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Home > England & Wales Companies > ALLGLASS (ANGLIA) LIMITED
Company Information for

ALLGLASS (ANGLIA) LIMITED

UNIT C1 BASE BUSINESS PARK, RENDLESHAM, WOODBRIDGE, IP12 2TZ,
Company Registration Number
02608755
Private Limited Company
Active

Company Overview

About Allglass (anglia) Ltd
ALLGLASS (ANGLIA) LIMITED was founded on 1991-05-08 and has its registered office in Woodbridge. The organisation's status is listed as "Active". Allglass (anglia) Limited is a Private Limited Company registered in ENGLAND 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
ALLGLASS (ANGLIA) LIMITED
 
Legal Registered Office
UNIT C1 BASE BUSINESS PARK
RENDLESHAM
WOODBRIDGE
IP12 2TZ
Other companies in IP12
 
Filing Information
Company Number 02608755
Company ID Number 02608755
Date formed 1991-05-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2025
Account next due 28/02/2027
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB496869657  
Last Datalog update: 2026-05-05 05:26:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLGLASS (ANGLIA) LIMITED
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Company Officers of ALLGLASS (ANGLIA) LIMITED

Current Directors
Officer Role Date Appointed
PAULA JANE MARY FRIEND
 Company Secretary 1999-05-14
TIMOTHY JOHN FRIEND
 Director 1992-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
GRANT SHAND
 Company Secretary 1992-05-08 1999-05-14
GRANT SHAND
 Director 1992-05-08 1999-05-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIMOTHY JOHN FRIEND NEWSON INNOVATIONS LIMITED Director 2010-05-15 CURRENT 2009-03-04 Dissolved
TIMOTHY JOHN FRIEND SUFFOLK HERITAGE JOINERY LIMITED Director 2007-06-02 CURRENT 2002-02-25 Active
TIMOTHY JOHN FRIEND SAFETY ARREST SOLUTIONS LIMITED Director 2002-09-20 CURRENT 2002-09-20 Active - Proposal to Strike off

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
2026-03-1931/05/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-11-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JOHN FRIEND
2025-11-05CONFIRMATION STATEMENT MADE ON 19/10/25, WITH NO UPDATES
2025-11-05Withdrawal of a person with significant control statement on 2025-11-05
2024-12-09CONFIRMATION STATEMENT MADE ON 19/10/24, WITH NO UPDATES
2024-02-1631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-30CONFIRMATION STATEMENT MADE ON 19/10/23, WITH NO UPDATES
2023-02-1531/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 19/10/22, WITH NO UPDATES
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 19/10/21, WITH NO UPDATES
2021-11-11AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-07AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-24AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-12-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM Building 89 Anglia International Airpark, Woodbridge Suffolk IP12 2TW
2018-04-09REGISTERED OFFICE CHANGED ON 09/04/18 FROM , Building 89, Anglia International Airpark,, Woodbridge, Suffolk, IP12 2TW
2018-02-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 4000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-02-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 4000
2016-06-22AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-22AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 4000
2015-06-05AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-03AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 4000
2014-06-04AR0109/05/14 ANNUAL RETURN FULL LIST
2014-01-16AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-10AR0109/05/13 ANNUAL RETURN FULL LIST
2013-02-12AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-06-07AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-19AR0109/05/11 ANNUAL RETURN FULL LIST
2011-01-18AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-07-21AR0109/05/10 ANNUAL RETURN FULL LIST
2010-02-19AA31/05/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-06-19363aReturn made up to 09/05/09; full list of members
2009-02-17AA31/05/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-08-06363sReturn made up to 09/05/08; no change of members
2007-11-19AA31/05/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-05-30363sReturn made up to 09/05/07; no change of members
2007-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-06-02363sRETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-05-26363sRETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS
2005-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS
2004-03-11AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-05-28363sRETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS
2003-03-28AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-05-22363sRETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS
2002-03-28AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-19AUDAUDITOR'S RESIGNATION
2001-07-10363(287)REGISTERED OFFICE CHANGED ON 10/07/01
2001-07-10363sRETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS
2001-04-05AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-06-07363sRETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS
2000-04-03AAFULL ACCOUNTS MADE UP TO 31/05/99
2000-02-15287REGISTERED OFFICE CHANGED ON 15/02/00 FROM: HIGH FARM DALLINGHOO WOODBRIDGE SUFFOLK IP13 OHJ
2000-02-15Registered office changed on 15/02/00 from:\high farm, dallinghoo, woodbridge, suffolk IP13 ohj
1999-05-27288aNEW SECRETARY APPOINTED
1999-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-05-27AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-05-27363sRETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS
1998-06-17363sRETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS
1998-03-23AAFULL ACCOUNTS MADE UP TO 31/05/97
1997-07-07AAFULL ACCOUNTS MADE UP TO 31/05/96
1997-05-29363sRETURN MADE UP TO 09/05/97; FULL LIST OF MEMBERS
1996-09-25AAFULL ACCOUNTS MADE UP TO 31/05/95
1996-06-20363sRETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS
1996-04-16AUDAUDITOR'S RESIGNATION
1996-03-11AAFULL ACCOUNTS MADE UP TO 31/05/94
1995-05-10363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-05-10363sRETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS
1994-09-08AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-05-25363xRETURN MADE UP TO 08/05/94; FULL LIST OF MEMBERS
1993-10-01AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-06-04363xRETURN MADE UP TO 08/05/93; FULL LIST OF MEMBERS
1992-10-06363xRETURN MADE UP TO 08/05/92; FULL LIST OF MEMBERS
1992-04-21ELRESS386 DISP APP AUDS 06/04/92
1992-04-21ELRESS369(4) SHT NOTICE MEET 06/04/92
1992-03-2488(2)R
1992-01-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1991-07-03395PARTICULARS OF MORTGAGE/CHARGE
1991-06-19288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1991-06-19288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ALLGLASS (ANGLIA) 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 ALLGLASS (ANGLIA) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1991-07-03 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31

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 ALLGLASS (ANGLIA) LIMITED

Intangible Assets
Patents
We have not found any records of ALLGLASS (ANGLIA) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLGLASS (ANGLIA) LIMITED
Trademarks
We have not found any records of ALLGLASS (ANGLIA) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALLGLASS (ANGLIA) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Suffolk County Council 2014-01-23 3,975 Grounds - Site Maintenance
City of London 2013-11-06 2,051 Repairs & Maintenance
Suffolk County Council 2013-09-26 29,551 Grounds - Site Maintenance
Suffolk County Council 2013-09-26 50,086 Grounds - Site Maintenance
West Suffolk Council 2013-07-29 5,677 Buildings - Repair & Maintenance
Suffolk County Council 2012-03-14 8,909 Grounds - Site Maintenance

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for ALLGLASS (ANGLIA) LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Suffolk Coastal District Council BENTWATERS PARKS RENDLESHAM WOODBRIDGE SUFFOLK IP12 2TW 31,00002.10.2001

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLGLASS (ANGLIA) 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 ALLGLASS (ANGLIA) 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.
    Need more information?
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    Other companies at postcode IP12 2TZ