ENGLISH ARCHITECTURAL GLAZING LIMITED

Key Data

Status

In Administration

Company No.

03978094

Incorporation date

20/04/2000

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2000)

01/04/2026

Notice of extension of period of Administration

View PDF (3 pages)

05/01/2026

Administrator's progress report

View PDF (43 pages)

12/08/2025

Notice of deemed approval of proposals

View PDF (3 pages)

28/07/2025

Statement of administrator's proposal

View PDF (71 pages)

02/07/2025

Statement of affairs with form AM02SOA

View PDF (19 pages)

06/06/2025

Registered office address changed from Chiswick Avenue Mildenhall Suffolk IP28 7AY to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 2025-06-06

View PDF (3 pages)

06/06/2025

Appointment of an administrator

View PDF (3 pages)

16/05/2025

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

View PDF (1 pages)

28/04/2025

Confirmation statement made on 2025-04-20 with no updates

View PDF (3 pages)

17/04/2025

Memorandum and Articles of Association

View PDF (24 pages)

17/04/2025

Resolutions

View PDF (2 pages)

13/03/2025

Full accounts made up to 2023-12-31

View PDF (27 pages)

15/01/2025

Satisfaction of charge 039780940012 in full

View PDF (1 pages)

11/12/2024

Registration of charge 039780940017, created on 2024-12-06

View PDF (67 pages)

25/07/2024

Registration of charge 039780940016, created on 2024-07-24

View PDF (70 pages)

22/04/2024

Confirmation statement made on 2024-04-20 with no updates

View PDF (3 pages)

07/02/2024

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

View PDF (1 pages)

15/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

04/01/2024

Registration of charge 039780940015, created on 2023-12-29

View PDF (78 pages)

10/08/2023

Satisfaction of charge 039780940009 in full

View PDF (1 pages)

21/04/2023

Confirmation statement made on 2023-04-20 with no updates

View PDF (3 pages)

24/03/2023

Registration of charge 039780940014, created on 2023-03-16

View PDF (72 pages)

15/01/2023

Full accounts made up to 2021-12-31

View PDF (30 pages)

05/05/2022

Confirmation statement made on 2022-04-20 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 (29 pages)

21/05/2021

Confirmation statement made on 2021-04-20 with no updates

View PDF (3 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)

23/10/2020

Full accounts made up to 2019-12-31

View PDF (23 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)

21/09/2020

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

View PDF (2 pages)

21/09/2020

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

View PDF (1 pages)

21/09/2020

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

View PDF (2 pages)

05/05/2020

Confirmation statement made on 2020-04-20 with no updates

View PDF (3 pages)

20/01/2020

Satisfaction of charge 4 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 (26 pages)

30/08/2019

Registration of charge 039780940013, created on 2019-08-16

View PDF (30 pages)

29/08/2019

Satisfaction of charge 039780940010 in full

View PDF (1 pages)

29/08/2019

Registration of charge 039780940011, created on 2019-08-16

View PDF (21 pages)

29/08/2019

Registration of charge 039780940012, 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

Registration of charge 039780940010, created on 2019-08-16

View PDF (22 pages)

19/08/2019

Registration of charge 039780940009, created on 2019-08-16

View PDF (15 pages)

06/08/2019

Full accounts made up to 2018-12-31

View PDF (23 pages)

16/07/2019

Notification of Architectural Glazing Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/07/2019

Cessation of Edward Charles Whipp as a person with significant control on 2016-04-06

View PDF (1 pages)

16/07/2019

Cessation of Jeremy Mark Cocks as a person with significant control on 2016-04-06

View PDF (1 pages)

16/07/2019

Cessation of Simon Edward Gladwin as a person with significant control on 2016-04-06

View PDF (1 pages)

26/04/2019

Confirmation statement made on 2019-04-20 with no updates

View PDF (3 pages)

09/05/2018

Confirmation statement made on 2018-04-20 with no updates

View PDF (3 pages)

01/05/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

22/05/2017

Confirmation statement made on 2017-04-20 with updates

View PDF (7 pages)

24/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

21/08/2016

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

View PDF (2 pages)

22/04/2016

Annual return made up to 2016-04-20 with full list of shareholders

View PDF (5 pages)

04/04/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/05/2015

Annual return made up to 2015-04-20 with full list of shareholders

View PDF (5 pages)

