Company Information for ARCHITECTURAL GLAZING LIMITED
CHISWICK AVENUE MILDENHALL, BURY ST EDMUNDS, SUFFOLK, IP28 7AY,
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Company Registration Number
05351394
Private Limited Company
Active |
Company Name | ||
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ARCHITECTURAL GLAZING LIMITED | ||
Legal Registered Office | ||
CHISWICK AVENUE MILDENHALL BURY ST EDMUNDS SUFFOLK IP28 7AY Other companies in IP28 | ||
Previous Names | ||
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Company Number | 05351394 | |
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Company ID Number | 05351394 | |
Date formed | 2005-02-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB860215647 |
Last Datalog update: | 2024-03-07 02:32:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ARCHITECTURAL GLAZING & FACADES LIMITED | 12 CHARNLEY FOLD LANE BAMBER BRIDGE PRESTON PR5 6BE | Active | Company formed on the 2013-06-17 | |
ARCHITECTURAL GLAZING PARTS LIMITED | The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS | Active | Company formed on the 2013-05-03 | |
ARCHITECTURAL GLAZING PRODUCTS LIMITED | CR7 HEAD OFFICE BUILDING AC YULE & SON LTD, CRAIGSHAW ROAD WEST TULLOS INDUSTRIAL ESTATE ABERDEEN ABERDEENSHIRE AB12 3ZG | Dissolved | Company formed on the 2000-06-02 | |
ARCHITECTURAL GLAZING REFURBISHMENT LIMITED | 183 MANDERSTON ROAD NEWMARKET NEWMARKET SUFFOLK CB8 0QG | Dissolved | Company formed on the 2004-01-22 | |
ARCHITECTURAL GLAZING SOLUTIONS LIMITED | NO 5 BIZSPACE STEEL HOUSE 4300 PARKWAY SOLENT BUSINESS PARK FAREHAM HAMPSHIRE PO15 7FP | Liquidation | Company formed on the 2002-02-18 | |
ARCHITECTURAL GLAZING SPECIALISTS LTD. | 39 ROSEBERRY ROAD, NORTON STOCKTON-ON-TEES CLEVELAND TS20 1JZ | Dissolved | Company formed on the 2007-08-07 | |
ARCHITECTURAL GLAZING SYSTEMS LTD | C/O Leonard Curtis Recovery Limited Fourth Floor 58 Waterloo Street Glasgow G2 7DA | Liquidation | Company formed on the 2003-11-20 | |
ARCHITECTURAL GLAZING (MIDLANDS) LTD | 31 KENDAL RISE OLDBURY WEST MIDLANDS ENGLAND B68 8ER | Dissolved | Company formed on the 2014-02-10 | |
ARCHITECTURAL GLAZING INSTALLATIONS LTD | 69 MILLERSNEUK CRESCENT MILLERSTON MILLERSTON GLASGOW G33 6PA | Dissolved | Company formed on the 2014-07-14 | |
ARCHITECTURAL GLAZING INSTALLATIONS (CAMBRIDGE) LTD | THE SCHOLARS RECTORY FARM ROAD LITTLE WILBRAHAM CAMBRIDGE CB21 5LB | Active | Company formed on the 2014-08-07 | |
ARCHITECTURAL GLAZING SYSTEM INC | 126-06 18TH AVE Queens COLLEGE POINT NY 11356 | Active | Company formed on the 2015-05-11 | |
ARCHITECTURAL GLAZING & ALUMINIUM PTY LTD | NSW 2158 | Active | Company formed on the 2003-02-17 | |
Architectural Glazing Systems | 17 Desmond Rd Salinas CA 93907 | FTB Suspended | Company formed on the 1986-11-07 | |
ARCHITECTURAL GLAZING SERVICES LTD | ROBSON SCOTT ASSOCIATES 49 DUKE STREET DARLINGTON COUNTY DURHAM DL3 7SD | Liquidation | Company formed on the 2017-01-03 | |
ARCHITECTURAL GLAZING INSTALLATIONS LTD | 20-22 WENLOCK ROAD LONDON ENGLAND N1 7GU | Dissolved | Company formed on the 2017-01-05 | |
ARCHITECTURAL GLAZING SYSTEMS, INC. | 15450 NW 34TH AVENUE MIAMI FL 33054 | Inactive | Company formed on the 2009-07-23 | |
ARCHITECTURAL GLAZING CONSULTANTS, INC. | 14782 W. VILLAGE DR. TAMPA FL 33624 | Inactive | Company formed on the 1987-09-09 | |
ARCHITECTURAL GLAZING SERVICES, INC. | 3850 EAGLE ISLE CIRCLE KISSIMMEE FL 34746 | Inactive | Company formed on the 2006-01-11 | |
ARCHITECTURAL GLAZING CONSULTANTS LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-07-24 | |
ARCHITECTURAL GLAZING & MAINTENANCE LIMITED | UNIT 14A MULCAHY KEANE INDUSTRIAL ESTATE WALKINSTOWN DUBLIN 12 DUBLIN 12, DUBLIN, D12 RK22, IRELAND D12 RK22 | Active | Company formed on the 2010-08-13 |
Officer | Role | Date Appointed |
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JEREMY MARK COCKS |
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JEREMY MARK COCKS |
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SIMON EDWARD GLADWIN |
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EDWARD CHARLES WHIPP |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES REID DYCE |
Director | ||
MAUREEN POOLEY |
Nominated Director | ||
MARY LUCY PRENTICE |
Director | ||
MAUREEN POOLEY |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EAGLE NEW ENERGY LIMITED | Company Secretary | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
MULTI FAB LIMITED | Company Secretary | 2001-05-23 | CURRENT | 1991-07-24 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Company Secretary | 2001-04-23 | CURRENT | 2000-04-20 | Active | |
EAGLE NEW ENERGY LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
