ACTION GLASS & GLAZING LIMITED

Key Data

Status

Active

Company No.

04776948

Incorporation date

27/05/2003

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

27/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (9 pages)

29/04/2025

Appointment of Mr Paul Connor as a director on 2025-04-29

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

29/04/2025

Total exemption full accounts made up to 2024-07-31

View PDF (9 pages)

29/07/2024

Total exemption full accounts made up to 2023-07-31

View PDF (9 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with no updates

View PDF (3 pages)

29/04/2024

Previous accounting period shortened from 2023-07-30 to 2023-07-29

View PDF (1 pages)

01/03/2024

Registered office address changed from 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH United Kingdom to C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 2024-03-01

View PDF (1 pages)

29/02/2024

Registered office address changed from Queens Court Business Centre Newport Road Middlesbrough TS1 5EH to 73 C/O Apc Accountancy 73 Gilkes Street Middlesbrough TS1 5EH on 2024-02-29

View PDF (1 pages)

28/07/2023

Total exemption full accounts made up to 2022-07-31

View PDF (9 pages)

30/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

26/07/2022

Total exemption full accounts made up to 2021-07-31

View PDF (9 pages)

01/06/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

28/04/2022

Previous accounting period shortened from 2021-07-31 to 2021-07-30

View PDF (1 pages)

10/06/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

30/04/2021

Total exemption full accounts made up to 2020-07-31

View PDF (9 pages)

08/02/2021

Total exemption full accounts made up to 2019-07-31

View PDF (9 pages)

06/11/2020

Total exemption full accounts made up to 2019-07-30

View PDF (9 pages)

27/05/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

24/04/2020

Previous accounting period shortened from 2020-07-30 to 2019-07-31

View PDF (1 pages)

26/07/2019

Total exemption full accounts made up to 2018-07-31

View PDF (9 pages)

13/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

26/04/2019

Previous accounting period shortened from 2018-07-31 to 2018-07-30

View PDF (1 pages)

04/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

30/04/2018

Total exemption full accounts made up to 2017-07-31

View PDF (9 pages)

12/06/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (5 pages)

09/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (8 pages)

26/04/2017

Previous accounting period extended from 2016-07-30 to 2016-07-31

View PDF (1 pages)

25/08/2016

Total exemption small company accounts made up to 2015-07-30

View PDF (8 pages)

03/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (3 pages)

27/04/2016

Previous accounting period shortened from 2015-07-31 to 2015-07-30

View PDF (1 pages)

19/11/2015

Registered office address changed from , 39B York Road, Hartlepool, Cleveland, TS26 8AH to Queens Court Business Centre Newport Road Middlesbrough TS1 5EH on 2015-11-19

View PDF (2 pages)

01/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (3 pages)

30/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

14/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (5 pages)

18/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (3 pages)

18/06/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (3 pages)

30/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

28/09/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (3 pages)

04/07/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

12/04/2012

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (3 pages)

12/04/2012

Director's details changed for Edward Foley on 2011-05-24

View PDF (3 pages)

28/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

19/08/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-05-27

View PDF (8 pages)

07/06/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

29/07/2009

Return made up to 27/05/09; no change of members

View PDF (4 pages)

23/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (5 pages)

16/10/2008

Return made up to 27/05/08; full list of members; amend

View PDF (6 pages)

12/08/2008

Return made up to 27/05/08; full list of members

View PDF (7 pages)

06/08/2008

Appointment terminated director and secretary sharon foley

View PDF (1 pages)

22/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

14/06/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

15/03/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

05/06/2006

Return made up to 27/05/06; full list of members

View PDF (2 pages)

04/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

31/05/2005

Return made up to 27/05/05; full list of members

View PDF (2 pages)

22/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (10 pages)

17/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

15/03/2004

Accounting reference date extended from 31/05/04 to 31/07/04

View PDF (1 pages)

15/03/2004

Registered office changed on 15/03/04 from: unit 14 the arches, 79 park road, hartlepool, cleveland TS24 7PW

View PDF (1 pages)

11/06/2003

New director appointed

View PDF (2 pages)

11/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

05/06/2003

Registered office changed on 05/06/03 from: certax accounting hartlepool, unit 14 the arches 79 park road, hartlepool, TS24 7PW

View PDF (1 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Registered office changed on 02/06/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN

View PDF (1 pages)

27/05/2003

Incorporation

View PDF (6 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-42.37 % *

* during past year

Cash in Bank

£47,170.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

29/04/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

29/07/2025

Next due on

29/04/2026

See more events →

Financial Ratios

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

2021
1
31.75K
-
0.00
81.85K
-

2022
1
14.57K
-
0.00
47.17K
-

2022
1
14.57K
-
0.00
47.17K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

14.57K £-54.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

47.17K £-42.37 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Edward Foley	Director	29/05/2003 - Present	-
HCS SECRETARIAL LIMITED	Nominee Secretary	26/05/2003 - 27/05/2003	16015
HANOVER DIRECTORS LIMITED	Nominee Director	26/05/2003 - 27/05/2003	15849
Connor, Paul	Director	29/04/2025 - Present	3
Foley, Sharon Louisa	Director	28/05/2003 - 10/06/2008	-

Persons with Significant Control

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

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Description

About ACTION GLASS & GLAZING LIMITED

ACTION GLASS & GLAZING LIMITED is an(a) Active company incorporated on 27/05/2003 with the registered office located at C/O Apc Accountancy, 73 Gilkes Street, Middlesbrough TS1 5EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION GLASS & GLAZING LIMITED?

ACTION GLASS & GLAZING LIMITED is currently Active. It was registered on 27/05/2003 .

Where is ACTION GLASS & GLAZING LIMITED located?

ACTION GLASS & GLAZING LIMITED is registered at C/O Apc Accountancy, 73 Gilkes Street, Middlesbrough TS1 5EH.

What does ACTION GLASS & GLAZING LIMITED do?

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

How many employees does ACTION GLASS & GLAZING LIMITED have?

ACTION GLASS & GLAZING LIMITED had 1 employees in 2022.

What is the latest filing for ACTION GLASS & GLAZING LIMITED?

The latest filing was on 27/04/2026: Total exemption full accounts made up to 2025-07-31.