UK Glassforce Ltd

Company Name	UK Glassforce Ltd
Company Status	Active
Company Number	05815330
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)
Previous Name	A.P.C.A.I. Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Aaron Petersen
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mr Gerard Patrick Byrne
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mr Ryan Michael Wood
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Mr James Davidson Gibbons
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 August 2010(4 years, 3 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Secretary Name	Havelock Edward Petersen
Nationality	British
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Role	Company Director
Correspondence Address	72 Sherwood Park Avenue Sidcup Kent DA15 9HX

Secretary Name	Sharon Ball
Nationality	British
Status	Resigned
Appointed	29 May 2008(2 years after company formation)
Appointment Duration	10 years, 1 month (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Sharon Ball
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2010(4 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	www.ukglassforce.co.uk

Location

Registered Address	1299-1301 London Road Leigh On Sea Essex SS9 2AD
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea

Financials

Year	2013
Net Worth	£36,010
Cash	£103,505
Current Liabilities	£581,457

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

21 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
22 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
28 May 2019	Confirmation statement made on 12 May 2019 with updates (4 pages)
29 August 2018	Termination of appointment of Sharon Ball as a director on 29 June 2018 (1 page)
29 August 2018	Termination of appointment of Sharon Ball as a secretary on 29 June 2018 (1 page)
15 August 2018	Purchase of own shares. (3 pages)
15 August 2018	Cancellation of shares. Statement of capital on 5 July 2018 GBP 380 (6 pages)
31 May 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
17 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
3 August 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
27 May 2017	Confirmation statement made on 12 May 2017 with updates (9 pages)
27 May 2017	Confirmation statement made on 12 May 2017 with updates (9 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 400 (6 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 400 (6 pages)
4 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
4 April 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 400 (6 pages)
26 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 400 (6 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
30 May 2014	Total exemption small company accounts made up to 31 October 2013 (7 pages)
23 May 2014	Secretary's details changed for Sharon Davies on 12 May 2014 (1 page)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 400 (6 pages)
23 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 400 (6 pages)
23 May 2014	Director's details changed for Sharon Davies on 12 May 2014 (2 pages)
23 May 2014	Director's details changed for Sharon Davies on 12 May 2014 (2 pages)
23 May 2014	Secretary's details changed for Sharon Davies on 12 May 2014 (1 page)
22 May 2014	Director's details changed for James Gibbons on 12 May 2014 (2 pages)
22 May 2014	Director's details changed for Gerard Patrick Byrne on 12 May 2014 (2 pages)
22 May 2014	Director's details changed for Ryan Michael Wood on 12 May 2014 (2 pages)
22 May 2014	Director's details changed for James Gibbons on 12 May 2014 (2 pages)
22 May 2014	Director's details changed for Ryan Michael Wood on 12 May 2014 (2 pages)
22 May 2014	Director's details changed for Gerard Patrick Byrne on 12 May 2014 (2 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
19 June 2013	Total exemption small company accounts made up to 31 October 2012 (8 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (9 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (9 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
11 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (9 pages)
11 June 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (9 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
31 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
16 September 2010	Appointment of Sharon Davies as a director (3 pages)
16 September 2010	Appointment of James Gibbons as a director (3 pages)
16 September 2010	Appointment of Gerard Patrick Byrne as a director (3 pages)
16 September 2010	Appointment of Ryan Michael Wood as a director (3 pages)
16 September 2010	Appointment of Sharon Davies as a director (3 pages)
16 September 2010	Appointment of James Gibbons as a director (3 pages)
16 September 2010	Appointment of Gerard Patrick Byrne as a director (3 pages)
16 September 2010	Appointment of Ryan Michael Wood as a director (3 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
9 August 2010	Total exemption small company accounts made up to 31 October 2009 (8 pages)
19 July 2010	Director's details changed for Aaron Petersen on 12 April 2010 (2 pages)
19 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Aaron Petersen on 12 April 2010 (2 pages)
19 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 400 (4 pages)
19 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 400 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 400 (4 pages)
18 November 2009	Statement of capital following an allotment of shares on 26 October 2009 GBP 400 (4 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
15 May 2009	Return made up to 12/05/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
23 March 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
10 June 2008	Secretary appointed sharon davies (2 pages)
10 June 2008	Ad 29/05/08\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
10 June 2008	Appointment terminated secretary havelock petersen (1 page)
10 June 2008	Ad 29/05/08\gbp si 98@1=98\gbp ic 2/100\ (3 pages)
10 June 2008	Secretary appointed sharon davies (2 pages)
10 June 2008	Appointment terminated secretary havelock petersen (1 page)
9 June 2008	Return made up to 12/05/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / aaron petersen / 01/01/2008 (1 page)
9 June 2008	Return made up to 12/05/08; full list of members (3 pages)
9 June 2008	Director's change of particulars / aaron petersen / 01/01/2008 (1 page)
4 June 2008	Memorandum and Articles of Association (14 pages)
4 June 2008	Memorandum and Articles of Association (14 pages)
3 June 2008	Ad 07/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
3 June 2008	Ad 07/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages)
24 May 2008	Company name changed A.P.C.A.I. LIMITED\certificate issued on 28/05/08 (2 pages)
24 May 2008	Company name changed A.P.C.A.I. LIMITED\certificate issued on 28/05/08 (2 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
10 March 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
19 June 2007	New secretary appointed (2 pages)
19 June 2007	New secretary appointed (2 pages)
11 June 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
11 June 2007	Return made up to 12/05/07; full list of members (2 pages)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Director's particulars changed (1 page)
11 June 2007	Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
11 June 2007	Return made up to 12/05/07; full list of members (2 pages)
24 April 2007	Compulsory strike-off action has been discontinued (1 page)
24 April 2007	Compulsory strike-off action has been discontinued (1 page)
20 April 2007	Registered office changed on 20/04/07 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	Registered office changed on 20/04/07 from: devine house, 1299-1301 london road, leigh on sea essex SS9 2AD (1 page)
20 April 2007	New director appointed (2 pages)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
3 April 2007	First Gazette notice for compulsory strike-off (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Director resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
12 May 2006	Incorporation (9 pages)
12 May 2006	Incorporation (9 pages)

UK Glassforce Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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