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Home > England & Wales Companies > ABBEY GLASS (DERBY) LIMITED
Company Information for

ABBEY GLASS (DERBY) LIMITED

WETHERBY ROAD, ASCOT DRIVE, DERBY, DE24 8HL,
Company Registration Number
03042266
Private Limited Company
Active

Company Overview

About Abbey Glass (derby) Ltd
ABBEY GLASS (DERBY) LIMITED was founded on 1995-04-05 and has its registered office in Derby. The organisation's status is listed as "Active". Abbey Glass (derby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABBEY GLASS (DERBY) LIMITED
 
Legal Registered Office
WETHERBY ROAD
ASCOT DRIVE
DERBY
DE24 8HL
Other companies in DE24
 
Telephone01332 371883
 
Filing Information
Company Number 03042266
Company ID Number 03042266
Date formed 1995-04-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 05/04/2016
Return next due 03/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB648137130  
Last Datalog update: 2024-12-05 08:33:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABBEY GLASS (DERBY) LIMITED
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Company Officers of ABBEY GLASS (DERBY) LIMITED

Current Directors
Officer Role Date Appointed
MARK ROY OSBORNE
 Company Secretary 1995-05-16
GLEN BATCHELOR
 Director 2001-02-01
SIMON GEOFFREY LAW
 Director 2001-02-01
JONATHAN NEIL OSBORNE
 Director 1995-05-16
MARK ROY OSBORNE
 Director 1995-05-16
Previous Officers
Officer Role Date Appointed Date Resigned
IAN HAY HENSON
 Director 1995-05-04 2008-11-11
JOHN PATRICK PARGIN
 Director 1995-05-16 2001-01-31
SUSAN ELIZABETH HENSON
 Company Secretary 1995-05-04 1995-05-15
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1995-04-05 1995-05-04
EXPRESS DIRECTORS LIMITED
 Nominated Director 1995-04-05 1995-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ROY OSBORNE BURTON GLASS LIMITED Company Secretary 1995-05-16 CURRENT 1974-03-04 Active
JONATHAN NEIL OSBORNE LONGLIFE WINDOWS (BURTON) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
JONATHAN NEIL OSBORNE CAMPION GLASS (DERBY) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
JONATHAN NEIL OSBORNE CLASS HALLMARK LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
JONATHAN NEIL OSBORNE BURTON GLASS LIMITED Director 1991-11-07 CURRENT 1974-03-04 Active
MARK ROY OSBORNE LONGLIFE WINDOWS (BURTON) LIMITED Director 2010-11-09 CURRENT 2010-11-09 Active
MARK ROY OSBORNE CAMPION GLASS (DERBY) LIMITED Director 2010-03-12 CURRENT 2010-03-12 Active
MARK ROY OSBORNE CLASS HALLMARK LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active - Proposal to Strike off
MARK ROY OSBORNE BURTON GLASS LIMITED Director 1991-11-07 CURRENT 1974-03-04 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
2024-11-1231/05/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-1131/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2022-11-1031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-10-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-11-19AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2019-11-11AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2018-10-04AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-18LATEST SOC18/04/18 STATEMENT OF CAPITAL;GBP 43434
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES
2017-10-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 43434
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-10-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-21LATEST SOC21/04/16 STATEMENT OF CAPITAL;GBP 43434
2016-04-21AR0105/04/16 ANNUAL RETURN FULL LIST
2015-09-08AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 43434
2015-05-05AR0105/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 030422660004
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 43434
2014-04-16AR0105/04/14 ANNUAL RETURN FULL LIST
2013-08-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19AR0105/04/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02AR0105/04/12 ANNUAL RETURN FULL LIST
2011-09-16AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-13AR0105/04/11 ANNUAL RETURN FULL LIST
2011-05-12SH0122/12/10 STATEMENT OF CAPITAL GBP 43434
2010-08-16AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-23AR0105/04/10 ANNUAL RETURN FULL LIST
2010-02-16AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-29363aReturn made up to 05/04/09; full list of members
2009-02-16AUDAUDITOR'S RESIGNATION
2008-11-26169Gbp ic 100000/40218\11/11/08\gbp sr 59782@1=59782\
2008-11-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR IAN HENSON
2008-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08
2008-05-06363aRETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS
2007-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2007-04-11363aRETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2006-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-04-10363aRETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2005-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-04-27363sRETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-04-19403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-14363sRETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS
2003-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-04-27363sRETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS
2002-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-12363sRETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-04-24363sRETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS
2001-02-14288aNEW DIRECTOR APPOINTED
2001-02-14288bDIRECTOR RESIGNED
2001-02-14288aNEW DIRECTOR APPOINTED
2000-11-04363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS; AMEND
2000-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-10363sRETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-20288cDIRECTOR'S PARTICULARS CHANGED
1999-04-07363sRETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS
1998-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-03-23363sRETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS
1997-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-06-09363(288)DIRECTOR'S PARTICULARS CHANGED
1997-06-09363sRETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS
1996-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-03-22363(288)SECRETARY RESIGNED
1996-03-22363sRETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS
1996-01-22395PARTICULARS OF MORTGAGE/CHARGE
1996-01-02288SECRETARY'S PARTICULARS CHANGED
1995-07-07224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1995-06-06123£ NC 100/127000 16/05/95
1995-06-06287REGISTERED OFFICE CHANGED ON 06/06/95 FROM: 102 FRIAR GATE DERBY
1995-06-06288NEW DIRECTOR APPOINTED
1995-06-06288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-05-30288NEW DIRECTOR APPOINTED
1995-05-26395PARTICULARS OF MORTGAGE/CHARGE
1995-05-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-22287REGISTERED OFFICE CHANGED ON 22/05/95 FROM: CORNWALL BUILDINGS SUITE 311 & 313 45 NEWHALL STREET BIRMINGHAM B3 3QR
1995-05-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43341 - Painting




