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ATHERSTONE GLASS & GLAZING CO LTD

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ATHERSTONE GLASS & GLAZING CO LTD

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Key Data

Status

Active

Company No.

05103076

Incorporation date

15/04/2004

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);

Contacts

Registered address

Registered address

27 (Unit) Carlyon Road, Atherstone, Warwickshire CV9 1JHCopy
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Latest events (Record since 15/04/2004)
dot icon03/11/2025
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon13/05/2025
Director's details changed for Mrs Julie Wilkes on 2025-05-01
View PDF (2 pages)
dot icon13/05/2025
Change of details for Mrs Julie Wilkes as a person with significant control on 2025-05-01
View PDF (2 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-15 with updates
View PDF (4 pages)
dot icon08/08/2024
Total exemption full accounts made up to 2024-04-30
View PDF (10 pages)
dot icon22/04/2024
Confirmation statement made on 2024-04-15 with updates
View PDF (4 pages)
dot icon11/10/2023
Total exemption full accounts made up to 2023-04-30
View PDF (10 pages)
dot icon17/04/2023
Confirmation statement made on 2023-04-15 with updates
View PDF (4 pages)
dot icon05/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (11 pages)
dot icon20/04/2022
Confirmation statement made on 2022-04-15 with updates
View PDF (4 pages)
dot icon19/01/2022
Total exemption full accounts made up to 2021-04-30
View PDF (11 pages)
dot icon02/12/2021
Director's details changed for Mr Arron Wilks on 2021-12-01
View PDF (2 pages)
dot icon26/10/2021
Registered office address changed from 139 the Park Market Bosworth Leicestershire CV13 0LP England to 27 (Unit) Carlyon Road Atherstone Warwickshire CV9 1JH on 2021-10-26
View PDF (1 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-15 with updates
View PDF (4 pages)
dot icon25/11/2020
Total exemption full accounts made up to 2020-04-30
View PDF (11 pages)
dot icon20/04/2020
Confirmation statement made on 2020-04-15 with updates
View PDF (4 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (11 pages)
dot icon12/07/2019
Director's details changed for Mr Arron Wilks on 2019-07-11
View PDF (2 pages)
dot icon12/07/2019
Change of details for a person with significant control
View PDF (2 pages)
dot icon11/07/2019
Change of details for Mrs Julie Wilkes as a person with significant control on 2019-07-11
View PDF (2 pages)
dot icon11/07/2019
Director's details changed for Mrs Julie Wilkes on 2019-07-11
View PDF (2 pages)
dot icon11/07/2019
Registered office address changed from The Willows Quaker Close Fenny Drayton Nuneaton Warwickshire CV13 6BS to 139 the Park Market Bosworth Leicestershire CV13 0LP on 2019-07-11
View PDF (1 pages)
dot icon15/04/2019
Confirmation statement made on 2019-04-15 with updates
View PDF (4 pages)
dot icon13/12/2018
Total exemption full accounts made up to 2018-04-30
View PDF (9 pages)
dot icon15/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon15/04/2018
Termination of appointment of Lynne Wilks as a secretary on 2018-02-17
View PDF (1 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-04-30
View PDF (10 pages)
dot icon26/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (6 pages)
dot icon20/04/2017
Registration of charge 051030760002, created on 2017-04-10
View PDF (41 pages)
dot icon19/08/2016
Total exemption full accounts made up to 2016-04-30
View PDF (11 pages)
dot icon18/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (5 pages)
dot icon17/09/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (8 pages)
dot icon20/04/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (5 pages)
dot icon14/08/2014
Annual return made up to 2014-04-15
View PDF (5 pages)
dot icon23/07/2014
Total exemption full accounts made up to 2014-04-30
View PDF (12 pages)
dot icon08/04/2014
