ADVANCE GLASS LIMITED

Key Data

Status

Active

Company No.

03469008

Incorporation date

20/11/1997

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/11/1997)

01/12/2025

Confirmation statement made on 2025-11-18 with no updates

View PDF (3 pages)

10/05/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/01/2025

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/12/2023

Confirmation statement made on 2023-11-18 with no updates

View PDF (3 pages)

28/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-11-18 with no updates

View PDF (3 pages)

08/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/01/2022

Confirmation statement made on 2021-11-18 with no updates

View PDF (3 pages)

04/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/11/2020

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

31/07/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

04/07/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

31/08/2016

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

View PDF (3 pages)

29/12/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

24/09/2015

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

View PDF (3 pages)

17/12/2014

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

22/07/2014

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

View PDF (3 pages)

31/12/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

26/09/2013

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

View PDF (3 pages)

07/01/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

03/10/2012

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

View PDF (7 pages)

13/04/2012

Registered office address changed from Coopers House 65a Wingletye Lane Hornchurch Essex RM11 3AT United Kingdom on 2012-04-13

View PDF (1 pages)

22/11/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

13/09/2011

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

View PDF (7 pages)

20/04/2011

Registered office address changed from 8 Holgate Court 4-10 Western Road Romford Essex RM1 3JS on 2011-04-20

View PDF (1 pages)

21/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

24/06/2010

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

View PDF (4 pages)

23/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

23/11/2009

Director's details changed for Mark John Smith on 2009-11-23

View PDF (2 pages)

24/06/2009

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

View PDF (4 pages)

09/12/2008

Return made up to 20/11/08; full list of members

View PDF (3 pages)

14/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

22/01/2008

Return made up to 20/11/07; full list of members

View PDF (2 pages)

04/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

03/10/2007

Registered office changed on 03/10/07 from: mark ball and co askew house askew farm lane west thurrock essex RM17 5XR

View PDF (1 pages)

13/12/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

16/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

23/12/2005

Return made up to 20/11/05; full list of members

View PDF (6 pages)

16/11/2005

Registered office changed on 16/11/05 from: 325 wingletye lane hornchurch essex RM11 3BU

View PDF (1 pages)

24/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/11/2004

Return made up to 20/11/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

26/11/2003

Return made up to 20/11/03; full list of members

View PDF (6 pages)

22/08/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

28/11/2002

Return made up to 20/11/02; full list of members

View PDF (6 pages)

31/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

17/07/2002

Memorandum and Articles of Association

View PDF (9 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

16/01/2002

Return made up to 20/11/01; full list of members

View PDF (6 pages)

06/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

24/11/2000

Return made up to 20/11/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

30/11/1999

Return made up to 20/11/99; full list of members

View PDF (6 pages)

30/11/1999

New secretary appointed

View PDF (2 pages)

30/11/1999

Secretary resigned

View PDF (1 pages)

30/11/1999

Director resigned

View PDF (1 pages)

26/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (7 pages)

04/02/1999

Return made up to 20/11/98; full list of members

View PDF (6 pages)

18/03/1998

Accounting reference date extended from 30/11/98 to 31/12/98

View PDF (1 pages)

31/12/1997

Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/12/1997

Secretary resigned

View PDF (1 pages)

04/12/1997

Director resigned

View PDF (1 pages)

04/12/1997

New secretary appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

04/12/1997

New director appointed

View PDF (2 pages)

20/11/1997

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-36.21 % *

* during past year

Cash in Bank

£11,815.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
1
11.94K
-
0.00
18.52K
-

2022
1
10.72K
-
0.00
11.82K
-

2022
1
10.72K
-
0.00
11.82K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

10.72K £-10.20 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.82K £-36.21 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/11/1997 - 20/11/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/11/1997 - 20/11/1997	67500
Mr. Mark John Smith	Director	20/11/1997 - Present	-
Smith, Janet Anne	Secretary	01/11/1999 - Present	-
Smith, Mark John	Secretary	20/11/1997 - 01/11/1999	-

Persons with Significant Control

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

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Description

About ADVANCE GLASS LIMITED

ADVANCE GLASS LIMITED is an(a) Active company incorporated on 20/11/1997 with the registered office located at 1 The Mount, Billericay, Essex CM11 1HD. 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 ADVANCE GLASS LIMITED?

ADVANCE GLASS LIMITED is currently Active. It was registered on 20/11/1997 .

Where is ADVANCE GLASS LIMITED located?

ADVANCE GLASS LIMITED is registered at 1 The Mount, Billericay, Essex CM11 1HD.

What does ADVANCE GLASS LIMITED do?

ADVANCE GLASS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ADVANCE GLASS LIMITED have?

ADVANCE GLASS LIMITED had 1 employees in 2022.

What is the latest filing for ADVANCE GLASS LIMITED?

The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-18 with no updates.