ADDISON GLASS WORKS LIMITED

Key Data

Status

Dissolved

Company No.

01534318

Incorporation date

11/12/1980

Size

Total Exemption Small

Classification

Manufacture of flat glass (23.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1980)

21/06/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/04/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/03/2016

Application to strike the company off the register

View PDF (3 pages)

17/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

06/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (5 pages)

28/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

04/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

13/08/2013

Cancellation of shares. Statement of capital on 2013-08-13

View PDF (4 pages)

13/08/2013

Purchase of own shares.

View PDF (3 pages)

01/08/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

29/07/2013

Director's details changed for Mr Terence Michael Wilson-Laker on 2013-01-01

View PDF (2 pages)

26/07/2013

Secretary's details changed for Terence Michael Wilson Laker on 2013-06-01

View PDF (1 pages)

26/07/2013

Director's details changed for Christopher Lee Pogson on 2013-06-01

View PDF (2 pages)

26/07/2013

Director's details changed for Mrs Julia Michelle Nixon on 2013-06-01

View PDF (2 pages)

25/02/2013

Appointment of Mrs Sarah Buckingham as a secretary

View PDF (2 pages)

14/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/10/2012

Appointment of Mr Terence Michael Wilson-Laker as a director

View PDF (2 pages)

12/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

05/12/2011

Resolutions

View PDF (1 pages)

05/12/2011

Purchase of own shares.

View PDF (3 pages)

07/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

07/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

11/08/2010

Annual return made up to 2010-06-27 with full list of shareholders

View PDF (6 pages)

08/04/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

28/08/2009

Return made up to 27/06/09; full list of members

View PDF (5 pages)

20/08/2009

Registered office changed on 20/08/2009 from 242 sebert road forest gate london E7 0NP

View PDF (1 pages)

23/04/2009

Memorandum and Articles of Association

View PDF (11 pages)

31/03/2009

Registered office changed on 31/03/2009 from 175 walnut tree close guildford surrey GU1 4TX

View PDF (1 pages)

23/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

09/12/2008

Total exemption full accounts made up to 2007-12-31

View PDF (11 pages)

28/08/2008

Return made up to 27/06/08; no change of members

View PDF (7 pages)

04/08/2007

Return made up to 27/06/07; no change of members

View PDF (7 pages)

06/03/2007

Partial exemption accounts made up to 2006-12-31

View PDF (11 pages)

03/07/2006

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

View PDF (9 pages)

22/02/2006

Partial exemption accounts made up to 2005-12-31

View PDF (11 pages)

05/07/2005

Return made up to 25/06/05; full list of members

View PDF (8 pages)

08/06/2005

Nc inc already adjusted 01/11/04

View PDF (1 pages)

13/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

11/11/2004

Resolutions

View PDF (1 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

09/11/2004

New director appointed

View PDF (2 pages)

09/11/2004

New director appointed

View PDF (2 pages)

07/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

08/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

27/06/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/06/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

25/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

17/06/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

19/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

18/06/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

06/06/2000

Return made up to 31/05/00; full list of members

View PDF (6 pages)

24/12/1999

Ad 01/12/99--------- £ si 300@1=300 £ ic 100/400

View PDF (2 pages)

15/11/1999

Director resigned

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

07/06/1999

Return made up to 31/05/99; no change of members

View PDF (4 pages)

26/04/1999

Registered office changed on 26/04/99 from: 400 harrow road london W9 2HU

View PDF (1 pages)

20/07/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/06/1998

Return made up to 31/05/98; no change of members

View PDF (6 pages)

14/01/1998

Return made up to 31/05/97; full list of members

View PDF (8 pages)

20/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

06/10/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

24/05/1996

Return made up to 31/05/96; no change of members

View PDF (6 pages)

26/09/1995

Secretary's particulars changed

View PDF (2 pages)

12/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

21/06/1995

Return made up to 31/05/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

29/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (11 pages)

15/06/1994

Return made up to 31/05/94; full list of members

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16/09/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

06/07/1993

Return made up to 31/05/93; no change of members

View PDF (0 pages)

11/08/1992

Full accounts made up to 1991-12-31

View PDF (10 pages)

10/06/1992

Return made up to 31/05/92; no change of members

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24/04/1992

Particulars of mortgage/charge

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27/08/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

05/06/1991

Return made up to 31/05/91; full list of members

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30/05/1991

Particulars of mortgage/charge

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06/11/1990

Full accounts made up to 1989-12-31

View PDF (9 pages)

10/07/1990

Return made up to 31/05/90; full list of members

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23/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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18/10/1989

Full accounts made up to 1988-12-31

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20/07/1989

Return made up to 31/05/89; full list of members

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30/08/1988

Full accounts made up to 1987-12-31

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30/08/1988

Return made up to 31/05/88; full list of members

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25/11/1987

Full accounts made up to 1986-12-31

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26/08/1987

Return made up to 31/05/87; full list of members

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09/03/1987

Accounting reference date shortened from 30/09 to 31/12

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29/10/1986

Full accounts made up to 1985-12-31

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29/10/1986

Return made up to 31/05/86; full list of members

View PDF (4 pages)

11/12/1980

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2015

Last change occurred

31/03/2015

Accounts

Total Exemption Small

Last made up date

31/03/2015

Next account date

31/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson-Laker, Terence Michael	Director	01/10/2012 - Present	2
Nixon, Julia Michelle	Director	01/11/2004 - Present	3
Pogson, Christopher Lee	Director	01/11/2004 - Present	3
Wilson Laker, Terence Michael	Secretary	01/11/2004 - Present	3
Buckingham, Sarah	Secretary	01/01/2013 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About ADDISON GLASS WORKS LIMITED

ADDISON GLASS WORKS LIMITED is an(a) Dissolved company incorporated on 11/12/1980 with the registered office located at Walnut Tree Close, Guildford, Surrey GU1 4TX. 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 ADDISON GLASS WORKS LIMITED?

ADDISON GLASS WORKS LIMITED is currently Dissolved. It was registered on 11/12/1980 and dissolved on 21/06/2016.

Where is ADDISON GLASS WORKS LIMITED located?

ADDISON GLASS WORKS LIMITED is registered at Walnut Tree Close, Guildford, Surrey GU1 4TX.

What does ADDISON GLASS WORKS LIMITED do?

ADDISON GLASS WORKS LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for ADDISON GLASS WORKS LIMITED?

The latest filing was on 21/06/2016: Final Gazette dissolved via voluntary strike-off.