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A1 STANDARD GLASS LIMITED

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

This company is commonly known as A1 Standard Glass Limited. The company was founded 20 years ago and was given the registration number 04800763. The firm's registered office is in ESSEX. You can find them at 13-17 High Beech Road, Loughton, Essex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A1 STANDARD GLASS LIMITED
Company Number:04800763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 2003
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:13-17 High Beech Road, Loughton, Essex, IG10 4BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Parkland Avenue, Upminster, England, RM14 2HA

Secretary17 June 2003Active
17, Parkland Avenue, Upminster, England, RM14 2HA

Director04 March 2014Active
17, Parkland Avenue, Upminster, England, RM14 2HA

Director17 June 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 June 2003Active
56 Antill Road, Bow, London, E3 5BP

Director01 July 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 June 2003Active

People with Significant Control

Miss Sharon Christine Hartman
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:17, Parkland Avenue, Upminster, England, RM14 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Sullivan
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:17, Parkland Avenue, Upminster, England, RM14 2HA
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Accounts

Accounts with accounts type micro entity.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2023-03-10Officers

Change person director company with change date.

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2023-02-28Address

Change registered office address company with date old address new address.

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2022-06-17Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-06-17Confirmation statement

Confirmation statement with no updates.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type micro entity.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-10-26Accounts

Accounts with accounts type micro entity.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2016-06-23Officers

Change person director company with change date.

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2016-06-23Officers

Change person secretary company with change date.

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2016-02-02Officers

Change person director company with change date.

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2016-02-02Officers

Change person director company with change date.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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