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Home > England & Wales Companies > A. & B. GLASS COMPANY LIMITED
Company Information for

A. & B. GLASS COMPANY LIMITED

ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW,
Company Registration Number
01543721
Private Limited Company
Active

Company Overview

About A. & B. Glass Company Ltd
A. & B. GLASS COMPANY LIMITED was founded on 1981-02-06 and has its registered office in Sudbury. The organisation's status is listed as "Active". A. & B. Glass Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
A. & B. GLASS COMPANY LIMITED
 
Legal Registered Office
ADDISON ROAD
CHILTON INDUSTRIAL ESTATE
SUDBURY
SUFFOLK
CO10 2YW
Other companies in CO10
 
Filing Information
Company Number 01543721
Company ID Number 01543721
Date formed 1981-02-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB427526937  
Last Datalog update: 2024-05-05 17:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & B. GLASS COMPANY LIMITED
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Company Officers of A. & B. GLASS COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID FRANK BARRETT
 Director 2000-06-29
PAUL BRIAN MCMANUS
 Director 2012-04-25
STEPHEN DEREK STONE
 Director 2012-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MARGARET BYFORD
 Company Secretary 1995-02-17 2012-04-25
MARTIN JOHN BYFORD
 Director 2003-03-28 2012-04-25
PAULA ANNE BYFORD
 Director 2003-03-28 2012-04-25
RAYMOND WALTER BYFORD
 Director 1991-09-29 2012-04-25
MARGARET ROSEMARY ADDISON
 Company Secretary 1991-09-29 1995-02-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID FRANK BARRETT A & B GLASS PROPERTIES LIMITED Director 2012-05-25 CURRENT 2004-06-11 Active
DAVID FRANK BARRETT COASTAL WINDOWS LIMITED Director 2012-04-25 CURRENT 2004-02-04 Active
DAVID FRANK BARRETT ASSET MANUFACTURING LIMITED Director 2012-04-25 CURRENT 1984-12-14 Active
DAVID FRANK BARRETT A & B GLASS HOLDING COMPANY LIMITED Director 2012-04-25 CURRENT 2011-09-19 Active
DAVID FRANK BARRETT SDSDAB LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
DAVID FRANK BARRETT JOHN FREDERICKS PLASTICS LIMITED Director 2009-08-21 CURRENT 2001-06-01 Active
DAVID FRANK BARRETT COASTAL LIMITED Director 2007-10-05 CURRENT 2007-07-12 Active
PAUL BRIAN MCMANUS MASTERLITE DG LTD Director 2013-09-30 CURRENT 2007-07-05 Liquidation
PAUL BRIAN MCMANUS A & B GLASS PROPERTIES LIMITED Director 2012-05-25 CURRENT 2004-06-11 Active
PAUL BRIAN MCMANUS COASTAL WINDOWS LIMITED Director 2012-04-25 CURRENT 2004-02-04 Active
PAUL BRIAN MCMANUS ASSET MANUFACTURING LIMITED Director 2012-04-25 CURRENT 1984-12-14 Active
PAUL BRIAN MCMANUS JOHN FREDERICKS PLASTICS LIMITED Director 2012-04-25 CURRENT 2001-06-01 Active
PAUL BRIAN MCMANUS COASTAL LIMITED Director 2012-04-25 CURRENT 2007-07-12 Active
PAUL BRIAN MCMANUS A & B GLASS HOLDING COMPANY LIMITED Director 2012-04-25 CURRENT 2011-09-19 Active
PAUL BRIAN MCMANUS SDSDAB LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
STEPHEN DEREK STONE MASTERLITE DG LTD Director 2013-09-30 CURRENT 2007-07-05 Liquidation
STEPHEN DEREK STONE A & B GLASS PROPERTIES LIMITED Director 2012-05-25 CURRENT 2004-06-11 Active
STEPHEN DEREK STONE COASTAL WINDOWS LIMITED Director 2012-04-25 CURRENT 2004-02-04 Active
STEPHEN DEREK STONE JOHN FREDERICKS PLASTICS LIMITED Director 2012-04-25 CURRENT 2001-06-01 Active
STEPHEN DEREK STONE COASTAL LIMITED Director 2012-04-25 CURRENT 2007-07-12 Active
STEPHEN DEREK STONE A & B GLASS HOLDING COMPANY LIMITED Director 2012-04-25 CURRENT 2011-09-19 Active
STEPHEN DEREK STONE SDSDAB LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
STEPHEN DEREK STONE ASSET MANUFACTURING LIMITED Director 2005-02-14 CURRENT 1984-12-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-04FULL ACCOUNTS MADE UP TO 31/10/23
2023-10-16CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-06-22FULL ACCOUNTS MADE UP TO 31/10/22
2022-11-28AP01DIRECTOR APPOINTED MR DAVID ANDREW RICHARDSON
2022-11-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK BARRETT
2022-11-17REGISTRATION OF A CHARGE / CHARGE CODE 015437210018
2022-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 015437210018
2022-09-29CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-05-03FULL ACCOUNTS MADE UP TO 31/10/21
2022-05-03AAFULL ACCOUNTS MADE UP TO 31/10/21
2022-01-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015437210017
2022-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015437210017
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-08-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-01-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 015437210017
2021-01-22MEM/ARTSARTICLES OF ASSOCIATION
2021-01-22RES01ADOPT ARTICLES 22/01/21
2021-01-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015437210016
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-04-30AA01Current accounting period extended from 30/04/20 TO 31/10/20
2020-04-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2020-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-02-06MR05All of the property or undertaking has been released from charge for charge number 14
2019-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13
2019-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 015437210016
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES
2019-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 015437210015
2019-05-21AUDAUDITOR'S RESIGNATION
2019-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES
2017-12-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2017-02-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 74
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2016-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-09-29LATEST SOC29/09/15 STATEMENT OF CAPITAL;GBP 74
2015-09-29AR0129/09/15 ANNUAL RETURN FULL LIST
2015-03-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 74
2014-09-29AR0129/09/14 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 74
2013-10-02AR0129/09/13 ANNUAL RETURN FULL LIST
2013-02-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-10-10AR0129/09/12 ANNUAL RETURN FULL LIST
2012-05-15MG01Particulars of a mortgage or charge / charge no: 14
2012-05-10MG01Particulars of a mortgage or charge / charge no: 13
2012-05-04AP01DIRECTOR APPOINTED MR STEPHEN DEREK STONE
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BYFORD
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND BYFORD
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PAULA BYFORD
2012-05-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BYFORD
2012-05-04AP01DIRECTOR APPOINTED MR PAUL BRIAN MCMANUS
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-05-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 12
2012-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 10
2012-04-03MG04STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 7
2012-02-13MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-01-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2011-09-30AR0129/09/11 FULL LIST
2010-12-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2010-10-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2010-10-06AR0129/09/10 FULL LIST
2010-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-10-15AR0129/09/09 FULL LIST
2009-09-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2009-08-25RES13AGREEMENTS 21/08/2009
2009-02-25AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-09-30363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-03-01AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-10-16363sRETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
2007-03-06AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-10-11363sRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-12-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-21363sRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-10-19363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-01-14AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-10-09363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-04-11288aNEW DIRECTOR APPOINTED
2002-11-21AAFULL ACCOUNTS MADE UP TO 30/04/02
2002-11-04ELRESS386 DISP APP AUDS 11/10/02
2002-11-04ELRESS366A DISP HOLDING AGM 11/10/02
2002-10-28353LOCATION OF REGISTER OF MEMBERS
2002-10-27363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-08-17287REGISTERED OFFICE CHANGED ON 17/08/02 FROM: WOODHALL BUSINESS PARK SUDBURY SUFFOLK CO10 1WH
2002-07-25AUDAUDITOR'S RESIGNATION
2002-03-01AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-10-28363(287)REGISTERED OFFICE CHANGED ON 28/10/01
2001-10-28363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-04-26395PARTICULARS OF MORTGAGE/CHARGE
2001-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-03-28403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-05AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-11-09363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to A. & B. GLASS COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. & B. GLASS COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 1
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2012-05-15 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
DEBENTURE 2012-05-10 Outstanding RAYMOND WALTER BYFORD
MORTGAGE 2010-10-28 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-08-21 Satisfied EUROCELL PLC
MORTGAGE DEED 2001-04-25 Satisfied LLOYDS TSB BANK PLC
DEBENTURE DEED 2000-04-27 PART of the property or undertaking has been released and no longer forms part of the charge LLOYDS TSB BANK PLC
MORTGAGE 2000-04-18 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 2000-04-18 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 1999-08-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-04-07 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1987-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1984-01-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-07-15 Satisfied BARCLAYS BANK LTD
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & B. GLASS COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A. & B. GLASS COMPANY LIMITED registering or being granted any patents
Domain Names

