ALLIED GLAZING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01803714

Incorporation date

28/03/1984

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/1984)

19/12/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/09/2023

Notice of move from Administration to Dissolution

View PDF (30 pages)

02/09/2023

Notice of order removing administrator from office

View PDF (11 pages)

17/04/2023

Administrator's progress report

View PDF (31 pages)

18/10/2022

Administrator's progress report

View PDF (42 pages)

03/10/2022

Notice of extension of period of Administration

View PDF (3 pages)

04/04/2022

Administrator's progress report

View PDF (41 pages)

15/11/2021

Notice of deemed approval of proposals

View PDF (3 pages)

03/11/2021

Statement of administrator's proposal

View PDF (56 pages)

13/10/2021

Statement of affairs with form AM02SOA

View PDF (13 pages)

25/09/2021

Registered office address changed from 60 Cyclops Street Sheffield S4 8EH to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 2021-09-25

View PDF (2 pages)

17/09/2021

Appointment of an administrator

View PDF (3 pages)

03/09/2021

Confirmation statement made on 2021-08-07 with no updates

View PDF (3 pages)

27/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

24/03/2021

Satisfaction of charge 018037140004 in full

View PDF (1 pages)

22/03/2021

Registration of charge 018037140005, created on 2021-03-16

View PDF (20 pages)

20/08/2020

Confirmation statement made on 2020-08-07 with no updates

View PDF (3 pages)

30/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

09/09/2019

Confirmation statement made on 2019-08-07 with no updates

View PDF (3 pages)

17/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (7 pages)

17/09/2018

Confirmation statement made on 2018-08-07 with updates

View PDF (4 pages)

16/05/2018

Registration of charge 018037140004, created on 2018-05-09

View PDF (20 pages)

15/05/2018

Registration of charge 018037140003, created on 2018-05-09

View PDF (29 pages)

14/05/2018

Appointment of Shaun William Joyce as a secretary on 2018-05-09

View PDF (2 pages)

14/05/2018

Cessation of Susan Smith as a person with significant control on 2017-11-24

View PDF (1 pages)

14/05/2018

Cessation of Alison Jeanne Reed as a person with significant control on 2018-05-09

View PDF (1 pages)

14/05/2018

Notification of J&G Holdings Limited as a person with significant control on 2018-05-09

View PDF (2 pages)

14/05/2018

Cessation of Carl Broadhurst as a person with significant control on 2018-05-09

View PDF (1 pages)

14/05/2018

Termination of appointment of Alison Jeanne Reed as a director on 2018-05-09

View PDF (1 pages)

14/05/2018

Termination of appointment of Alison Jeanne Reed as a secretary on 2018-05-09

View PDF (1 pages)

14/05/2018

Termination of appointment of Carl George Broadhurst as a director on 2018-05-09

View PDF (1 pages)

14/05/2018

Appointment of Philip Michael Goy as a director on 2018-05-09

View PDF (2 pages)

14/05/2018

Appointment of Mr Shaun William Joyce as a director on 2018-05-09

View PDF (2 pages)

23/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

23/04/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

20/12/2017

Cancellation of shares. Statement of capital on 2017-11-24

View PDF (4 pages)

20/12/2017

Purchase of own shares.

View PDF (3 pages)

23/08/2017

Total exemption full accounts made up to 2017-04-30

View PDF (8 pages)

08/08/2017

Confirmation statement made on 2017-08-07 with no updates

View PDF (3 pages)

22/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

08/08/2016

Confirmation statement made on 2016-08-07 with updates

View PDF (7 pages)

20/10/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (5 pages)

10/08/2015

Annual return made up to 2015-08-07 with full list of shareholders

View PDF (5 pages)

19/08/2014

Annual return made up to 2014-08-07 with full list of shareholders

View PDF (5 pages)

08/08/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

16/10/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/08/2013

Miscellaneous

View PDF (1 pages)

19/08/2013

Annual return made up to 2013-08-07 with full list of shareholders

View PDF (5 pages)

07/08/2013

Director's details changed for Mr Carl George Broadhurst on 2013-08-07

View PDF (2 pages)