MULTI FAB LIMITED | Director | 2005-04-01 | CURRENT | 1991-07-24 | Active | |
EATON GATES (KESWICK) MANAGEMENT COMPANY LIMITED | Director | 2002-07-28 | CURRENT | 2000-05-18 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Director | 2001-04-23 | CURRENT | 2000-04-20 | Active | |
EAGLE NEW ENERGY LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
MULTI FAB LIMITED | Director | 2003-11-24 | CURRENT | 1991-07-24 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Director | 2002-11-18 | CURRENT | 2000-04-20 | Active | |
EAGLE NEW ENERGY LIMITED | Director | 2007-10-03 | CURRENT | 2007-09-11 | Active | |
ENGLISH ARCHITECTURAL GLAZING LIMITED | Director | 2000-06-16 | CURRENT | 2000-04-20 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN GEOFFREY RAWLINGS | ||
CONFIRMATION STATEMENT MADE ON 03/02/24, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053513940008 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053513940007 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 053513940007 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES WHIPP | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES WHIPP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AD03 | Registers moved to registered inspection location of Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
AD02 | Register inspection address changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
TM02 | Termination of appointment of Jeremy Mark Cocks on 2020-09-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK COCKS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN GEOFFREY RAWLINGS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDWARD GLADWIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID KORAL | |
RES01 | ADOPT ARTICLES 05/09/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053513940006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053513940003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053513940005 | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID KORAL | |
PSC07 | CESSATION OF JEREMY MARK COCKS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Hamsard 3540 Limited as a person with significant control on 2019-08-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053513940003 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH02 | Statement of capital on 2010-04-08 GBP112,500 | |
RES10 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/02/18 STATEMENT OF CAPITAL;GBP 112500 | |
SH02 | Statement of capital on 2018-02-16 GBP112,500 | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 112500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 112501 | |
SH01 | 22/07/16 STATEMENT OF CAPITAL GBP 112501 | |
SH06 | Cancellation of shares. Statement of capital on 2016-07-22 GBP 112,500 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES REID DYCE | |
SH03 | Purchase of own shares | |
RES11 | Resolutions passed:
| |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WHIPP / 26/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 26/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JEREMY MARK COCKS on 2015-02-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REID DYCE / 26/02/2015 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 06/02/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/02/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES WHIPP / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDWARD GLADWIN / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES REID DYCE / 03/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MARK COCKS / 03/03/2010 | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
88(2)R | AD 08/04/05-08/04/05 £ SI 150000@1=150000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S80A AUTH TO ALLOT SEC 08/04/05 | |
88(2)R | AD 08/04/05--------- £ SI 150000@1=150000 £ IC 1/150001 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: HOLLAND COURT THE CLOSE NORWICH NORFOLK NR1 4DX | |
123 | NC INC ALREADY ADJUSTED 23/03/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
RES04 | £ NC 100/200000 23/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEGISLATOR 1694 LIMITED CERTIFICATE ISSUED ON 22/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | NORMAN GEORGE SHELDRAKE AND JOSEPHINE FRANCES SHELDRAKE |
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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 ARCHITECTURAL GLAZING LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bournemouth Borough Council | |
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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.
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. |