Advanced Glazing Systems Limited ESSEX


Founded in 2004, Advanced Glazing Systems, classified under reg no. 05265194 is an active company. Currently registered at Unit 4A Folkes Farm, Folkes Lane RM14 1TH, Essex the company has been in the business for 20 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2023.

At the moment there are 2 directors in the the firm, namely John B. and Andrew B.. In addition one secretary - John B. - is with the company. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Advanced Glazing Systems Limited Address / Contact

Office Address Unit 4A Folkes Farm, Folkes Lane
Office Address2 Upminster
Town Essex
Post code RM14 1TH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05265194
Date of Incorporation Wed, 20th Oct 2004
Industry Manufacture of other plastic products
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (238 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated Sat, 15th Jul 2023

Company staff

John B.

Position: Director

Appointed: 18 November 2004

John B.

Position: Secretary

Appointed: 18 November 2004

Andrew B.

Position: Director

Appointed: 18 November 2004

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we identified, there is John B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights.

John B.

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

Andrew B.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-10-312013-10-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2242 078     
Balance Sheet
Cash Bank On Hand  139 08467 668184 909388 652248 506
Current Assets100 000121 240209 436122 741248 485429 414315 326
Debtors69 36751 03140 50220 02827 3015 21232 545
Net Assets Liabilities  6264981 669108 203178 356
Other Debtors  40 50215 553  14 262
Property Plant Equipment  8 4516 3394 22732 15193 482
Total Inventories  29 85035 04536 27535 55034 275
Cash Bank In Hand30 15869 509     
Net Assets Liabilities Including Pension Asset Liability2242 078     
Stocks Inventory475700     
Tangible Fixed Assets4 8852 320     
Reserves/Capital
Called Up Share Capital100100     
Profit Loss Account Reserve1241 978     
Shareholder Funds2242 078     
Other
Accrued Liabilities Deferred Income  69 1253 00027 77523 09213 000
Accumulated Depreciation Impairment Property Plant Equipment  12 53314 64516 75717 81425 985
Additions Other Than Through Business Combinations Property Plant Equipment     28 98169 502
Average Number Employees During Period   4366
Bank Borrowings Overdrafts    41 66739 13535 122
Corporation Tax Payable  30 21228 76334 53946 52429 421
Corporation Tax Recoverable    4 097  
Creditors  215 655127 37841 66739 13535 122
Current Tax For Period  30 21228 76334 53946 524 
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  -528-402-4015 306 
Increase Decrease In Current Tax From Adjustment For Prior Periods    -32 860-26 571 
Increase From Depreciation Charge For Year Property Plant Equipment   2 1122 1121 0578 171
Net Current Assets Liabilities-4 661-242-6 219-4 63739 912121 296143 367
Other Creditors    14351 464 
Other Taxation Social Security Payable  16 4459 00134 28060 77331 642
Prepayments Accrued Income      3 585
Property Plant Equipment Gross Cost  20 98420 98420 98449 965119 467
Provisions For Liabilities Balance Sheet Subtotal  1 6061 2048036 10923 371
Taxation Including Deferred Taxation Balance Sheet Subtotal  1 6061 2048036 10923 371
Tax Tax Credit On Profit Or Loss On Ordinary Activities  29 68428 3611 27825 259 
Total Assets Less Current Liabilities2242 0782 2321 70244 139153 447236 849
Total Current Tax Expense Credit   28 7631 67919 953 
Trade Creditors Trade Payables  99 87386 614103 503119 52192 516
Trade Debtors Trade Receivables   4 47523 2045 21214 698
Creditors Due Within One Year104 661121 482     
Fixed Assets4 8852 320     
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     
Tangible Fixed Assets Cost Or Valuation10 3005 500     
Tangible Fixed Assets Depreciation5 4153 180     
Tangible Fixed Assets Depreciation Charged In Period 1 221     
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 456     
Tangible Fixed Assets Disposals 4 800     
Amount Specific Advance Or Credit Directors8 38114 211     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Change of share class name or designation
filed on: 17th, August 2023
Free Download (2 pages)

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