Allied Glass Group Limited

Company Registration Number: 07258554

Company registered in England and Wales

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Allied Glass Group Limited is a Private Company Limited by Shares first registered on 19 May 2010. Its current registered address is in Leeds, West Yorkshire.

Registered Address

69 SOUTH ACCOMMODATION ROAD
LEEDS
WEST YORKSHIRE
LS10 1NQ

There are 10 companies currently registered at this postcode, including this one.

All companies at LS10 1NQ

Registration Data

Company Number

07258554

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

6 December

Accounts Category

FULL

Accounts Last Made Up

5 December 2015

Accounts Next Due

6 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

7 in total
3 outstanding
4 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £47,774,000£39,865,000£44,396,000£48,750,000£34,305,000
of which Cash £0£9,404,000£12,252,000£19,751,000£8,320,000
Total Assets £47,774,000£39,865,000£44,396,000£48,750,000£34,305,000
Current Liabilities £46,351,000£85,076,000£25,322,000£33,710,000£22,422,000
Net Current Assets £1,423,000£-45,211,000£19,074,000£15,040,000£11,883,000
Total Net Worth £1,837,000£-14,445,000£-18,951,000£-26,386,000£-29,044,000

Previous Names

  • PROJECT MAGNUM LIMITED, active until 4 November 2010

Company Officers

  • MCLEAN, James Stewart

    Secretary

    Appointed on 1 February 2011

     

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • HART, James Thomas

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1972

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • HENDERSON, Alan Stephen

    Director

    Appointed on 19 May 2010

     

    Nationality: British

    Occupation: None

    Month of birth: July 1974

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • MORRIS, Philip

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • NAUGHTON, John Steven

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • SUMMERS, Richard

    Director

    Appointed on 30 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • MCMILLAN, Brian Williams

    Director

    Appointed on 30 July 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • O'HARE, Steven Jonathan

    Director

    Appointed on 18 August 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Investment Banker

    Month of birth: February 1975

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • SPENCER, Andrew

    Director

    Appointed on 19 May 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1955

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

  • WILDE, James Christie Falconer

    Director

    Appointed on 18 August 2010

    Resigned on 8 November 2013

    Nationality: British

    Occupation: None

    Month of birth: June 1953

    69
    South Accommodation Road
    Leeds
    West Yorkshire
    LS10 1NQ
    United Kingdom

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

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Latest Filings

  1. 12 September 2016 Full accounts made up to 5 December 2015 [View PDF]

    Action Date: 5 December 2015. Category: Accounts. Type: AA. Barcode: A5EP28M8. Transaction: MzE1Njk2NzQ1M2FkaXF6a2N4.

  2. 21 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BLC2X5. Transaction: MzE1MzMyMTUzMWFkaXF6a2N4.

  3. 24 June 2015 Annual return made up to 19 June 2015 with full list of shareholders [View PDF]

    Action Date: 19 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8DT6X. Transaction: MzEyNTc5MDU3OGFkaXF6a2N4.

  4. 15 June 2015 Full accounts made up to 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Accounts. Type: AA. Barcode: A48W0IXF. Transaction: MzEyNDgxNjQxMGFkaXF6a2N4.

  5. 16 September 2014 Group of companies' accounts made up to 7 December 2013 [View PDF]

    Action Date: 7 December 2013. Category: Accounts. Type: AA. Barcode: A3FLWWS8. Transaction: MzEwNzU1NjE1MWFkaXF6a2N4.

  6. 3 September 2014 Director's details changed for Mr Alan Stephen Henderson on 2 September 2014 [View PDF]

    Action Date: 2 September 2014. Category: Officers. Type: CH01. Barcode: X3FMWZAO. Transaction: MzEwNjc4MjYxOGFkaXF6a2N4.

  7. 11 July 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X3BW8B5N. Transaction: MzEwMzYxNTc5OWFkaXF6a2N4.

