Architectural Glazing & Facades Limited

Company Registration Number: 08571666

Company registered in England and Wales

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Architectural Glazing & Facades Limited is a Private Company Limited by Shares first registered on 17 June 2013. Its current registered address is in Preston, Lancs.

Registered Address

UNIT 27, CANN BRIDGE STREET
HIGHER WALTON
PRESTON
LANCS
ENGLAND
PR5 4DJ

There are 18 companies currently registered at this postcode, including this one.

All companies at PR5 4DJ

Registration Data

Company Number

08571666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £739,000£395,000£773,000
of which Cash £148,000£145,000£175,000
Total Assets £739,000£395,000£773,000
Current Liabilities £655,000£350,000£502,000
Net Current Assets £84,000£45,000£271,000
Total Net Worth £205,000£114,000£29,000

Previous Names

  • A W GLAZING LIMITED, active until 24 March 2017

Company Officers

  • NG, Nadine Loon Angela

    Secretary

    Appointed on 1 February 2016

     

    Unit 27,
    Cann Bridge Street
    Higher Walton
    Preston
    Lancs
    PR5 4DJ
    England

  • BOLAND, Maureen

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    Unit 27,
    Cann Bridge Street
    Higher Walton
    Preston
    Lancs
    PR5 4DJ
    England

  • MAKINSON, Andrew

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1966

    Unit 27,
    Cann Bridge Street
    Higher Walton
    Preston
    Lancs
    PR5 4DJ
    England

  • NG, Nadine Loon Angela

    Director

    Appointed on 1 February 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1966

    Unit 27,
    Cann Bridge Street
    Higher Walton
    Preston
    Lancs
    PR5 4DJ
    England

  • WOOD, Alan Winston

    Director

    Appointed on 17 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    Unit 27,
    Cann Bridge Street
    Higher Walton
    Preston
    Lancs
    PR5 4DJ
    England

  • CRAGG, Alan Charles

    Secretary

    Appointed on 1 May 2015

    Resigned on 31 January 2016

    Unit 5
    Higher Walton Mill
    Higher Walton
    Preston
    Lancashire
    PR5 4DJ

  • CRAGG, Alan Charles

    Director

    Appointed on 17 June 2013

    Resigned on 22 July 2016

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1954

    Unit 5
    Higher Walton Mill
    Higher Walton
    Preston
    Lancashire
    PR5 4DJ
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X62WTNH7. Transaction: MzE3MTkxNDA4N2FkaXF6a2N4.

  2. 15 February 2017 Registered office address changed from Unit 5 Higher Walton Mill Higher Walton Preston Lancashire PR5 4DJ to Unit 27, Cann Bridge Street Higher Walton Preston Lancs PR5 4DJ on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Address. Type: AD01. Barcode: X60CLSSO. Transaction: MzE2ODk2OTQ0N2FkaXF6a2N4.

  3. 26 October 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5HMT3Q0. Transaction: MzE2MDI3MjM2NmFkaXF6a2N4.

  4. 26 July 2016 Termination of appointment of Alan Charles Cragg as a director on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Officers. Type: TM01. Barcode: X5C0ZWS2. Transaction: MzE1MzcyNDQ2NGFkaXF6a2N4.

  5. 23 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59RSUCX. Transaction: MzE1MTQ1NDYzMGFkaXF6a2N4.

  6. 15 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A52G3U89. Transaction: MzE0NDA2Njc3MGFkaXF6a2N4.

  7. 11 March 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A523D9DN. Transaction: MzE0Mzg5NjM1OGFkaXF6a2N4.

  8. 5 February 2016 Appointment of Ms Nadine Loon Angela Ng as a secretary on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP03. Barcode: X503CCGQ. Transaction: MzE0MTMzMjkzMmFkaXF6a2N4.

  9. 5 February 2016 Termination of appointment of Alan Charles Cragg as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X503CC8Z. Transaction: MzE0MTMzMjg0M2FkaXF6a2N4.

  10. 5 February 2016 Appointment of Ms Nadine Loon Angela Ng as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X503CC3C. Transaction: MzE0MTMzMjc1OWFkaXF6a2N4.

  11. 4 February 2016 Appointment of Mr Andrew Makinson as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: AP01. Barcode: X500TQQI. Transaction: MzE0MTMwNTI2NmFkaXF6a2N4.

  12. 14 September 2015 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4F5ILCR. Transaction: MzEzMDc0MzI1NWFkaXF6a2N4.

  13. 17 June 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X49Q5UMY. Transaction: MzEyNTMyMjY5M2FkaXF6a2N4.

  14. 6 May 2015 Appointment of Mr Alan Charles Cragg as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X46U0OEH. Transaction: MzEyMjY2Njg5NWFkaXF6a2N4.

  15. 24 September 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3GTIA4R. Transaction: MzEwODAyMjAxM2FkaXF6a2N4.

  16. 23 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANS5YB. Transaction: MzEwMjM4ODczMmFkaXF6a2N4.

  17. 18 August 2013 Current accounting period shortened from 30 June 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X2EZWISH. Transaction: MzA4MzQzNzQwMGFkaXF6a2N4.

  18. 17 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AJIQMI. Transaction: MzA3OTc5ODcxN2FkaXF6a2N4.

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