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AMAZING GLAZING (WALES) LTD

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

This company is commonly known as Amazing Glazing (wales) Ltd. The company was founded 21 years ago and was given the registration number 04681795. The firm's registered office is in MID GLAMORGAN. You can find them at 39 Cardiff Street, Aberdare, Mid Glamorgan, . This company's SIC code is 43342 - Glazing.

Company Information

Name:AMAZING GLAZING (WALES) LTD
Company Number:04681795
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:39 Cardiff Street, Aberdare, Mid Glamorgan, CF44 7DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ynysbwllog Farm, Abergarwed, Neath, SA11 4DD

Secretary28 February 2003Active
Ynysbwllog Farm, Abergarwed, Neath, SA11 4DD

Director28 February 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary28 February 2003Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director28 February 2003Active

People with Significant Control

Mrs Lesley Megan Williams
Notified on:20 February 2024
Status:Active
Date of birth:April 1961
Nationality:British
Address:39 Cardiff Street, Mid Glamorgan, CF44 7DG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Martin Williams
Notified on:11 February 2017
Status:Active
Date of birth:December 1960
Nationality:British
Address:39 Cardiff Street, Mid Glamorgan, CF44 7DG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2024-02-20Persons with significant control

Notification of a person with significant control.

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2023-10-12Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-02-21Confirmation statement

Confirmation statement with updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-02-25Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type micro entity.

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2018-02-23Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-14Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-20Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-09-06Accounts

Accounts with accounts type total exemption small.

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2013-03-01Annual return

Annual return company with made up date full list shareholders.

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2012-10-09Accounts

Accounts with accounts type total exemption small.

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