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A1 GLASS (MEDWAY) LIMITED

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

This company is commonly known as A1 Glass (medway) Limited. The company was founded 25 years ago and was given the registration number 03679529. The firm's registered office is in ROCHESTER. You can find them at 2 Morgan Road, Strood, Rochester, Kent. This company's SIC code is 43342 - Glazing.

Company Information

Name:A1 GLASS (MEDWAY) LIMITED
Company Number:03679529
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 1998
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:2 Morgan Road, Strood, Rochester, Kent, ME2 3LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Morgan Road, Strood, Rochester, England, ME2 3LB

Director23 January 2002Active
Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Secretary23 January 2002Active
34 Park Drive, Sittingbourne, ME10 1RW

Secretary07 December 1998Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 December 1998Active
120 East Road, London, N1 6AA

Nominee Director07 December 1998Active
34 Park Drive, Sittingbourne, ME10 1RW

Director07 December 1998Active

People with Significant Control

Mr Alan David Harries
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2 Morgan Road, Strood, Rochester, England, ME2 3LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 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
2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-05-05Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-04-25Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with updates.

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2021-07-08Accounts

Accounts with accounts type micro entity.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-04-23Accounts

Accounts with accounts type micro entity.

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2019-12-09Confirmation statement

Confirmation statement with updates.

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2019-05-20Accounts

Accounts with accounts type micro entity.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-10-29Accounts

Accounts with accounts type micro entity.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-04-05Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-04-22Accounts

Accounts with accounts type micro entity.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-07-13Officers

Change person director company with change date.

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2014-12-12Annual return

Annual return company with made up date full list shareholders.

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2014-04-03Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-18Officers

Change person director company with change date.

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2013-12-18Officers

Change person director company with change date.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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