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ABBEY GLASS (DERBY) LIMITED

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

This company is commonly known as Abbey Glass (derby) Limited. The company was founded 29 years ago and was given the registration number 03042266. The firm's registered office is in DERBY. You can find them at Wetherby Road, Ascot Drive, Derby, . This company's SIC code is 43341 - Painting.

Company Information

Name:ABBEY GLASS (DERBY) LIMITED
Company Number:03042266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 1995
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting

Office Address & Contact

Registered Address:Wetherby Road, Ascot Drive, Derby, DE24 8HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Fulmar Close, Mickleover, Derby, DE3 5XH

Secretary16 May 1995Active
3 Castle View, Duffield, DE56 4DN

Director01 February 2001Active
6 Woodlea Grove, Little Eaton, Derby, DE21 5EN

Director01 February 2001Active
6 Auden Close, Church Broughton, Derbyshire, DE65 5AG

Director16 May 1995Active
3 Fulmar Close, Mickleover, Derby, DE3 5XH

Director16 May 1995Active
14 Smirrells Road, Hall Green, Birmingham, B28 0LB

Secretary04 May 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Corporate Nominee Secretary05 April 1995Active
4 Blackett Drive, Heather, Coalville, LE67 2RL

Nominee Director05 April 1995Active
485 Streetsbrook Road, Solihull, B91 1LA

Director04 May 1995Active
7 Holmesfield Drive, Mickleover, Derby,

Director16 May 1995Active

People with Significant Control

Mr Jonathan Neil Osborne
Notified on:06 April 2016
Status:Active
Date of birth:April 1966
Nationality:British
Country of residence:England
Address:81 Burton Road, Derby, England, DE1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Roy Osborne
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Country of residence:England
Address:81 Burton Road, Derby, England, DE1 1TJ
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
2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with updates.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-10-18Accounts

Accounts with accounts type total exemption full.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2020-11-19Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type total exemption full.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-10-06Accounts

Accounts with accounts type total exemption small.

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2016-04-21Annual return

Annual return company with made up date full list shareholders.

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2015-09-08Accounts

Accounts with accounts type total exemption small.

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2015-05-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-06-25Mortgage

Mortgage create with deed with charge number.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2013-04-19Annual return

Annual return company with made up date full list shareholders.

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2012-08-29Accounts

Accounts with accounts type total exemption small.

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2012-05-02Annual return

Annual return company with made up date full list shareholders.

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