ADM Glass Limited

Company Name	ADM Glass Limited
Directors	Paul Anthony Yeend and Benjamin Langdon Ricardo Eades
Company Status	Active
Company Number	05536879
Category	Private Limited Company
Incorporation Date	15 August 2005(18 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Paul Anthony Yeend
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 West Road Unit 1 Harlow Essex CM20 2BQ

Director Name	Benjamin Langdon Ricardo Eades
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 September 2008(3 years after company formation)
Appointment Duration	15 years, 7 months
Role	Glass Partioners
Country of Residence	United Kingdom
Correspondence Address	5 West Road Unit 1 Harlow Essex CM20 2BQ

Secretary Name	Benjamin Langdon Ricardo Eades
Nationality	British
Status	Current
Appointed	04 September 2008(3 years after company formation)
Appointment Duration	15 years, 7 months
Role	Glass Partioners
Country of Residence	England
Correspondence Address	Birch Farm Place White Stubbs Lane Broxbourne Hertfordshire EN10 7QA

Secretary Name	Benjamin Langdon Ricardo Eades
Nationality	British
Status	Resigned
Appointed	15 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Dig Dag Hill Cheshunt Waltham Cross Hertfordshire EN7 6NS

Contact

Website	admglass.co.uk
Email address	[email protected]

Location

Registered Address	Square Deal Units Unit 1 5 West Road Harlow Essex CM20 2BQ
Region	East of England
Constituency	Harlow
County	Essex
Ward	Mark Hall
Built Up Area	Greater London

Shareholders

1 at £1	Benjamin Langdon Riccado Eades 50.00% Ordinary
1 at £1	Paul Anthony Yeend 50.00% Ordinary

Financials

Year	2014
Turnover	£2,387,808
Gross Profit	£584,460
Net Worth	£49,549
Current Liabilities	£912,741

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months, 1 week from now)

Charges

6 May 2014	Delivered on: 13 May 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 September 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
5 February 2020	Total exemption full accounts made up to 31 August 2019 (5 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
1 May 2019	Total exemption full accounts made up to 31 August 2018 (5 pages)
22 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (5 pages)
26 October 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 50 (3 pages)
26 October 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 50 (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
8 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
8 May 2017	Total exemption full accounts made up to 31 August 2016 (6 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
18 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption full accounts made up to 31 August 2015 (6 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
10 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 2 (5 pages)
20 May 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
20 May 2015	Total exemption full accounts made up to 31 August 2014 (6 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 2 (5 pages)
20 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
20 May 2014	Total exemption full accounts made up to 31 August 2013 (6 pages)
13 May 2014	Registration of charge 055368790001 (18 pages)
13 May 2014	Registration of charge 055368790001 (18 pages)
29 August 2013	Director's details changed for Paul Anthony Yeend on 28 August 2012 (2 pages)
29 August 2013	Secretary's details changed for Benjamin Langdon Ricardo Eades on 28 August 2012 (2 pages)
29 August 2013	Director's details changed for Benjamin Langdon Ricardo Eades on 28 August 2012 (2 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Director's details changed for Benjamin Langdon Ricardo Eades on 28 August 2012 (2 pages)
29 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (5 pages)
29 August 2013	Director's details changed for Paul Anthony Yeend on 28 August 2012 (2 pages)
29 August 2013	Secretary's details changed for Benjamin Langdon Ricardo Eades on 28 August 2012 (2 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
5 June 2013	Total exemption full accounts made up to 31 August 2012 (6 pages)
22 August 2012	Registered office address changed from Unit 25 Oakwood Hill Industrial Eatate Oakwood Hill Loughton Essex IG10 3TZ on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Registered office address changed from Unit 25 Oakwood Hill Industrial Eatate Oakwood Hill Loughton Essex IG10 3TZ on 22 August 2012 (1 page)
22 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
22 August 2012	Termination of appointment of Benjamin Eades as a secretary (1 page)
22 August 2012	Registered office address changed from Square Deal Units Unit 1 5 West Road Harlow Essex CM20 2BQ United Kingdom on 22 August 2012 (1 page)
22 August 2012	Termination of appointment of Benjamin Eades as a secretary (1 page)
22 August 2012	Registered office address changed from Square Deal Units Unit 1 5 West Road Harlow Essex CM20 2BQ United Kingdom on 22 August 2012 (1 page)
30 April 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
30 April 2012	Total exemption full accounts made up to 31 August 2011 (6 pages)
18 August 2011	Director's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 (2 pages)
18 August 2011	Director's details changed for Paul Anthony Yeend on 15 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 (2 pages)
18 August 2011	Director's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 (2 pages)
18 August 2011	Director's details changed for Paul Anthony Yeend on 15 August 2011 (2 pages)
18 August 2011	Secretary's details changed for Benjamin Langdon Ricardo Eades on 15 August 2011 (2 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
12 May 2011	Total exemption full accounts made up to 31 August 2010 (6 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Paul Anthony Yeend on 15 August 2010 (2 pages)
20 September 2010	Director's details changed for Benjamin Langdon Ricardo Eades on 15 August 2010 (2 pages)
20 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Paul Anthony Yeend on 15 August 2010 (2 pages)
20 September 2010	Director's details changed for Benjamin Langdon Ricardo Eades on 15 August 2010 (2 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
20 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
28 September 2009	Return made up to 15/08/09; full list of members (4 pages)
28 September 2009	Return made up to 15/08/09; full list of members (4 pages)
12 June 2009	Registered office changed on 12/06/2009 from tish press & company accountants cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
12 June 2009	Registered office changed on 12/06/2009 from tish press & company accountants cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 March 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
2 March 2009	Director and secretary appointed benjamin langdon ricardo eades (2 pages)
2 March 2009	Director and secretary appointed benjamin langdon ricardo eades (2 pages)
9 October 2008	Return made up to 15/08/08; no change of members (8 pages)
9 October 2008	Return made up to 15/08/08; no change of members (8 pages)
10 September 2008	Registered office changed on 10/09/2008 from unit 25 oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
10 September 2008	Registered office changed on 10/09/2008 from unit 25 oakwood hill industrial estate oakwood hill loughton essex IG10 3TZ (1 page)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
19 May 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
11 December 2007	Registered office changed on 11/12/07 from: tish press & company accountants cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
11 December 2007	Registered office changed on 11/12/07 from: tish press & company accountants cambridge house 27 cambridge park wanstead london E11 2PU (1 page)
30 October 2007	Return made up to 15/08/07; no change of members (7 pages)
30 October 2007	Return made up to 15/08/07; no change of members (7 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
9 November 2006	Return made up to 15/08/06; full list of members (6 pages)
9 November 2006	Return made up to 15/08/06; full list of members (6 pages)
14 October 2005	Registered office changed on 14/10/05 from: plot 2, valley lodge 3 valley hill loughton IG10 3BF (1 page)
14 October 2005	Registered office changed on 14/10/05 from: plot 2, valley lodge 3 valley hill loughton IG10 3BF (1 page)
15 August 2005	Incorporation (19 pages)
15 August 2005	Incorporation (19 pages)

ADM Glass Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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