Advance Glazing Ltd in The Bridge Business Centre SOUTHALL

Advance Glazing Ltd SOUTHALL

Founded in 2011, Advance Glazing, classified under reg no. 07826840 is an active company. Currently registered at Unit 4 UB2 4AY, Southall the company has been in the business for 13 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has one director. Amandeep S., appointed on 16 May 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 4 ex directors - Gurcharan S., Gurcharan S. and others listed below. There were no ex secretaries.

Advance Glazing Ltd Address / Contact

Office Address	Unit 4
Office Address2	The Bridge Business Centre
Town	Southall
Post code	UB2 4AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07826840
Date of Incorporation	Fri, 28th Oct 2011
Industry	Glazing
End of financial Year	31st October
Company age	13 years old
Account next due date	Wed, 31st Jul 2024 (97 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated	Wed, 27th Sep 2023

Company staff

Amandeep S.

Position: Director

Appointed: 16 May 2018

Gurcharan S.

Position: Director

Appointed: 01 June 2016

Resigned: 16 May 2018

Gurcharan S.

Position: Director

Appointed: 01 June 2013

Resigned: 06 June 2013

Jasvir S.

Position: Director

Appointed: 11 November 2011

Resigned: 06 June 2013

Jaswinder S.

Position: Director

Appointed: 28 October 2011

Resigned: 16 May 2018

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we discovered, there is Amandeep S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jaswinder S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amandeep S.

Notified on	16 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jaswinder S.

Notified on	20 August 2016
Ceased on	16 May 2018
Nature of control:	50,01-75% shares 50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	-47 414	14 201	18 664	36 968	58 237

Balance Sheet
Current Assets	34 975	60 001	55 835	115 832	159 513	200 232	152 688	142 845	89 041	56 503	67 339
Net Assets Liabilities					58 237	63 018	2 426	66	4 169	20 583	23 417
Cash Bank In Hand	7 358	5 386	4 871	10 160	30 897
Debtors	2 000	2 499	2 772	3 480
Net Assets Liabilities Including Pension Asset Liability	-47 414	14 201	18 664	36 968	58 237
Stocks Inventory	22 444	52 116	48 192	102 192	128 616
Tangible Fixed Assets	64 816	53 150	45 177	55 421	60 729

Reserves/Capital
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-34 403	14 101	18 564	36 868	58 137
Shareholder Funds	-47 414	14 201	18 664	36 968	58 237

Other
Average Number Employees During Period							10	10	10	10	10
Creditors					108 040	140 121	173 025	159 231	120 347	99 338	121 479
Fixed Assets	64 816	53 150	45 177	55 421	60 729	51 619	41 081	34 770	27 137	22 252	30 723
Net Current Assets Liabilities	-67 851	25 475	31 658	39 872	51 473	60 111	20 337	16 386	31 306	42 835	54 140
Total Assets Less Current Liabilities	-47 414	78 625	76 835	95 293	112 202	111 730	20 744	18 384	4 169	20 583	23 417
Creditors Due After One Year	63 513	64 424	58 171	58 325	53 965
Creditors Due Within One Year	102 826	34 526	24 177	75 960	108 040
Tangible Fixed Assets Additions	24 043			20 025	16 025
Tangible Fixed Assets Cost Or Valuation	24 043	79 043	79 043	65 202	81 227
Tangible Fixed Assets Depreciation	14 227	25 893	33 866	9 781	20 498
Tangible Fixed Assets Depreciation Charged In Period	3 606	11 666	7 973	9 781	10 717

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/27 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/09/27 filed on: 18th, October 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 30th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/27 filed on: 12th, May 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 29th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/22 filed on: 25th, May 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 26th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/04/22 filed on: 30th, April 2021	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 28th, October 2020	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/08/27 filed on: 27th, August 2020	confirmation statement	Free Download (3 pages)
CH01	On 2020/01/31 director's details were changed filed on: 3rd, February 2020	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2020/01/31 filed on: 3rd, February 2020	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 30th, July 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 4th, March 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/10/31 filed on: 31st, July 2018	accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/16 filed on: 18th, May 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/05/16 filed on: 18th, May 2018	persons with significant control	Free Download (1 page)
TM01	Director's appointment terminated on 2018/05/16 filed on: 18th, May 2018	officers	Free Download (1 page)
AP01	New director appointment on 2018/05/16. filed on: 18th, May 2018	officers	Free Download (2 pages)
CH01	On 2018/05/16 director's details were changed filed on: 18th, May 2018	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2018/05/16 filed on: 18th, May 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 2nd, March 2018	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 078268400001, created on 2017/12/29 filed on: 5th, January 2018	mortgage	Free Download (15 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 31st, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 6th, January 2017	confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/10/28 filed on: 2nd, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 30th, July 2016	accounts	Free Download (3 pages)
AP01	New director appointment on 2016/06/01. filed on: 12th, July 2016	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/28 filed on: 11th, December 2015	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/11	capital
AA	Data of total exemption small company accounts made up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/28 filed on: 22nd, December 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 30th, July 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/28 filed on: 1st, November 2013	annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/11/01	capital
TM01	Director's appointment terminated on 2013/11/01 filed on: 1st, November 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/11/01 filed on: 1st, November 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 24th, June 2013	accounts	Free Download (3 pages)
AP01	New director appointment on 2013/06/12. filed on: 12th, June 2013	officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, February 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, February 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/10/28 filed on: 22nd, February 2013	annual return	Free Download (4 pages)
AP01	New director appointment on 2011/11/15. filed on: 15th, November 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/31 from Unit 14 the Bridge Business Centre Southall Middlesex UB2 4AY England filed on: 31st, October 2011	address	Free Download (1 page)
NEWINC	Company registration filed on: 28th, October 2011	incorporation	Free Download (14 pages)
MODEL ARTICLES	Adoption of model articles	incorporation

Advance Glazing Ltd SOUTHALL

Advance Glazing Ltd Address / Contact

Company Information / Profile

Company staff

Amandeep S.

Gurcharan S.

Gurcharan S.

Jasvir S.

Jaswinder S.

People with significant control

Annual reports financial information

Company filings

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