AMPTHILL GLASS CENTRE LIMITED

Key Data

Status

Active

Company No.

02035753

Incorporation date

10/07/1986

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/1986)

07/10/2025

Change of details for Mr Ian Paul Davies as a person with significant control on 2025-10-06

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07/10/2025

Notification of Jane Davies as a person with significant control on 2025-10-06

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07/10/2025

Confirmation statement made on 2025-10-07 with updates

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02/09/2025

Total exemption full accounts made up to 2025-06-30

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07/01/2025

Confirmation statement made on 2024-11-16 with no updates

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21/11/2024

Total exemption full accounts made up to 2024-06-30

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22/12/2023

Confirmation statement made on 2023-11-16 with no updates

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30/08/2023

Total exemption full accounts made up to 2023-06-30

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16/11/2022

Appointment of Mrs Jane Davies as a director on 2022-11-01

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16/11/2022

Confirmation statement made on 2022-11-16 with updates

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07/09/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

10/06/2022

Confirmation statement made on 2022-04-30 with no updates

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11/10/2021

Total exemption full accounts made up to 2021-06-30

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14/06/2021

Confirmation statement made on 2021-04-30 with no updates

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08/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

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09/09/2019

Total exemption full accounts made up to 2019-06-30

View PDF (6 pages)

22/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

24/08/2018

Total exemption full accounts made up to 2018-06-30

View PDF (6 pages)

10/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2017-06-30

View PDF (6 pages)

10/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

06/09/2016

Total exemption small company accounts made up to 2016-06-30

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20/08/2016

Satisfaction of charge 1 in full

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13/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

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16/09/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

01/06/2015

Annual return made up to 2015-04-30 with full list of shareholders

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05/09/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

14/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (3 pages)

11/09/2013

Registered office address changed from Unit 12 Ampthill Business Park Ampthill Bedford MK45 2QW England on 2013-09-11

View PDF (1 pages)

10/09/2013

Registered office address changed from 33 Russell Drive Ampthill Bedford MK45 2TX on 2013-09-10

View PDF (1 pages)

30/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (7 pages)

05/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (3 pages)

27/09/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

23/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (3 pages)

03/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

11/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (3 pages)

22/09/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

20/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

20/05/2010

Director's details changed for Ian Davis on 2010-04-30

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19/05/2010

Secretary's details changed for Jane Davies on 2010-04-30

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26/09/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/05/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

26/09/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

30/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

12/09/2007

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/05/2007

Return made up to 30/04/07; full list of members

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21/09/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

02/06/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

22/09/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (6 pages)

23/06/2005

Return made up to 30/04/05; full list of members

View PDF (3 pages)

20/09/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

07/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

30/09/2003

Total exemption small company accounts made up to 2003-06-30

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06/05/2003

Return made up to 30/04/03; full list of members

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13/09/2002

Total exemption small company accounts made up to 2002-06-30

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31/07/2002

Registered office changed on 31/07/02 from: 46 park hill ampthill beds MK45 2LP

View PDF (1 pages)

30/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

23/08/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

17/05/2001

Return made up to 30/04/01; full list of members

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10/10/2000

Accounts for a small company made up to 2000-06-30

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07/07/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

05/07/2000

Secretary resigned;director resigned

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05/07/2000

New secretary appointed

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10/01/2000

Accounts for a small company made up to 1999-06-30

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02/05/1999

Return made up to 30/04/99; no change of members

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30/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

30/04/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

11/03/1998

Accounts for a small company made up to 1997-06-30

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30/04/1997

Return made up to 30/04/97; no change of members

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24/10/1996

Full accounts made up to 1996-06-30

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07/05/1996

Full accounts made up to 1995-06-30

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21/04/1996

Return made up to 30/04/96; change of members

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01/04/1996

Particulars of mortgage/charge

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03/01/1996

New director appointed

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30/04/1995

Return made up to 30/04/95; full list of members

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26/04/1995

Full accounts made up to 1994-06-30

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04/05/1994

Accounts for a small company made up to 1993-06-30

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29/04/1994

Return made up to 30/04/94; no change of members

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05/05/1993

Full accounts made up to 1992-06-30

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05/05/1993

Return made up to 30/04/93; no change of members

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29/05/1992

Return made up to 30/04/92; full list of members

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15/05/1992

Full accounts made up to 1991-06-30

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27/06/1991

Return made up to 30/04/91; no change of members

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21/02/1991

Full accounts made up to 1990-06-30

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06/08/1990

Full accounts made up to 1989-06-30

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06/08/1990

Return made up to 30/04/90; full list of members

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11/04/1989

Full accounts made up to 1988-06-30

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11/04/1989

Return made up to 31/01/89; full list of members

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19/02/1989

Director resigned

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19/08/1988

Wd 13/07/88 ad 25/03/88--------- £ si 98@1=98 £ ic 2/100

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21/07/1988

Accounting reference date shortened from 31/03 to 30/06

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05/07/1988

New director appointed

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05/07/1988

Accounts for a dormant company made up to 1987-03-31

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05/07/1988

Resolutions

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05/07/1988

Return made up to 20/01/88; full list of members

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06/09/1987

Resolutions

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08/07/1987

Registered office changed on 08/07/87 from: 1/3 leonard street london EC2A 4AQ

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08/07/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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08/07/1987

Resolutions

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04/06/1987

Certificate of change of name

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01/01/1987

A selection of documents registered before 1 January 1987

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10/07/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£802,660.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

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

2023
9
899.36K
-
0.00
802.66K
-

2023
9
899.36K
-
0.00
802.66K
-

Employees

2023

Employees

9 - *

Net Assets(GBP)

899.36K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

802.66K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Ian Paul Davies	Director	21/11/1995 - Present	-
Mrs Jane Davies	Director	01/11/2022 - Present	2
Davies, Jane	Secretary	29/06/2000 - Present	-

Persons with Significant Control

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

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Description

About AMPTHILL GLASS CENTRE LIMITED

AMPTHILL GLASS CENTRE LIMITED is an(a) Active company incorporated on 10/07/1986 with the registered office located at Unit 12 Ampthill Business Park, Station Road, Ampthill, Beds MK45 2QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of AMPTHILL GLASS CENTRE LIMITED?

AMPTHILL GLASS CENTRE LIMITED is currently Active. It was registered on 10/07/1986 .

Where is AMPTHILL GLASS CENTRE LIMITED located?

AMPTHILL GLASS CENTRE LIMITED is registered at Unit 12 Ampthill Business Park, Station Road, Ampthill, Beds MK45 2QW.

What does AMPTHILL GLASS CENTRE LIMITED do?

AMPTHILL GLASS CENTRE LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does AMPTHILL GLASS CENTRE LIMITED have?

AMPTHILL GLASS CENTRE LIMITED had 9 employees in 2023.

What is the latest filing for AMPTHILL GLASS CENTRE LIMITED?

The latest filing was on 07/10/2025: Change of details for Mr Ian Paul Davies as a person with significant control on 2025-10-06.