17/04/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

02/05/2014

Annual return made up to 2014-04-20 with full list of shareholders

View PDF (5 pages)

02/05/2014

Secretary's details changed for Jeremy Mark Cocks on 2014-05-02

View PDF (1 pages)

02/05/2014

Director's details changed for Simon Edward Gladwin on 2014-05-02

View PDF (2 pages)

02/05/2014

Director's details changed for Jeremy Mark Cocks on 2014-05-02

View PDF (2 pages)

02/05/2014

Director's details changed for Charles Reid Dyce on 2014-05-02

View PDF (2 pages)

02/05/2014

Director's details changed for Edward Charles Whipp on 2014-05-02

View PDF (2 pages)

17/04/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

04/06/2013

Annual return made up to 2013-04-20 with full list of shareholders

View PDF (7 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

26/04/2012

Annual return made up to 2012-04-20 with full list of shareholders

View PDF (7 pages)

10/04/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

03/05/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (7 pages)

17/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

21/04/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (6 pages)

16/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

27/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

06/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

10/03/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

27/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

23/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

03/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

17/04/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

04/05/2006

Return made up to 20/04/06; full list of members

View PDF (2 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2005

Particulars of mortgage/charge

View PDF (4 pages)

20/05/2005

Return made up to 20/04/05; full list of members

View PDF (8 pages)

23/04/2005

Particulars of mortgage/charge

View PDF (11 pages)

22/04/2005

Resolutions

View PDF (13 pages)

20/04/2005

Auditor's resignation

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

18/04/2005

Declaration of assistance for shares acquisition

View PDF (10 pages)

18/04/2005

Resolutions

View PDF (0 pages)

18/04/2005

Registered office changed on 18/04/05 from: key house 342 hoe street london E17 9PX

View PDF (1 pages)

18/04/2005

Resolutions

View PDF (2 pages)

15/04/2005

Particulars of mortgage/charge

View PDF (5 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

19/05/2004

Return made up to 20/04/04; full list of members

View PDF (8 pages)

14/05/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

30/04/2003

Return made up to 20/04/03; full list of members

View PDF (8 pages)

30/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

03/12/2002

New director appointed

View PDF (2 pages)

27/10/2002

Director resigned

View PDF (1 pages)

21/05/2002

Return made up to 20/04/02; full list of members

View PDF (7 pages)

15/03/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

23/05/2001

Return made up to 20/04/01; full list of members

View PDF (7 pages)

23/05/2001

Secretary resigned

View PDF (1 pages)

23/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

26/02/2001

Full accounts made up to 2000-12-31

View PDF (21 pages)

26/02/2001

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

26/02/2001

Ad 31/12/00--------- £ si 99998@1=99998 £ ic 2/100000

View PDF (2 pages)

26/02/2001

Resolutions

View PDF (1 pages)

26/02/2001

Nc inc already adjusted 08/06/00

View PDF (1 pages)

10/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/08/2000

Particulars of mortgage/charge

View PDF (7 pages)

07/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Director resigned

View PDF (1 pages)

06/07/2000

New director appointed

View PDF (2 pages)

06/07/2000

New secretary appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (1 pages)

29/06/2000

Director resigned

View PDF (1 pages)

29/06/2000

Registered office changed on 29/06/00 from: merlin place milton road cambridge cambridgeshire CB4 0DP

View PDF (1 pages)

12/06/2000

Certificate of change of name

View PDF (2 pages)

20/04/2000

Incorporation

View PDF (51 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

20/04/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ENGLISH ARCHITECTURAL GLAZING LIMITED

ENGLISH ARCHITECTURAL GLAZING LIMITED is an(a) In Administration company incorporated on 20/04/2000 with the registered office located at C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London E14 5AB. 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 ENGLISH ARCHITECTURAL GLAZING LIMITED?

ENGLISH ARCHITECTURAL GLAZING LIMITED is currently In Administration. It was registered on 20/04/2000 .

Where is ENGLISH ARCHITECTURAL GLAZING LIMITED located?

ENGLISH ARCHITECTURAL GLAZING LIMITED is registered at C/O Btg Begbies Traynor (London) Llp Level 33, One Canada Square, London E14 5AB.

What does ENGLISH ARCHITECTURAL GLAZING LIMITED do?

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

What is the latest filing for ENGLISH ARCHITECTURAL GLAZING LIMITED?

The latest filing was on 01/04/2026: Notice of extension of period of Administration.