A B GLASS (DOORS & WINDOWS) LIMITED

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A B GLASS (DOORS & WINDOWS) LIMITED

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Key Data

Status

Liquidation

Company No.

04182831

Incorporation date

20/03/2001

Size

Total Exemption Full

Contacts

Registered address

Registered address

Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BYCopy
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Latest events (Record since 20/03/2001)
dot icon18/06/2025
Liquidators' statement of receipts and payments to 2025-04-17
dot icon05/06/2024
Registered office address changed from Clifford House Felinfach Swansea West Industrial Park Fforestfach Swansea SA5 4HF to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-06-05
dot icon04/06/2024
Notice to Registrar of Companies of Notice of disclaimer
dot icon01/05/2024
Statement of affairs
dot icon01/05/2024
Resolutions
dot icon01/05/2024
Appointment of a voluntary liquidator
dot icon13/04/2024
Termination of appointment of Nigel Harvey as a director on 2024-04-12
dot icon05/04/2024
Confirmation statement made on 2024-03-20 with updates
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
dot icon12/04/2023
Confirmation statement made on 2023-03-20 with updates
dot icon06/12/2022
Termination of appointment of Christopher Anthony Haines as a director on 2022-12-06
dot icon28/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon04/05/2022
Registration of charge 041828310005, created on 2022-05-03
dot icon28/04/2022
Termination of appointment of Jeremy Ernest Morgan as a director on 2022-04-20
dot icon20/04/2022
Confirmation statement made on 2022-03-20 with updates
dot icon20/12/2021
Director's details changed for Mr Alan Brayley on 2021-12-20
dot icon20/12/2021
Director's details changed for Mr Nigel Harvey on 2021-12-20
dot icon09/11/2021
Termination of appointment of Justin Raymond Ervine John as a director on 2021-10-21
dot icon20/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon01/09/2021
Director's details changed for Mr Alan Brayley on 2021-09-01
dot icon25/05/2021
Confirmation statement made on 2021-03-20 with no updates
dot icon20/01/2021
Total exemption full accounts made up to 2020-01-31
dot icon19/10/2020
Appointment of Mr Justin Raymond Ervine John as a director on 2020-10-19
dot icon19/10/2020
Appointment of Mr Christopher Anthony Haines as a director on 2020-10-19
dot icon08/10/2020
Termination of appointment of Sharron Newton as a director on 2020-10-08
dot icon20/03/2020
Confirmation statement made on 2020-03-20 with no updates
dot icon16/10/2019
Total exemption full accounts made up to 2019-01-31
dot icon20/03/2019
Confirmation statement made on 2019-03-20 with no updates
dot icon02/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon26/03/2018
Confirmation statement made on 2018-03-20 with no updates
dot icon13/03/2018
Satisfaction of charge 1 in full
dot icon13/03/2018
Satisfaction of charge 2 in full
dot icon20/04/2017
Unaudited abridged accounts made up to 2017-01-31
dot icon29/03/2017
Confirmation statement made on 2017-03-20 with updates
dot icon02/02/2017
Satisfaction of charge 3 in full
dot icon02/02/2017
Satisfaction of charge 4 in full
dot icon05/04/2016
Annual return made up to 2016-03-20 with full list of shareholders
dot icon31/03/2016
Total exemption small company accounts made up to 2016-01-31
dot icon31/03/2016
Previous accounting period shortened from 2016-06-30 to 2016-01-31
dot icon31/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon15/06/2015
Termination of appointment of Christian Michael Brayley as a director on 2015-06-15
dot icon15/04/2015
Annual return made up to 2015-03-20 with full list of shareholders
dot icon30/07/2014
Total exemption small company accounts made up to 2014-06-30
dot icon30/07/2014
Previous accounting period shortened from 2014-10-31 to 2014-06-30
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
dot icon17/04/2014
Annual return made up to 2014-03-20 with full list of shareholders
dot icon28/01/2014
Previous accounting period extended from 2013-04-30 to 2013-10-31
dot icon24/09/2013
Termination of appointment of James Brayley as a director
dot icon09/04/2013
Annual return made up to 2013-03-20 with full list of shareholders
dot icon09/04/2013
Director's details changed for Christian Michael Brayley on 2012-05-01
dot icon08/04/2013
Director's details changed for Mr Jeremy Ernest Morgan on 2012-05-01
dot icon08/04/2013
Director's details changed for Mr Nigel Harvey on 2012-05-01
dot icon08/04/2013
Director's details changed for James Peter Brayley on 2012-05-01
dot icon08/04/2013
Director's details changed for Mr Alan Brayley on 2012-05-01
dot icon07/02/2013
Appointment of Mrs Sharron Newton as a director
dot icon24/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon26/04/2012
Annual return made up to 2012-03-20 with full list of shareholders
dot icon16/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon05/10/2011
Termination of appointment of Petra Brayley as a director
dot icon05/10/2011
Termination of appointment of Petra Brayley as a secretary
dot icon24/09/2011
Particulars of a mortgage or charge / charge no: 4
dot icon21/09/2011
Resolutions
dot icon21/03/2011
Annual return made up to 2011-03-20 with full list of shareholders
dot icon16/07/2010
Total exemption small company accounts made up to 2010-04-30
dot icon02/07/2010
Appointment of Mr Nigel Harvey as a director
dot icon02/07/2010
Appointment of Mr Jeremy Ernest Morgan as a director
dot icon22/03/2010
Annual return made up to 2010-03-20 with full list of shareholders
dot icon22/03/2010
Director's details changed for Christian Michael Brayley on 2009-10-01
dot icon22/03/2010
Director's details changed for James Peter Brayley on 2009-10-01
dot icon18/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon24/03/2009
Return made up to 20/03/09; full list of members
dot icon20/10/2008
Total exemption small company accounts made up to 2008-04-30
dot icon20/03/2008
Return made up to 20/03/08; full list of members
dot icon03/09/2007
Return made up to 20/03/07; full list of members; amend
dot icon03/09/2007
Total exemption small company accounts made up to 2007-04-30
dot icon26/03/2007
Return made up to 20/03/07; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-04-30
dot icon23/03/2006
Return made up to 20/03/06; full list of members
dot icon09/03/2006
New director appointed
dot icon09/03/2006
New director appointed
dot icon22/09/2005
Total exemption small company accounts made up to 2005-04-30
dot icon22/03/2005
Particulars of mortgage/charge
dot icon21/03/2005
Return made up to 20/03/05; full list of members
dot icon05/10/2004
Total exemption small company accounts made up to 2004-04-30
dot icon05/04/2004
Return made up to 20/03/04; full list of members
dot icon19/03/2004
Particulars of mortgage/charge
dot icon01/10/2003
Accounts for a small company made up to 2003-04-30
dot icon01/09/2003
Registered office changed on 01/09/03 from: unit 2 white city road fforestfach swansea SA5 4EE
dot icon28/03/2003
Return made up to 20/03/03; full list of members
dot icon18/11/2002
Full accounts made up to 2002-04-30
dot icon25/04/2002
Particulars of mortgage/charge
dot icon04/04/2002
Return made up to 20/03/02; full list of members
dot icon11/01/2002
Accounting reference date extended from 31/03/02 to 30/04/02
dot icon30/05/2001
Ad 16/05/01--------- £ si 98@1=98 £ ic 2/100
dot icon28/03/2001
Secretary resigned
dot icon28/03/2001
Director resigned
dot icon28/03/2001
New director appointed
dot icon28/03/2001
New secretary appointed;new director appointed
dot icon28/03/2001
Registered office changed on 28/03/01 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
dot icon20/03/2001
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

