ADVANCED GLAZING SYSTEMS LIMITED

Key Data

Status

Active

Company No.

05265194

Incorporation date

20/10/2004

Size

Total Exemption Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2004)

24/10/2025

Amended total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

14/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

21/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

29/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/08/2024

Change of details for Andrew Lloyd Barnett as a person with significant control on 2024-07-29

View PDF (2 pages)

02/08/2024

Director's details changed for Andrew Lloyd Barnett on 2024-07-29

View PDF (2 pages)

16/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

18/08/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (10 pages)

17/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

17/08/2023

Change of share class name or designation

View PDF (2 pages)

17/08/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (1 pages)

17/08/2023

Resolutions

View PDF (2 pages)

17/08/2023

Memorandum and Articles of Association

View PDF (26 pages)

15/08/2023

Statement of company's objects

View PDF (2 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

04/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

24/03/2023

Secretary's details changed for John Sonny Barnett on 2023-03-24

View PDF (1 pages)

01/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

04/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

09/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

06/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

18/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

04/04/2018

Confirmation statement made on 2018-04-04 with updates

View PDF (5 pages)

18/10/2017

Confirmation statement made on 2017-10-18 with updates

View PDF (5 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

24/10/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

15/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

01/07/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

26/10/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

02/09/2015

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

View PDF (7 pages)

22/10/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

29/08/2014

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

View PDF (7 pages)

25/07/2014

Previous accounting period shortened from 2014-10-31 to 2014-03-31

View PDF (1 pages)

24/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

24/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

04/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

24/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

21/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

04/02/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

22/10/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

03/02/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (7 pages)

05/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (6 pages)

29/10/2009

Director's details changed for Andrew Lloyd Barnett on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for Andrew Lloyd Barnett on 2009-10-01

View PDF (2 pages)

27/10/2009

Director's details changed for John Sonny Barnett on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for John Sonny Barnett on 2009-10-01

View PDF (2 pages)

20/10/2009

Director's details changed for Andrew Lloyd Barnett on 2009-10-01

View PDF (2 pages)

07/02/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

21/10/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

29/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

21/05/2008

Return made up to 18/10/07; full list of members; amend

View PDF (10 pages)

18/02/2008

Registered office changed on 18/02/08 from: unit 4A, folkes farm,, folkes lane,, upminster, essex RM14 th

View PDF (1 pages)

12/02/2008

Registered office changed on 12/02/08 from: west house king cross road halifax west yorkshire HX1 1EB

View PDF (1 pages)

12/02/2008

Location of register of members (non legible)

View PDF (1 pages)

12/11/2007

Return made up to 18/10/07; full list of members

View PDF (3 pages)

30/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

09/01/2007

Return made up to 18/10/06; full list of members

View PDF (3 pages)

09/01/2007

Director's particulars changed

View PDF (1 pages)

16/05/2006

Registered office changed on 16/05/06 from: trafalgar house fullbridge maldon essex CM9 4LE

View PDF (1 pages)

21/11/2005

Accounts for a dormant company made up to 2005-10-31

View PDF (1 pages)

25/10/2005

Registered office changed on 25/10/05 from: hillcrest house, 4 market hill maldon essex CM9 4PZ

View PDF (1 pages)

18/10/2005

Return made up to 18/10/05; full list of members

View PDF (3 pages)

09/12/2004

Ad 18/11/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

09/12/2004

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/2004

New director appointed

View PDF (2 pages)

22/10/2004

Secretary resigned

View PDF (1 pages)

22/10/2004

Director resigned

View PDF (1 pages)

20/10/2004

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2022
6
108.20K
-
0.00
388.65K
-

2023
6
178.36K
-
0.00
248.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Barnett, John Sonny	Director	18/11/2004 - Present	2
Barnett, Andrew Lloyd	Director	18/11/2004 - Present	2
Barnett, John Sonny	Secretary	18/11/2004 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About ADVANCED GLAZING SYSTEMS LIMITED

ADVANCED GLAZING SYSTEMS LIMITED is an(a) Active company incorporated on 20/10/2004 with the registered office located at Unit 4a Folkes Farm, Folkes Lane, Upminster, Essex RM14 1TH. 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 ADVANCED GLAZING SYSTEMS LIMITED?

ADVANCED GLAZING SYSTEMS LIMITED is currently Active. It was registered on 20/10/2004 .

Where is ADVANCED GLAZING SYSTEMS LIMITED located?

ADVANCED GLAZING SYSTEMS LIMITED is registered at Unit 4a Folkes Farm, Folkes Lane, Upminster, Essex RM14 1TH.

What does ADVANCED GLAZING SYSTEMS LIMITED do?

ADVANCED GLAZING SYSTEMS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for ADVANCED GLAZING SYSTEMS LIMITED?

The latest filing was on 24/10/2025: Amended total exemption full accounts made up to 2025-03-31.