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon13/08/2013
Total exemption full accounts made up to 2013-04-30
View PDF (12 pages)
dot icon10/06/2013
Annual return made up to 2013-04-15
View PDF (5 pages)
dot icon07/02/2013
Appointment of Mrs Julie Wilkes as a director
View PDF (2 pages)
dot icon08/11/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon26/09/2012
Total exemption full accounts made up to 2012-04-30
View PDF (11 pages)
dot icon02/07/2012
Annual return made up to 2012-04-15 with full list of shareholders
View PDF (4 pages)
dot icon21/10/2011
Annual return made up to 2011-04-15 with full list of shareholders
View PDF (3 pages)
dot icon20/07/2011
Total exemption full accounts made up to 2011-04-30
View PDF (11 pages)
dot icon20/08/2010
Total exemption full accounts made up to 2010-04-30
View PDF (10 pages)
dot icon01/06/2010
Annual return made up to 2010-04-15 with full list of shareholders
View PDF (4 pages)
dot icon01/06/2010
Director's details changed for Arron Wilks on 2010-01-01
View PDF (2 pages)
dot icon19/06/2009
Total exemption full accounts made up to 2009-04-30
View PDF (10 pages)
dot icon28/05/2009
Return made up to 15/04/09; full list of members
View PDF (3 pages)
dot icon20/08/2008
Registered office changed on 20/08/2008 from 20 main road sheepy magna atherstone warwickshire CV9 3QR
View PDF (1 pages)
dot icon01/07/2008
Total exemption full accounts made up to 2008-04-30
View PDF (12 pages)
dot icon17/04/2008
Return made up to 15/04/08; full list of members
View PDF (3 pages)
dot icon08/08/2007
Total exemption full accounts made up to 2007-04-30
View PDF (12 pages)
dot icon26/04/2007
Return made up to 15/04/07; no change of members
View PDF (6 pages)
dot icon06/07/2006
Total exemption full accounts made up to 2006-04-30
View PDF (12 pages)
dot icon12/04/2006
Return made up to 15/04/06; full list of members
View PDF (6 pages)
dot icon23/03/2006
Registered office changed on 23/03/06 from: 50 minions close atherstone warwickshire CV9 2BD
View PDF (1 pages)
dot icon05/07/2005
Total exemption full accounts made up to 2005-04-30
View PDF (11 pages)
dot icon19/04/2005
Return made up to 15/04/05; full list of members
View PDF (6 pages)
dot icon04/03/2005
Registered office changed on 04/03/05 from: 6 johndory dosthill tamworth staffordshire B77 1NY
View PDF (1 pages)
dot icon15/04/2004
Incorporation
View PDF (15 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-6 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
15/04/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
262.59K
-
0.00
77.31K
-
2022
6
302.14K
-
0.00
112.53K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wilkes, Arron
Director
15/04/2004 - Present
2
Wilkes, Julie
Director
07/02/2013 - Present
1
Wilks, Lynne
Secretary
15/04/2004 - 17/02/2018
-

Persons with Significant Control

1
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 ATHERSTONE GLASS & GLAZING CO LTD

ATHERSTONE GLASS & GLAZING CO LTD is an(a) Active company incorporated on 15/04/2004 with the registered office located at 27 (Unit) Carlyon Road, Atherstone, Warwickshire CV9 1JH. 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 ATHERSTONE GLASS & GLAZING CO LTD?

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ATHERSTONE GLASS & GLAZING CO LTD is currently Active. It was registered on 15/04/2004 .

Where is ATHERSTONE GLASS & GLAZING CO LTD located?

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ATHERSTONE GLASS & GLAZING CO LTD is registered at 27 (Unit) Carlyon Road, Atherstone, Warwickshire CV9 1JH.

What does ATHERSTONE GLASS & GLAZING CO LTD do?

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ATHERSTONE GLASS & GLAZING CO LTD operates in the Glazing (43.34/2 - SIC 2007) sector.

What is the latest filing for ATHERSTONE GLASS & GLAZING CO LTD?

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The latest filing was on 03/11/2025: Total exemption full accounts made up to 2025-04-30.