AMAZING GLAZING (WIDNES) LIMITED

Key Data

Status

Active

Company No.

04353139

Incorporation date

15/01/2002

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/2002)

01/11/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/10/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/02/2023

Confirmation statement made on 2023-01-15 with no updates

View PDF (3 pages)

22/09/2022

Registered office address changed from Appleton Village Widnes Cheshire WA8 6EQ to Suite 4 Condie House Appleton Village Widnes WA8 6EQ on 2022-09-22

View PDF (1 pages)

12/09/2022

Termination of appointment of Charles Frederick Salem as a director on 2022-09-12

View PDF (1 pages)

30/08/2022

Total exemption full accounts made up to 2021-08-31

View PDF (12 pages)

03/02/2022

Confirmation statement made on 2022-01-15 with no updates

View PDF (3 pages)

31/08/2021

Total exemption full accounts made up to 2020-08-31

View PDF (12 pages)

09/03/2021

Confirmation statement made on 2021-01-15 with updates

View PDF (4 pages)

09/03/2021

Cessation of Charles Frederick Salem as a person with significant control on 2020-09-01

View PDF (1 pages)

02/03/2021

Notification of Michael Charles James as a person with significant control on 2020-09-01

View PDF (2 pages)

02/03/2021

Previous accounting period extended from 2020-03-31 to 2020-08-31

View PDF (1 pages)

01/09/2020

Appointment of Mr Michael Charles James as a director on 2020-09-01

View PDF (2 pages)

06/02/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

19/12/2019

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

View PDF (11 pages)

03/06/2019

Director's details changed for Mr Charles Frederick Salem on 2019-06-03

View PDF (2 pages)

14/02/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (5 pages)

17/07/2018

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

View PDF (11 pages)

17/07/2018

Termination of appointment of Geoffrey Sidney Rawlinson as a director on 2018-07-13

View PDF (1 pages)

17/07/2018

Termination of appointment of Carolyn Rawlinson as a director on 2018-07-13

View PDF (1 pages)

17/07/2018

Termination of appointment of Carolyn Rawlinson as a secretary on 2018-07-13

View PDF (1 pages)

17/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

20/12/2017

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

View PDF (12 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

02/11/2016

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

View PDF (5 pages)

12/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (7 pages)

06/01/2016

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

View PDF (7 pages)

04/03/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (7 pages)

14/10/2014

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

View PDF (7 pages)

14/08/2014

Resolutions

View PDF (2 pages)

14/08/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

16/01/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (7 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

28/02/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (7 pages)

20/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

19/01/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (7 pages)

02/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

27/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (7 pages)

24/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (8 pages)

25/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (6 pages)

25/01/2010

Director's details changed for Charles Frederick Salem on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Geoffrey Sidney Rawlinson on 2010-01-01

View PDF (2 pages)

25/01/2010

Director's details changed for Carolyn Rawlinson on 2010-01-01

View PDF (2 pages)

27/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

16/01/2009

Return made up to 15/01/09; full list of members

View PDF (5 pages)

07/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

15/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

15/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

02/04/2007

Return made up to 15/01/07; full list of members

View PDF (7 pages)

22/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

22/02/2006

Return made up to 15/01/06; full list of members

View PDF (7 pages)

07/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

23/05/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

02/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

19/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Ad 06/04/04--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

19/04/2004

Nc inc already adjusted 25/03/04

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (0 pages)

19/04/2004

Resolutions

View PDF (2 pages)

19/04/2004

New director appointed

View PDF (2 pages)

15/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

28/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

13/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

10/07/2002

Ad 05/07/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/03/2002

Accounting reference date extended from 31/01/03 to 31/03/03

View PDF (1 pages)

18/01/2002

New director appointed

View PDF (2 pages)

18/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2002

Director resigned

View PDF (1 pages)

18/01/2002

Secretary resigned

View PDF (1 pages)

18/01/2002

Registered office changed on 18/01/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

15/01/2002

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£11,985.00

Business linkages

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Confirmation

Last made up date

31/08/2021

Next confirmation date

15/01/2024

Last change occurred

31/08/2021

Accounts

Total Exemption Full

Last made up date

31/08/2021

Next account date

31/08/2022

Next due on

31/08/2023

See more events →

Financial Ratios

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

2021
7
29.97K
-
0.00
11.99K
-

2021
7
29.97K
-
0.00
11.99K
-

Employees

2021

Employees

7 - *

Net Assets(GBP)

29.97K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

11.99K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Salem, Charles Frederick	Director	06/04/2004 - 12/09/2022	-
James, Michael Charles	Director	01/09/2020 - Present	2
Harrison, Irene Lesley	Nominee Secretary	15/01/2002 - 15/01/2002	1580
Rawlinson, Geoffrey Sidney	Director	15/01/2002 - 13/07/2018	1
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Nominee Director	15/01/2002 - 15/01/2002	220

Persons with Significant Control

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

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Description

About AMAZING GLAZING (WIDNES) LIMITED

AMAZING GLAZING (WIDNES) LIMITED is an(a) Active company incorporated on 15/01/2002 with the registered office located at Suite 4 Condie House, Appleton Village, Widnes WA8 6EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZING GLAZING (WIDNES) LIMITED?

AMAZING GLAZING (WIDNES) LIMITED is currently Active. It was registered on 15/01/2002 .

Where is AMAZING GLAZING (WIDNES) LIMITED located?

AMAZING GLAZING (WIDNES) LIMITED is registered at Suite 4 Condie House, Appleton Village, Widnes WA8 6EQ.

What does AMAZING GLAZING (WIDNES) LIMITED do?

AMAZING GLAZING (WIDNES) LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does AMAZING GLAZING (WIDNES) LIMITED have?

AMAZING GLAZING (WIDNES) LIMITED had 7 employees in 2021.

What is the latest filing for AMAZING GLAZING (WIDNES) LIMITED?

The latest filing was on 01/11/2023: Compulsory strike-off action has been suspended.