ALCO GLASS SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03544565

Incorporation date

09/04/1998

Size

Total Exemption Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/04/1998)

24/02/2026

Confirmation statement made on 2026-02-14 with no updates

View PDF (3 pages)

22/10/2025

Satisfaction of charge 035445650009 in full

View PDF (1 pages)

09/10/2025

Director's details changed for Mr Michael Tingey on 2025-10-08

View PDF (2 pages)

09/09/2025

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

View PDF (11 pages)

17/02/2025

Confirmation statement made on 2025-02-14 with no updates

View PDF (3 pages)

30/10/2024

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

View PDF (10 pages)

22/02/2024

Confirmation statement made on 2024-02-14 with no updates

View PDF (3 pages)

18/09/2023

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

View PDF (12 pages)

17/02/2023

Confirmation statement made on 2023-02-14 with no updates

View PDF (3 pages)

08/08/2022

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

View PDF (12 pages)

18/02/2022

Confirmation statement made on 2022-02-14 with no updates

View PDF (3 pages)

21/09/2021

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

View PDF (12 pages)

18/02/2021

Confirmation statement made on 2021-02-14 with no updates

View PDF (3 pages)

23/11/2020

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

View PDF (12 pages)

28/10/2020

Termination of appointment of Carrie Lee James as a director on 2020-08-31

View PDF (1 pages)

02/03/2020

Confirmation statement made on 2020-02-14 with no updates

View PDF (3 pages)

21/11/2019

Current accounting period extended from 2019-12-31 to 2020-03-31

View PDF (1 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

15/02/2019

Confirmation statement made on 2019-02-14 with updates

View PDF (4 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

09/03/2018

Confirmation statement made on 2018-02-14 with updates

View PDF (4 pages)

09/03/2018

Change of details for Quad 4 Limited as a person with significant control on 2018-03-09

View PDF (2 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (15 pages)

21/07/2017

Appointment of Robert Lindsay as a director on 2017-06-06

View PDF (2 pages)

21/07/2017

Termination of appointment of David O'connell as a director on 2017-06-15

View PDF (1 pages)

30/06/2017

Registered office address changed from 35 Watford Metro Centre Tolpits Lane Watford Hertfordshire WD18 9XN to Sycamore House 1 Woodside Road Amersham HP6 6AA on 2017-06-30

View PDF (1 pages)

17/02/2017

Confirmation statement made on 2017-02-14 with updates

View PDF (6 pages)

14/11/2016

Director's details changed for Carrie James on 2016-11-10

View PDF (3 pages)

11/11/2016

Appointment of Mr Paul Raymond Weight as a director on 2016-07-14

View PDF (2 pages)

11/11/2016

Appointment of Mr Russell Hillier as a director on 2016-07-14

View PDF (2 pages)

10/11/2016

Director's details changed for David O'connell on 2016-11-10

View PDF (2 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

23/09/2016

Termination of appointment of Neil Martin Jolley as a director on 2016-09-01

View PDF (1 pages)

22/09/2016

Termination of appointment of Stephen Bernard James as a director on 2016-07-13

View PDF (1 pages)

22/09/2016

Termination of appointment of David Landy as a director on 2016-07-13

View PDF (1 pages)

31/08/2016

Satisfaction of charge 035445650007 in full

View PDF (1 pages)

18/07/2016

Registration of charge 035445650009, created on 2016-07-13

View PDF (18 pages)

08/07/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

08/07/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

08/07/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

08/07/2016

Satisfaction of charge 6 in full

View PDF (1 pages)

28/06/2016

Registration of charge 035445650008, created on 2016-06-27

View PDF (23 pages)

31/05/2016

Termination of appointment of Paul Kelly as a director on 2015-11-27

View PDF (1 pages)

24/05/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (10 pages)

18/09/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/07/2015

Appointment of David O'connell as a director on 2015-06-23

View PDF (3 pages)

06/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (9 pages)

19/08/2014

Termination of appointment of Nicholas Harms as a director on 2014-08-08

View PDF (1 pages)

08/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

23/05/2014

Director's details changed for Mr Michael Tingey on 2014-04-09

View PDF (2 pages)

23/05/2014

Annual return made up to 2014-04-09 with full list of shareholders

View PDF (10 pages)

23/05/2014

Secretary's details changed for Mr Gary Peter Cole on 2014-04-09

View PDF (1 pages)

23/05/2014

Director's details changed for Neil Martin Jolley on 2014-04-09

View PDF (2 pages)

20/09/2013

Appointment of Carrie James as a director

View PDF (3 pages)

20/09/2013

Appointment of Mr Nicholas Harms as a director

View PDF (3 pages)

26/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

12/06/2013

Registration of charge 035445650007

View PDF (26 pages)

18/04/2013

Annual return made up to 2013-04-09 with full list of shareholders

View PDF (7 pages)

18/04/2013

Director's details changed for Stephen Bernard James on 2013-04-18

View PDF (2 pages)

18/04/2013

Director's details changed for David Landy on 2013-04-18

View PDF (2 pages)

18/04/2013

Director's details changed for Neil Martin Jolley on 2013-04-18

View PDF (2 pages)

18/04/2013

Secretary's details changed for Mr Gary Peter Cole on 2013-04-18

View PDF (2 pages)

