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A. & B. GLASS COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. & B. Glass Company Limited. The company was founded 43 years ago and was given the registration number 01543721. The firm's registered office is in SUDBURY. You can find them at Addison Road, Chilton Industrial Estate, Sudbury, Suffolk. This company's SIC code is 43342 - Glazing.

Company Information

Name:A. & B. GLASS COMPANY LIMITED
Company Number:01543721
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 1981
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Addison Road, Chilton Industrial Estate, Sudbury, Suffolk, CO10 2YW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW

Director25 April 2012Active
Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW

Director15 November 2022Active
Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW

Director15 November 2022Active
Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW

Director15 November 2022Active
St Michaels, Newton Green, Sudbury, CO10 0QF

Secretary-Active
Keebles House, Nayland Road, Leavenheath, Colchester, CO6 4PU

Secretary17 February 1995Active
Lessingham, Clacton Road, Weeley, Clacton-On-Sea, CO16 9DN

Director29 June 2000Active
Mallards 3 Blackthorn Way, Leavenheath, Colchester, CO6 4UR

Director28 March 2003Active
Keebles House, Nayland Road, Leavenheath, Colchester, CO6 4PU

Director28 March 2003Active
Keebles House, Nayland Road, Leavenheath, Colchester, CO6 4PU

Director-Active
Addison Road, Chilton Industrial Estate, Sudbury, CO10 2YW

Director25 April 2012Active

People with Significant Control

A&B Glass Holding Company Limited
Notified on:19 September 2016
Status:Active
Country of residence:England
Address:2, Addison Road, Sudbury, England, CO10 2YW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Accounts

Accounts with accounts type full.

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2023-10-16Confirmation statement

Confirmation statement with no updates.

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2023-06-22Accounts

Accounts with accounts type full.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-28Officers

Appoint person director company with name date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-25Officers

Termination director company with name termination date.

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2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-29Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type full.

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2022-01-28Mortgage

Mortgage satisfy charge part.

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2021-10-04Confirmation statement

Confirmation statement with no updates.

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2021-08-24Accounts

Accounts with accounts type group.

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2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-22Incorporation

Memorandum articles.

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2021-01-22Resolution

Resolution.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2021-01-20Mortgage

Mortgage satisfy charge full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Change account reference date company current extended.

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2020-04-02Accounts

Accounts with accounts type group.

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2020-02-19Mortgage

Mortgage satisfy charge full.

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2020-02-06Mortgage

Mortgage charge whole release with charge number.

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