ARCHITECTURAL GLAZING LIMITED

Key Data

Status

Liquidation

Company No.

05351394

Incorporation date

03/02/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/2005)

11/04/2026

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

12/09/2025

Registered office address changed from Chiswick Avenue Mildenhall Bury St Edmunds Suffolk IP28 7AY to Suite 501 Unit 2 94a Wucliffe Road Northampton NN1 5JF on 2025-09-12

View PDF (3 pages)

11/09/2025

Statement of affairs

View PDF (9 pages)

11/09/2025

Resolutions

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11/09/2025

Appointment of a voluntary liquidator

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15/05/2025

Termination of appointment of Nicholas Stephen Tappin as a director on 2025-05-15

View PDF (1 pages)

17/04/2025

Resolutions

View PDF (2 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

09/04/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

15/01/2025

Satisfaction of charge 053513940005 in full

View PDF (1 pages)

11/12/2024

Registration of charge 053513940010, created on 2024-12-06

View PDF (67 pages)

25/07/2024

Registration of charge 053513940009, created on 2024-07-24

View PDF (70 pages)

07/02/2024

Termination of appointment of Jonathan Geoffrey Rawlings as a director on 2024-01-25

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-03 with no updates

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15/01/2024

Full accounts made up to 2022-12-31

View PDF (19 pages)

04/01/2024

Registration of charge 053513940008, created on 2023-12-29

View PDF (78 pages)

24/03/2023

Registration of charge 053513940007, created on 2023-03-16

View PDF (72 pages)

03/02/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

16/01/2023

Full accounts made up to 2021-12-31

View PDF (20 pages)

15/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

12/01/2022

Termination of appointment of Edward Charles Whipp as a director on 2021-12-31

View PDF (1 pages)

13/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

27/04/2021

Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

26/04/2021

Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT

View PDF (1 pages)

04/03/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

23/10/2020

Group of companies' accounts made up to 2019-12-31

View PDF (30 pages)

05/10/2020

Termination of appointment of Jeremy Mark Cocks as a secretary on 2020-09-11

View PDF (1 pages)

05/10/2020

Termination of appointment of Jeremy Mark Cocks as a director on 2020-09-11

View PDF (1 pages)

18/09/2020

Appointment of Mr Nicholas Tappin as a director on 2020-09-11

View PDF (2 pages)

18/09/2020

Appointment of Mr Jonathan Geoffrey Rawlings as a director on 2020-09-11

View PDF (2 pages)

18/09/2020

Termination of appointment of Simon Edward Gladwin as a director on 2020-09-11

View PDF (1 pages)

12/02/2020

Confirmation statement made on 2020-02-03 with updates

View PDF (4 pages)

20/01/2020

Satisfaction of charge 1 in full

View PDF (2 pages)

08/10/2019

Termination of appointment of Gregory David Koral as a director on 2019-09-10

View PDF (1 pages)

05/09/2019

Resolutions

View PDF (27 pages)

30/08/2019

Registration of charge 053513940006, created on 2019-08-16

View PDF (29 pages)

29/08/2019

Registration of charge 053513940004, created on 2019-08-16

View PDF (21 pages)

29/08/2019

Satisfaction of charge 053513940003 in full

View PDF (1 pages)

29/08/2019

Registration of charge 053513940005, created on 2019-08-16

View PDF (21 pages)

21/08/2019

Appointment of Mr Andrew James Ducker as a director on 2019-08-16

View PDF (2 pages)

21/08/2019

Appointment of Mr Gregory David Koral as a director on 2019-08-16

View PDF (2 pages)

21/08/2019

Cessation of Edward Charles Whipp as a person with significant control on 2019-08-16

View PDF (1 pages)

21/08/2019

Cessation of Simon Edward Gladwin as a person with significant control on 2019-08-16

View PDF (1 pages)

21/08/2019

Cessation of Jeremy Mark Cocks as a person with significant control on 2019-08-16

View PDF (1 pages)

21/08/2019

Notification of Hamsard 3540 Limited as a person with significant control on 2019-08-16

View PDF (2 pages)

21/08/2019

Registration of charge 053513940003, created on 2019-08-16

View PDF (22 pages)

31/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

29/07/2019

Statement of capital on 2010-04-08

View PDF (4 pages)

29/07/2019

Resolutions

View PDF (2 pages)

12/02/2019

Confirmation statement made on 2019-02-03 with no updates

View PDF (3 pages)

30/04/2018

Group of companies' accounts made up to 2017-12-31

View PDF (28 pages)

28/02/2018

Statement of capital on 2018-02-16

View PDF (6 pages)

06/02/2018

Confirmation statement made on 2018-02-03 with updates

View PDF (5 pages)

21/04/2017

Group of companies' accounts made up to 2016-12-31

View PDF (28 pages)

06/02/2017

Confirmation statement made on 2017-02-03 with updates

View PDF (7 pages)

24/08/2016

Statement of capital following an allotment of shares on 2016-07-22

View PDF (4 pages)

24/08/2016

Cancellation of shares. Statement of capital on 2016-07-22

View PDF (4 pages)

21/08/2016

Termination of appointment of Charles Reid Dyce as a director on 2016-07-22

View PDF (2 pages)

18/08/2016

Purchase of own shares.

