ADM GLASS LIMITED

Key Data

Status

Active

Company No.

05536879

Incorporation date

15/08/2005

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2005)

19/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (11 pages)

17/03/2026

Change of details for Mr Ben Eades as a person with significant control on 2026-03-17

View PDF (2 pages)

17/03/2026

Confirmation statement made on 2026-03-10 with no updates

View PDF (3 pages)

01/12/2025

Change of details for Mr Ben Eades as a person with significant control on 2025-12-01

View PDF (2 pages)

01/12/2025

Change of details for Mr Paul Anthony Yeend as a person with significant control on 2025-12-01

View PDF (2 pages)

04/08/2025

Registered office address changed from , 124/126 Church Hill, Loughton, Essex, IG10 1LH, England to Unit 1 5 West Road Harlow Essex CM20 2BQ on 2025-08-04

View PDF (1 pages)

17/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (10 pages)

26/02/2025

Satisfaction of charge 055368790001 in full

View PDF (1 pages)

02/01/2025

Registration of charge 055368790002, created on 2024-12-23

View PDF (37 pages)

05/09/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

02/09/2024

Registered office address changed from , Square Deal Units Unit 1 5 West Road, Harlow, Essex, CM20 2BQ to Unit 1 5 West Road Harlow Essex CM20 2BQ on 2024-09-02

View PDF (1 pages)

02/09/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

27/08/2024

Secretary's details changed for Benjamin Langdon Ricardo Eades on 2024-08-27

View PDF (1 pages)

12/03/2024

Secretary's details changed for Benjamin Langdon Ricardo Eades on 2023-09-15

View PDF (1 pages)

12/03/2024

Director's details changed for Benjamin Langdon Ricardo Eades on 2023-09-15

View PDF (2 pages)

08/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

01/11/2023

Confirmation statement made on 2023-08-15 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2022-08-31

View PDF (5 pages)

20/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

24/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (4 pages)

19/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

17/07/2021

Total exemption full accounts made up to 2020-08-31

View PDF (5 pages)

01/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

05/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (5 pages)

15/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

01/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (5 pages)

22/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

30/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (5 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-03-31

View PDF (3 pages)

17/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

08/05/2017

Total exemption full accounts made up to 2016-08-31

View PDF (6 pages)

18/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

27/05/2016

Total exemption full accounts made up to 2015-08-31

View PDF (6 pages)

10/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

20/05/2015

Total exemption full accounts made up to 2014-08-31

View PDF (6 pages)

18/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

20/05/2014

Total exemption full accounts made up to 2013-08-31

View PDF (6 pages)

13/05/2014

Registration of charge 055368790001

View PDF (18 pages)

29/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (5 pages)

29/08/2013

Secretary's details changed for Benjamin Langdon Ricardo Eades on 2012-08-28

View PDF (2 pages)

29/08/2013

Director's details changed for Benjamin Langdon Ricardo Eades on 2012-08-28

View PDF (2 pages)

29/08/2013

Director's details changed for Paul Anthony Yeend on 2012-08-28

View PDF (2 pages)

05/06/2013

Total exemption full accounts made up to 2012-08-31

View PDF (6 pages)

22/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (5 pages)

22/08/2012

Registered office address changed from , Square Deal Units Unit 1 5 West Road, Harlow, Essex, CM20 2BQ, United Kingdom on 2012-08-22

View PDF (1 pages)

22/08/2012

Registered office address changed from , Unit 25 Oakwood Hill Industrial Eatate, Oakwood Hill, Loughton, Essex, IG10 3TZ on 2012-08-22

View PDF (1 pages)

22/08/2012

Termination of appointment of Benjamin Eades as a secretary

View PDF (1 pages)

30/04/2012

Total exemption full accounts made up to 2011-08-31

View PDF (6 pages)

18/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (5 pages)

18/08/2011

Secretary's details changed for Benjamin Langdon Ricardo Eades on 2011-08-15

View PDF (2 pages)

18/08/2011

Director's details changed for Paul Anthony Yeend on 2011-08-15

View PDF (2 pages)

18/08/2011

Director's details changed for Benjamin Langdon Ricardo Eades on 2011-08-15

View PDF (2 pages)

18/08/2011

Secretary's details changed for Benjamin Langdon Ricardo Eades on 2011-08-15

View PDF (2 pages)

12/05/2011

Total exemption full accounts made up to 2010-08-31

View PDF (6 pages)

20/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

20/09/2010

Director's details changed for Paul Anthony Yeend on 2010-08-15

View PDF (2 pages)

20/09/2010

Director's details changed for Benjamin Langdon Ricardo Eades on 2010-08-15

View PDF (2 pages)

20/05/2010

Total exemption full accounts made up to 2009-08-31

View PDF (7 pages)

28/09/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

12/06/2009

Registered office changed on 12/06/2009 from, tish press & company accountants cambridge house, 27 cambridge park wanstead, london, E11 2PU

View PDF (1 pages)

13/03/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

02/03/2009

Director and secretary appointed benjamin langdon ricardo eades

View PDF (2 pages)

09/10/2008

Return made up to 15/08/08; no change of members

View PDF (8 pages)

10/09/2008

Registered office changed on 10/09/2008 from, unit 25 oakwood hill, industrial estate oakwood hill, loughton, essex, IG10 3TZ

View PDF (1 pages)

19/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (6 pages)

11/12/2007

Registered office changed on 11/12/07 from:\tish press & company accountants, cambridge house 27 cambridge, park wanstead, london E11 2PU

View PDF (1 pages)

30/10/2007

Return made up to 15/08/07; no change of members

View PDF (7 pages)

08/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (6 pages)

09/11/2006

Return made up to 15/08/06; full list of members

View PDF (6 pages)

14/10/2005

Registered office changed on 14/10/05 from:\plot 2, valley lodge, 3 valley hill, loughton, IG10 3BF

View PDF (1 pages)

15/08/2005

Incorporation

View PDF (19 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

31/08/2024

Next confirmation date

10/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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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
Mr Paul Anthony Yeend	Director	15/08/2005 - Present	4
Eades, Benjamin Langdon Ricardo	Secretary	04/09/2008 - Present	-
Eades, Benjamin Langdon Ricardo	Secretary	15/08/2005 - 31/08/2011	-
Eades, Benjamin Langdon Ricardo	Director	04/09/2008 - Present	-

Persons with Significant Control

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

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Support activities for crop production

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Description

About ADM GLASS LIMITED

ADM GLASS LIMITED is an(a) Active company incorporated on 15/08/2005 with the registered office located at Unit 1 5 West Road, Harlow, Essex CM20 2BQ. There are currently 3 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 ADM GLASS LIMITED?

ADM GLASS LIMITED is currently Active. It was registered on 15/08/2005 .

Where is ADM GLASS LIMITED located?

ADM GLASS LIMITED is registered at Unit 1 5 West Road, Harlow, Essex CM20 2BQ.

What does ADM GLASS LIMITED do?

ADM GLASS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ADM GLASS LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-08-31.