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Home > England & Wales Companies > A.B.R. VEHICLE GLAZING LTD
Company Information for

A.B.R. VEHICLE GLAZING LTD

IVY HATCH, CHAPEL LANE, WALTON, LUTTERWORTH, LEICESTERSHIRE, LE17 5RL,
Company Registration Number
05346959
Private Limited Company
Active

Company Overview

About A.b.r. Vehicle Glazing Ltd
A.B.R. VEHICLE GLAZING LTD was founded on 2005-01-31 and has its registered office in Lutterworth. The organisation's status is listed as "Active". A.b.r. Vehicle Glazing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A.B.R. VEHICLE GLAZING LTD
 
Legal Registered Office
IVY HATCH, CHAPEL LANE
WALTON
LUTTERWORTH
LEICESTERSHIRE
LE17 5RL
Other companies in LE17
 
Filing Information
Company Number 05346959
Company ID Number 05346959
Date formed 2005-01-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/09/2023
Account next due 29/06/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-11 08:24:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.R. VEHICLE GLAZING LTD
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Company Officers of A.B.R. VEHICLE GLAZING LTD

Current Directors
Officer Role Date Appointed
TANIA DAWN MOORE
 Company Secretary 2005-01-31
RICHARD PETER MOORE
 Director 2005-01-31
TANIA DAWN MOORE
 Director 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-31 2005-01-31
INSTANT COMPANIES LIMITED
 Nominated Director 2005-01-31 2005-01-31

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
2025-02-06CONFIRMATION STATEMENT MADE ON 15/01/25, WITH NO UPDATES
2025-02-06Change of details for Mr Richard Peter Moore as a person with significant control on 2025-01-15
2025-02-05Change of details for Mr Richard Peter Moore as a person with significant control on 2025-01-15
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 29/09/23
2023-06-29MICRO ENTITY ACCOUNTS MADE UP TO 29/09/22
2023-02-13CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 29/09/21
2022-06-14AA01Previous accounting period shortened from 30/09/21 TO 29/09/21
2022-01-27CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-04-06AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-25CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-02AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-05-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-02-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANIA DAWN MOORE
2017-04-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-01-22LATEST SOC22/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-22AR0115/01/16 ANNUAL RETURN FULL LIST
2016-01-18AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-10AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-16AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-14AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-19AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-08AA30/09/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0115/01/11 ANNUAL RETURN FULL LIST
2010-03-25AA30/09/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-01-29AR0115/01/10 ANNUAL RETURN FULL LIST
2009-01-19363aReturn made up to 15/01/09; full list of members
2009-01-05AA30/09/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-03-06AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-01-22363sReturn made up to 15/01/08; full list of members
2007-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-03-12363sRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2006-05-19363sRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-03-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-04-13225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05
2005-04-1388(2)RAD 02/02/05--------- £ SI 100@1=100 £ IC 1/101
2005-02-07288aNEW DIRECTOR APPOINTED
2005-02-07288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-31288bDIRECTOR RESIGNED
2005-01-31288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
452 - Maintenance and repair of motor vehicles
45200 - Maintenance and repair of motor vehicles




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

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.409
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 45200 - Maintenance and repair of motor vehicles

Creditors
Creditors Due Within One Year 2012-10-01 £ 57,822

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-29

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 A.B.R. VEHICLE GLAZING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 100
Cash Bank In Hand 2012-10-01 £ 7,568
Current Assets 2012-10-01 £ 32,158
Debtors 2012-10-01 £ 22,690
Fixed Assets 2012-10-01 £ 13,140
Shareholder Funds 2012-10-01 £ 12,524
Stocks Inventory 2012-10-01 £ 1,900
Tangible Fixed Assets 2012-10-01 £ 13,140

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.R. VEHICLE GLAZING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.R. VEHICLE GLAZING LTD
Trademarks
We have not found any records of A.B.R. VEHICLE GLAZING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.R. VEHICLE GLAZING LTD. 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 (45200 - Maintenance and repair of motor vehicles) as A.B.R. VEHICLE GLAZING LTD are:

ANDYBRIDGE LIMITED £ 232,877
BROOKSTEAD PANELCRAFT LIMITED £ 94,062
TRUCTYRE FLEET MANAGEMENT LIMITED £ 91,191
A & P SERVICES (SURREY) LIMITED £ 61,784
BICKFORD TRUCK HIRE LIMITED £ 44,630
TRAILWAYS LIMITED £ 39,752
HORTON COMMERCIALS LIMITED £ 38,194
SUNNYSIDE AUTOS LIMITED £ 29,451
CLARK & PARTNERS LIMITED £ 27,948
QUALITY BODY SHOP LIMITED £ 24,471
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
ATS EUROMASTER LIMITED £ 9,608,450
SOUTH HAMPSHIRE COLLEGE GROUP LIMITED £ 3,372,082
COACHSTYLE LIMITED £ 3,276,261
PLANT TEC MUNICIPAL LTD £ 2,278,560
BOB WILD GRASS MACHINERY LIMITED £ 2,058,000
CHANDLERS FORD COMMERCIALS LIMITED £ 2,047,292
DUNN MOTOR TRACTION LTD £ 1,751,060
G W TYRES (WAKEFIELD) LIMITED £ 1,415,095
CLARK & PARTNERS LIMITED £ 1,325,106
COOPER MOBILE SERVICES LIMITED £ 1,039,211
Outgoings
Business Rates/Property Tax
No properties were found where A.B.R. VEHICLE GLAZING LTD 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 A.B.R. VEHICLE GLAZING LTD 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 A.B.R. VEHICLE GLAZING LTD 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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