  8. 11 July 2014 Director's details changed for Mr John Steven Naughton on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Officers. Type: CH01. Barcode: X3BW7P00. Transaction: MzEwMzYxMDI5OGFkaXF6a2N4.

  9. 3 December 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2M5758W. Transaction: MzA4OTkzMjEyMmFkaXF6a2N4.

  10. 28 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTY1MjQ5NWFkaXF6a2N4.

  11. 26 November 2013 Termination of appointment of Andrew Spencer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ11ZF. Transaction: MzA4OTUwMjYwMWFkaXF6a2N4.

  12. 26 November 2013 Termination of appointment of James Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ1243. Transaction: MzA4OTUwMjU5MWFkaXF6a2N4.

  13. 26 November 2013 Termination of appointment of Steven O'hare as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ10RD. Transaction: MzA4OTUwMjI3M2FkaXF6a2N4.

  14. 26 November 2013 Termination of appointment of Brian Mcmillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ10MG. Transaction: MzA4OTUwMjI0NGFkaXF6a2N4.

  15. 20 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTA3OTQxMmFkaXF6a2N4.

  16. 16 November 2013 Registration of charge 072585540008 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2LACTQO. Transaction: MzA4OTE4Nzc1MWFkaXF6a2N4.

  17. 13 November 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2L0271T. Transaction: MzA4ODcyMTMzN2FkaXF6a2N4.

  18. 13 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2L0271L. Transaction: MzA4ODcyMTMyOGFkaXF6a2N4.

  19. 13 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODcyMTI1OGFkaXF6a2N4.

  20. 13 November 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2LM16. Transaction: MzA4OTAxNDkwNGFkaXF6a2N4.

  21. 13 November 2013 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2LM2Z. Transaction: MzA4OTAxNDkyOWFkaXF6a2N4.

  22. 13 November 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2LM37. Transaction: MzA4OTAxNDgxOWFkaXF6a2N4.

  23. 13 November 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2L2LM3F. Transaction: MzA4OTAxNDc1N2FkaXF6a2N4.

  24. 13 November 2013 Registration of charge 072585540007 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2MO4R. Transaction: MzA4ODk5MDQ5M2FkaXF6a2N4.

  25. 8 November 2013 Registration of charge 072585540006 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2KOJH0W. Transaction: MzA4ODQzMjI2MWFkaXF6a2N4.

  26. 3 June 2013 Group of companies' accounts made up to 8 December 2012 [View PDF]

    Action Date: 8 December 2012. Category: Accounts. Type: AA. Barcode: A290TV6P. Transaction: MzA3OTA3MjA4MGFkaXF6a2N4.

  27. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3DLK. Transaction: MzA3ODQzMzI5NGFkaXF6a2N4.

  28. 20 May 2013 Director's details changed for Mr John Steven Naughton on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Officers. Type: CH01. Barcode: X28QSQGZ. Transaction: MzA3ODI0NDQxMGFkaXF6a2N4.

  29. 30 October 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1KCNMLD. Transaction: MzA2NjY2NTAwMWFkaXF6a2N4.

  30. 31 August 2012 Group of companies' accounts made up to 3 December 2011 [View PDF]

    Action Date: 3 December 2011. Category: Accounts. Type: AA. Barcode: A1GCPIRC. Transaction: MzA2MzMyMDU5MWFkaXF6a2N4.

  31. 18 June 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X1B61ZA0. Transaction: MzA1OTI4MTg1N2FkaXF6a2N4.

  32. 14 June 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: XWCLCUZV. Transaction: MzAzODgwOTE1MWFkaXF6a2N4.

  33. 14 June 2011 Secretary's details changed for James Stewart Mclean on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH03. Barcode: XWCL8UZR. Transaction: MzAzODc5NjkzNGFkaXF6a2N4.

  34. 14 June 2011 Director's details changed for Mr Andrew Spencer on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XWCLBUZU. Transaction: MzAzODc5NjkzNmFkaXF6a2N4.

  35. 14 June 2011 Director's details changed for Mr Alan Stephen Henderson on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XWCL9UZS. Transaction: MzAzODc5NjkyMGFkaXF6a2N4.

