A & B Glass Holding Company Limited

Company Registration Number: 07779003

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.
A & B Glass Holding Company Limited is a Private Company Limited by Shares first registered on 19 September 2011. Its current registered address is in Sudbury, Suffolk.

Registered Address

A&B GLASS COMPANY LIMITED
2 ADDISON ROAD
SUDBURY
SUFFOLK
CO10 2YW

There are 32 companies currently registered at this postcode, including this one.

All companies at CO10 2YW

Registration Data

Company Number

07779003

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

19 September 2015

Returns Next Due

17 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011
Fixed Assets £74£74£74£0£0
Current Assets £0£0£0£9,238,411£9,603,404
of which Cash £0£0£0£518,141£273,559
Total Assets £74£74£74£9,238,411£9,603,404
Current Liabilities £0£0£0£7,140,583£6,548,554
Net Current Assets £0£0£0£2,097,828£3,054,850
Total Net Worth £74£74£74£3,254,783£7,556,422

Previous Names

  • GAG342 LIMITED, active until 1 May 2012

Company Officers

  • BARRETT, David Frank

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    A & B GLASS COMPANY LIMITED
    A & B Glass Factory
    Addison Road
    Chilton Industrial Estate
    Sudbury
    Suffolk
    CO10 2YW

  • MCMANUS, Paul Brian

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Addison Road
    Chilton Industrial Estate
    Sudbury
    Suffolk
    CO10 2YW
    Uk

  • STONE, Stephen Derek

    Director

    Appointed on 25 April 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    A & B GLASS COMPANY LIMITED
    A & B Glass Factory
    Addison Road
    Chilton Industrial Estate
    Sudbury
    Suffolk
    CO10 2YW

  • BYFORD, Raymond Walter

    Director

    Appointed on 23 April 2012

    Resigned on 25 April 2012

    Nationality: British

    Occupation: Builder

    Month of birth: June 1950

    Keebles House
    Nayland Road
    Leavenheath
    Colchester
    Essex
    CO6 4PU

  • RATCLIFFE, Simon Timothy James

    Director

    Appointed on 19 September 2011

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1972

    80
    Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB
    England

  • WALMSLEY, Neil Roderick

    Director

    Appointed on 19 September 2011

    Resigned on 23 April 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1966

    80
    Guildhall Street
    Bury St Edmunds
    Suffolk
    IP33 1QB
    England

This information was most recently updated today.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G60LTV. Transaction: MzE1ODA5NjAzM2FkaXF6a2N4.

  2. 8 January 2016 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MVU7LL. Transaction: MzEzODcwMzU2N2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 19 September 2015 with full list of shareholders [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYI1Y8. Transaction: MzEzMjAwMzE5M2FkaXF6a2N4.

  4. 12 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A405XHII. Transaction: MzExNjU5NDAyOWFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 19 September 2014 with full list of shareholders [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3D6TN. Transaction: MzEwOTA2NzU0MWFkaXF6a2N4.

  6. 5 February 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RHL5F. Transaction: MzA5Mzk0NDgwNGFkaXF6a2N4.

  7. 20 September 2013 Annual return made up to 19 September 2013 with full list of shareholders [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: AR01. Barcode: X2HANH30. Transaction: MzA4NTQ2MTI2M2FkaXF6a2N4.

  8. 12 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: R21Q3A02. Transaction: MzA3MjY5ODA0MmFkaXF6a2N4.

  9. 5 February 2013 Previous accounting period shortened from 30 September 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X21K3LLF. Transaction: MzA3MjMwNDU0MmFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 19 September 2012 with full list of shareholders [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: AR01. Barcode: X1J42W1L. Transaction: MzA2NTQ3NTI5MWFkaXF6a2N4.

  11. 8 October 2012 Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: AD01. Barcode: X1J42H5K. Transaction: MzA2NTQ3MTQxN2FkaXF6a2N4.

  12. 17 May 2012 Appointment of Mr Stephen Derek Stone as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18Q8Z28. Transaction: MzA1NzY1NDgxNmFkaXF6a2N4.

  13. 17 May 2012 Appointment of Mr Paul Brian Mcmanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A190FEIW. Transaction: MzA1NzY1NTEzN2FkaXF6a2N4.

  14. 17 May 2012 Appointment of David Frank Barrett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A18Q8Z2W. Transaction: MzA1NzY1NDMwNGFkaXF6a2N4.

  15. 15 May 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L18YYUCI. Transaction: MzA1Nzc4Nzk4OGFkaXF6a2N4.

  16. 10 May 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: R18MFVNV. Transaction: MzA1NzMxMjA3NmFkaXF6a2N4.

  17. 3 May 2012 Statement of capital following an allotment of shares on 24 April 2012 [View PDF]

    Action Date: 24 April 2012. Category: Capital. Type: SH01. Barcode: A17QG29F. Transaction: MzA1NjkzODQ3NGFkaXF6a2N4.

  18. 1 May 2012 Termination of appointment of Ray Byford as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17SZIS0. Transaction: MzA1Njc4MzQwMWFkaXF6a2N4.

  19. 1 May 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A17QG28Z. Transaction: MzA1Njc2OTMxN2FkaXF6a2N4.

  20. 1 May 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A17QG297. Transaction: MzA1Njc2Nzc5OWFkaXF6a2N4.

  21. 30 April 2012 Termination of appointment of Simon Ratcliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QDC3S. Transaction: MzA1NjcwMDY4OWFkaXF6a2N4.

  22. 30 April 2012 Termination of appointment of Neil Walmsley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A17QDC40. Transaction: MzA1NjcwMDYzOGFkaXF6a2N4.

  23. 30 April 2012 Appointment of Ray Byford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17QDC48. Transaction: MzA1NjcwMDUxNWFkaXF6a2N4.

  24. 30 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NjY5NjM3OGFkaXF6a2N4.

  25. 19 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSAUWXOA. Transaction: MzA0NDAxMjk0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.