Abbey Glass Chester Limited CHESTER


Founded in 2000, Abbey Glass Chester, classified under reg no. 04015207 is an active company. Currently registered at 3 Winsford Way CH1 4NL, Chester the company has been in the business for twenty four years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2022.

The company has one director. Mark H., appointed on 15 June 2000. There are currently no secretaries appointed. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Abbey Glass Chester Limited Address / Contact

Office Address 3 Winsford Way
Office Address2 Sealand Industrial Estate
Town Chester
Post code CH1 4NL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04015207
Date of Incorporation Thu, 15th Jun 2000
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 24 years old
Account next due date Sun, 31st Mar 2024 (44 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Mark H.

Position: Director

Appointed: 15 June 2000

John D.

Position: Secretary

Appointed: 20 April 2001

Resigned: 08 June 2021

Graham A.

Position: Director

Appointed: 15 June 2000

Resigned: 02 October 2020

Jacqueline W.

Position: Director

Appointed: 15 June 2000

Resigned: 20 April 2001

Jacqueline W.

Position: Secretary

Appointed: 15 June 2000

Resigned: 20 April 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2000

Resigned: 15 June 2000

John J.

Position: Director

Appointed: 15 June 2000

Resigned: 02 February 2001

John D.

Position: Director

Appointed: 15 June 2000

Resigned: 08 June 2021

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Mark H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is John D. This PSC owns 25-50% shares. The third one is Graham A., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares.

Mark H.

Notified on 6 April 2016
Nature of control: 25-50% shares

John D.

Notified on 6 April 2016
Ceased on 8 June 2021
Nature of control: 25-50% shares

Graham A.

Notified on 6 April 2016
Ceased on 2 October 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand27 11439 45966 50656 63168 230
Current Assets38 92049 41379 75268 05485 523
Debtors8 5316 7049 9967 54813 543
Net Assets Liabilities22 75136 44451 52151 86655 645
Property Plant Equipment3 7353 0273 4999 3287 867
Total Inventories3 2753 2503 2503 8753 750
Other
Accumulated Amortisation Impairment Intangible Assets 46 00046 00046 00046 000
Accumulated Depreciation Impairment Property Plant Equipment34 18634 89435 64237 38738 848
Average Number Employees During Period55444
Creditors19 19415 42131 15523 74436 251
Depreciation Rate Used For Property Plant Equipment 15151515
Fixed Assets3 7353 0273 4999 3287 867
Increase From Depreciation Charge For Year Property Plant Equipment 7087481 7451 461
Intangible Assets Gross Cost46 00046 00046 00046 00046 000
Net Current Assets Liabilities19 72633 99248 59744 31049 272
Other Creditors5 5634 9359 35910 03112 157
Other Taxation Social Security Payable7 7676 02212 3552 55411 682
Property Plant Equipment Gross Cost 37 92139 14146 71546 715
Provisions For Liabilities Balance Sheet Subtotal7105755751 7721 494
Total Additions Including From Business Combinations Property Plant Equipment  1 2207 574 
Total Assets Less Current Liabilities23 46137 01952 09653 63857 139
Trade Creditors Trade Payables5 8644 4649 44111 15912 412
Trade Debtors Trade Receivables8 5316 7049 9967 54813 543

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to June 30, 2023
filed on: 19th, December 2023
Free Download (11 pages)

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