ABBEY GLASS (DERBY) LIMITED

Key Data

Status

Active

Company No.

03042266

Incorporation date

05/04/1995

Size

Total Exemption Full

Classification

Painting (43.34/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1995)

09/02/2026

Purchase of own shares.

View PDF (4 pages)

09/02/2026

Cancellation of shares. Statement of capital on 2026-01-15

View PDF (4 pages)

09/02/2026

Resolutions

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-30 with updates

View PDF (5 pages)

14/01/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

27/10/2025

Termination of appointment of Glen Batchelor as a director on 2025-10-08

View PDF (1 pages)

01/09/2025

Second filing for the appointment of Matthew Anthony Yeomans as a director

View PDF (3 pages)

28/08/2025

Appointment of Mr Matt Yeoman as a director on 2025-08-22

View PDF (3 pages)

28/08/2025

Appointment of Mr Ben Trinder as a director on 2025-08-22

View PDF (2 pages)

21/05/2025

Termination of appointment of Simon Geoffrey Law as a director on 2025-03-28

View PDF (1 pages)

21/05/2025

Confirmation statement made on 2025-05-21 with updates

View PDF (4 pages)

15/05/2025

Purchase of own shares.

View PDF (4 pages)

14/05/2025

Resolutions

View PDF (3 pages)

14/05/2025

Cancellation of shares. Statement of capital on 2025-03-28

View PDF (4 pages)

02/05/2025

Satisfaction of charge 030422660004 in full

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-04-05 with no updates

View PDF (3 pages)

12/11/2024

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

15/05/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

11/12/2023

Total exemption full accounts made up to 2023-05-31

View PDF (11 pages)

28/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

10/11/2022

Total exemption full accounts made up to 2022-05-31

View PDF (10 pages)

14/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

18/10/2021

Total exemption full accounts made up to 2021-05-31

View PDF (11 pages)

16/04/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

19/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (10 pages)

07/04/2020

Confirmation statement made on 2020-04-05 with no updates

View PDF (3 pages)

11/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (11 pages)

10/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2018-05-31

View PDF (11 pages)

18/04/2018

Confirmation statement made on 2018-04-05 with updates

View PDF (4 pages)

10/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (11 pages)

07/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (9 pages)

21/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (7 pages)

08/09/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

05/05/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (7 pages)

02/10/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (9 pages)

25/06/2014

Registration of charge 030422660004

View PDF (49 pages)

16/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (7 pages)

30/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (17 pages)

19/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (7 pages)

29/08/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (7 pages)

16/09/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (8 pages)

13/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (7 pages)

12/05/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (3 pages)

16/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (8 pages)

23/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (6 pages)

16/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

29/05/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

16/02/2009

Auditor's resignation

View PDF (1 pages)

26/11/2008

Gbp ic 100000/40218\11/11/08\gbp sr 59782@1=59782\

View PDF (2 pages)

13/11/2008

Resolutions

View PDF (10 pages)

12/11/2008

Appointment terminated director ian henson

View PDF (1 pages)

01/09/2008

Accounts for a small company made up to 2008-05-31

View PDF (7 pages)

06/05/2008

Return made up to 05/04/08; full list of members

View PDF (5 pages)

28/09/2007

Accounts for a small company made up to 2007-05-31

View PDF (7 pages)

11/04/2007

Return made up to 05/04/07; full list of members

View PDF (3 pages)

08/09/2006

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

10/04/2006

Return made up to 05/04/06; full list of members

View PDF (3 pages)

15/08/2005

Accounts for a small company made up to 2005-05-31

View PDF (8 pages)

27/04/2005

Return made up to 05/04/05; full list of members

View PDF (8 pages)

19/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/09/2004

Accounts for a small company made up to 2004-05-31

View PDF (7 pages)

14/04/2004

Return made up to 05/04/04; full list of members

View PDF (9 pages)

25/09/2003

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

27/04/2003

Return made up to 05/04/03; full list of members

View PDF (9 pages)

19/09/2002

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

12/04/2002

Return made up to 05/04/02; full list of members

View PDF (8 pages)

02/10/2001

Accounts for a small company made up to 2001-05-31

View PDF (7 pages)

24/04/2001

Return made up to 05/04/01; full list of members

View PDF (8 pages)

14/02/2001

Director resigned

View PDF (1 pages)

14/02/2001

New director appointed

View PDF (2 pages)

14/02/2001

New director appointed

View PDF (2 pages)

04/11/2000

Return made up to 05/04/00; full list of members; amend

View PDF (6 pages)

12/10/2000

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

10/04/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

03/09/1999

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

07/04/1999

Return made up to 05/04/99; no change of members

View PDF (4 pages)

20/08/1998

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

23/03/1998

Return made up to 05/04/98; full list of members

View PDF (6 pages)

26/08/1997

Accounts for a small company made up to 1997-05-31

View PDF (8 pages)

09/06/1997

Return made up to 25/03/97; no change of members

View PDF (4 pages)

15/08/1996

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

22/03/1996

Return made up to 05/04/96; full list of members

View PDF (8 pages)

22/01/1996

Particulars of mortgage/charge

View PDF (0 pages)

02/01/1996

Secretary's particulars changed

View PDF (1 pages)

07/07/1995

Accounting reference date notified as 31/05

View PDF (1 pages)

06/06/1995

New director appointed

View PDF (2 pages)

06/06/1995

£ nc 100/127000 16/05/95

View PDF (1 pages)

06/06/1995

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/1995

Registered office changed on 06/06/95 from: 102 friar gate derby

View PDF (1 pages)

30/05/1995

New director appointed

View PDF (2 pages)

26/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/05/1995

Director resigned;new director appointed

View PDF (2 pages)

22/05/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

22/05/1995

Registered office changed on 22/05/95 from: cornwall buildings suite 311 & 313 45 newhall street birmingham B3 3QR

View PDF (1 pages)

18/05/1995

Particulars of mortgage/charge

View PDF (8 pages)

18/05/1995

Certificate of change of name

View PDF (4 pages)

05/04/1995

Incorporation

View PDF (22 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-56 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABBEY GLASS (DERBY) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/05/2025

Next confirmation date

30/01/2027

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
54
871.13K
-
0.00
565.71K
-

2022
56
1.08M
-
0.00
591.55K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
EXPRESS SECRETARIES LIMITED	Nominee Secretary	05/04/1995 - 04/05/1995	283
Osborne, Mark Roy	Director	16/05/1995 - Present	6
Osborne, Jonathan Neil	Director	16/05/1995 - Present	6
Henson, Ian Hay	Director	04/05/1995 - 11/11/2008	1
Pargin, John Patrick	Director	16/05/1995 - 31/01/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About ABBEY GLASS (DERBY) LIMITED

ABBEY GLASS (DERBY) LIMITED is an(a) Active company incorporated on 05/04/1995 with the registered office located at Wetherby Road, Ascot Drive, Derby DE24 8HL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABBEY GLASS (DERBY) LIMITED?

ABBEY GLASS (DERBY) LIMITED is currently Active. It was registered on 05/04/1995 .

Where is ABBEY GLASS (DERBY) LIMITED located?

ABBEY GLASS (DERBY) LIMITED is registered at Wetherby Road, Ascot Drive, Derby DE24 8HL.

What does ABBEY GLASS (DERBY) LIMITED do?

ABBEY GLASS (DERBY) LIMITED operates in the Painting (43.34/1 - SIC 2007) sector.

What is the latest filing for ABBEY GLASS (DERBY) LIMITED?

The latest filing was on 09/02/2026: Purchase of own shares..