Company Information for ALBA GLASS & GLAZING CO LIMITED
Unit 9 Wallyford Industrial Estate, Wallyford, East Lothian, EH21 8QJ,
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Company Registration Number
SC266945
Private Limited Company
Active |
Company Name | |
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ALBA GLASS & GLAZING CO LIMITED | |
Legal Registered Office | |
Unit 9 Wallyford Industrial Estate Wallyford East Lothian EH21 8QJ Other companies in EH21 | |
Company Number | SC266945 | |
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Company ID Number | SC266945 | |
Date formed | 2004-04-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2024-04-30 | |
Return next due | 2025-05-14 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB847516405 |
Last Datalog update: | 2024-04-30 11:35:23 |
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Officer | Role | Date Appointed |
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CALLUM SCOTT HEEPS |
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DONNA TRACY HEEPS |
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HANNAH TANYA HEEPS |
Officer | Role | Date Appointed | Date Resigned |
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URQUHART TAYLOR & CO |
Company Secretary | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA TRACY HEEPS / 04/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HANNAH TANYS HEEPS / 04/05/2018 | |
PSC04 | Change of details for Mrs Donna Tracey Heeps as a person with significant control on 2018-05-04 | |
AP01 | DIRECTOR APPOINTED MISS HANNAH TANYS HEEPS | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Stuart House Station Road Eskmills Musselburgh Midlothian EH21 7PE Scotland to Unit 9 Wallyford Industrial Estate Wallyford Musselburgh Midlothian EH21 8QJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA TRACEY HEEPS / 01/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM SCOTT HEEPS / 01/07/2014 | |
TM02 | Termination of appointment of Urquhart Taylor & Co on 2014-07-01 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/04/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DONNA TRACEY HEEPS / 15/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM SCOTT HEEPS / 15/04/2012 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA TRACEY DEVLIN / 01/02/2011 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 01/08/2010 | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CALLUM SCOTT HEEPS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS DONNA TRACEY DEVLIN / 01/04/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 01/04/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CALLUM HEEPS / 01/04/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CERTAX ACCOUNTING / 01/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DONNA DEVLIN / 01/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM 1 EDINBURGH ROAD DALKEITH MIDLOTHIAN EH22 1LA | |
363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 23/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 20/03/06-20/03/06 £ SI 1@1=1 £ IC 1/2 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.96 | 9 |
MortgagesNumMortOutstanding | 0.67 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.29 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing
Creditors Due After One Year | 2012-05-01 | £ 19,341 |
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Creditors Due Within One Year | 2012-05-01 | £ 119,466 |
Provisions For Liabilities Charges | 2012-05-01 | £ 6,560 |
Creditors and other liabilities
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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 ALBA GLASS & GLAZING CO LIMITED
Called Up Share Capital | 2012-05-01 | £ 2 |
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Cash Bank In Hand | 2012-05-01 | £ 112,220 |
Current Assets | 2012-05-01 | £ 224,446 |
Debtors | 2012-05-01 | £ 103,006 |
Fixed Assets | 2012-05-01 | £ 32,238 |
Shareholder Funds | 2012-05-01 | £ 111,317 |
Stocks Inventory | 2012-05-01 | £ 9,220 |
Tangible Fixed Assets | 2012-05-01 | £ 32,238 |
Debtors and other cash assets
ALBA GLASS & GLAZING CO LIMITED owns 1 domain names.
albaglass.co.uk
The top companies supplying to UK government with the same SIC code (43342 - Glazing) as ALBA GLASS & GLAZING CO LIMITED are:
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. |