A & B Glass Properties Limited in Addison Road CHILTON INDUSTRIAL ESTATE

A & B Glass Properties Limited CHILTON INDUSTRIAL ESTATE

A & B Glass Properties started in year 2004 as Private Limited Company with registration number 05151205. The A & B Glass Properties company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Chilton Industrial Estate at C/o A & B Glass Company Limited. Postal code: CO10 2YW. Since Wed, 20th Apr 2005 A & B Glass Properties Limited is no longer carrying the name Gag203.

The firm has 3 directors, namely David B., Paul M. and Stephen S.. Of them, David B., Paul M., Stephen S. have been with the company the longest, being appointed on 25 May 2012. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A & B Glass Properties Limited Address / Contact

Office Address	C/o A & B Glass Company Limited
Office Address2	Addison Road
Town	Chilton Industrial Estate
Post code	CO10 2YW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05151205
Date of Incorporation	Fri, 11th Jun 2004
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	20 years old
Account next due date	Wed, 31st Jul 2024 (64 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated	Sun, 11th Jun 2023

Company staff

David B.

Position: Director

Appointed: 25 May 2012

Paul M.

Position: Director

Appointed: 25 May 2012

Stephen S.

Position: Director

Appointed: 25 May 2012

Karen B.

Position: Director

Appointed: 11 February 2005

Resigned: 25 May 2012

Karen B.

Position: Secretary

Appointed: 11 February 2005

Resigned: 25 May 2012

Raymond B.

Position: Director

Appointed: 11 February 2005

Resigned: 25 May 2012

David K.

Position: Director

Appointed: 11 February 2005

Resigned: 31 October 2007

David M.

Position: Secretary

Appointed: 11 June 2004

Resigned: 11 February 2005

David M.

Position: Director

Appointed: 11 June 2004

Resigned: 11 February 2005

Neil W.

Position: Director

Appointed: 11 June 2004

Resigned: 11 February 2005

Company previous names

Gag203	April 20, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Net Worth	2	2	2

Balance Sheet
Net Assets Liabilities			2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2

Reserves/Capital
Shareholder Funds	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2	2	2	2	2
Number Shares Allotted									2
Par Value Share									1
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 21st, June 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 11th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 29th, June 2021	accounts	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Oct 2020 filed on: 30th, April 2020	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 30th Apr 2019 filed on: 6th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Mon, 30th Apr 2018 filed on: 3rd, January 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Apr 2017 filed on: 3rd, January 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Apr 2016 filed on: 21st, December 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2016 with full list of members filed on: 13th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 13th Jun 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 25th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 11th Jun 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 28th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 11th Jun 2014 with full list of members filed on: 16th, June 2014	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2013 filed on: 11th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 11th Jun 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 11th Jun 2012 with full list of members filed on: 11th, June 2012	annual return	Free Download (4 pages)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
TM01	Tue, 29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
TM02	Tue, 29th May 2012 - the day secretary's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
TM01	Tue, 29th May 2012 - the day director's appointment was terminated filed on: 29th, May 2012	officers	Free Download (1 page)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AP01	On Tue, 29th May 2012 new director was appointed. filed on: 29th, May 2012	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 4th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 11th Jun 2011 filed on: 27th, June 2011	annual return	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2010 filed on: 19th, January 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Fri, 11th Jun 2010 with full list of members filed on: 15th, June 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2009 filed on: 28th, November 2009	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2008 filed on: 25th, February 2009	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 24th Jun 2008 with shareholders record filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Mon, 30th Apr 2007 filed on: 1st, March 2008	accounts	Free Download (6 pages)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
288b	On Mon, 14th Jan 2008 Director resigned filed on: 14th, January 2008	officers	Free Download (1 page)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 26th Jun 2007 with shareholders record filed on: 26th, June 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 6th, March 2007	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 17th, November 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 30th Apr 2005 filed on: 17th, November 2006	accounts	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 4th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 4th, August 2006	resolution
RESOLUTIONS	Resolution of election filed on: 4th, August 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 4th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, August 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 4th, August 2006	resolution	Free Download (1 page)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Fri, 16th Jun 2006 with shareholders record filed on: 16th, June 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005	annual return	Free Download (7 pages)
CERTNM	Company name changed GAG203 LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed GAG203 LIMITEDcertificate issued on 20/04/05 filed on: 20th, April 2005	change of name	Free Download (2 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
288a	On Fri, 11th Mar 2005 New director appointed filed on: 11th, March 2005	officers	Free Download (3 pages)
287	Registered office changed on 03/03/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 3rd, March 2005	address	Free Download (1 page)
288b	On Thu, 3rd Mar 2005 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288b	On Thu, 3rd Mar 2005 Director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
288a	On Thu, 3rd Mar 2005 New secretary appointed;new director appointed filed on: 3rd, March 2005	officers	Free Download (3 pages)
288a	On Thu, 3rd Mar 2005 New secretary appointed;new director appointed filed on: 3rd, March 2005	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
288b	On Thu, 3rd Mar 2005 Secretary resigned;director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 30/04/05 filed on: 3rd, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 03/03/05 from: 80 guildhall street bury st edmunds suffolk IP33 1QB filed on: 3rd, March 2005	address	Free Download (1 page)
288b	On Thu, 3rd Mar 2005 Secretary resigned;director resigned filed on: 3rd, March 2005	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 11th, June 2004	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2004	incorporation	Free Download (15 pages)

A & B Glass Properties Limited CHILTON INDUSTRIAL ESTATE

A & B Glass Properties Limited Address / Contact

Company Information / Profile

Company staff

David B.

Paul M.

Stephen S.

Karen B.

Karen B.

Raymond B.

David K.

David M.

David M.

Neil W.

Company previous names

Annual reports financial information

Company filings

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