Allglass Construction Ltd

Company Registration Number: 08064826

Company registered in England and Wales

Approximate Location Map
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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.
Allglass Construction Ltd is a Private Company Limited by Shares first registered on 10 May 2012. Its current registered address is in Uxbridge, Middlesex.

Registered Address

15 BELMONT CLOSE
UXBRIDGE
MIDDLESEX
UB8 1RF

There are 2 companies currently registered at this postcode, including this one.

All companies at UB8 1RF

Registration Data

Company Number

08064826

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

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

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2017

Accounts Next Due

28 February 2019

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20172016201520142013
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

  • BUSINESS SERVICES 48 LIMITED, active until 26 February 2014

Company Officers

  • DEANUS, Michael

    Director

    Appointed on 30 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    15
    Belmont Close
    Uxbridge
    Middlesex
    UB8 1RF
    England

  • THOBURN, Robert James

    Director

    Appointed on 10 May 2012

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    Chandler House
    Talbot Road
    Leyland
    Lancashire
    PR25 2ZF
    United Kingdom

  • WATKINSON, Matthew John

    Director

    Appointed on 1 September 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1986

    Chandler House
    Talbot Road
    Leyland
    Lancashire
    PR25 2ZF
    Uk

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 11 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6673QS2. Transaction: MzE3NTUzODc1M2FkaXF6a2N4.

  2. 3 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5ZHB37M. Transaction: MzE2ODEyMDcyMmFkaXF6a2N4.

  3. 18 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X578563C. Transaction: MzE0ODc4MDAxNGFkaXF6a2N4.

  4. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BP5PE. Transaction: MzE0MjUyNzAxMmFkaXF6a2N4.

  5. 4 June 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZNG8. Transaction: MzEyNDU1NjI5NmFkaXF6a2N4.

  6. 17 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41EBG6J. Transaction: MzExNzQ2NzU5NGFkaXF6a2N4.

  7. 15 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X37XCIQG. Transaction: MzEwMDEwNzM2OGFkaXF6a2N4.

  8. 26 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X32FR38H. Transaction: MzA5NTI1MDU5MWFkaXF6a2N4.

  9. 13 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31N8DQ3. Transaction: MzA5NDQ3Mjk5OGFkaXF6a2N4.

  10. 2 October 2013 Termination of appointment of Matthew Watkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I5QQQR. Transaction: MzA4NjIwMTE3NGFkaXF6a2N4.

  11. 2 October 2013 Appointment of Mr Michael Deanus as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2I5QQDC. Transaction: MzA4NjIwMTA3OWFkaXF6a2N4.

  12. 2 October 2013 Registered office address changed from Chandler House Talbot Road Leyland Lancashire PR25 2ZF England on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Address. Type: AD01. Barcode: X2I5QO1K. Transaction: MzA4NjIwMDIzOWFkaXF6a2N4.

  13. 25 July 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2DCEXIP. Transaction: MzA4MjE0ODAzOWFkaXF6a2N4.

  14. 21 September 2012 Appointment of Mr Matthew John Watkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HUJQKJ. Transaction: MzA2NDUzMDE2MmFkaXF6a2N4.

  15. 21 September 2012 Termination of appointment of Robert Thoburn as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HUJQKR. Transaction: MzA2NDUzMDA5MmFkaXF6a2N4.

  16. 10 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X18NV9NU. Transaction: MzA1NzI2MTMyNGFkaXF6a2N4.

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