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Company Information for

AWARDGLASS LIMITED

LUTON, BEDS, LU2,
Company Registration Number
03109091
Private Limited Company
Dissolved

Dissolved 2017-03-21

Company Overview

About Awardglass Ltd
AWARDGLASS LIMITED was founded on 1995-10-02 and had its registered office in Luton. The company was dissolved on the 2017-03-21 and is no longer trading or active.

Key Data
Company Name
AWARDGLASS LIMITED
 
Legal Registered Office
LUTON
BEDS
LU2
Other companies in LU2
 
Filing Information
Company Number 03109091
Date formed 1995-10-02
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-03-21
Type of accounts DORMANT
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
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Company Officers of AWARDGLASS LIMITED

Current Directors
Officer Role Date Appointed
GARETH MAURICE LEE-RICHARDS
Director 1995-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
GARETH MAURICE LEE-RICHARDS
Company Secretary 1995-12-13 2007-03-28
HENRY MICHAEL MARKHAM
Director 1995-12-13 2007-03-28
DENIS CHRISTOPHER ROBERTS WATKINS
Director 1997-06-27 1997-07-10
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1995-10-02 1995-12-13
INSTANT COMPANIES LIMITED
Nominated Director 1995-10-02 1995-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MAURICE LEE-RICHARDS PREMIER FACILITIES LIMITED Director 1992-08-28 CURRENT 1990-08-28 Liquidation
GARETH MAURICE LEE-RICHARDS ROLFE INVESTMENTS LTD Director 1991-04-02 CURRENT 1984-07-18 Active

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
2017-03-21GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-01-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-27GAZ1FIRST GAZETTE
2016-12-21DS01APPLICATION FOR STRIKING-OFF
2016-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-26AR0102/10/15 FULL LIST
2015-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 01/10/2015
2015-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-16AR0102/10/14 FULL LIST
2014-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 17/09/2014
2014-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2013-10-15LATEST SOC15/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-15AR0102/10/13 FULL LIST
2013-03-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-16AR0102/10/12 FULL LIST
2012-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2011-10-19AR0102/10/11 FULL LIST
2011-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/2011 FROM 171 WOODSIDE ROAD WOODSIDE LUTON BEDS LU1 4LU UK
2011-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-25AR0102/10/10 FULL LIST
2010-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-09AR0102/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH MAURICE LEE-RICHARDS / 02/10/2009
2009-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM 1 PROCTER STREET PICTON HOWELL LONDON WC1V 6PG
2008-10-08363aRETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-16363aRETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-10363aRETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS
2007-04-10288bSECRETARY RESIGNED
2007-04-10288bDIRECTOR RESIGNED
2006-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-24287REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 5 CASTLE STREET LIVERPOOL L2 4XE
2005-11-15363sRETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS
2005-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-10-21363sRETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS
2004-06-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-10-10363sRETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS
2003-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-10-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-11363sRETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS
2002-08-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-06363sRETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS
2000-10-06287REGISTERED OFFICE CHANGED ON 06/10/00 FROM: CAPITOL HOUSE 2 CHURCH STREET EPSOM SURREY KT17 4NY
2000-06-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-12-03363sRETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS
1999-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-11-03363sRETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS
1998-10-29AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-07363sRETURN MADE UP TO 02/10/97; NO CHANGE OF MEMBERS
1997-08-20AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-17288bDIRECTOR RESIGNED
1997-07-15288aNEW DIRECTOR APPOINTED
1996-10-08363sRETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS
1996-01-28224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-04288SECRETARY RESIGNED
1996-01-04288DIRECTOR RESIGNED
1996-01-04287REGISTERED OFFICE CHANGED ON 04/01/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-01-04288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-04288NEW DIRECTOR APPOINTED
1995-10-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing




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

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

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 AWARDGLASS LIMITED

Intangible Assets
Patents
We have not found any records of AWARDGLASS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AWARDGLASS LIMITED
Trademarks
We have not found any records of AWARDGLASS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AWARDGLASS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64910 - Financial leasing) as AWARDGLASS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AWARDGLASS 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 AWARDGLASS 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 AWARDGLASS 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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