A. & B. GLASS COMPANY LIMITED owns 3 domain names.

abglass.co.uk   finelinewindows.co.uk   conservatories-kent.co.uk  

Trademarks
We have not found any records of A. & B. GLASS COMPANY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A. & B. GLASS COMPANY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Suffolk Council 2014-12-09 GBP £3,505 Non-HRA Housing Properties
West Suffolk Council 2014-04-11 GBP £2,499 Industrial & Business Units
West Suffolk Councils 2013-07-04 GBP £691 Property/General ins expend
West Suffolk Councils 2012-05-14 GBP £1,271 Other works by contractors
West Suffolk Councils 2011-01-17 GBP £2,241 Payment to main contractor cap

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where A. & B. GLASS COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by A. & B. GLASS COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-12-0039199080
2018-12-0039199080
2018-09-0039199080
2018-09-0039199080
2018-07-0082071910Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond
2018-07-0039199080
2018-07-0039199080
2018-05-0039199080
2018-05-0039199080
2016-10-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)
2016-06-0039199000Self-adhesive plates, sheets, film, foil, tape, strip and other flat shapes, of plastics, whether or not in rolls > 20 cm wide (excl. floor, wall and ceiling coverings of heading 3918)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & B. GLASS COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & B. GLASS COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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