A1 Crystal Glass Limited

Company Registration Number: 07475589

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A1 Crystal Glass Limited is a Private Company Limited by Shares first registered on 21 December 2010. Its current registered address is in Harrow, Middlesex.

Registered Address

1 WARNER HOUSE, HARROVIAN BUSINESS VILLAGE
BESSBOROUGH ROAD
HARROW
MIDDLESEX
HA1 3EX

There are 960 companies currently registered at this postcode, including this one.

All companies at HA1 3EX

Registration Data

Company Number

07475589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47520 - Retail sale of hardware, paints and glass in specialised stores

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £105,098£62,727£43,851£23,786£16,286
of which Cash £39,745£27,203£6,025£3,313£6,600
Total Assets £105,098£62,727£43,851£23,786£16,286
Current Liabilities £108,903£75,286£45,017£27,631£36,763
Net Current Assets £-3,805£-12,559£-1,166£-3,845£-20,477
Total Net Worth £46,507£40,539£32,138£7,463£-4,803

Previous Names

No previous names

Company Officers

  • HASSAN, Daniel

    Director

    Appointed on 3 July 2012

     

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1961

    1
    Warner House, Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX

  • HASSAN, Danielle Rabello De Oliveira

    Director

    Appointed on 21 December 2010

     

    Nationality: Brazilian

    Occupation: Administrator

    Month of birth: June 1978

    1
    Warner House, Harrovian Business Village
    Bessborough Road
    Harrow
    Middlesex
    HA1 3EX

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 21 December 2010

    Resigned on 21 December 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 21 December 2010

    Resigned on 21 December 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQB70J. Transaction: MzE2NjI0ODk0OGFkaXF6a2N4.

  2. 17 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5F71CRF. Transaction: MzE1NzQ4MDE2MGFkaXF6a2N4.

  3. 29 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4NA1KH5. Transaction: MzEzODQ5MDAyMWFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4H6313L. Transaction: MzEzMjk1NTQxOGFkaXF6a2N4.

  5. 22 December 2014 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAVA0Q. Transaction: MzExMzk3ODE4NmFkaXF6a2N4.

  6. 22 December 2014 Director's details changed for Danielle Rabello De Oliveira Hassan on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3NAV9T5. Transaction: MzExMzk3NzgzOGFkaXF6a2N4.

  7. 22 December 2014 Director's details changed for Mr Daniel Hassan on 21 December 2014 [View PDF]

    Action Date: 21 December 2014. Category: Officers. Type: CH01. Barcode: X3NAV9UX. Transaction: MzExMzk3NzgzM2FkaXF6a2N4.

  8. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E6WN49. Transaction: MzEwNTczMzI5NWFkaXF6a2N4.

  9. 30 December 2013 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJY0B. Transaction: MzA5MTYzMDQwMGFkaXF6a2N4.

  10. 18 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2L586JT. Transaction: MzA4ODkyOTYwNmFkaXF6a2N4.

  11. 2 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SKDK. Transaction: MzA3MDMxMzcxNmFkaXF6a2N4.

  12. 7 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GULMGP. Transaction: MzA2Mzc0ODc5MGFkaXF6a2N4.

  13. 4 July 2012 Appointment of Mr Daniel Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1CDWP2Y. Transaction: MzA2MDE5ODMyOGFkaXF6a2N4.

  14. 9 January 2012 Director's details changed for Danielle Rabello De Oliveira Hassan on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Officers. Type: CH01. Barcode: X107AMCQ. Transaction: MzA1MDQwNzk3MGFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT6A1. Transaction: MzA0OTk5MTM4MWFkaXF6a2N4.

  16. 11 July 2011 Current accounting period extended from 31 December 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: AWP3HVLV. Transaction: MzA0MDIzMjIwNWFkaXF6a2N4.

  17. 11 July 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: AWP34VLI. Transaction: MzA0MDIzMjEyNGFkaXF6a2N4.

  18. 10 May 2011 Appointment of Danielle Rabello De Oliveira Hassan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AGZYITXV. Transaction: MzAzNjk0MjI4NGFkaXF6a2N4.

  19. 7 January 2011 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AWE3MQ65. Transaction: MzAyOTk3ODkxMGFkaXF6a2N4.

  20. 7 January 2011 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AWE3LQ64. Transaction: MzAyOTk3ODc4N2FkaXF6a2N4.

  21. 21 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA9O1Q4Z. Transaction: MzAyOTExNzMwMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.