AUTOGLASS LIMITED

Key Data

Status

Active

Company No.

06706737

Incorporation date

24/09/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2008)

28/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-06-09 with no updates

View PDF (3 pages)

19/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

20/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

03/10/2022

Confirmation statement made on 2022-09-24 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

27/09/2021

Confirmation statement made on 2021-09-24 with no updates

View PDF (3 pages)

15/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

04/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

29/09/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

02/03/2020

Termination of appointment of David Brian Meller as a director on 2020-03-02

View PDF (1 pages)

04/10/2019

Resolutions

View PDF (1 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

27/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

05/08/2019

Termination of appointment of Neil Andrew Fraser Morgan as a secretary on 2019-07-31

View PDF (1 pages)

10/06/2019

Termination of appointment of Neil Gordon Atherton as a director on 2019-06-10

View PDF (1 pages)

10/06/2019

Appointment of Mr Andrew James Bentley as a director on 2019-06-10

View PDF (2 pages)

01/10/2018

Confirmation statement made on 2018-09-24 with updates

View PDF (4 pages)

06/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

30/05/2018

Appointment of Neil Gordon Atherton as a director on 2018-05-30

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Taxiarchis Konstantopoulos on 2018-05-14

View PDF (2 pages)

14/05/2018

Director's details changed for Mr Taxiarchis Konstantopoulos on 2015-07-01

View PDF (2 pages)

10/05/2018

Director's details changed for Mr David Brian Meller on 2018-05-10

View PDF (2 pages)

10/05/2018

Director's details changed for Mr Nigel Jeremy Doggett on 2018-05-10

View PDF (2 pages)

03/04/2018

Termination of appointment of Paul Roger Lewis as a director on 2018-03-31

View PDF (1 pages)

03/01/2018

Director's details changed for Mr Paul Roger Lewis on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Nigel Jeremy Doggett on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr David Brian Meller on 2018-01-03

View PDF (2 pages)

30/11/2017

Second filing of Confirmation Statement dated 24/09/2016

View PDF (5 pages)

24/11/2017

Register(s) moved to registered inspection location Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

24/11/2017

Register inspection address has been changed to Milton Park Stroude Road Egham Surrey TW20 9EL

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

27/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

11/09/2017

Secretary's details changed for Neil Andrew Fraser Morgan on 2017-09-11

View PDF (1 pages)

07/10/2016

Confirmation statement made on 2016-09-24 with updates

View PDF (6 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/01/2016

Director's details changed for Mr Paul Roger Lewis on 2015-12-20

View PDF (2 pages)

08/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

02/10/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (7 pages)

19/03/2015

Appointment of Mr Taxiarchis Konstantopoulos as a director on 2015-03-05

View PDF (2 pages)

11/11/2014

Appointment of Mr Nigel Jeremy Doggett as a director on 2014-10-31

View PDF (2 pages)

11/11/2014

Termination of appointment of Matthew Mycock as a director on 2014-10-31

View PDF (1 pages)

06/10/2014

Termination of appointment of Neil Gordon Atherton as a director on 2014-10-03

View PDF (1 pages)

06/10/2014

Appointment of Mr Paul Roger Lewis as a director on 2014-10-03

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (6 pages)

01/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

07/02/2014

Director's details changed for Mr David Brian Meller on 2014-02-03

View PDF (2 pages)

10/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (6 pages)

08/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

08/08/2013

Resolutions

View PDF (1 pages)

19/10/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

10/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/09/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

20/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

19/11/2010

Appointment of Neil Andrew Fraser Morgan as a secretary

View PDF (2 pages)

19/11/2010

Termination of appointment of Uloma Adighibe as a secretary

View PDF (1 pages)

29/10/2010

Director's details changed for David Brian Meller on 2010-09-27

View PDF (2 pages)

21/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

19/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

06/08/2010

Appointment of Matthew Mycock as a director

View PDF (2 pages)

05/08/2010

Termination of appointment of Nigel Doggett as a director

View PDF (1 pages)

21/01/2010

Registered office address changed from the King's Observatory Old Deer Park Richmond Surrey TW9 2AZ on 2010-01-21

View PDF (1 pages)

19/01/2010

Certificate of change of name

View PDF (4 pages)

04/01/2010

Resolutions

View PDF (2 pages)

10/10/2009

Secretary's details changed for Uloma Nkechi Adighibe on 2009-10-01

View PDF (1 pages)

10/10/2009

Director's details changed for Mr Nigel Jeremy Doggett on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for Mr Nigel Jeremy Doggett on 2009-10-01

View PDF (2 pages)

10/10/2009

Director's details changed for David Brian Meller on 2009-10-01

View PDF (2 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (38 pages)

05/10/2009

Resolutions

View PDF (2 pages)

05/10/2009

Statement of company's objects

View PDF (2 pages)

24/09/2009

Return made up to 24/09/09; full list of members

View PDF (4 pages)

16/03/2009

Secretary appointed miss uloma nkechi adighibe

View PDF (1 pages)

16/03/2009

Appointment terminated secretary diane venturini

View PDF (1 pages)

13/10/2008

Resolutions

View PDF (1 pages)

02/10/2008

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

01/10/2008

Director appointed nigel jeremy doggett

View PDF (3 pages)

30/09/2008

Director appointed neil atherton

View PDF (3 pages)

24/09/2008

Incorporation

View PDF (22 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

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Bentley, Andrew James	Director	10/06/2019 - Present	22
Doggett, Nigel Jeremy	Director	31/10/2014 - Present	10
Konstantopoulos, Taxiarchis	Director	05/03/2015 - Present	17

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AUTOGLASS LIMITED

AUTOGLASS LIMITED is an(a) Active company incorporated on 24/09/2008 with the registered office located at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US. There are currently 3 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 AUTOGLASS LIMITED?

AUTOGLASS LIMITED is currently Active. It was registered on 24/09/2008 .

Where is AUTOGLASS LIMITED located?

AUTOGLASS LIMITED is registered at 1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US.

What does AUTOGLASS LIMITED do?

AUTOGLASS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AUTOGLASS LIMITED?

The latest filing was on 28/09/2025: Accounts for a dormant company made up to 2024-12-31.