Company NameFlawless Glazing Ltd
DirectorAaran Mark Russell
Company StatusActive
Company Number07838591
CategoryPrivate Limited Company
Incorporation Date8 November 2011(12 years, 6 months ago)
Previous NameAberton Limited

Business Activity

Section FConstruction
SIC 4532Insulation work activities
SIC 43290Other construction installation

Director

Director NameAaran Mark Russell
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address83 Hillview Close
Rowhedge
Colchester
CO5 7HS

Location

Registered Address83 Hillview Close
Rowhedge
Colchester
CO5 7HS
RegionEast of England
ConstituencyHarwich and North Essex
CountyEssex
ParishEast Donyland
WardOld Heath and The Hythe
Built Up AreaWivenhoe

Shareholders

1 at £1Aaran Mark Russell
100.00%
Ordinary

Financials

Year2014
Net Worth£4,224
Cash£1
Current Liabilities£10,964

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return8 November 2023 (5 months, 3 weeks ago)
Next Return Due22 November 2024 (6 months, 3 weeks from now)

Filing History

15 June 2023Micro company accounts made up to 31 March 2023 (4 pages)
21 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
8 July 2022Micro company accounts made up to 31 March 2022 (5 pages)
9 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
4 June 2021Micro company accounts made up to 31 March 2021 (5 pages)
19 February 2021Micro company accounts made up to 31 March 2020 (5 pages)
10 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
12 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
23 May 2019Micro company accounts made up to 31 March 2019 (5 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
29 May 2018Micro company accounts made up to 31 March 2018 (5 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
10 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
10 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
20 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
(3 pages)
20 January 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-18
(3 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
11 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
24 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
(3 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1
(3 pages)
12 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 May 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
12 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
(3 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 August 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
11 April 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
11 April 2013Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
16 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
8 November 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)