A J Glass Ltd

Company Registration Number: NI056809

Northern Ireland Company (post partition)

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A J Glass Ltd is a Private Company Limited by Shares first registered on 13 October 2005. It was dissolved on 12 January 2016.

Registered Address

39 Mountfield Road
Claudy
Co Derry
BT47 4HE

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

All companies at BT47 4HE

Registration Data

Company Number

NI056809

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Dissolved

Incorporation Date

13 October 2005

Dissolution Date

12 January 2016

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 2014

Accounts Next Due

31 July 2016

Returns Last Made Up

13 October 2014

Returns Next Due

10 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £60,632£58,871£40,472£45,450£33,369
of which Cash £13,176£13,362£4,866£5,202£9,346
Total Assets £60,632£58,871£40,472£45,450£33,369
Current Liabilities £27,986£33,314£46,890£84,082£62,216
Net Current Assets £32,646£25,557£-6,418£-38,632£-28,847
Total Net Worth £-53,967£-60,581£-56,039£-26,603£-21,658

Previous Names

No previous names

Company Officers

  • BIERNAT, Janek Antoni

    Secretary

    Appointed on 3 November 2008

     

    39 Mountfield Road
    Claudy
    Londonderry
    BT47 4HE

  • BIERNAT, Janek Antoni

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Window Fitter

    Month of birth: June 1949

    39 Mountfield Road
    Claudy
    Londonderry
    BT47 4HE

  • BIERNAT, Majella

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    39 Mountfield Road
    Claudy
    Londonderry
    BT47 4HE

  • DUFFY, John

    Secretary

    Appointed on 13 October 2005

    Resigned on 3 November 2008

    16 Larkhill
    Derry
    Co Derry
    BT48 8AT

  • C.S. SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    79 Chichester Street
    Belfast
    BT1 4JE

  • DUFFY, Alan John

    Director

    Appointed on 13 October 2005

    Resigned on 3 November 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1973

    16 Larkhill
    Derry
    Co Derry
    BT48 8AT

  • DUFFY, John Joseph

    Director

    Appointed on 13 October 2005

    Resigned on 3 November 2008

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1938

    16 Larkhill
    Derry
    Co Derry
    BT48 8AT

  • FUJARCZUK, Pawel

    Director

    Appointed on 6 April 2011

    Resigned on 23 June 2014

    Nationality: Polish

    Occupation: Glass Work

    Month of birth: September 1985

    39 Mountfield Road
    Claudy
    Co Derry
    BT47 4HE

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 13 October 2005

    Resigned on 13 October 2005

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 12 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzODc3MTQ3NGFkaXF6a2N4.

  2. 25 September 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMDg1MTA3MmFkaXF6a2N4.

  3. 8 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: J4FFL3F4. Transaction: MzEzMDUzNDg4OWFkaXF6a2N4.

  4. 20 January 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: J3Z736HN. Transaction: MzExNTUxOTE3OGFkaXF6a2N4.

  5. 31 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOLBJL. Transaction: MzExMDQ5MDY0M2FkaXF6a2N4.

  6. 23 June 2014 Termination of appointment of Pawel Fujarczuk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANSMEW. Transaction: MzEwMjM5MzQ4M2FkaXF6a2N4.

  7. 13 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: J37Q0Y48. Transaction: MzA5OTkyMTM3N2FkaXF6a2N4.

  8. 22 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYOMX. Transaction: MzA4NzQwNTc5OGFkaXF6a2N4.

  9. 24 April 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: J26LQQ4Y. Transaction: MzA3Njg1NjAyMmFkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1L1R3JD. Transaction: MzA2Njk4MDM2N2FkaXF6a2N4.

  11. 10 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: J18GU2IB. Transaction: MzA1NzI3Nzc2MWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: XCMMSZAI. Transaction: MzA0NzI3NjE5MWFkaXF6a2N4.

  13. 14 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: JW3Y7VN5. Transaction: MzA0MDQ0ODkxNmFkaXF6a2N4.

  14. 14 April 2011 Appointment of Mr Pawel Fujarczuk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCLZETAA. Transaction: MzAzNTYyNDc5MmFkaXF6a2N4.

  15. 5 November 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XVLDFOUN. Transaction: MzAyNjQ5OTU4OGFkaXF6a2N4.

  16. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: JY0F6M1P. Transaction: MzAyMDM3NTg2OWFkaXF6a2N4.

  17. 11 November 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XZNUBEVX. Transaction: MzAwMjY1ODg4M2FkaXF6a2N4.

  18. 11 November 2009 Director's details changed for Majella Biernat on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZNUAEVW. Transaction: MzAwMjY1NzkwM2FkaXF6a2N4.

  19. 11 November 2009 Director's details changed for Janek Antoni Biernat on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZNU9EVV. Transaction: MzAwMjY1NzgzMGFkaXF6a2N4.

  20. 5 November 2009 Annual return made up to 13 October 2008 with full list of shareholders [View PDF]

    Action Date: 13 October 2008. Category: Annual return. Type: AR01. Barcode: XX5RDEP6. Transaction: MzAwMjIyODQ3OWFkaXF6a2N4.

  21. 13 May 2009 31/10/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00621430. Transaction: MjUwMjgwMDEzNGFkaXF6a2N4.

  22. 16 December 2008 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00581842. Transaction: MjUwMjgwMDEzM2FkaXF6a2N4.

  23. 1 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00570579. Transaction: MjUwMjgwMDEzMWFkaXF6a2N4.

  24. 1 December 2008 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00570578. Transaction: MjUwMjgwMDEzMmFkaXF6a2N4.

  25. 14 August 2008 31/10/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00535352. Transaction: MjUwMjgwMDEyN2FkaXF6a2N4.

  26. 18 December 2007 13/10/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00429270. Transaction: MjUwMjgwMDEyNmFkaXF6a2N4.

  27. 15 August 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00369437. Transaction: MjUwMjgwMDEyNWFkaXF6a2N4.

  28. 24 October 2006 13/10/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00234406. Transaction: MjUwMjgwMDEyNGFkaXF6a2N4.

  29. 8 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128417. Transaction: MjUwMjgwMDEyMWFkaXF6a2N4.

  30. 8 January 2006 Change in sit reg add [View PDF]

    Category: Address. Type: 295(NI). Barcode: 00128419. Transaction: MjUwMjgwMDEyM2FkaXF6a2N4.

  31. 8 January 2006 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00128418. Transaction: MjUwMjgwMDEyMmFkaXF6a2N4.

  32. 13 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MjUwMjgwMDEyMGFkaXF6a2N4.

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