A & B Glass Properties Limited

Company Name	A & B Glass Properties Limited
Company Status	Active
Company Number	05151205
Category	Private Limited Company
Incorporation Date	11 June 2004(19 years, 10 months ago)
Previous Name	Gag203 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Frank Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A & B Glass Company Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Paul Brian McManus
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O A & B Glass Company Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Stephen Derek Stone
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	25 May 2012(7 years, 11 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O A & B Glass Company Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	David John Metcalf
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Windrush Farmhouse Thorpe Morieux Bury St Edmunds Suffolk IP30 0NU

Secretary Name	David John Metcalf
Nationality	British
Status	Resigned
Appointed	11 June 2004(same day as company formation)
Role	Solicitor
Correspondence Address	Green End Rattlesden Road Drinkstone Bury St Edmunds Suffolk IP30 9TN

Director Name	Mrs Karen Margaret Byford
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Director Name	David William King
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 October 2007)
Role	Company Director
Correspondence Address	Rose Cottage The Street Raydon Ipswich Suffolk IP7 5LW

Secretary Name	Mrs Karen Margaret Byford
Nationality	British
Status	Resigned
Appointed	11 February 2005(8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road, Leavenheath Colchester Essex CO6 4PU

Contact

Website	abglass.co.uk
Telephone	01787 880099
Telephone region	Sudbury

Location

Registered Address	C/O A & B Glass Company Limited Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury

Shareholders

2 at £1	A & B Glass Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Dormant
Accounts Year End	31 October

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

21 June 2023	Micro company accounts made up to 31 October 2022 (3 pages)
13 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with no updates (3 pages)
11 December 2021	Micro company accounts made up to 31 October 2021 (3 pages)
29 June 2021	Micro company accounts made up to 31 October 2020 (3 pages)
11 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
12 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
30 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
6 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
3 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
13 June 2017	Confirmation statement made on 11 June 2017 with updates (5 pages)
21 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
21 December 2016	Micro company accounts made up to 30 April 2016 (2 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
13 June 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (4 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
25 January 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
11 June 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 2 (4 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
28 January 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
16 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 2 (4 pages)
11 February 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
11 February 2014	Total exemption full accounts made up to 30 April 2013 (6 pages)
16 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
16 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (4 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (6 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 11 June 2012 with a full list of shareholders (4 pages)
29 May 2012	Appointment of Mr Stephen Derek Stone as a director (2 pages)
29 May 2012	Termination of appointment of Raymond Byford as a director (1 page)
29 May 2012	Appointment of Mr David Frank Barrett as a director (2 pages)
29 May 2012	Termination of appointment of Karen Byford as a secretary (1 page)
29 May 2012	Termination of appointment of Karen Byford as a director (1 page)
29 May 2012	Termination of appointment of Karen Byford as a director (1 page)
29 May 2012	Appointment of Mr Paul Brian Mcmanus as a director (2 pages)
29 May 2012	Appointment of Mr David Frank Barrett as a director (2 pages)
29 May 2012	Termination of appointment of Raymond Byford as a director (1 page)
29 May 2012	Appointment of Mr Stephen Derek Stone as a director (2 pages)
29 May 2012	Appointment of Mr Paul Brian Mcmanus as a director (2 pages)
29 May 2012	Termination of appointment of Karen Byford as a secretary (1 page)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
4 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 June 2011	Annual return made up to 11 June 2011 (14 pages)
27 June 2011	Annual return made up to 11 June 2011 (14 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (8 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
15 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (5 pages)
28 November 2009	Full accounts made up to 30 April 2009 (14 pages)
28 November 2009	Full accounts made up to 30 April 2009 (14 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
22 June 2009	Return made up to 11/06/09; full list of members (3 pages)
25 February 2009	Full accounts made up to 30 April 2008 (13 pages)
25 February 2009	Full accounts made up to 30 April 2008 (13 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
24 June 2008	Return made up to 11/06/08; full list of members (3 pages)
1 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
1 March 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
14 January 2008	Director resigned (1 page)
14 January 2008	Director resigned (1 page)
26 June 2007	Return made up to 11/06/07; full list of members (7 pages)
26 June 2007	Return made up to 11/06/07; full list of members (7 pages)
6 March 2007	Full accounts made up to 30 April 2006 (12 pages)
6 March 2007	Full accounts made up to 30 April 2006 (12 pages)
17 November 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
17 November 2006	Accounts for a small company made up to 30 April 2005 (6 pages)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2006	Return made up to 11/06/06; full list of members (7 pages)
16 June 2006	Return made up to 11/06/06; full list of members (7 pages)
7 September 2005	Return made up to 11/06/05; full list of members (7 pages)
7 September 2005	Return made up to 11/06/05; full list of members (7 pages)
20 April 2005	Company name changed GAG203 LIMITED\certificate issued on 20/04/05 (2 pages)
20 April 2005	Company name changed GAG203 LIMITED\certificate issued on 20/04/05 (2 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
11 March 2005	New director appointed (3 pages)
3 March 2005	Registered office changed on 03/03/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
3 March 2005	Registered office changed on 03/03/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB (1 page)
3 March 2005	Director resigned (1 page)
3 March 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
3 March 2005	Accounting reference date shortened from 30/06/05 to 30/04/05 (1 page)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	New secretary appointed;new director appointed (3 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Secretary resigned;director resigned (1 page)
11 June 2004	Incorporation (15 pages)
11 June 2004	Incorporation (15 pages)

A & B Glass Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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