Licences & Regulatory approval
We could not find any licences issued to ABBEY GLASS (DERBY) 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 ABBEY GLASS (DERBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-25 Outstanding DERBY CITY COUNCIL
LEGAL CHARGE 1996-01-22 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE CREATED BY VISUAL BONUS LIMITED NOW KNOWN AS ABBEY GLASS (DERBY) LIMITED 1995-05-26 Outstanding BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE 1995-05-16 Satisfied GEORGE ROY OSBORNE
Creditors
Creditors Due After One Year 2013-05-31 £ 409,415
Creditors Due After One Year 2012-05-31 £ 422,915
Creditors Due Within One Year 2013-05-31 £ 576,174
Creditors Due Within One Year 2012-05-31 £ 550,221
Provisions For Liabilities Charges 2013-05-31 £ 15,601
Provisions For Liabilities Charges 2012-05-31 £ 13,634

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 ABBEY GLASS (DERBY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 43,434
Called Up Share Capital 2012-05-31 £ 43,434
Cash Bank In Hand 2013-05-31 £ 288,996
Cash Bank In Hand 2012-05-31 £ 239,802
Current Assets 2013-05-31 £ 895,177
Current Assets 2012-05-31 £ 829,675
Debtors 2013-05-31 £ 458,129
Debtors 2012-05-31 £ 438,450
Fixed Assets 2013-05-31 £ 642,769
Fixed Assets 2012-05-31 £ 677,149
Secured Debts 2013-05-31 £ 423,461
Secured Debts 2012-05-31 £ 434,926
Shareholder Funds 2013-05-31 £ 536,756
Shareholder Funds 2012-05-31 £ 520,054
Stocks Inventory 2013-05-31 £ 148,052
Stocks Inventory 2012-05-31 £ 151,423
Tangible Fixed Assets 2013-05-31 £ 570,944
Tangible Fixed Assets 2012-05-31 £ 577,415

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABBEY GLASS (DERBY) LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

ABBEY GLASS (DERBY) LIMITED owns 1 domain names.

