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The Open Database Of The Corporate World

A. & B. GLASS COMPANY LIMITED

Company Number
01543721
Status
Active
Incorporation Date
6 February 1981 (over 40 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Addison Road
    Chilton Industrial Estate
  • Sudbury
  • CO10 2YW
  • Suffolk
  • United Kingdom
Latest Accounts Date
2019-04-30
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2021 (UK Crown Copyright)

Financial Transactions

16 payments from government totalling £85,480 (showing 10 most recently added, see all)

Company Addresses

CHILTON INDUSTRIAL ESTATE, ADDISON ROAD, SUDBURY, SUFFOLK, CO10 2YW, United Kingdom

Official Register Entries

register id: Z7180483

Statements of control (by this company)

Date Description Mechanisms
2016-09-19 United Kingdom flag A & B GLASS HOLDING COMPANY LIMITED (United Kingdom, 19 Sep 2011- ) controls United Kingdom flag A. & B. GLASS COMPANY LIMITED (United Kingdom, 6 Feb 1981- ) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2017-02-04 United Kingdom flag A. & B. GLASS COMPANY LIMITED (United Kingdom, 6 Feb 1981- ) controls United Kingdom flag COASTAL WINDOWS LIMITED (United Kingdom, 4 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-09-01 United Kingdom flag A. & B. GLASS COMPANY LIMITED (United Kingdom, 6 Feb 1981- ) controls United Kingdom flag ASSET MANUFACTURING LIMITED (United Kingdom, 14 Dec 1984- ) Share Ownership details
2016-04-06 United Kingdom flag A. & B. GLASS COMPANY LIMITED (United Kingdom, 6 Feb 1981- ) controls United Kingdom flag inactive MASTERLITE DG LTD (United Kingdom, 5 Jul 2007-12 Feb 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A. & B. GLASS COMPANY LIMITED (United Kingdom, 6 Feb 1981- ) controls United Kingdom flag inactive MASTERLITE DG LTD (United Kingdom, 5 Jul 2007-12 Feb 2021) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2017-06-01 United Kingdom flag A. & B. GLASS COMPANY LIMITED (United Kingdom, 6 Feb 1981- ) controls United Kingdom flag JOHN FREDERICKS PLASTICS LIMITED (United Kingdom, 1 Jun 2001- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-01-25 Registration of a charge Registration of charge 015437210017, created on 2021-01-18 details
2021-01-22 Filing dated 22 January 2021 Memorandum and Articles of Association details
2021-01-22 Filing dated 22 January 2021 Resolutions details
2021-01-20 Statement of satisfcation of a charge Satisfaction of charge 015437210016 in full details
2021-01-20 Statement of satisfcation of a charge Satisfaction of charge 015437210015 in full details
2021-01-20 Statement of satisfcation of a charge Satisfaction of charge 7 in full details
2020-09-29 Confirmation Statement Confirmation statement made on 2020-09-29 with no updates details
2020-04-30 Change of accounting reference date Current accounting period extended from 2020-04-30 to 2020-10-31 details
2020-04-02 Annual Accounts Group of companies' accounts made up to 2019-04-30 details
2020-02-19 Statement of satisfcation of a charge Satisfaction of charge 14 in full details
2020-02-06 Statement of release/cease from a charge All of the property or undertaking has been released from charge 14 details
2019-11-05 Statement of satisfcation of a charge Satisfaction of charge 13 in full details
2019-11-01 Registration of a charge Registration of charge 015437210016, created on 2019-10-31 details
2019-10-03 Confirmation Statement Confirmation statement made on 2019-09-29 with no updates details
2019-05-31 Registration of a charge Registration of charge 015437210015, created on 2019-05-31 details
2019-05-21 Filing dated 21 May 2019 Auditor's resignation details
2019-02-05 Annual Accounts Group of companies' accounts made up to 2018-04-30 details
2018-10-01 Confirmation Statement Confirmation statement made on 2018-09-29 with no updates details
2017-12-14 Annual Accounts Group of companies' accounts made up to 2017-04-30 details
2017-09-29 Confirmation Statement Confirmation statement made on 2017-09-29 with no updates details

Industry codes

Code Description Code scheme
43.34/2 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 24 2021

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