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ALLERTON GLASS LIMITED

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

This company is commonly known as Allerton Glass Limited. The company was founded 27 years ago and was given the registration number 03275844. The firm's registered office is in MERSEYSIDE. You can find them at 5 Temple Square, Temple Street, Liverpool, Merseyside, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ALLERTON GLASS LIMITED
Company Number:03275844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O V&R Accountancy Services, Cropton House, Three Tuns Lane, Formby, United Kingdom, L37 4AQ

Secretary06 September 2004Active
C/O V&R Accountancy Services, Cropton House, Three Tuns Lane, Formby, United Kingdom, L37 4AQ

Director05 December 2011Active
Oak House, The Copse, Camp Road, Liverpool, L25 7TS

Secretary08 November 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary08 November 1996Active
Oak House, The Copse, Camp Road, Liverpool, L25 7TS

Director06 September 2004Active
46 Prescot Drive, Fairfield, L6 8PB

Director08 November 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director08 November 1996Active

People with Significant Control

Anthony Hanratty
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:C/O V&R Accountancy Services, Cropton House, Formby, United Kingdom, L37 4AQ
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type dormant.

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2023-06-15Officers

Change person director company with change date.

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2023-06-15Officers

Change person secretary company with change date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-15Address

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

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-05-31Accounts

Accounts with accounts type dormant.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-06-21Accounts

Accounts with accounts type dormant.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with updates.

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2019-05-31Accounts

Accounts with accounts type dormant.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2017-11-14Accounts

Accounts with accounts type dormant.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-11Accounts

Accounts with accounts type dormant.

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2015-11-17Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-06-03Accounts

Accounts with accounts type dormant.

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2014-11-14Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Accounts

Accounts with accounts type dormant.

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2013-12-03Annual return

Annual return company with made up date full list shareholders.

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