A & B Glass Holding Company Limited

Company Name	A & B Glass Holding Company Limited
Company Status	Active
Company Number	07779003
Category	Private Limited Company
Incorporation Date	19 September 2011(12 years, 7 months ago)
Previous Name	Gag342 Limited

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Mr David Frank Barrett
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	25 April 2012(7 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	A & B Glass Factory 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 April 2012(7 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	England
Correspondence Address	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 April 2012(7 months, 1 week after company formation)
Appointment Duration	12 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	A & B Glass Factory Addison Road Chilton Industrial Estate Sudbury Suffolk CO10 2YW

Director Name	Mr Simon Timothy James Ratcliffe
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Neil Roderick Walmsley
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2011(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB

Director Name	Mr Raymond Walter Byford
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2012(7 months, 1 week after company formation)
Appointment Duration	2 days (resigned 25 April 2012)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Keebles House Nayland Road Leavenheath Colchester Essex CO6 4PU

Contact

Website	abglass.co.uk

Location

Registered Address	2 Addison Road Sudbury Suffolk CO10 2YW
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Sudbury
Ward	Sudbury East
Built Up Area	Sudbury
Address Matches	2 other UK companies use this postal address

Shareholders

74 at £1	Sdsdab LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£74

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	Dormant
Accounts Year End	31 October

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Charges

15 November 2022	Delivered on: 17 November 2022 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
18 January 2021	Delivered on: 25 January 2021 Persons entitled: Igf Business Credit Limited Classification: A registered charge Outstanding
25 April 2012	Delivered on: 15 May 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
25 April 2012	Delivered on: 10 May 2012 Persons entitled: Raymond Walter Byford Classification: Debenture Secured details: All monies due or to become due from the company formerly k/a GAG342 limited to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

21 September 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
5 July 2023	Accounts for a dormant company made up to 31 October 2022 (7 pages)
25 November 2022	Termination of appointment of Stephen Derek Stone as a director on 15 November 2022 (1 page)
25 November 2022	Termination of appointment of David Frank Barrett as a director on 15 November 2022 (1 page)
17 November 2022	Registration of charge 077790030004, created on 15 November 2022 (50 pages)
22 October 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
27 May 2022	Accounts for a dormant company made up to 31 October 2021 (7 pages)
28 January 2022	Satisfaction of charge 077790030003 in part (1 page)
22 October 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
29 September 2021	Full accounts made up to 31 October 2020 (18 pages)
25 January 2021	Registration of charge 077790030003, created on 18 January 2021 (52 pages)
22 January 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 January 2021	Memorandum and Articles of Association (12 pages)
20 January 2021	Satisfaction of charge 2 in full (1 page)
20 January 2021	Satisfaction of charge 1 in full (1 page)
21 September 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
30 April 2020	Current accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
4 April 2020	Compulsory strike-off action has been discontinued (1 page)
2 April 2020	Full accounts made up to 30 April 2019 (15 pages)
31 March 2020	First Gazette notice for compulsory strike-off (1 page)
11 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
21 May 2019	Auditor's resignation (1 page)
7 February 2019	Full accounts made up to 30 April 2018 (13 pages)
19 September 2018	Confirmation statement made on 19 September 2018 with no updates (3 pages)
15 December 2017	Full accounts made up to 30 April 2017 (12 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
21 September 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
6 February 2017	Full accounts made up to 30 April 2016 (11 pages)
6 February 2017	Full accounts made up to 30 April 2016 (11 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 19 September 2016 with updates (5 pages)
8 January 2016	Full accounts made up to 30 April 2015 (10 pages)
8 January 2016	Full accounts made up to 30 April 2015 (10 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 74 (5 pages)
29 September 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-29 GBP 74 (5 pages)
12 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
12 February 2015	Accounts for a dormant company made up to 30 April 2014 (7 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 74 (5 pages)
8 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 74 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (7 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 74 (5 pages)
20 September 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-09-20 GBP 74 (5 pages)
12 February 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
12 February 2013	Group of companies' accounts made up to 30 April 2012 (27 pages)
5 February 2013	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
5 February 2013	Previous accounting period shortened from 30 September 2012 to 30 April 2012 (1 page)
8 October 2012	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 8 October 2012 (1 page)
8 October 2012	Registered office address changed from 80 Guildhall Street Bury St Edmunds Suffolk IP33 1QB England on 8 October 2012 (1 page)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
17 May 2012	Appointment of Mr Stephen Derek Stone as a director (3 pages)
17 May 2012	Appointment of Mr Paul Brian Mcmanus as a director (3 pages)
17 May 2012	Appointment of Mr Stephen Derek Stone as a director (3 pages)
17 May 2012	Appointment of David Frank Barrett as a director (3 pages)
17 May 2012	Appointment of Mr Paul Brian Mcmanus as a director (3 pages)
17 May 2012	Appointment of David Frank Barrett as a director (3 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
15 May 2012	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
10 May 2012	Particulars of a mortgage or charge / charge no: 1 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (8 pages)
3 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 74 (4 pages)
3 May 2012	Statement of capital following an allotment of shares on 24 April 2012 GBP 74 (4 pages)
1 May 2012	Termination of appointment of Ray Byford as a director (2 pages)
1 May 2012	Termination of appointment of Ray Byford as a director (2 pages)
1 May 2012	Change of name notice (2 pages)
1 May 2012	Company name changed GAG342 LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-24 (3 pages)
1 May 2012	Change of name notice (2 pages)
1 May 2012	Company name changed GAG342 LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-24 (3 pages)
30 April 2012	Termination of appointment of Neil Walmsley as a director (2 pages)
30 April 2012	Resolutions RES13 ‐ Company business 25/04/2012 (2 pages)
30 April 2012	Appointment of Ray Byford as a director (3 pages)
30 April 2012	Resolutions RES13 ‐ Company business 25/04/2012 (2 pages)
30 April 2012	Termination of appointment of Simon Ratcliffe as a director (2 pages)
30 April 2012	Termination of appointment of Simon Ratcliffe as a director (2 pages)
30 April 2012	Termination of appointment of Neil Walmsley as a director (2 pages)
30 April 2012	Appointment of Ray Byford as a director (3 pages)
19 September 2011	Incorporation (16 pages)
19 September 2011	Incorporation (16 pages)

A & B Glass Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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