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Home > England & Wales Companies > ADVANCED GLAZING SYSTEMS LIMITED
Company Information for

ADVANCED GLAZING SYSTEMS LIMITED

UNIT 4A FOLKES FARM, FOLKES LANE, UPMINSTER, ESSEX, RM14 1TH,
Company Registration Number
05265194
Private Limited Company
Active

Company Overview

About Advanced Glazing Systems Ltd
ADVANCED GLAZING SYSTEMS LIMITED was founded on 2004-10-20 and has its registered office in Essex. The organisation's status is listed as "Active". Advanced Glazing Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADVANCED GLAZING SYSTEMS LIMITED
 
Legal Registered Office
UNIT 4A FOLKES FARM, FOLKES LANE
UPMINSTER
ESSEX
RM14 1TH
Other companies in RM14
 
Filing Information
Company Number 05265194
Company ID Number 05265194
Date formed 2004-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 18/10/2015
Return next due 15/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB848816873  
Last Datalog update: 2024-11-05 20:11:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADVANCED GLAZING SYSTEMS LIMITED
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Companies with same name ADVANCED GLAZING SYSTEMS LIMITED
The following companies were found which have the same name as ADVANCED GLAZING SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADVANCED GLAZING SYSTEMS L.L.C. 701 PIKE STREET #1700 SEATTLE WA 98101 Dissolved Company formed on the 1996-09-20
ADVANCED GLAZING SYSTEMS LLC 16306 SW 78 TERRACE MIAMI FL 33193 Active Company formed on the 2021-07-19
ADVANCED GLAZING SYSTEMS LIMITED British Columbia Dissolved

Company Officers of ADVANCED GLAZING SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN SONNY BARNETT
 Company Secretary 2004-11-18
ANDREW LLOYD BARNETT
 Director 2004-11-18
JOHN SONNY BARNETT
 Director 2004-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2004-10-20 2004-10-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2004-10-20 2004-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW LLOYD BARNETT AGS WINDOWS LTD Director 2013-10-09 CURRENT 2013-10-09 Active
JOHN SONNY BARNETT AGS WINDOWS LTD Director 2013-10-09 CURRENT 2013-10-09 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
2024-08-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-08-02Change of details for Andrew Lloyd Barnett as a person with significant control on 2024-07-29
2024-08-02Director's details changed for Andrew Lloyd Barnett on 2024-07-29
2024-07-16CONFIRMATION STATEMENT MADE ON 15/07/24, WITH NO UPDATES
2023-08-18CONFIRMATION STATEMENT MADE ON 15/07/23, WITH UPDATES
2023-08-17Particulars of variation of rights attached to shares
2023-08-17Change of share class name or designation
2023-08-17Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-08-17Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-08-17Memorandum articles filed
2023-08-15Statement of company's objects
2023-07-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES
2023-03-24SECRETARY'S DETAILS CHNAGED FOR JOHN SONNY BARNETT on 2023-03-24
2023-03-24SECRETARY'S DETAILS CHNAGED FOR JOHN SONNY BARNETT on 2023-03-24
2022-08-01AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES
2021-09-09AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES
2020-07-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-06CS01CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES
2019-07-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2018-07-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES
2017-10-18LATEST SOC18/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES
2017-07-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01AAMDAmended account small company full exemption
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-26AR0118/10/15 ANNUAL RETURN FULL LIST
2015-09-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2014-08-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25AA01Previous accounting period shortened from 31/10/14 TO 31/03/14
2014-07-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0118/10/13 ANNUAL RETURN FULL LIST
2013-04-04AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24AR0118/10/12 ANNUAL RETURN FULL LIST
2012-04-02AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0118/10/11 ANNUAL RETURN FULL LIST
2011-02-04AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0118/10/10 ANNUAL RETURN FULL LIST
2010-02-03AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05AR0118/10/09 ANNUAL RETURN FULL LIST
2009-10-29CH01Director's details changed for Andrew Lloyd Barnett on 2009-10-01
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD BARNETT / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SONNY BARNETT / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN SONNY BARNETT / 01/10/2009
2009-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LLOYD BARNETT / 01/10/2009
2009-02-07AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-21363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-07-29AA31/10/07 TOTAL EXEMPTION SMALL
2008-05-21363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS; AMEND
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: UNIT 4A, FOLKES FARM,, FOLKES LANE,, UPMINSTER, ESSEX RM14 TH
2008-02-12287REGISTERED OFFICE CHANGED ON 12/02/08 FROM: WEST HOUSE KING CROSS ROAD HALIFAX WEST YORKSHIRE HX1 1EB
2008-02-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-11-12363aRETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2007-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-09363aRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2007-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-05-16287REGISTERED OFFICE CHANGED ON 16/05/06 FROM: TRAFALGAR HOUSE FULLBRIDGE MALDON ESSEX CM9 4LE
2005-11-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-25287REGISTERED OFFICE CHANGED ON 25/10/05 FROM: HILLCREST HOUSE, 4 MARKET HILL MALDON ESSEX CM9 4PZ
2005-10-18363aRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2004-12-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-12-09288aNEW DIRECTOR APPOINTED
2004-12-0988(2)RAD 18/11/04--------- £ SI 99@1=99 £ IC 1/100
2004-10-22288bSECRETARY RESIGNED
2004-10-22288bDIRECTOR RESIGNED
2004-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




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

  Average Max
MortgagesNumMortCharges1.919
MortgagesNumMortOutstanding0.999
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.929

This shows the max and average number of mortgages for companies with the same SIC code of 22290 - Manufacture of other plastic products

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 ADVANCED GLAZING SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ADVANCED GLAZING SYSTEMS LIMITED registering or being granted any patents
Domain Names

ADVANCED GLAZING SYSTEMS LIMITED owns 1 domain names.

advancedglazingsystems.co.uk  

Trademarks
We have not found any records of ADVANCED GLAZING SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADVANCED GLAZING SYSTEMS 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 (22290 - Manufacture of other plastic products) as ADVANCED GLAZING SYSTEMS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ADVANCED GLAZING SYSTEMS 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 ADVANCED GLAZING SYSTEMS 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 ADVANCED GLAZING SYSTEMS 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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    Other companies at postcode RM14 1TH