03/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/07/2012

Termination of appointment of Henry Meikle as a director

View PDF (1 pages)

02/05/2012

Annual return made up to 2012-04-09 with full list of shareholders

View PDF (9 pages)

01/02/2012

Termination of appointment of Julia Cattle as a director

View PDF (1 pages)

08/11/2011

Director's details changed for Michael Tingey on 2011-11-04

View PDF (3 pages)

28/10/2011

Appointment of Henry Mackinson Meikle as a director

View PDF (3 pages)

22/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

10/05/2011

Annual return made up to 2011-04-09 with full list of shareholders

View PDF (9 pages)

10/05/2011

Termination of appointment of John Aldred as a director

View PDF (1 pages)

10/05/2011

Director's details changed for Julia Charles Cattle on 2011-04-08

View PDF (2 pages)

10/05/2011

Termination of appointment of John Aldred as a director

View PDF (1 pages)

21/12/2010

Certificate of change of name

View PDF (2 pages)

21/12/2010

Change of name notice

View PDF (1 pages)

02/11/2010

Appointment of Michael Tingey as a director

View PDF (3 pages)

15/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (5 pages)

21/04/2010

Annual return made up to 2010-04-09 with full list of shareholders

View PDF (7 pages)

21/04/2010

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

View PDF (2 pages)

21/04/2010

Director's details changed for Paul Kelly on 2009-10-01

View PDF (2 pages)

02/03/2010

Appointment of Julia Charles Cattle as a director

View PDF (2 pages)

14/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

17/04/2009

Return made up to 09/04/09; full list of members

View PDF (5 pages)

19/03/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

13/03/2009

Appointment terminated director neil edson

View PDF (1 pages)

17/01/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (3 pages)

23/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (5 pages)

23/05/2008

Return made up to 09/04/08; full list of members

View PDF (6 pages)

11/12/2007

New director appointed

View PDF (2 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

New director appointed

View PDF (2 pages)

17/08/2007

Registered office changed on 17/08/07 from: unit 2B langham park catteshall lane godalming surrey GU7 1NG

View PDF (1 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New secretary appointed

View PDF (2 pages)

01/08/2007

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

View PDF (7 pages)

18/05/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

27/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

11/01/2007

Accounting reference date shortened from 30/04/07 to 31/12/06

View PDF (1 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

16/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

20/06/2005

Return made up to 09/04/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

26/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/08/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Return made up to 09/04/04; full list of members

View PDF (7 pages)

30/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

24/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/04/2003

Return made up to 09/04/03; full list of members

View PDF (7 pages)

31/10/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

05/04/2002

Return made up to 09/04/02; full list of members

View PDF (6 pages)

28/03/2002

Particulars of mortgage/charge

View PDF (11 pages)

13/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

17/04/2001

Return made up to 09/04/01; full list of members

View PDF (6 pages)

04/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

09/08/2000

Certificate of change of name

View PDF (2 pages)

28/04/2000

Return made up to 09/04/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

16/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/06/1999

Return made up to 09/04/99; full list of members

View PDF (5 pages)

25/06/1999

Ad 16/09/98-30/09/98 £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/08/1998

Particulars of mortgage/charge

View PDF (4 pages)

09/07/1998

Memorandum and Articles of Association

View PDF (10 pages)

30/06/1998

Director resigned

View PDF (1 pages)

30/06/1998

Secretary resigned;director resigned

View PDF (1 pages)

30/06/1998

New director appointed

View PDF (2 pages)

30/06/1998

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/1998

Registered office changed on 30/06/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

30/06/1998

Nc inc already adjusted 30/04/98

View PDF (1 pages)

30/06/1998

Resolutions

View PDF (1 pages)

11/05/1998

Certificate of change of name

View PDF (3 pages)

09/04/1998

Incorporation

View PDF (16 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

14/02/2027

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)

2021
21
474.43K
-
0.00
1.05M
-

2022
19
600.67K
-
0.00
607.21K
-

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
Landy, David	Director	14/05/2007 - 12/07/2016	17
Tingey, Michael	Director	01/09/2010 - Present	6
Dwyer, Daniel John	Nominee Secretary	08/04/1998 - 29/04/1998	1327
Dwyer, Daniel John	Nominee Director	08/04/1998 - 29/04/1998	2378
James, Stephen Bernard	Director	14/05/2007 - 12/07/2016	12

Persons with Significant Control

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

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Description

About ALCO GLASS SYSTEMS LIMITED

ALCO GLASS SYSTEMS LIMITED is an(a) Active company incorporated on 09/04/1998 with the registered office located at Sycamore House, 1 Woodside Road, Amersham HP6 6AA. 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 ALCO GLASS SYSTEMS LIMITED?

ALCO GLASS SYSTEMS LIMITED is currently Active. It was registered on 09/04/1998 .

Where is ALCO GLASS SYSTEMS LIMITED located?

ALCO GLASS SYSTEMS LIMITED is registered at Sycamore House, 1 Woodside Road, Amersham HP6 6AA.

What does ALCO GLASS SYSTEMS LIMITED do?

ALCO GLASS SYSTEMS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALCO GLASS SYSTEMS LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-14 with no updates.