burtonglass.co.uk  

Trademarks
We have not found any records of ABBEY GLASS (DERBY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABBEY GLASS (DERBY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Derbyshire County Council 2016-3 GBP £10,773
Derbyshire County Council 2016-2 GBP £59,255
Derbyshire County Council 2015-12 GBP £7,589
Derbyshire County Council 2015-11 GBP £100,726
Derbyshire County Council 2015-10 GBP £92,501
Derbyshire County Council 2015-9 GBP £139,634
Derbyshire County Council 2015-8 GBP £13,298
Derbyshire County Council 2015-7 GBP £19,123
Derbyshire County Council 2015-5 GBP £16,714
Derbyshire County Council 2015-3 GBP £1,294
Derbyshire County Council 2015-2 GBP £33,169
Derbyshire County Council 2015-1 GBP £73,780
Derbyshire County Council 2014-12 GBP £119,928
East Staffordshire Borough Council 2014-11 GBP £3,794 Office Equipment
Derbyshire County Council 2014-11 GBP £126,126
Derbyshire County Council 2014-10 GBP £5,186
Derbyshire County Council 2014-9 GBP £30,882
Derbyshire County Council 2014-7 GBP £9,480
Derbyshire County Council 2014-6 GBP £30,250
Derbyshire County Council 2014-5 GBP £51,413
Derbyshire County Council 2014-4 GBP £12,672
East Staffordshire Borough Council 2014-4 GBP £3,601
Derbyshire County Council 2014-3 GBP £824
Derbyshire County Council 2014-1 GBP £16,374
Derbyshire County Council 2013-12 GBP £3,358
Derbyshire County Council 2013-11 GBP £12,779
Derbyshire County Council 2013-10 GBP £12,009
Derbyshire County Council 2013-8 GBP £11,270
Derbyshire County Council 2013-4 GBP £706
East Staffordshire Borough Council 2013-3 GBP £922 Horticultural Resource Centre
Derbyshire County Council 2013-3 GBP £37,380
Derbyshire County Council 2013-2 GBP £6,807
Derbyshire County Council 2013-1 GBP £3,185
Derbyshire County Council 2012-11 GBP £11,383
Derbyshire County Council 2012-10 GBP £9,642
Derbyshire County Council 2012-9 GBP £38,439
Derbyshire County Council 2012-8 GBP £60,741
East Staffordshire Borough Council 2012-7 GBP £1,050 Burton Town Hall Civic Building
Derbyshire County Council 2012-7 GBP £11,104
Nottingham City Council 2012-6 GBP £1,440
Derbyshire County Council 2012-6 GBP £5,567
Derby City Council 2012-5 GBP £3,074 Other Hired & Contracted Services
Derbyshire County Council 2012-5 GBP £36,634
Derbyshire County Council 2012-4 GBP £44,065
South Derbyshire District Council 2012-3 GBP £1,943 R & M of Fix & Fit - General
Derbyshire County Council 2012-3 GBP £44,022
East Staffordshire Borough Council 2012-2 GBP £969 Facilities Management
Derbyshire County Council 2012-2 GBP £44,767
Derbyshire County Council 2012-1 GBP £96,274
Derbyshire County Council 2011-12 GBP £51,482
Derbyshire County Council 2011-11 GBP £35,223
Derby City Council 2011-10 GBP £8,104 Other Hired & Contracted Services
Derbyshire County Council 2011-10 GBP £25,104
Derbyshire County Council 2011-9 GBP £41,320
East Staffordshire Borough Council 2011-8 GBP £505 Shobnall Leisure Complex
Derbyshire County Council 2011-8 GBP £12,494
Derbyshire County Council 2011-7 GBP £1,807
Derbyshire County Council 2011-6 GBP £7,153
Derbyshire County Council 2011-5 GBP £82,187
Derbyshire County Council 2011-4 GBP £5,991
Derby City Council 2011-3 GBP £3,544
Derbyshire County Council 2011-3 GBP £9,552
South Derbyshire District Council 2011-3 GBP £3,020 Repairs and Maintenance of Buildings
Derbyshire County Council 2011-1 GBP £1,187
Derbyshire County Council 2010-12 GBP £1,530
Derbyshire County Council 2010-11 GBP £9,828 Building Materials
Derby City Council 0-0 GBP £214,184 Other Hired & Contracted Services

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 ABBEY GLASS (DERBY) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABBEY GLASS (DERBY) 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 ABBEY GLASS (DERBY) 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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