Company Information for A GLAZE LIMITED
2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL,
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Company Registration Number
05492921
Private Limited Company
Active |
Company Name | |
---|---|
A GLAZE LIMITED | |
Legal Registered Office | |
2 LAKEVIEW STABLES LOWER ST. CLERE KEMSING SEVENOAKS KENT TN15 6NL Other companies in IP25 | |
Company Number | 05492921 | |
---|---|---|
Company ID Number | 05492921 | |
Date formed | 2005-06-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB784232422 |
Last Datalog update: | 2024-07-06 01:59:22 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN BOLLOM |
||
PAUL GERALD BECK |
||
MICHAEL JOHN BOLLOM |
||
MATTHEW IAIN DARGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICIA ANN JEFFERY |
Company Secretary | ||
MICHAEL JOHN JEFFERY |
Director | ||
PATRICIA ANN JEFFERY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AGLAZE MOBILE LIMITED | Director | 2018-03-20 | CURRENT | 2018-03-20 | Active - Proposal to Strike off | |
AGLAZE INTERNATIONAL LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
KAYSTAMP LIMITED | Director | 2008-11-16 | CURRENT | 2008-07-16 | Active | |
GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED | Director | 2008-03-27 | CURRENT | 2005-01-04 | Active | |
CREATIVE RESINS DISTRIBUTION LIMITED | Director | 2000-06-21 | CURRENT | 2000-05-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/06/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew Iain Darge as a person with significant control on 2016-04-06 | |
PSC04 | Change of details for Mr Michael John Bollom as a person with significant control on 2017-04-10 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Paul Gerald Beck as a person with significant control on 2019-04-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/20 FROM 2 Lower St. Clere Kemsing Sevenoaks TN15 6NL England | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
AA01 | Previous accounting period shortened from 30/09/19 TO 30/04/19 | |
AA01 | Previous accounting period extended from 31/03/18 TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BOLLOM | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERALD BECK | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAIN DARGE | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/17 FROM Aglaze Limited Unit 2, Breckland Business Park, Norwich Road Watton Thetford Norfolk IP25 6UP | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/06/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Aglaze Limited Unit 4 Breckland Business Park, Norwich Road Watton Thetford Norfolk IP25 6UP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 300 | |
AR01 | 28/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 28/06/11 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr Michael John Bollom as company secretary | |
AP01 | DIRECTOR APPOINTED MR PAUL GERALD BECK | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN BOLLOM | |
AP01 | DIRECTOR APPOINTED MR MATTHEW IAIN DARGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA JEFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICIA JEFFERY | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM MONTAGUE PLACE, QUAYSIDE CHATHAM KENT ME4 4QU | |
RES14 | £200 26/01/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 26/01/11 STATEMENT OF CAPITAL GBP 300 | |
AR01 | 28/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JEFFREY / 28/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEFFREY / 28/06/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JEFFREY / 28/06/2010 | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 | |
88(2)R | AD 28/08/05--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 20412 - Manufacture of cleaning and polishing preparations
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 GLAZE LIMITED
The top companies supplying to UK government with the same SIC code (20412 - Manufacture of cleaning and polishing preparations) as A GLAZE LIMITED are:
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. |