Allseal Glass Limited

Company Registration Number: 07972502

Company registered in England and Wales

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Allseal Glass Limited is a Private Company Limited by Shares first registered on 1 March 2012. Its current registered address is in London.

Registered Address

SUITS 85
56 TAVISTOCK PLACE
LONDON
WC1H 9RG

There are 87 companies currently registered at this postcode, including this one.

All companies at WC1H 9RG

Registration Data

Company Number

07972502

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£19,093£17,808£0
Current Assets £82,939£92,326£68,658£99,704
of which Cash £64,728£80,050£39,971£53,062
Total Assets £82,939£111,419£86,466£99,704
Current Liabilities £25,565£16,817£17,375£41,631
Net Current Assets £57,374£75,509£51,283£58,073
Total Net Worth £80,638£94,602£69,091£81,816

Previous Names

No previous names

Company Officers

  • O'CONNELL, Gerrard Patrick

    Director

    Appointed on 9 July 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: May 1971

    Unit 20
    Frontier Works
    33 Queen Street
    London
    N17 8JA
    England

  • ADAMS, Laurence Douglas

    Director

    Appointed on 1 March 2012

    Resigned on 1 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    44a
    The Green
    Warlingham
    Surrey
    CR6 9NA
    United Kingdom

  • FLOWERDEW, Steven James

    Director

    Appointed on 26 March 2012

    Resigned on 10 July 2012

    Nationality: British

    Occupation: Builder

    Month of birth: August 1970

    95
    Hatfield Road
    Little Heath
    Potters Bar
    Hertfordshire
    EN6 1HZ
    United Kingdom

  • OSWIN, Alexander

    Director

    Appointed on 1 March 2012

    Resigned on 26 March 2012

    Nationality: British

    Occupation: Electrician

    Month of birth: February 1981

    35
    Grenville Gardens
    Woodford Green
    Essex
    IG8 7AF
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 2 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DL543. Transaction: MzE3MDIyMTcxMGFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7E29. Transaction: MzE2NTI0MDcxOWFkaXF6a2N4.

  3. 6 April 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X54BDG2A. Transaction: MzE0NTc2NTY3NGFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHGJ4Y. Transaction: MzEzNzg3NjA3MWFkaXF6a2N4.

  5. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUUE0. Transaction: MzExODQ2MDYyM2FkaXF6a2N4.

  6. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQZ8B. Transaction: MzExNDIwMTQxNmFkaXF6a2N4.

  7. 15 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33QJQ63. Transaction: MzA5NjMyMzIyMWFkaXF6a2N4.

  8. 29 January 2014 Director's details changed for Mr Gerrard Patrick O'connell on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: CH01. Barcode: X30KC4UJ. Transaction: MzA5MzU0NzY0OGFkaXF6a2N4.

  9. 9 January 2014 Registered office address changed from C/O Cas Mcgee Ltd 1 Gateway Mews, Bounds Green London N11 2UT England on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z72RWG. Transaction: MzA5MjM2NzM2OGFkaXF6a2N4.

  10. 28 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: X2M48CO8. Transaction: MzA4OTY2MzA2MmFkaXF6a2N4.

  11. 24 March 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X24SJPZF. Transaction: MzA3NTA1MjYxOGFkaXF6a2N4.

  12. 12 July 2012 Appointment of Mr Gerard O'connell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1D1457D. Transaction: MzA2MDcyMzY0OWFkaXF6a2N4.

  13. 10 July 2012 Termination of appointment of Steven Flowerdew as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CVWAOP. Transaction: MzA2MDU3MDQ1OWFkaXF6a2N4.

  14. 10 July 2012 Registered office address changed from Suite G34 Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX United Kingdom on 10 July 2012 [View PDF]

    Action Date: 10 July 2012. Category: Address. Type: AD01. Barcode: X1CVW6R1. Transaction: MzA2MDU2OTA2N2FkaXF6a2N4.

  15. 30 March 2012 Appointment of Steven James Flowerdew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A15QGWEY. Transaction: MzA1NTA0NDE2OWFkaXF6a2N4.

  16. 30 March 2012 Termination of appointment of Alexander Oswin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A15QGWEQ. Transaction: MzA1NTA0NDE1MWFkaXF6a2N4.

  17. 12 March 2012 Appointment of Alexander Oswin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A14DPREB. Transaction: MzA1Mzk3NDM3MmFkaXF6a2N4.

  18. 5 March 2012 Termination of appointment of Laurence Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X142NHZD. Transaction: MzA1MzU3ODU4MGFkaXF6a2N4.

  19. 1 March 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X13SDV8I. Transaction: MzA1MzQyMDkzM2FkaXF6a2N4.

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54.92.141.211 Tue, 24 Oct 2017 13:27:06 +0100