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Company Information for

ALL GLASS LIMITED

HALIFAX, WEST YORKSHIRE, HX3,
Company Registration Number
04868184
Private Limited Company
Dissolved

Dissolved 2016-09-20

Company Overview

About All Glass Ltd
ALL GLASS LIMITED was founded on 2003-08-15 and had its registered office in Halifax. The company was dissolved on the 2016-09-20 and is no longer trading or active.

Key Data
Company Name
ALL GLASS LIMITED
 
Legal Registered Office
HALIFAX
WEST YORKSHIRE
 
Filing Information
Company Number 04868184
Date formed 2003-08-15
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-09-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Companies with same name ALL GLASS LIMITED
The following companies were found which have the same name as ALL GLASS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALL GLASS & GLAZING (WEST MIDLANDS) LIMITED 3 Lyttleton Court Birmingham Street Halesowen WEST MIDLANDS B63 3HN Active Company formed on the 2012-09-19
ALL GLASS AND WINDOW REPAIRS LTD 8 SPUR ROAD COSHAM PORTSMOUTH HAMPSHIRE PO6 3EB Dissolved Company formed on the 2013-01-08
ALL GLASS SYSTEMS LIMITED UNIT F8 23 HALESFIELD TELFORD SHROPSHIRE TF7 4NY Active Company formed on the 1984-05-01
ALL GLASS & LOCKS LTD 61 BRIDGE STREET KINGTON HR5 3DJ Active Company formed on the 2013-09-18
ALL GLASS LIMITED CLONARD ROAD, WEXFORD. Dissolved Company formed on the 1979-08-24
ALL GLASS PARTS INC. 10187 104TH STREET SUITE 200 EDMONTON Alberta T5J 0Z9 Dissolved Company formed on the 2000-06-07
ALL GLASS CLEANING SERVICES LTD 16 THE RAMBLERS PORINGLAND NORWICH NR14 7QN Active Company formed on the 2015-01-20
ALL GLASS AND GLAZING (NW) LTD 26 BERRYCROFT LANE ROMILEY STOCKPORT CHESHIRE ENGLAND Dissolved Company formed on the 2015-03-20
ALL GLASS PROFESSIONALS, INC. POST OFFICE BOX 654 Suffolk ROCKY POINT NY 11778 Active Company formed on the 2011-06-17
ALL GLASS SERVICES CORPORATION 203 NEDELLEC DR. NEW YORK SADDLE BROOK NEW JERSEY 07663 Active Company formed on the 2011-01-25
ALL GLASS SYSTEMS, INC. 60 MCLEAN AVENUE New York YONKERS NY 10705 Active Company formed on the 2003-03-24
All Glass Station, Inc. 858 Palmer Street Delta CO 81416 Delinquent Company formed on the 2008-08-17
All Glass Window & Door, LLC 23 MacGregor Pueblo CO 81001 Delinquent Company formed on the 2009-01-26
ALL GLASS LLC 3500 RAINIER AVE S SEATTLE WA 98144 Dissolved Company formed on the 2007-04-12
ALL GLASS INTERNATIONAL LLC 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 Active Company formed on the 2015-10-14
ALL GLASS NTERNATIONAL LLC 99 WASHINGTON AVE, SUITE 1008 Albany ALBANY NY 12260 Active Company formed on the 2015-10-14
ALL GLASS INSTALLATION & REPAIR LLC 5649 MOUNT BURNSIDE WAY BURKE VA 22015 Active Company formed on the 2014-02-26
All Glass Subcontracting LLC 2193 S Yank Way Lakewood CO 80229 Delinquent Company formed on the 2008-09-11
ALL GLASS SERVICE, INC. 5700 W Alameda Lakewood CO 80226 Delinquent Company formed on the 1970-06-03
ALL GLASS & MIRROR DEPOT, INC. 14695 ODELL MAGNOLIA TX 77354 Active Company formed on the 2014-09-02

Company Officers of ALL GLASS LIMITED

Current Directors
Officer Role Date Appointed
ALAN BARRITT
Company Secretary 2004-01-22
SIMON MARK BARRITT
Director 2003-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON MARK BARRITT
Company Secretary 2003-08-15 2004-01-22
ANDREW FEARNLEY
Director 2003-08-15 2004-01-22
THEYDON SECRETARIES LIMITED
Nominated Secretary 2003-08-15 2003-08-15
THEYDON NOMINEES LIMITED
Nominated Director 2003-08-15 2003-08-15

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
2016-09-20GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-05GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-06-25DS01APPLICATION FOR STRIKING-OFF
2016-03-24AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-25LATEST SOC25/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-25AR0115/08/15 FULL LIST
2014-11-11AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM RIPPONDEN MILL MILL FOLD RIPPONDEN SOWERBY BRIDGE WEST YORKSHIRE HX6 4DH
2014-08-21LATEST SOC21/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-21AR0115/08/14 FULL LIST
2014-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BARRITT / 07/07/2014
2014-03-11AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-19AR0115/08/13 FULL LIST
2012-09-20AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-05AR0115/08/12 FULL LIST
2012-03-06AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BARRITT / 01/12/2011
2011-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK BARRITT / 01/12/2011
2011-08-15AR0115/08/11 FULL LIST
2011-01-24AA30/06/10 TOTAL EXEMPTION SMALL
2010-08-31AR0115/08/10 FULL LIST
2010-02-01AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-03363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2008-12-21AA30/06/08 TOTAL EXEMPTION SMALL
2008-10-14288cDIRECTOR'S CHANGE OF PARTICULARS / SIMON BARRITT / 14/10/2008
2008-10-14287REGISTERED OFFICE CHANGED ON 14/10/2008 FROM 14 ALEXANDRA CLOSE SOWERBY BRIDGE WEST YORKSHIRE HX6 2DP
2008-08-28363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-25AA30/06/07 TOTAL EXEMPTION SMALL
2007-10-22363sRETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS
2007-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-08-23363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-08-09363sRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-06-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-06-01225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 30/06/04
2004-09-03363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-03-16288aNEW SECRETARY APPOINTED
2004-03-16288bSECRETARY RESIGNED
2004-03-16288bDIRECTOR RESIGNED
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 14 ALEXANDER CLOSE SOWERBY BRIDGE WEST YORKSHIRE HX6 2DP
2003-10-14288aNEW SECRETARY APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-10-14288aNEW DIRECTOR APPOINTED
2003-08-29288bSECRETARY RESIGNED
2003-08-29288bDIRECTOR RESIGNED
2003-08-29287REGISTERED OFFICE CHANGED ON 29/08/03 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2003-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ALL GLASS 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 ALL GLASS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALL GLASS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2012-07-01 £ 3,603

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 ALL GLASS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 2
Cash Bank In Hand 2012-07-01 £ 291
Current Assets 2012-07-01 £ 3,807
Debtors 2012-07-01 £ 3,516
Fixed Assets 2012-07-01 £ 1,705
Shareholder Funds 2012-07-01 £ 1,909
Tangible Fixed Assets 2012-07-01 £ 705

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALL GLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALL GLASS LIMITED
Trademarks
We have not found any records of ALL GLASS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALL GLASS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Cheshire East Council 0000-00-00 GBP £556 M11

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 ALL GLASS 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 ALL GLASS 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 ALL GLASS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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