18/10/2012

Total exemption full accounts made up to 2012-04-30

View PDF (9 pages)

07/08/2012

Annual return made up to 2012-08-07 with full list of shareholders

View PDF (5 pages)

07/10/2011

Total exemption full accounts made up to 2011-04-30

View PDF (9 pages)

17/08/2011

Annual return made up to 2011-08-07 with full list of shareholders

View PDF (5 pages)

17/08/2011

Termination of appointment of Michael Gethin as a director

View PDF (1 pages)

29/09/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

10/09/2010

Director's details changed for Mr Charles Henry Smith on 2010-08-07

View PDF (2 pages)

09/09/2010

Director's details changed for Miss Alison Jeanne Reed on 2010-08-07

View PDF (2 pages)

09/09/2010

Director's details changed for Michael David Gethin on 2010-08-07

View PDF (2 pages)

09/09/2010

Director's details changed for Mr Carl George Broadhurst on 2010-08-07

View PDF (2 pages)

06/09/2010

Termination of appointment of Charles Smith as a director

View PDF (1 pages)

04/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (9 pages)

10/08/2009

Return made up to 07/08/09; full list of members

View PDF (4 pages)

19/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

01/09/2008

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

View PDF (4 pages)

06/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

25/09/2007

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

View PDF (8 pages)

12/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/11/2006

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

View PDF (6 pages)

14/09/2006

Return made up to 07/08/06; full list of members

View PDF (8 pages)

25/04/2006

New director appointed

View PDF (2 pages)

13/10/2005

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

View PDF (6 pages)

01/09/2005

Return made up to 07/08/05; full list of members

View PDF (7 pages)

15/09/2004

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

View PDF (6 pages)

19/08/2004

Return made up to 07/08/04; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

28/08/2003

Return made up to 07/08/03; full list of members

View PDF (7 pages)

04/12/2002

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

View PDF (6 pages)

15/08/2002

Return made up to 07/08/02; full list of members

View PDF (7 pages)

18/01/2002

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

View PDF (6 pages)

28/08/2001

Return made up to 07/08/01; full list of members

View PDF (7 pages)

08/09/2000

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

View PDF (6 pages)

17/08/2000

Return made up to 07/08/00; full list of members

View PDF (8 pages)

07/02/2000

Director resigned

View PDF (1 pages)

24/11/1999

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

View PDF (6 pages)

16/11/1999

£ ic 100/75 29/10/99 £ sr 25@1=25

View PDF (1 pages)

16/08/1999

Return made up to 07/08/99; full list of members

View PDF (6 pages)

19/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (6 pages)

09/09/1998

Return made up to 07/08/98; no change of members

View PDF (4 pages)

05/11/1997

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

27/08/1997

Return made up to 07/08/97; no change of members

View PDF (4 pages)

30/09/1996

Full accounts made up to 1996-04-30

View PDF (6 pages)

14/08/1996

Return made up to 07/08/96; full list of members

View PDF (6 pages)

12/10/1995

Accounts for a small company made up to 1995-04-30

View PDF (6 pages)

30/08/1995

Return made up to 07/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (22 pages)

05/10/1994

Accounts for a small company made up to 1994-04-30

View PDF (0 pages)

12/08/1994

Return made up to 07/08/94; no change of members

View PDF (0 pages)

15/09/1993

Accounts for a small company made up to 1993-04-30

View PDF (0 pages)

31/08/1993

Return made up to 07/08/93; full list of members

View PDF (0 pages)

16/10/1992

Accounts for a small company made up to 1992-04-30

View PDF (0 pages)

24/08/1992

Return made up to 07/08/92; no change of members

View PDF (0 pages)

23/09/1991

Accounts for a small company made up to 1991-04-30

View PDF (0 pages)

23/09/1991

Return made up to 07/08/91; no change of members

View PDF (0 pages)

04/09/1990

Accounts for a small company made up to 1990-04-30

View PDF (0 pages)

17/08/1990

Return made up to 07/08/90; full list of members

View PDF (0 pages)

01/11/1989

Accounts for a small company made up to 1989-04-30

View PDF (0 pages)

