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ABSOLUTE GLASS LIMITED

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ABSOLUTE GLASS LIMITED

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Key Data

Status

Active

Company No.

05539935

Incorporation date

18/08/2005

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJCopy
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Latest events (Record since 18/08/2005)
dot icon04/02/2026
Total exemption full accounts made up to 2025-08-31
View PDF (8 pages)
dot icon30/01/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon04/08/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-08-31
View PDF (8 pages)
dot icon09/01/2025
Confirmation statement made on 2025-01-09 with updates
View PDF (4 pages)
dot icon05/08/2024
Confirmation statement made on 2024-08-02 with no updates
View PDF (3 pages)
dot icon20/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon14/08/2023
Termination of appointment of Keri-Ann Lidbury as a director on 2023-06-30
View PDF (1 pages)
dot icon02/08/2023
Confirmation statement made on 2023-08-02 with no updates
View PDF (3 pages)
dot icon22/03/2023
Unaudited abridged accounts made up to 2022-08-31
View PDF (8 pages)
dot icon20/02/2023
Confirmation statement made on 2023-02-20 with updates
View PDF (4 pages)
dot icon06/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon11/03/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (8 pages)
dot icon28/09/2021
Director's details changed for Mr Martin Kneller on 2021-09-27
View PDF (2 pages)
dot icon28/09/2021
Change of details for Mr Martin Kneller as a person with significant control on 2021-09-27
View PDF (2 pages)
dot icon05/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon21/04/2021
Total exemption full accounts made up to 2020-08-31
View PDF (9 pages)
dot icon15/09/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon10/08/2020
Total exemption full accounts made up to 2019-08-31
View PDF (9 pages)
dot icon04/09/2019
Confirmation statement made on 2019-09-04 with updates
View PDF (4 pages)
dot icon04/09/2019
Termination of appointment of Tracy Kneller as a secretary on 2019-09-01
View PDF (1 pages)
dot icon04/09/2019
Termination of appointment of Tracy Kneller as a director on 2019-09-01
View PDF (1 pages)
dot icon04/09/2019
Termination of appointment of Marc Knight as a director on 2019-09-01
View PDF (1 pages)
dot icon30/01/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon28/11/2018
Confirmation statement made on 2018-11-16 with no updates
View PDF (3 pages)
dot icon28/11/2018
Director's details changed for Mr Martin Kneller on 2018-11-28
View PDF (2 pages)
dot icon28/11/2018
Director's details changed for Mrs Tracy Kneller on 2018-11-28
View PDF (2 pages)
dot icon28/11/2018
Secretary's details changed for Mrs Tracy Kneller on 2018-11-28
View PDF (1 pages)
dot icon27/04/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon28/03/2018
Registered office address changed from 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ England to First Floor Office Westerham Garage 190 London Road Westerham Kent TN16 2DJ on 2018-03-28
View PDF (1 pages)
dot icon28/02/2018
Registered office address changed from Bank Chambers 156 Main Road Biggin Hill Kent TN16 3BA to 190 First Floor Office, Westerham Garage London Road Westerham Kent TN16 2DJ on 2018-02-28
View PDF (1 pages)
dot icon29/11/2017
Confirmation statement made on 2017-11-16 with no updates
View PDF (3 pages)
dot icon01/03/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon16/11/2016
Confirmation statement made on 2016-11-16 with updates
View PDF (4 pages)
dot icon16/11/2016
Appointment of Miss Keri-Ann Lidbury as a director on 2016-11-04
View PDF (2 pages)
dot icon11/08/2016
Confirmation statement made on 2016-08-01 with updates
View PDF (5 pages)
dot icon26/04/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon24/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
View PDF (5 pages)
dot icon24/08/2015
Appointment of Mr Marc Knight as a director on 2015-08-21
View PDF (2 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon05/05/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (5 pages)
dot icon03/06/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (5 pages)
dot icon27/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon17/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (8 pages)
dot icon08/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon19/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (5 pages)
dot icon19/04/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (5 pages)
dot icon29/03/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon21/04/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (7 pages)
dot icon15/04/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (5 pages)
dot icon14/04/2010
Director's details changed for Tracy Kneller on 2010-04-14
View PDF (2 pages)
dot icon14/04/2010
Director's details changed for Martin Kneller on 2010-04-14
View PDF (2 pages)
dot icon17/08/2009
Return made up to 17/08/09; full list of members
View PDF (3 pages)
dot icon09/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (7 pages)
dot icon19/08/2008
Return made up to 18/08/08; full list of members
View PDF (3 pages)
dot icon19/03/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (7 pages)
dot icon22/08/2007
Return made up to 18/08/07; full list of members
View PDF (2 pages)
dot icon14/05/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (6 pages)
dot icon20/03/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon20/03/2007
Secretary resigned
View PDF (1 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon18/09/2006
Return made up to 18/08/06; full list of members
View PDF (2 pages)
dot icon27/10/2005
Director resigned
View PDF (1 pages)
dot icon27/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon27/10/2005
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon27/10/2005
New director appointed
View PDF (1 pages)
dot icon04/10/2005
Certificate of change of name
View PDF (2 pages)
dot icon18/08/2005
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+104.70 % *

* during past year

Cash in Bank

£4,925.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
99.00
-
0.00
8.70K
-
2022
2
100.00
-
0.00
2.41K
-
2023
2
1.42K
-
0.00
4.93K
-
2023
2
1.42K
-
0.00
4.93K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.42K £Ascended1.32K % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

4.93K £Ascended104.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Kneller
Director
29/09/2005 - Present
-
Pennington, Gary Ian
Director
18/08/2005 - 29/09/2005
56
Sinclair, David Mark
Director
18/08/2005 - 29/09/2005
56
Pennington, Gary Ian
Secretary
18/08/2005 - 29/09/2005
16
Lidbury, Keri-Ann
Director
04/11/2016 - 30/06/2023
-

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ABSOLUTE GLASS LIMITED

ABSOLUTE GLASS LIMITED is an(a) Active company incorporated on 18/08/2005 with the registered office located at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABSOLUTE GLASS LIMITED?

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ABSOLUTE GLASS LIMITED is currently Active. It was registered on 18/08/2005 .

Where is ABSOLUTE GLASS LIMITED located?

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ABSOLUTE GLASS LIMITED is registered at First Floor Office Westerham Garage, 190 London Road, Westerham, Kent TN16 2DJ.

What does ABSOLUTE GLASS LIMITED do?

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ABSOLUTE GLASS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ABSOLUTE GLASS LIMITED have?

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ABSOLUTE GLASS LIMITED had 2 employees in 2023.

What is the latest filing for ABSOLUTE GLASS LIMITED?

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The latest filing was on 04/02/2026: Total exemption full accounts made up to 2025-08-31.