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ABBEY GLASS (CARDIFF) LIMITED

Company Number
02759615
Status
Active
Incorporation Date
28 October 1992 (over 25 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 3 Ynyshir Industrial Estate
    Llanwonno Road
  • Porth
  • CF39 0HU
  • Wales
Industry Codes
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-11-30
Annual Return Last Made Up Date
2015-10-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-30 Mr Richard Bennett Green controls United Kingdom flag ABBEY GLASS (CARDIFF) LIMITED (United Kingdom, 28 Oct 1992- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-16 Annual Accounts Total exemption full accounts made up to 2017-11-30 details
2017-11-02 Confirmation Statement Confirmation statement made on 2017-10-28 with no updates details
2017-03-09 Annual Accounts Total exemption small company accounts made up to 2016-11-30 details
2016-12-22 Change of registered office address Registered office address changed from Unit 9B Llantrisant Business Park Llantrisant Pontyclun CF728LF to Unit 3 Ynyshir Industrial Estate Llanwonno Road Porth CF39 0HU on 2016-12-22 details
2016-11-01 Confirmation Statement Confirmation statement made on 2016-10-28 with updates details
2016-05-27 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-02-11 Return of allotment of shares Statement of capital following an allotment of shares on 2016-02-01 details
2016-02-11 Notice of name or other designation of class of shares Change of share class name or designation details
2016-02-11 Filing dated 11 February 2016 Resolutions details
2015-11-02 Annual Return Annual return made up to 2015-10-28 with full list of shareholders details
2015-08-10 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-04-29 Filing dated 29 April 2015 Registration of charge 027596150001, created on 2015-04-29 details
2014-11-14 Annual Return Annual return made up to 2014-10-28 with full list of shareholders details
2014-08-21 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-03-24 Appointment of director Appointment of Angela Worgan as a director details
2014-01-14 Change of registered office address Registered office address changed from Units 17-18 the Beeches Industrial Estate Coedcae Lans Pontyclun CF72 9DY on 2014-01-14 details
2013-12-19 Annual Return Annual return made up to 2013-10-28 with full list of shareholders details
2013-06-04 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-12-14 Annual Return Annual return made up to 2012-10-28 with full list of shareholders details
2012-10-10 Change of director's details Director's details changed for Mr Richard Bennett Green on 2012-10-09 details

Industry codes alpha

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 May 11 2018

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