Advance Glazing Ltd

Company Registration Number: 07826840

Company registered in England and Wales

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Advance Glazing Ltd is a Private Company Limited by Shares first registered on 28 October 2011. Its current registered address is in Southall, Middlesex.

Registered Address

UNIT 4
THE BRIDGE BUSINESS CENTRE
SOUTHALL
MIDDLESEX
UB2 4AY

There are 29 companies currently registered at this postcode, including this one.

All companies at UB2 4AY

Registration Data

Company Number

07826840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

28 October 2015

Returns Next Due

25 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £115,832£55,835£60,001£9,358
of which Cash £10,160£4,871£5,386£7,358
Total Assets £115,832£55,835£60,001£9,358
Current Liabilities £75,960£24,177£34,526£44,964
Net Current Assets £39,872£31,658£25,475£-35,606
Total Net Worth £36,968£18,664£14,201£-34,303

Previous Names

No previous names

Company Officers

  • SINGH, Gurcharan

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1965

    Unit 4
    The Bridge Business Centre
    Southall
    Middlesex
    UB2 4AY

  • SINGH, Jaswinder

    Director

    Appointed on 28 October 2011

     

    Nationality: Indian

    Occupation: Business

    Month of birth: January 1971

    77a
    Laburnum Road
    Hayes
    Middlesex
    UB3 4JZ
    England

  • SINGH, Gurcharan

    Director

    Appointed on 1 June 2013

    Resigned on 6 June 2013

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1965

    37
    Granville Road
    Hayes
    Middlesex
    UB3 4PL
    England

  • SINGH, Jasvir

    Director

    Appointed on 11 November 2011

    Resigned on 6 June 2013

    Nationality: Indian

    Occupation: Business

    Month of birth: July 1984

    45
    Vanbrough Cresent
    Northolt
    Middlesex
    UB5 5JR
    England

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 5 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XFVCPE. Transaction: MzE2NTkzMDM0NWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 28 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ7LZ6. Transaction: MzE2MzM4NTM0NmFkaXF6a2N4.

  3. 30 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5CBJCWY. Transaction: MzE1NDA5NDE5OGFkaXF6a2N4.

  4. 12 July 2016 Appointment of Mr Gurcharan Singh as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5B2VN48. Transaction: MzE1Mjc0OTc2N2FkaXF6a2N4.

  5. 11 December 2015 Annual return made up to 28 October 2015 with full list of shareholders [View PDF]

    Action Date: 28 October 2015. Category: Annual return. Type: AR01. Barcode: X4M1M1JT. Transaction: MzEzNzM1MTU3OWFkaXF6a2N4.

  6. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRNV4Z. Transaction: MzEyODE1OTA3MmFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 28 October 2014 with full list of shareholders [View PDF]

    Action Date: 28 October 2014. Category: Annual return. Type: AR01. Barcode: X3NASMQY. Transaction: MzExMzk1MTE5OGFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6VS2J. Transaction: MzEwNDcwNzcwNWFkaXF6a2N4.

  9. 1 November 2013 Annual return made up to 28 October 2013 with full list of shareholders [View PDF]

    Action Date: 28 October 2013. Category: Annual return. Type: AR01. Barcode: X2K8Y2CP. Transaction: MzA4ODA1NTYwMGFkaXF6a2N4.

  10. 1 November 2013 Termination of appointment of Gurcharan Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Y2C9. Transaction: MzA4ODA1NTQwNWFkaXF6a2N4.

  11. 1 November 2013 Termination of appointment of Jasvir Singh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8Y2CH. Transaction: MzA4ODA1NTQwMGFkaXF6a2N4.

  12. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6PKKJ. Transaction: MzA4MDMyNDY4NGFkaXF6a2N4.

  13. 12 June 2013 Appointment of Mr Gurcharan Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2AEA8JC. Transaction: MzA3OTY2Mjc4M2FkaXF6a2N4.

  14. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzMzMjEzNmFkaXF6a2N4.

  15. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0NzQ3NGFkaXF6a2N4.

  16. 22 February 2013 Annual return made up to 28 October 2012 with full list of shareholders [View PDF]

    Action Date: 28 October 2012. Category: Annual return. Type: AR01. Barcode: X22PHKLV. Transaction: MzA3MzMzMjA5OWFkaXF6a2N4.

  17. 15 November 2011 Appointment of Jasvir Singh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCGEHZ9S. Transaction: MzA0NzIyODYyOWFkaXF6a2N4.

  18. 31 October 2011 Registered office address changed from Unit 14 the Bridge Business Centre Southall Middlesex UB2 4AY England on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6Q0PYUA. Transaction: MzA0NjMyNjIwM2FkaXF6a2N4.

  19. 28 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5UV7YQM. Transaction: MzA0NjIwMjA1M2FkaXF6a2N4.

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