  36. 10 June 2011 Statement of capital following an allotment of shares on 27 May 2011 [View PDF]

    Action Date: 27 May 2011. Category: Capital. Type: SH01. Barcode: XVOBEUVU. Transaction: MzAzODY2NTQ3OWFkaXF6a2N4.

  37. 9 June 2011 Director's details changed for Philip Morris on 28 October 2010 [View PDF]

    Action Date: 28 October 2010. Category: Officers. Type: CH01. Barcode: XV9JYUU6. Transaction: MzAzODYxMzE0NmFkaXF6a2N4.

  38. 17 May 2011 Appointment of Mr James Thomas Hart as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN6IBU7K. Transaction: MzAzNzMwODA3MmFkaXF6a2N4.

  39. 4 April 2011 Group of companies' accounts made up to 4 December 2010 [View PDF]

    Action Date: 4 December 2010. Category: Accounts. Type: AA. Barcode: AS91HSVG. Transaction: MzAzNDk2MzcxNWFkaXF6a2N4.

  40. 2 February 2011 Appointment of James Stewart Mclean as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XNO5IRBX. Transaction: MzAzMTU1MzYwNWFkaXF6a2N4.

  41. 24 December 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW6LZQ7T. Transaction: MzAyOTU4MTYxN2FkaXF6a2N4.

  42. 4 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RRO53OTV. Transaction: MzAyNjQ0MTQyOGFkaXF6a2N4.

  43. 4 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AKCPUOT6. Transaction: MzAyNjQ0MTEyOGFkaXF6a2N4.

  44. 27 September 2010 Appointment of John Naughton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFI46NRI. Transaction: MzAyNDA4NTcyOWFkaXF6a2N4.

  45. 8 September 2010 Statement of capital following an allotment of shares on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Capital. Type: SH01. Barcode: AEPILN36. Transaction: MzAyMjk1MTgwM2FkaXF6a2N4.

  46. 8 September 2010 Statement of capital following an allotment of shares on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Capital. Type: SH01. Barcode: AEPIMN37. Transaction: MzAyMjk1MTU5NGFkaXF6a2N4.

  47. 8 September 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AEPINN38. Transaction: MzAyMjk1MTU4MmFkaXF6a2N4.

  48. 8 September 2010 Appointment of James Wilde as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPIFN30. Transaction: MzAyMjk1MTUzMWFkaXF6a2N4.

  49. 8 September 2010 Appointment of Stephen O'hare as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPIGN31. Transaction: MzAyMjk1MTM4MGFkaXF6a2N4.

  50. 8 September 2010 Sub-division of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH02. Barcode: AEPION39. Transaction: MzAyMjk1MTE2MWFkaXF6a2N4.

  51. 8 September 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjk1MDg5NWFkaXF6a2N4.

  52. 8 September 2010 Appointment of Richard Summers as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPIIN33. Transaction: MzAyMjk0OTk2N2FkaXF6a2N4.

  53. 8 September 2010 Appointment of Philip Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPIHN32. Transaction: MzAyMjk0OTg1MGFkaXF6a2N4.

  54. 8 September 2010 Appointment of Brian Williams Mcmillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEPIJN34. Transaction: MzAyMjk0OTYzOGFkaXF6a2N4.

  55. 27 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHHD7MWA. Transaction: MzAyMjYzODcxOWFkaXF6a2N4.

  56. 26 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIKQNMV6. Transaction: MzAyMjU0NTQ5NWFkaXF6a2N4.

  57. 6 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ATM24MBS. Transaction: MzAyMTI4NTMwN2FkaXF6a2N4.

  58. 3 August 2010 Current accounting period shortened from 31 May 2011 to 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Accounts. Type: AA01. Barcode: XSBXEM85. Transaction: MzAyMDY3MTkzNmFkaXF6a2N4.

  59. 19 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDBIAK41. Transaction: MzAxNTg0NTE4NGFkaXF6a2N4.

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