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ADVANCED GLAZING AND JOINERY LTD

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

This company is commonly known as Advanced Glazing And Joinery Ltd. The company was founded 8 years ago and was given the registration number 10215226. The firm's registered office is in CLECKHEATON. You can find them at Unit 8, Balme Road, Cleckheaton, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ADVANCED GLAZING AND JOINERY LTD
Company Number:10215226
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2016
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 8, Balme Road, Cleckheaton, England, BD19 4EZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Wellands Green, Cleckheaton, England, BD19 6AW

Director01 January 2020Active
28, Holdsworth Street, Cleckheaton, England, BD19 3DH

Director06 June 2016Active
1, Larch Close, Birstall, Batley, England, WF17 0EA

Director01 January 2020Active

People with Significant Control

Miss Kayleigh Jo Ibbitson
Notified on:18 December 2017
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:28, Holdsworth Street, Cleckheaton, England, BD19 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Ibbitson
Notified on:16 September 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:28, Holdsworth Street, Cleckheaton, England, BD19 3DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kayleigh Jo Penrose
Notified on:06 June 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:United Kingdom
Address:50, Hawthorn Lane, Cleckheaton, United Kingdom, BD19 3TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 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 (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
2022-05-03Gazette

Gazette dissolved voluntary.

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2022-02-15Gazette

Gazette notice voluntary.

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2022-02-07Dissolution

Dissolution application strike off company.

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2022-01-02Accounts

Accounts with accounts type micro entity.

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2021-07-14Confirmation statement

Confirmation statement with no updates.

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2021-06-15Address

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

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2021-05-18Officers

Termination director company with name termination date.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-06-06Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type micro entity.

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2020-01-08Officers

Appoint person director company with name date.

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2020-01-08Address

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

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2020-01-08Officers

Appoint person director company with name date.

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2019-06-23Confirmation statement

Confirmation statement with no updates.

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2019-03-17Accounts

Accounts with accounts type micro entity.

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2018-07-12Persons with significant control

Change to a person with significant control.

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2018-06-19Persons with significant control

Change to a person with significant control.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-02-22Accounts

Accounts with accounts type micro entity.

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2018-01-12Persons with significant control

Notification of a person with significant control.

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2018-01-12Persons with significant control

Change to a person with significant control.

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2017-12-18Capital

Capital allotment shares.

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2017-12-18Officers

Change person director company with change date.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2016-06-06Incorporation

Incorporation company.

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