View PDF (3 pages)

08/08/2016

Resolutions

View PDF (1 pages)

04/04/2016

Group of companies' accounts made up to 2015-12-31

View PDF (25 pages)

11/02/2016

Annual return made up to 2016-02-03 with full list of shareholders

View PDF (5 pages)

17/04/2015

Group of companies' accounts made up to 2014-12-31

View PDF (22 pages)

26/02/2015

Annual return made up to 2015-02-03 with full list of shareholders

View PDF (5 pages)

26/02/2015

Director's details changed for Simon Edward Gladwin on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Charles Reid Dyce on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Edward Charles Whipp on 2015-02-26

View PDF (2 pages)

26/02/2015

Director's details changed for Jeremy Mark Cocks on 2015-02-26

View PDF (2 pages)

26/02/2015

Secretary's details changed for Jeremy Mark Cocks on 2015-02-26

View PDF (1 pages)

17/04/2014

Group of companies' accounts made up to 2013-12-31

View PDF (22 pages)

06/02/2014

Annual return made up to 2014-02-03 with full list of shareholders

View PDF (7 pages)

09/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (21 pages)

12/02/2013

Annual return made up to 2013-02-03 with full list of shareholders

View PDF (7 pages)

10/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (21 pages)

14/02/2012

Annual return made up to 2012-02-03 with full list of shareholders

View PDF (7 pages)

17/03/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

18/02/2011

Annual return made up to 2011-02-03 with full list of shareholders

View PDF (7 pages)

16/03/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

03/03/2010

Annual return made up to 2010-02-03 with full list of shareholders

View PDF (6 pages)

03/03/2010

Director's details changed for Simon Edward Gladwin on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Charles Reid Dyce on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Edward Charles Whipp on 2010-03-03

View PDF (2 pages)

03/03/2010

Director's details changed for Jeremy Mark Cocks on 2010-03-03

View PDF (2 pages)

07/04/2009

Amended group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

10/03/2009

Group of companies' accounts made up to 2008-12-31

View PDF (22 pages)

05/02/2009

Return made up to 03/02/09; full list of members

View PDF (5 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

14/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (22 pages)

07/02/2008

Return made up to 03/02/08; full list of members

View PDF (3 pages)

16/11/2007

Resolutions

View PDF (35 pages)

11/05/2007

Group of companies' accounts made up to 2006-12-31

View PDF (22 pages)

21/02/2007

Return made up to 03/02/07; full list of members

View PDF (3 pages)

11/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

06/02/2006

Ad 08/04/05-08/04/05 £ si 150000@1=150000

View PDF (2 pages)

06/02/2006

Return made up to 03/02/06; full list of members

View PDF (3 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

18/04/2005

Accounting reference date shortened from 28/02/06 to 31/12/05

View PDF (1 pages)

18/04/2005

Ad 08/04/05--------- £ si 150000@1=150000 £ ic 1/150001

View PDF (2 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Resolutions

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18/04/2005

Resolutions

View PDF (30 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Director resigned

View PDF (1 pages)

31/03/2005

Resolutions

View PDF (8 pages)

31/03/2005

Nc inc already adjusted 23/03/05

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31/03/2005

Resolutions

View PDF (0 pages)

31/03/2005

Resolutions

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31/03/2005

Resolutions

View PDF (1 pages)

31/03/2005

Registered office changed on 31/03/05 from: holland court the close norwich norfolk NR1 4DX

View PDF (1 pages)

24/03/2005

Secretary resigned

View PDF (1 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

24/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2005

New director appointed

View PDF (2 pages)

22/03/2005

Certificate of change of name

View PDF (2 pages)

03/02/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

03/02/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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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
Mr Andrew James Ducker	Director	16/08/2019 - Present	130
Cocks, Jeremy Mark	Director	16/03/2005 - 11/09/2020	6
Mr Simon Edward Gladwin	Director	16/03/2005 - 11/09/2020	4
Koral, Gregory David	Director	16/08/2019 - 10/09/2019	65
Mr Edward Charles Whipp	Director	16/03/2005 - 31/12/2021	4

Persons with Significant Control

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

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Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ARCHITECTURAL GLAZING LIMITED

ARCHITECTURAL GLAZING LIMITED is an(a) Liquidation company incorporated on 03/02/2005 with the registered office located at Suite 501 Unit 2, 94a Wucliffe Road, Northampton NN1 5JF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL GLAZING LIMITED?

ARCHITECTURAL GLAZING LIMITED is currently Liquidation. It was registered on 03/02/2005 .

Where is ARCHITECTURAL GLAZING LIMITED located?

ARCHITECTURAL GLAZING LIMITED is registered at Suite 501 Unit 2, 94a Wucliffe Road, Northampton NN1 5JF.

What does ARCHITECTURAL GLAZING LIMITED do?

ARCHITECTURAL GLAZING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL GLAZING LIMITED?

The latest filing was on 11/04/2026: Return of final meeting in a creditors' voluntary winding up.