32
2022
change arrow icon-79.15 % *

* during past year

Cash in Bank

£118,165.00

Confirmation

dot iconLast made up date
31/01/2023
dot iconNext confirmation date
20/03/2025
dot iconLast change occurred
31/01/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2023
dot iconNext account date
31/01/2024
dot iconNext due on
31/10/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
34
1.33M
-
0.00
566.70K
-
2022
32
95.79K
-
0.00
118.17K
-
2022
32
95.79K
-
0.00
118.17K
-

Employees

2022

Employees

32 Descended-6 % *

Net Assets(GBP)

95.79K £Descended-92.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

118.17K £Descended-79.15 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A B GLASS (DOORS & WINDOWS) LIMITED

A B GLASS (DOORS & WINDOWS) LIMITED is an(a) Liquidation company incorporated on 20/03/2001 with the registered office located at Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of A B GLASS (DOORS & WINDOWS) LIMITED?

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A B GLASS (DOORS & WINDOWS) LIMITED is currently Liquidation. It was registered on 20/03/2001 .

Where is A B GLASS (DOORS & WINDOWS) LIMITED located?

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A B GLASS (DOORS & WINDOWS) LIMITED is registered at Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY.

What does A B GLASS (DOORS & WINDOWS) LIMITED do?

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A B GLASS (DOORS & WINDOWS) LIMITED operates in the Aluminium production (24.42 - SIC 2007) sector.

How many employees does A B GLASS (DOORS & WINDOWS) LIMITED have?

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A B GLASS (DOORS & WINDOWS) LIMITED had 32 employees in 2022.

What is the latest filing for A B GLASS (DOORS & WINDOWS) LIMITED?

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The latest filing was on 18/06/2025: Liquidators' statement of receipts and payments to 2025-04-17.