Company Information for A. & B. GLASS COMPANY LIMITED
ADDISON ROAD, CHILTON INDUSTRIAL ESTATE, SUDBURY, SUFFOLK, CO10 2YW,
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Company Registration Number
01543721
Private Limited Company
Active |
Company Name | |
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A. & B. GLASS COMPANY LIMITED | |
Legal Registered Office | |
ADDISON ROAD CHILTON INDUSTRIAL ESTATE SUDBURY SUFFOLK CO10 2YW Other companies in CO10 | |
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: | 2024-10-05 21:35:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID FRANK BARRETT |
||
PAUL BRIAN MCMANUS |
||
STEPHEN DEREK STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN MARGARET BYFORD |
Company Secretary | ||
MARTIN JOHN BYFORD |
Director | ||
PAULA ANNE BYFORD |
Director | ||
RAYMOND WALTER BYFORD |
Director | ||
MARGARET ROSEMARY ADDISON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
COASTAL WINDOWS LIMITED | Director | 2012-04-25 | CURRENT | 2004-02-04 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2012-04-25 | CURRENT | 1984-12-14 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
JOHN FREDERICKS PLASTICS LIMITED | Director | 2009-08-21 | CURRENT | 2001-06-01 | Active | |
COASTAL LIMITED | Director | 2007-10-05 | CURRENT | 2007-07-12 | Active | |
MASTERLITE DG LTD | Director | 2013-09-30 | CURRENT | 2007-07-05 | Liquidation | |
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
COASTAL WINDOWS LIMITED | Director | 2012-04-25 | CURRENT | 2004-02-04 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2012-04-25 | CURRENT | 1984-12-14 | Active | |
JOHN FREDERICKS PLASTICS LIMITED | Director | 2012-04-25 | CURRENT | 2001-06-01 | Active | |
COASTAL LIMITED | Director | 2012-04-25 | CURRENT | 2007-07-12 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
MASTERLITE DG LTD | Director | 2013-09-30 | CURRENT | 2007-07-05 | Liquidation | |
A & B GLASS PROPERTIES LIMITED | Director | 2012-05-25 | CURRENT | 2004-06-11 | Active | |
COASTAL WINDOWS LIMITED | Director | 2012-04-25 | CURRENT | 2004-02-04 | Active | |
JOHN FREDERICKS PLASTICS LIMITED | Director | 2012-04-25 | CURRENT | 2001-06-01 | Active | |
COASTAL LIMITED | Director | 2012-04-25 | CURRENT | 2007-07-12 | Active | |
A & B GLASS HOLDING COMPANY LIMITED | Director | 2012-04-25 | CURRENT | 2011-09-19 | Active | |
SDSDAB LIMITED | Director | 2012-03-30 | CURRENT | 2012-03-30 | Active | |
ASSET MANUFACTURING LIMITED | Director | 2005-02-14 | CURRENT | 1984-12-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/23 | ||
CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANK BARRETT | |
REGISTRATION OF A CHARGE / CHARGE CODE 015437210018 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015437210018 | |
CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015437210017 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015437210017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015437210017 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/01/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 015437210016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/04/20 TO 31/10/20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR05 | All of the property or undertaking has been released from charge for charge number 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 13 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015437210016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 015437210015 | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 74 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 29/09/15 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 29/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 02/10/13 STATEMENT OF CAPITAL;GBP 74 | |
AR01 | 29/09/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 29/09/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 14 | |
MG01 | Particulars of a mortgage or charge / charge no: 13 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DEREK STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND BYFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULA BYFORD | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY KAREN BYFORD | |
AP01 | DIRECTOR APPOINTED MR PAUL BRIAN MCMANUS | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG04 | STATEMENT 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 | |
MG04 | STATEMENT 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 | |
MG04 | STATEMENT 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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 29/09/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AR01 | 29/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 29/09/09 FULL LIST | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
RES13 | AGREEMENTS 21/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
ELRES | S386 DISP APP AUDS 11/10/02 | |
ELRES | S366A DISP HOLDING AGM 11/10/02 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363s | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/08/02 FROM: WOODHALL BUSINESS PARK SUDBURY SUFFOLK CO10 1WH | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/10/01 | |
363s | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363s | RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS | |
FULL ACCOUNTS MADE UP TO 30/04/93 | ||
FULL ACCOUNTS MADE UP TO 30/04/91 | ||
FULL ACCOUNTS MADE UP TO 30/04/89 | ||
Accounts made up to 1987-02-28 | ||
Error |
Total # Mortgages/Charges | 18 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 1 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ALL ASSETS DEBENTURE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | RAYMOND WALTER BYFORD | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | EUROCELL PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | PART of the property or undertaking has been released and no longer forms part of the charge | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK LTD |
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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
A. & B. GLASS COMPANY LIMITED owns 3 domain names.
abglass.co.uk finelinewindows.co.uk conservatories-kent.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
West Suffolk Council | |
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Non-HRA Housing Properties |
West Suffolk Council | |
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Industrial & Business Units |
West Suffolk Councils | |
|
Property/General ins expend |
West Suffolk Councils | |
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Other works by contractors |
West Suffolk Councils | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39199080 | ||||
39199080 | ||||
39199080 | ||||
39199080 | ||||
82071910 | Rock-drilling or earth-boring tools, interchangeable, with working parts of diamond or agglomerated diamond | |||
39199080 | ||||
39199080 | ||||
39199080 | ||||
39199080 | ||||
39199000 | Self-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) | |||
39199000 | Self-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
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |