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APW GLAZING LIMITED

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APW GLAZING LIMITED

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Key Data

Status

Active

Company No.

04536665

Incorporation date

17/09/2002

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

4 Point East, Park Plaza, Hayes Way, Cannock, Staffs WS12 2DBCopy
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Latest events (Record since 17/09/2002)
dot icon24/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (12 pages)
dot icon17/09/2025
Confirmation statement made on 2025-09-17 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2024-02-29
View PDF (12 pages)
dot icon17/09/2024
Confirmation statement made on 2024-09-17 with updates
View PDF (5 pages)
dot icon03/07/2024
Registration of charge 045366650006, created on 2024-06-28
View PDF (41 pages)
dot icon21/06/2024
Registration of charge 045366650005, created on 2024-06-21
View PDF (41 pages)
dot icon13/05/2024
Registration of charge 045366650004, created on 2024-05-13
View PDF (19 pages)
dot icon30/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (11 pages)
dot icon09/10/2023
Register inspection address has been changed from 27 Wellington Road Bilston Wolverhampton West Midlands WV14 6AH United Kingdom to Ventura Park Road Tamworth Staffordshire B78 3HL
View PDF (1 pages)
dot icon06/10/2023
Confirmation statement made on 2023-09-17 with no updates
View PDF (3 pages)
dot icon16/05/2023
Registration of charge 045366650003, created on 2023-05-12
View PDF (23 pages)
dot icon24/02/2023
Change of details for Mr Adrian Peter Wootton as a person with significant control on 2023-02-12
View PDF (2 pages)
dot icon23/02/2023
Appointment of Mr Paul Anthony Kingston as a secretary on 2023-02-22
View PDF (2 pages)
dot icon23/02/2023
Change of details for Mr Adrian Peter Wootton as a person with significant control on 2023-02-12
View PDF (2 pages)
dot icon23/02/2023
Director's details changed for Mr Adrian Peter Wootton on 2023-02-12
View PDF (2 pages)
dot icon20/02/2023
Termination of appointment of Susan Wootton as a secretary on 2023-01-31
View PDF (1 pages)
dot icon21/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (12 pages)
dot icon30/09/2022
Confirmation statement made on 2022-09-17 with no updates
View PDF (3 pages)
dot icon17/11/2021
Total exemption full accounts made up to 2021-02-28
View PDF (16 pages)
dot icon24/09/2021
Confirmation statement made on 2021-09-17 with updates
View PDF (4 pages)
dot icon24/09/2021
Cessation of Sarah Wootton as a person with significant control on 2020-11-30
View PDF (1 pages)
dot icon14/05/2021
Registration of charge 045366650002, created on 2021-05-13
View PDF (20 pages)
dot icon10/03/2021
Purchase of own shares.
View PDF (3 pages)
dot icon30/12/2020
Cancellation of shares. Statement of capital on 2020-11-30
View PDF (4 pages)
dot icon30/12/2020
Memorandum and Articles of Association
View PDF (16 pages)
dot icon30/12/2020
Resolutions
View PDF (2 pages)
dot icon03/11/2020
Change of details for Mr Adrian Peter Wootton as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon21/10/2020
Total exemption full accounts made up to 2020-02-29
View PDF (12 pages)
dot icon25/09/2020
Confirmation statement made on 2020-09-17 with no updates
View PDF (3 pages)
dot icon18/12/2019
Termination of appointment of Heath Mark Purvis as a director on 2019-12-18
View PDF (1 pages)
dot icon15/11/2019
Total exemption full accounts made up to 2019-02-28
View PDF (12 pages)
dot icon24/09/2019
Confirmation statement made on 2019-09-17 with no updates
View PDF (3 pages)
dot icon28/09/2018
Confirmation statement made on 2018-09-17 with no updates
View PDF (3 pages)
dot icon07/09/2018
Resolutions
View PDF (17 pages)
dot icon24/08/2018
Appointment of Mr Heath Purvis as a director on 2018-08-14
View PDF (2 pages)
dot icon17/07/2018
Total exemption full accounts made up to 2018-02-28
View PDF (13 pages)
dot icon29/11/2017
Total exemption full accounts made up to 2017-02-28
View PDF (13 pages)
dot icon24/10/2017
Registered office address changed from 107 Point South Park Plaza Hayes Way Cannock Staffs WS12 2DB England to 4 Point East Park Plaza, Hayes Way Cannock Staffs WS12 2DB on 2017-10-24
View PDF (1 pages)
dot icon24/09/2017
Confirmation statement made on 2017-09-17 with no updates
View PDF (3 pages)
dot icon26/09/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (9 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-17 with updates
View PDF (6 pages)
dot icon12/11/2015
Satisfaction of charge 1 in full
View PDF (5 pages)
dot icon06/10/2015
Registered office address changed from Office 1, Park Plaza Point North Hayes Way Cannock Staffs WS12 2DB to 107 Point South Park Plaza Hayes Way Cannock Staffs WS12 2DB on 2015-10-06
View PDF (1 pages)
dot icon29/09/2015
Annual return made up to 2015-09-17 with full list of shareholders
View PDF (4 pages)
dot icon28/07/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (9 pages)
dot icon26/09/2014
Annual return made up to 2014-09-17 with full list of shareholders
View PDF (4 pages)
dot icon21/07/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (8 pages)
dot icon09/06/2014
Registered office address changed from Office 5 - Park Plaza Point North Heath Hayes Cannock Staffordshire WS12 2DB England on 2014-06-09
View PDF (1 pages)
dot icon27/09/2013
Annual return made up to 2013-09-17 with full list of shareholders
View PDF (4 pages)
dot icon26/09/2013
Registered office address changed from Lancaster Clements Stanley House 27 Wellington Road Bilston West Midlands WV14 6AH on 2013-09-26
View PDF (1 pages)
dot icon02/07/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (8 pages)
dot icon08/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (8 pages)
dot icon03/10/2012
Annual return made up to 2012-09-17 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2012
Termination of appointment of Craig Greenwood as a director
View PDF (2 pages)
dot icon31/05/2012
Termination of appointment of Craig Greenwood as a director
View PDF (1 pages)
dot icon02/12/2011
Annual return made up to 2011-09-17 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (4 pages)
dot icon14/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (8 pages)
dot icon01/06/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon28/04/2011
Previous accounting period extended from 2010-09-30 to 2011-02-28
View PDF (1 pages)
dot icon27/04/2011
Appointment of Mr Craig Greenwood as a director
View PDF (2 pages)
dot icon21/09/2010
Annual return made up to 2010-09-17 with full list of shareholders
View PDF (4 pages)
dot icon21/09/2010
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon21/09/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon20/09/2010
Director's details changed for Adrian Peter Wootton on 2009-10-01
View PDF (2 pages)
dot icon20/09/2010
Secretary's details changed for Susan Wootton on 2009-10-01
View PDF (1 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (7 pages)
dot icon17/09/2009
Return made up to 17/09/09; full list of members
View PDF (3 pages)
dot icon30/04/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon16/10/2008
Return made up to 17/09/08; full list of members
View PDF (3 pages)
dot icon01/04/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon20/11/2007
Return made up to 17/09/07; full list of members
View PDF (2 pages)
dot icon20/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/05/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon20/10/2006
Return made up to 17/09/06; full list of members
View PDF (2 pages)
dot icon20/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon25/07/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon30/09/2005
Return made up to 17/09/05; full list of members
View PDF (6 pages)
dot icon30/09/2005
Registered office changed on 30/09/05 from: 57-61 market place cannock staffordshire WS11 1BP
View PDF (1 pages)
dot icon10/01/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon08/09/2004
Return made up to 17/09/04; full list of members
View PDF (6 pages)
dot icon11/01/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (5 pages)
dot icon01/10/2003
Return made up to 17/09/03; full list of members
View PDF (6 pages)
dot icon17/09/2002
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon3 *

* during past year

Number of employees

17
2022
change arrow icon-33.59 % *

* during past year

Cash in Bank

£955,036.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
17/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
14
2.48M
-
0.00
1.44M
-
2022
17
2.46M
-
0.00
955.04K
-
2022
17
2.46M
-
0.00
955.04K
-

Employees

2022

Employees

17 Ascended21 % *

Net Assets(GBP)

2.46M £Descended-0.96 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

955.04K £Descended-33.59 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Greenwood, Craig
Director
27/04/2011 - 31/05/2012
22
Wootton, Adrian Peter
Director
17/09/2002 - Present
2
Wootton, Susan
Secretary
16/09/2002 - 30/01/2023
-
Kingston, Paul Anthony
Secretary
21/02/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About APW GLAZING LIMITED

APW GLAZING LIMITED is an(a) Active company incorporated on 17/09/2002 with the registered office located at 4 Point East, Park Plaza, Hayes Way, Cannock, Staffs WS12 2DB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 17 according to last financial statements.

Frequently Asked Questions

What is the current status of APW GLAZING LIMITED?

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APW GLAZING LIMITED is currently Active. It was registered on 17/09/2002 .

Where is APW GLAZING LIMITED located?

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APW GLAZING LIMITED is registered at 4 Point East, Park Plaza, Hayes Way, Cannock, Staffs WS12 2DB.

What does APW GLAZING LIMITED do?

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

How many employees does APW GLAZING LIMITED have?

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APW GLAZING LIMITED had 17 employees in 2022.

What is the latest filing for APW GLAZING LIMITED?

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The latest filing was on 24/11/2025: Total exemption full accounts made up to 2025-02-28.