1953

    17 Meadowland
    Selsey
    Chichester
    West Sussex
    PO20 0LA

  • PENNINGTON, Gary Ian

    Director

    Appointed on 18 August 2005

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1964

    160 Palace View
    Bromley
    Kent
    BR1 3ER

  • SINCLAIR, David Mark

    Director

    Appointed on 18 August 2005

    Resigned on 29 September 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    Hillbrow
    Paynesfield Road
    Tatsfield
    Kent
    TN16 2BQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X61AXDHD. Transaction: MzE3MDEwNjQ3MWFkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JVQ1U2. Transaction: MzE2MjAzMjc5NGFkaXF6a2N4.

  3. 16 November 2016 Appointment of Miss Keri-Ann Lidbury as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: AP01. Barcode: X5JVPW8I. Transaction: MzE2MjAzMTA3MmFkaXF6a2N4.

  4. 11 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4GR77. Transaction: MzE1NDk5NTM1NmFkaXF6a2N4.

  5. 26 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55P3V8H. Transaction: MzE0NzIxMDAyMmFkaXF6a2N4.

  6. 24 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4EHVBWX. Transaction: MzEyOTU1ODYwMWFkaXF6a2N4.

  7. 24 August 2015 Appointment of Mr Marc Knight as a director on 21 August 2015 [View PDF]

    Action Date: 21 August 2015. Category: Officers. Type: AP01. Barcode: X4EHVC09. Transaction: MzEyOTU1ODUxM2FkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489ZFB6. Transaction: MzEyMzk4ODA1NWFkaXF6a2N4.

  9. 5 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X46RBQQA. Transaction: MzEyMjU0MDgxNmFkaXF6a2N4.

  10. 3 June 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X39AKTMB. Transaction: MzEwMTIyMzkzMmFkaXF6a2N4.

  11. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SCY2R. Transaction: MzEwMDc3Mjc4MWFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26IOX49. Transaction: MzA3NjQxOTI4NWFkaXF6a2N4.

  13. 11 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2635BTS. Transaction: MzA3NjA4MzMxMGFkaXF6a2N4.

  14. 8 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X18IP3MZ. Transaction: MzA1NzEyODgwMWFkaXF6a2N4.

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

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X175QEDN. Transaction: MzA1NjEwNDE2N2FkaXF6a2N4.

  16. 19 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XDZE5TF0. Transaction: MzAzNTg0MTc0NWFkaXF6a2N4.

  17. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X6BT0SUT. Transaction: MzAzNDY3Mzg1MWFkaXF6a2N4.

  18. 21 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AC97VJBR. Transaction: MzAxMzk2NDQ4OWFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: XH9IMJ5F. Transaction: MzAxMzUwOTQ2N2FkaXF6a2N4.

  20. 14 April 2010 Director's details changed for Tracy Kneller on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH9ILJ5E. Transaction: MzAxMzUwODY1OWFkaXF6a2N4.

  21. 14 April 2010 Director's details changed for Martin Kneller on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XH9IKJ5D. Transaction: MzAxMzUwODY1OGFkaXF6a2N4.

  22. 17 August 2009 Return made up to 17/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3S8JCHC. Transaction: MjAzOTMyNTYyNWFkaXF6a2N4.

  23. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAT5JAKV. Transaction: MjAzNDcwMjg5MGFkaXF6a2N4.

  24. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLRRQ2E6. Transaction: MjAxMTM0MDMwMGFkaXF6a2N4.

  25. 19 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AI0OOY46. Transaction: MjAwMTcwMzc5OWFkaXF6a2N4.

  26. 22 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ0MDg1OGFkaXF6a2N4.

  27. 14 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE3OTQwNWFkaXF6a2N4.

  28. 20 March 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI0MDAzN2FkaXF6a2N4.

  29. 20 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Njk5NTEyMGFkaXF6a2N4.

  30. 20 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Nzc5ODcxNWFkaXF6a2N4.

  31. 18 September 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjI2OTIyMmFkaXF6a2N4.

  32. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTgzODQ1N2FkaXF6a2N4.

  33. 27 October 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDIxNTcyNWFkaXF6a2N4.

  34. 27 October 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgwMTA2NmFkaXF6a2N4.

  35. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzAyODA5MmFkaXF6a2N4.

  36. 4 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjIxMTg1NmFkaXF6a2N4.

  37. 18 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzM3NDI3OWFkaXF6a2N4.

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