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AROUND THE CLOCK GLAZING (YORK) LIMITED

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AROUND THE CLOCK GLAZING (YORK) LIMITED

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Key Data

Status

Active

Company No.

04651441

Incorporation date

29/01/2003

Size

Total Exemption Full

Classification

Other construction installation (43.29 - SIC 2007);Joinery installation (43.32 - SIC 2007);

Contacts

Registered address

Registered address

44 Kirkgate, Ripon HG4 1PBCopy
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Latest events (Record since 29/01/2003)
dot icon13/08/2025
Total exemption full accounts made up to 2025-04-30
View PDF (8 pages)
dot icon24/04/2025
Confirmation statement made on 2025-04-12 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2024-04-30
View PDF (8 pages)
dot icon12/04/2024
Confirmation statement made on 2024-04-12 with no updates
View PDF (3 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2023-04-30
View PDF (9 pages)
dot icon13/04/2023
Confirmation statement made on 2023-04-12 with no updates
View PDF (3 pages)
dot icon20/10/2022
Total exemption full accounts made up to 2022-04-30
View PDF (9 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-12 with no updates
View PDF (3 pages)
dot icon04/11/2021
Total exemption full accounts made up to 2021-04-30
View PDF (10 pages)
dot icon20/05/2021
Change of details for Mr Finlay David John Mckenzie as a person with significant control on 2021-05-12
View PDF (2 pages)
dot icon20/05/2021
Director's details changed for Mr Finlay David John Mckenzie on 2021-05-12
View PDF (2 pages)
dot icon20/05/2021
Secretary's details changed for Deana Michelle Mckenzie on 2021-05-12
View PDF (1 pages)
dot icon14/04/2021
Confirmation statement made on 2021-04-12 with no updates
View PDF (3 pages)
dot icon11/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (9 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-12 with no updates
View PDF (3 pages)
dot icon12/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (9 pages)
dot icon04/07/2019
Confirmation statement made on 2019-04-12 with updates
View PDF (4 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon04/02/2019
Registered office address changed from 44 Kirkgate Kirkgate Ripon HG4 1PB England to 44 Kirkgate Ripon HG4 1PB on 2019-02-04
View PDF (1 pages)
dot icon13/11/2018
Total exemption full accounts made up to 2018-04-30
View PDF (10 pages)
dot icon10/05/2018
Cessation of Deana Michelle Mckenzie as a person with significant control on 2018-05-10
View PDF (1 pages)
dot icon10/05/2018
Registered office address changed from 38 Whitby Avenue York YO31 1ET England to 44 Kirkgate Kirkgate Ripon HG4 1PB on 2018-05-10
View PDF (1 pages)
dot icon01/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon21/09/2017
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon03/02/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (6 pages)
dot icon28/01/2017
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon01/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (4 pages)
dot icon06/03/2015
Registered office address changed from Unit 4 Acaster Industrial Estate Cowper Lane Acaster Malbis York North Yorkshire YO23 2TX to 38 Whitby Avenue York YO31 1ET on 2015-03-06
View PDF (1 pages)
dot icon03/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (4 pages)
dot icon30/01/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon29/01/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (4 pages)
dot icon01/02/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon11/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (4 pages)
dot icon10/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (4 pages)
dot icon23/04/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon24/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon22/02/2010
Director's details changed for Finlay David John Mckenzie on 2010-01-29
View PDF (2 pages)
dot icon20/04/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon23/02/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon20/02/2009
Return made up to 29/01/08; full list of members
View PDF (3 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon01/03/2007
Return made up to 29/01/07; full list of members
View PDF (6 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (6 pages)
dot icon03/05/2006
Registered office changed on 03/05/06 from: 38 whitby avenue york north yorkshire YO31 1ET
View PDF (1 pages)
dot icon27/02/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (6 pages)
dot icon14/02/2006
Return made up to 29/01/06; full list of members
View PDF (6 pages)
dot icon28/04/2005
Return made up to 29/01/05; full list of members
View PDF (7 pages)
dot icon28/04/2005
New secretary appointed
View PDF (2 pages)
dot icon28/04/2005
Secretary resigned
View PDF (1 pages)
dot icon01/12/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (6 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
Return made up to 29/01/04; full list of members
View PDF (7 pages)
dot icon16/02/2004
Ad 10/01/04--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon13/01/2004
Accounting reference date extended from 31/01/04 to 30/04/04
View PDF (1 pages)
dot icon10/03/2003
Director resigned
View PDF (1 pages)
dot icon10/03/2003
Secretary resigned
View PDF (1 pages)
dot icon10/03/2003
New director appointed
View PDF (2 pages)
dot icon10/03/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon10/03/2003
Registered office changed on 10/03/03 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
View PDF (1 pages)
dot icon29/01/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
12/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CRS LEGAL SERVICES LIMITED
Nominee Secretary
28/01/2003 - 28/01/2003
946
MC FORMATIONS LIMITED
Nominee Director
28/01/2003 - 28/01/2003
947
Mr Finlay David John Mckenzie
Director
29/01/2003 - Present
-
Mckenzie, Deana Michelle
Secretary
30/09/2004 - Present
-
Mckenzie, Finlay David John
Secretary
28/01/2003 - 30/09/2004
-

Persons with Significant Control

2
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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 AROUND THE CLOCK GLAZING (YORK) LIMITED

AROUND THE CLOCK GLAZING (YORK) LIMITED is an(a) Active company incorporated on 29/01/2003 with the registered office located at 44 Kirkgate, Ripon HG4 1PB. There are currently 2 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 AROUND THE CLOCK GLAZING (YORK) LIMITED?

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AROUND THE CLOCK GLAZING (YORK) LIMITED is currently Active. It was registered on 29/01/2003 .

Where is AROUND THE CLOCK GLAZING (YORK) LIMITED located?

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AROUND THE CLOCK GLAZING (YORK) LIMITED is registered at 44 Kirkgate, Ripon HG4 1PB.

What does AROUND THE CLOCK GLAZING (YORK) LIMITED do?

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AROUND THE CLOCK GLAZING (YORK) LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for AROUND THE CLOCK GLAZING (YORK) LIMITED?

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The latest filing was on 13/08/2025: Total exemption full accounts made up to 2025-04-30.