01/11/1989

Return made up to 26/10/89; full list of members

View PDF (0 pages)

26/10/1988

Accounts made up to 1988-04-30

View PDF (0 pages)

26/10/1988

Return made up to 11/10/88; full list of members

View PDF (0 pages)

26/11/1987

Accounts made up to 1987-04-30

View PDF (5 pages)

26/11/1987

Return made up to 22/10/87; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

22/07/1986

Full accounts made up to 1986-04-30

View PDF (5 pages)

22/07/1986

Return made up to 22/07/86; full list of members

View PDF (4 pages)

14/11/1985

Allotment of shares

View PDF (2 pages)

28/03/1984

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of ALLIED GLAZING SYSTEMS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/04/2020

Last change occurred

30/04/2020

Accounts

Total Exemption Full

Last made up date

30/04/2020

Next account date

30/04/2021

See more events →

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
Goy, Philip Michael	Director	08/05/2018 - Present	6
Joyce, Shaun William	Director	08/05/2018 - Present	22
Gethin, Michael David	Director	05/04/2006 - 26/08/2010	-
Joyce, Shaun William	Secretary	08/05/2018 - Present	-

Persons with Significant Control

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

Similar companies

1,529

Company	Classification	Incorporation	Status	Turnover	Employees
BARDSLEY FRUIT FARMING LIMITED 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE, 11423956	Growing of pome fruits and stone fruits	20/06/2018	Dissolved	-	35
SPRINGFIELD POULTRY LIMITED Pkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE, 12190236	Raising of poultry	05/09/2019	Dissolved	-	30
TAYLORS SERVICES LIMITED Lockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ, 04461878	Support activities for animal production (other than farm animal boarding and care) n.e.c.	14/06/2002	Dissolved	-	36
MUDWALLS FARM (DUNNINGTON) LIMITED Suite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY, 07285271	Growing of pome fruits and stone fruits	15/06/2010	Dissolved	-	35
SIRBU FARMING LIMITED 4385, 10671217: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH, 10671217	Mixed farming	15/03/2017	Dissolved	-	35

BARDSLEY FRUIT FARMING LIMITED4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

11423956

Reg. date:

20/06/2018

Turnover:

No. of employees:

SPRINGFIELD POULTRY LIMITEDPkf Blb Advisory Limited, Rural Enterprise Centre Vincent Carey Road, Rotherwas Industrial Estate, Hereford HR2 6FE

Dissolved

Category:

Raising of poultry

Comp. code:

12190236

Reg. date:

05/09/2019

Turnover:

No. of employees:

TAYLORS SERVICES LIMITEDLockington House Millhouse Bus Cent, Station Road, Castle Donnington DE74 2NJ

Dissolved

Category:

Support activities for animal production (other than farm animal boarding and care) n.e.c.

Comp. code:

04461878

Reg. date:

14/06/2002

Turnover:

No. of employees:

MUDWALLS FARM (DUNNINGTON) LIMITEDSuite G2 Montpellier House, Montpellier Drive, Cheltenham GL50 1TY

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

07285271

Reg. date:

15/06/2010

Turnover:

No. of employees:

SIRBU FARMING LIMITED4385, 10671217: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH

Dissolved

Category:

Mixed farming

Comp. code:

10671217

Reg. date:

15/03/2017

Turnover:

No. of employees:

Description

About ALLIED GLAZING SYSTEMS LIMITED

ALLIED GLAZING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 28/03/1984 with the registered office located at Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS. 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 ALLIED GLAZING SYSTEMS LIMITED?

ALLIED GLAZING SYSTEMS LIMITED is currently Dissolved. It was registered on 28/03/1984 and dissolved on 19/12/2023.

Where is ALLIED GLAZING SYSTEMS LIMITED located?

ALLIED GLAZING SYSTEMS LIMITED is registered at Minerva, 29 East Parade, Leeds, Yorkshire LS1 5PS.

What does ALLIED GLAZING SYSTEMS LIMITED do?

ALLIED GLAZING SYSTEMS LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ALLIED GLAZING SYSTEMS LIMITED?

The latest filing was on 19/12/2023: Final Gazette dissolved following liquidation.