Allglass Installations Limited

Company Registration Number: 06668867

Company registered in England and Wales

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Allglass Installations Limited is a Private Company Limited by Shares first registered on 11 August 2008. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

THE OLD STABLES HENDAL FARM CHERRY GARDENS HILL
GROOMBRIDGE
TUNBRIDGE WELLS
KENT
TN3 9NU

There are 84 companies currently registered at this postcode, including this one.

All companies at TN3 9NU

Registration Data

Company Number

06668867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £20,310£19,748£39,405£37,384£38,664£57,196£72,266
of which Cash £13,424£12,660£12,827£20,159£12,461£14,829£164
Total Assets £20,310£19,748£39,405£37,384£38,664£57,196£72,266
Current Liabilities £23,749£16,961£24,473£24,955£25,605£29,632£39,831
Net Current Assets £-3,439£2,787£14,932£12,429£13,059£27,564£32,435
Total Net Worth £2,220£7,275£18,811£17,601£19,955£33,607£37,544

Previous Names

No previous names

Company Officers

  • LACEY, Adrian

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Specialist Glazing

    Month of birth: February 1959

    Woodside
    Benenden Road, Biddenden
    Ashford
    TN27 8DJ

  • LACEY, Linda Maureen

    Director

    Appointed on 11 August 2008

     

    Nationality: British

    Occupation: Specialist Glazing

    Month of birth: March 1957

    Woodside
    Biddenden
    Ashford
    Kent
    TN27 8DJ

  • SAMEDAY COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 11 August 2008

    Resigned on 11 August 2008

    9 Perserverance Works
    Kingsland Road
    London
    E2 8DD

  • Wildman & Battell Limited

    Director

    Appointed on 11 August 2008

    Resigned on 11 August 2008

    9
    Perserverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YYY1NF. Transaction: MzE2NzY0MDQwMWFkaXF6a2N4.

  2. 16 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNOWYA. Transaction: MzE1NzU3MTk1NGFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55OVI2W. Transaction: MzE0NzA4MDc4M2FkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4GIRFMQ. Transaction: MzEzMTUzNDYyN2FkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EDTVE. Transaction: MzEyMjMwMjU3NmFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZAFD. Transaction: MzEwNjM4Mzg2MmFkaXF6a2N4.

  7. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UA1N5. Transaction: MzA5OTA0ODc3M2FkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4PMI. Transaction: MzA4NTg0ODE3NmFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27B63ZU. Transaction: MzA3NzExNDQzM2FkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1HYPS3V. Transaction: MzA2NDUyODcxN2FkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L83FS. Transaction: MzA1NjQ4MzE5MWFkaXF6a2N4.

  12. 13 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XQDC3XIU. Transaction: MzA0MzcyMzM5MmFkaXF6a2N4.

  13. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XG947TND. Transaction: MzAzNjIwNDU5OGFkaXF6a2N4.

  14. 3 September 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X5D72N3E. Transaction: MzAyMjY1NDU0NGFkaXF6a2N4.

  15. 3 September 2010 Director's details changed for Linda Maureen Lacey on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X5D71N3D. Transaction: MzAyMjY1NDI2MWFkaXF6a2N4.

  16. 14 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AJPM8J0V. Transaction: MzAxMzQ4NzI5NGFkaXF6a2N4.

  17. 11 March 2010 Previous accounting period shortened from 31 August 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: X08VRI7G. Transaction: MzAxMTIyNjk1M2FkaXF6a2N4.

  18. 7 September 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9QMQD2N. Transaction: MjA0MDc5MTk2MmFkaXF6a2N4.

  19. 7 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9QMPD2M. Transaction: MjA0MDc4ODE5MWFkaXF6a2N4.

  20. 7 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9QMOD2L. Transaction: MjA0MDc4ODE4OGFkaXF6a2N4.

  21. 7 September 2009 Registered office changed on 07/09/2009 from 5 kemps way salehurst robertsbridge east sussex TN32 5PD [View PDF]

    Category: Address. Type: 287. Barcode: X9QMND2K. Transaction: MjA0MDc4ODE4N2FkaXF6a2N4.

  22. 20 August 2008 Appointment terminated secretary sameday company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASK542EB. Transaction: MjAxMTQxODIxOWFkaXF6a2N4.

  23. 20 August 2008 Director appointed linda lacey [View PDF]

    Category: Officers. Type: 288a. Barcode: ASK532EA. Transaction: MjAxMTQxODEzNGFkaXF6a2N4.

  24. 20 August 2008 Appointment terminated director wildman & battell LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: ASK522E9. Transaction: MjAxMTQxODExMGFkaXF6a2N4.

  25. 20 August 2008 Director appointed adrian lacey [View PDF]

    Category: Officers. Type: 288a. Barcode: ASK5H2EO. Transaction: MjAxMTQxODAyNmFkaXF6a2N4.

  26. 11 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJKLP23F. Transaction: MjAxMDY0MDAwN2FkaXF6a2N4.

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