ALLERTON GLASS LIMITED

Key Data

Status

Active

Company No.

03275844

Incorporation date

08/11/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

18/12/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

21/02/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (7 pages)

12/11/2024

Confirmation statement made on 2024-11-08 with no updates

View PDF (3 pages)

26/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

30/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (7 pages)

15/06/2023

Registered office address changed from 5 Temple Square, Temple Street Liverpool Merseyside L2 5RH to C/O V&R Accountancy Services Cropton House Three Tuns Lane Formby Merseyside L37 4AQ on 2023-06-15

View PDF (1 pages)

15/06/2023

Change of details for Anthony Hanratty as a person with significant control on 2023-06-15

View PDF (2 pages)

15/06/2023

Secretary's details changed for Suzzanne Margaret Hanratty on 2023-06-15

View PDF (1 pages)

15/06/2023

Director's details changed for Mrs Suzzanne Margaret Hanratty on 2023-06-15

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

31/05/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

16/11/2021

Confirmation statement made on 2021-11-08 with updates

View PDF (5 pages)

21/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

04/12/2020

Confirmation statement made on 2020-11-08 with updates

View PDF (5 pages)

07/02/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-11-08 with updates

View PDF (5 pages)

31/05/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

13/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (5 pages)

14/11/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

14/11/2017

Confirmation statement made on 2017-11-08 with updates

View PDF (5 pages)

14/11/2016

Confirmation statement made on 2016-11-08 with updates

View PDF (6 pages)

11/11/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

17/11/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

17/11/2015

Annual return made up to 2015-11-08 with full list of shareholders

View PDF (4 pages)

03/06/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

14/11/2014

Annual return made up to 2014-11-08 with full list of shareholders

View PDF (4 pages)

02/06/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

03/12/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

05/06/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (2 pages)

07/12/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

05/09/2012

Termination of appointment of Anthony Hanratty as a director

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05/09/2012

Appointment of Mrs Suzzanne Margaret Hanratty as a director

View PDF (2 pages)

27/02/2012

Accounts for a dormant company made up to 2011-09-30

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17/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

21/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (4 pages)

07/12/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

30/06/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (3 pages)

09/02/2010

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (4 pages)

26/06/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

21/01/2009

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

View PDF (3 pages)

23/06/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (2 pages)

04/12/2007

Return made up to 08/11/07; full list of members

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10/07/2007

Accounts for a dormant company made up to 2006-09-30

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07/12/2006

Return made up to 08/11/06; full list of members

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07/12/2006

Secretary's particulars changed

View PDF (1 pages)

06/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (2 pages)

21/11/2005

Registered office changed on 21/11/05 from: 101 albert road widnes cheshire WA8 6LB

View PDF (1 pages)

14/11/2005

Return made up to 08/11/05; full list of members

View PDF (2 pages)

15/07/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

23/12/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

23/12/2004

Director resigned

View PDF (1 pages)

23/12/2004

Secretary resigned

View PDF (1 pages)

23/12/2004

New director appointed

View PDF (2 pages)

23/12/2004

New secretary appointed

View PDF (2 pages)

26/05/2004

Total exemption full accounts made up to 2003-09-30

View PDF (6 pages)

06/02/2004

Return made up to 08/11/03; full list of members

View PDF (6 pages)

05/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (6 pages)

11/11/2002

Return made up to 08/11/02; full list of members

View PDF (6 pages)

14/02/2002

Total exemption full accounts made up to 2001-09-30

View PDF (6 pages)

20/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption full accounts made up to 2000-09-30

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21/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

13/10/2000

Director's particulars changed

View PDF (1 pages)

05/07/2000

Full accounts made up to 1999-09-30

View PDF (5 pages)

13/12/1999

Secretary's particulars changed

View PDF (1 pages)

13/12/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

03/03/1999

Registered office changed on 03/03/99 from: unit 18 aintree trading est hartley ave,liverpool merseyside L9 7DB

View PDF (1 pages)

03/03/1999

Return made up to 08/11/98; no change of members

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08/10/1998

Full accounts made up to 1998-09-30

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25/02/1998

Accounts for a small company made up to 1997-09-30

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23/02/1998

Accounting reference date shortened from 30/11/97 to 30/09/97

View PDF (1 pages)

23/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

22/11/1996

Registered office changed on 22/11/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

22/11/1996

New secretary appointed

View PDF (2 pages)

22/11/1996

New director appointed

View PDF (2 pages)

22/11/1996

Secretary resigned

View PDF (1 pages)

22/11/1996

Director resigned

View PDF (1 pages)

08/11/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/11/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
-
2.00
-
0.00
2.00
-

2022
1
-
-
0.00
2.00
-

2022
1
-
-
0.00
2.00
-

Employees

2022

Employees

1 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jones, Kevin	Director	08/11/1996 - 06/09/2004	4
Hanratty, Anthony	Director	06/09/2004 - 05/12/2011	12
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	08/11/1996 - 08/11/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	08/11/1996 - 08/11/1996	5496
Hanratty, Suzzanne Margaret	Director	05/12/2011 - Present	6

Persons with Significant Control

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

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Description

About ALLERTON GLASS LIMITED

ALLERTON GLASS LIMITED is an(a) Active company incorporated on 08/11/1996 with the registered office located at C/O V&R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside L37 4AQ. 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 ALLERTON GLASS LIMITED?

ALLERTON GLASS LIMITED is currently Active. It was registered on 08/11/1996 .

Where is ALLERTON GLASS LIMITED located?

ALLERTON GLASS LIMITED is registered at C/O V&R Accountancy Services Cropton House, Three Tuns Lane, Formby, Merseyside L37 4AQ.

What does ALLERTON GLASS LIMITED do?

ALLERTON GLASS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

How many employees does ALLERTON GLASS LIMITED have?

ALLERTON GLASS LIMITED had 1 employees in 2022.

What is the latest filing for ALLERTON GLASS LIMITED?

The latest filing was on 18/12/2025: Confirmation statement made on 2025-11-08 with no updates.