A1 Glass & Glazing (Brighton) Limited

Company Registration Number: 06623405

Company registered in England and Wales

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A1 Glass & Glazing (Brighton) Limited is a Private Company Limited by Shares first registered on 18 June 2008. Its current registered address is in Brighton.

Registered Address

UNIT 2 WESTERGATE BUSINESS CENTRE
WESTERGATE ROAD
BRIGHTON
BN2 4QN

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

All companies at BN2 4QN

Registration Data

Company Number

06623405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £118,977£64,187£17,477£14,327£38,527£78,178
of which Cash £200£10,087£200£200£4,945£2,936
Total Assets £118,977£64,187£17,477£14,327£38,527£78,178
Current Liabilities £332,214£256,914£191,499£162,986£172,872£165,869
Net Current Assets £-213,237£-192,727£-174,022£-148,659£-134,345£-87,691
Total Net Worth £-176,343£-172,891£-147,435£-117,981£-110,938£-70,362

Previous Names

No previous names

Company Officers

  • SMYTH, Patrick

    Director

    Appointed on 1 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    8
    Newport
    Sussex Wharf
    Shoreham-By-Sea
    West Sussex
    BN43 5BJ
    United Kingdom

  • SUMNER, Diane

    Secretary

    Appointed on 18 June 2008

    Resigned on 31 January 2014

    212
    Carden Avenue
    Brighton
    East Sussex
    BN1 8LG
    United Kingdom

  • SUMNER, Jason

    Director

    Appointed on 18 June 2008

    Resigned on 31 January 2014

    Nationality: British

    Occupation: Glazier

    Month of birth: December 1971

    212
    Carden Avenue
    Brighton
    East Sussex
    BN1 8LG
    United Kingdom

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 5 July 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5AKP677. Transaction: MzE1MjMyMDU1OWFkaXF6a2N4.

  2. 1 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZSVFD5. Transaction: MzE0MDk0NTM5MWFkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4BR507S. Transaction: MzEyNzE5NDM3N2FkaXF6a2N4.

  4. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FEPZ4. Transaction: MzExOTQyMzA2MGFkaXF6a2N4.

  5. 4 March 2015 Registered office address changed from 212 Carden Avenue Brighton East Sussex BN1 8LG to Unit 2 Westergate Business Centre Westergate Road Brighton BN2 4QN on 4 March 2015 [View PDF]

    Action Date: 4 March 2015. Category: Address. Type: AD01. Barcode: X42ESR5V. Transaction: MzExODQ0MTIzN2FkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRKT5. Transaction: MzEwMzMwOTM5N2FkaXF6a2N4.

  7. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TJ3BV. Transaction: MzA5NzI5MTA2M2FkaXF6a2N4.

  8. 31 January 2014 Termination of appointment of Jason Sumner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PLS7C. Transaction: MzA5MzY5MzQ4OGFkaXF6a2N4.

  9. 31 January 2014 Termination of appointment of Diane Sumner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X30PLRH4. Transaction: MzA5MzY5MzM2NGFkaXF6a2N4.

  10. 19 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR9NYW. Transaction: MzA4MDAwNzQxNWFkaXF6a2N4.

  11. 19 June 2013 Director's details changed for Mr Patrick Smyth on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Officers. Type: CH01. Barcode: X2AR9NYO. Transaction: MzA3OTk2OTEwMGFkaXF6a2N4.

  12. 20 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24KR82R. Transaction: MzA3NDgxOTMxOGFkaXF6a2N4.

  13. 5 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ26G1. Transaction: MzA2MDMxMzA5MWFkaXF6a2N4.

  14. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SZ38R. Transaction: MzA1MTk0NzE1NmFkaXF6a2N4.

  15. 22 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XZ799V7N. Transaction: MzAzOTIyMjgyM2FkaXF6a2N4.

  16. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A6W1URRP. Transaction: MzAzMjU5NTk5NGFkaXF6a2N4.

  17. 22 July 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XNAHMLWE. Transaction: MzAyMDAwMzg1OGFkaXF6a2N4.

  18. 22 July 2010 Director's details changed for Mr Jason Sumner on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XNAHLLWD. Transaction: MzAyMDAwMzU5MmFkaXF6a2N4.

  19. 22 July 2010 Director's details changed for Patrick Smyth on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XNAHKLWC. Transaction: MzAyMDAwMzU4OWFkaXF6a2N4.

  20. 11 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0LJNJWG. Transaction: MzAxNTQwMTQzMmFkaXF6a2N4.

  21. 10 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A1LQBFHT. Transaction: MzAwNDcyOTg5OWFkaXF6a2N4.

  22. 23 September 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFRADIM. Transaction: MjA0MTk0NTI3MWFkaXF6a2N4.

  23. 23 September 2009 Director's change of particulars / jason sumner / 18/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEFR9DIL. Transaction: MjA0MTk0NDM5OWFkaXF6a2N4.

  24. 2 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AFHN8A9K. Transaction: MjAzNDIxMTQzNGFkaXF6a2N4.

  25. 2 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDIxMTI0NGFkaXF6a2N4.

  26. 26 February 2009 Ad 01/02/09\gbp si [email protected]=50\gbp ic 150/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV3FM7K0. Transaction: MjAyNjgyNzU2NmFkaXF6a2N4.

  27. 26 February 2009 Ad 01/02/09\gbp si [email protected]=50\gbp ic 100/150\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AV3FL7KZ. Transaction: MjAyNjgyNzUxOGFkaXF6a2N4.

  28. 24 February 2009 Director appointed patrick smyth [View PDF]

    Category: Officers. Type: 288a. Barcode: AW2397JA. Transaction: MjAyNjU2MjI3MGFkaXF6a2N4.

  29. 18 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7XL50OF. Transaction: MjAwNzQyMTkyNGFkaXF6a2N4.

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