ACTION GLASS (U.K.) LIMITED

Key Data

Status

Liquidation

Company No.

05480683

Incorporation date

14/06/2005

Size

Micro Entity

Classification

Manufacture of builders ware of plastic (22.23 - SIC 2007);Other construction installation (43.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

06/11/2025

Liquidators' statement of receipts and payments to 2025-10-24

View PDF (18 pages)

02/11/2024

Statement of affairs

View PDF (10 pages)

02/11/2024

Resolutions

View PDF (1 pages)

02/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

02/11/2024

Registered office address changed from Unit 2 104 Fitzwalter Road Sheffield South Yorkshire S2 2SP to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2024-11-02

View PDF (3 pages)

16/10/2024

Termination of appointment of Kenneth Raymond Birch as a director on 2024-10-12

View PDF (1 pages)

16/10/2024

Termination of appointment of Grant Willie Standish as a director on 2024-10-12

View PDF (1 pages)

16/10/2024

Cessation of Grant Willie Standish as a person with significant control on 2024-10-01

View PDF (1 pages)

16/10/2024

Cessation of Kenneth Raymond Birch as a person with significant control on 2024-10-12

View PDF (1 pages)

18/05/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/05/2024

Change of details for Mr Grant Willie Standish as a person with significant control on 2023-04-05

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

08/12/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/09/2023

Confirmation statement made on 2023-06-13 with no updates

View PDF (3 pages)

05/09/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/03/2023

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/08/2022

Confirmation statement made on 2022-06-13 with no updates

View PDF (3 pages)

01/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/11/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/09/2021

Compulsory strike-off action has been discontinued

View PDF (0 pages)

01/09/2021

Confirmation statement made on 2021-06-13 with no updates

View PDF (3 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

30/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/04/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2020

Confirmation statement made on 2020-06-13 with no updates

View PDF (3 pages)

27/11/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/09/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-06-13 with no updates

View PDF (3 pages)

03/09/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/03/2019

Change of details for Mrs Margaret Birch as a person with significant control on 2019-03-25

View PDF (2 pages)

25/03/2019

Notification of Grant Willie Standish as a person with significant control on 2019-03-10

View PDF (2 pages)

14/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

13/06/2018

Confirmation statement made on 2018-06-13 with no updates

View PDF (3 pages)

01/03/2018

Notification of Margaret Birch as a person with significant control on 2016-09-01

View PDF (2 pages)

01/03/2018

Notification of Kenneth Raymond Birch as a person with significant control on 2016-09-01

View PDF (2 pages)

31/10/2017

Micro company accounts made up to 2016-12-31

View PDF (3 pages)

20/07/2017

Confirmation statement made on 2017-06-14 with no updates

View PDF (3 pages)

15/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

14/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

15/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

24/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

21/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/10/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

20/10/2014

Appointment of Mrs Margaret Birch as a director on 2014-06-01

View PDF (2 pages)

14/10/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

02/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

22/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

19/02/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

09/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2012

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

08/05/2012

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

11/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/07/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

22/03/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

02/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (6 pages)

30/07/2010

Appointment of Mr. Grant Willie Standish as a director

View PDF (2 pages)

30/07/2010

Director's details changed for Kenneth Raymond Birch on 2010-06-14

View PDF (2 pages)

07/06/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

02/09/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

18/09/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

20/08/2008

Accounting reference date extended from 30/06/2008 to 31/12/2008

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/09/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

12/09/2007

Director's particulars changed

View PDF (1 pages)

12/09/2007

Secretary's particulars changed

View PDF (1 pages)

05/09/2006

Return made up to 14/06/06; full list of members

View PDF (6 pages)

28/06/2005

Registered office changed on 28/06/05 from: ruskin chambers, 191 corporation street, birmingham, west midlands B4 6RP

View PDF (1 pages)

28/06/2005

New secretary appointed

View PDF (2 pages)

28/06/2005

New director appointed

View PDF (2 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

21/06/2005

Director resigned

View PDF (1 pages)

14/06/2005

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ACTION GLASS (U.K.) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2021

Next confirmation date

15/05/2025

Last change occurred

31/12/2021

Accounts

Micro Entity

Last made up date

31/12/2021

Next account date

31/12/2022

Next due on

30/09/2023

See more events →

Financial Ratios

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

2021
6
65.78K
-
0.00
-
-

2021
6
65.78K
-
0.00
-
-

Employees

2021

Employees

6 - *

Net Assets(GBP)

65.78K £- *

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
Birch, Margaret	Director	01/06/2014 - Present	1
CREDITREFORM (SECRETARIES) LIMITED	Corporate Secretary	14/06/2005 - 20/06/2005	1264
CREDITREFORM LIMITED	Corporate Director	14/06/2005 - 20/06/2005	1253
Mr Kenneth Raymond Birch	Director	20/06/2005 - 12/10/2024	-
Mr Grant Willie Standish	Director	01/01/2010 - 12/10/2024	-

Persons with Significant Control

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

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BRIAN THOMPSON AGRICULTURAL CONTRACTORS LIMITEDLawrence House, 5 St. Andrews Hill, Norwich, Norfolk NR2 1AD

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Description

About ACTION GLASS (U.K.) LIMITED

ACTION GLASS (U.K.) LIMITED is an(a) Liquidation company incorporated on 14/06/2005 with the registered office located at Suite 44 Dunston House, Dunston Road, Chesterfield S41 9QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION GLASS (U.K.) LIMITED?

ACTION GLASS (U.K.) LIMITED is currently Liquidation. It was registered on 14/06/2005 .

Where is ACTION GLASS (U.K.) LIMITED located?

ACTION GLASS (U.K.) LIMITED is registered at Suite 44 Dunston House, Dunston Road, Chesterfield S41 9QD.

What does ACTION GLASS (U.K.) LIMITED do?

ACTION GLASS (U.K.) LIMITED operates in the Manufacture of builders ware of plastic (22.23 - SIC 2007) sector.

How many employees does ACTION GLASS (U.K.) LIMITED have?

ACTION GLASS (U.K.) LIMITED had 6 employees in 2021.

What is the latest filing for ACTION GLASS (U.K.) LIMITED?

The latest filing was on 06/11/2025: Liquidators' statement of receipts and payments to 2025-10-24.