Allenby Glass Limited in LINCOLN - LN2 4JZ

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Allenby Glass Limited LINCOLN

Allenby Glass started in year 1997 as Private Limited Company with registration number 03441959. The Allenby Glass company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Lincoln at 16 Bishops Road. Postal code: LN2 4JZ.

The firm has one director. Jeremy W., appointed on 3 November 2017. There are currently no secretaries appointed. At the moment 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.

Allenby Glass Limited Address / Contact

Office Address	16 Bishops Road
Town	Lincoln
Post code	LN2 4JZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03441959
Date of Incorporation	Tue, 30th Sep 1997
Industry	Other manufacturing n.e.c.
End of financial Year	31st July
Company age	27 years old
Account next due date	Tue, 30th Apr 2024 (41 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Jeremy W.

Position: Director

Appointed: 03 November 2017

Robert B.

Position: Director

Appointed: 05 February 2007

Resigned: 03 November 2017

David H.

Position: Director

Appointed: 05 February 2007

Resigned: 03 November 2017

Lisa H.

Position: Director

Appointed: 05 February 2007

Resigned: 03 November 2017

David H.

Position: Secretary

Appointed: 31 July 2005

Resigned: 03 November 2017

Martin H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 31 July 2005

Martin H.

Position: Director

Appointed: 30 September 1997

Resigned: 05 February 2007

London Law Services Limited

Position: Corporate Nominee Director

Appointed: 30 September 1997

Resigned: 30 September 1997

Robert B.

Position: Director

Appointed: 30 September 1997

Resigned: 31 July 2005

Carl F.

Position: Director

Appointed: 30 September 1997

Resigned: 01 June 1999

Carl F.

Position: Secretary

Appointed: 30 September 1997

Resigned: 01 June 1999

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 30 September 1997

Resigned: 30 September 1997

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we discovered, there is Jeremy W. The abovementioned PSC has significiant influence or control over this company,.

Jeremy W.

Notified on	3 November 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Net Worth	47 870	73 568	57 210

Balance Sheet
Cash Bank In Hand	682	626	327
Cash Bank On Hand			327	518	11 596	13 631	17 477	25 579	179 628	182 175
Current Assets	224 226	236 358	175 993	210 056	203 788	215 685	255 367	287 450	491 770	532 728
Debtors	201 130	217 226	157 072	192 741	172 262	176 698	212 100	239 712	285 549	324 594
Net Assets Liabilities			57 210	77 170	98 212	115 368	25 629	60 472	130 451	203 643
Net Assets Liabilities Including Pension Asset Liability	47 870	73 568	57 210
Other Debtors			2 474	7 107	1 309	876	911	15 683	13 956	16 572
Property Plant Equipment			24 513	31 870	27 600	20 700	17 676	11 821	79 758
Stocks Inventory	22 414	18 506	18 594
Tangible Fixed Assets	40 145	30 768	24 513
Total Inventories			18 594	16 797	19 930	25 356	25 790	22 159	26 593	25 959

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	47 868	73 566	57 208
Shareholder Funds	47 870	73 568	57 210

Other
Accumulated Depreciation Impairment Property Plant Equipment			148 777	147 227	152 955	159 855	164 708	153 770	166 553	190 725
Amounts Owed To Group Undertakings							100 000	100 000	200 000	180 000
Amounts Recoverable On Contracts			4 549	4 456	6 375	5 258	7 938	1 108	7 031	6 368
Average Number Employees During Period			11	11	10	12	12	12	12	12
Bank Borrowings Overdrafts			20 159	34 015
Bank Overdrafts			20 159	34 015
Creditors			138 583	9 519	4 297	117 498	244 407	236 811	23 153	391 717
Creditors Due After One Year	5 457
Creditors Due Within One Year	203 297	187 636	138 583
Disposals Decrease In Depreciation Impairment Property Plant Equipment				8 631			443	15 497
Disposals Property Plant Equipment				10 500			443	16 793
Finance Lease Liabilities Present Value Total				9 519	4 297	4 297			23 153	9 923
Increase From Depreciation Charge For Year Property Plant Equipment				7 081		6 900	5 296	4 559	12 783	24 172
Net Current Assets Liabilities	20 929	48 722	37 410	60 874	79 601	98 187	10 960	50 639	87 083	141 011
Number Shares Allotted		1	1
Number Shares Issued Fully Paid				1		1	1	1	1	1
Other Creditors			9 439	3 603	3 376	3 021	26 060	11 473	10 028	7 105
Other Taxation Social Security Payable			38 861	34 540	33 911	37 683	30 610	53 213	84 580	99 677
Par Value Share		1	1	1		1	1	1	1	1
Property Plant Equipment Gross Cost			173 290	179 097	180 555	180 555	182 384	165 591	246 311	288 811
Provisions For Liabilities Balance Sheet Subtotal			4 713	6 055	4 692	3 519	3 007	1 988	13 237	22 224
Provisions For Liabilities Charges	7 747	5 922	4 713
Secured Debts	58 676	27 424	20 159
Share Capital Allotted Called Up Paid	1	1	1
Tangible Fixed Assets Additions		879	1 916
Tangible Fixed Assets Cost Or Valuation	170 495	171 374	173 290
Tangible Fixed Assets Depreciation	130 350	140 606	148 777
Tangible Fixed Assets Depreciation Charged In Period		10 256	8 171
Total Additions Including From Business Combinations Property Plant Equipment				16 307			2 272		80 720	42 500
Total Assets Less Current Liabilities	61 074	79 490	61 923	92 744	107 201	118 887	28 636	62 460	166 841	239 097
Total Borrowings			20 159	48 327
Trade Creditors Trade Payables			70 124	72 231	81 678	72 497	87 737	72 125	99 205	95 012
Trade Debtors Trade Receivables			150 049	181 178	164 578	170 564	203 251	222 921	264 562	301 654

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 7th, February 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st July 2023 filed on: 7th, February 2024	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2022 filed on: 21st, February 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st July 2021 filed on: 4th, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2020 filed on: 27th, January 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st July 2019 filed on: 9th, January 2020	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2018 filed on: 31st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st July 2017 filed on: 18th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st July 2016 filed on: 27th, March 2017	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th June 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 29th June 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st July 2015 filed on: 26th, November 2015	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 15th June 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2014 filed on: 28th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2014 with full list of members filed on: 3rd, July 2014	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2013 filed on: 17th, December 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2013 with full list of members filed on: 5th, July 2013	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2012 filed on: 16th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 15th June 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st July 2011 filed on: 19th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2011 with full list of members filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2010 filed on: 8th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 15th June 2010 with full list of members filed on: 22nd, June 2010	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2009 filed on: 15th, December 2009	accounts	Free Download (7 pages)
363a	Annual return up to 23rd June 2009 with shareholders record filed on: 23rd, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2008 filed on: 22nd, January 2009	accounts	Free Download (8 pages)
363s	Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008	annual return	Free Download (7 pages)
363a	Annual return up to 9th July 2008 with shareholders record filed on: 9th, July 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st July 2007 filed on: 27th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 29th August 2007 with shareholders record filed on: 29th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 9th July 2007 with shareholders record filed on: 9th, July 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2006 filed on: 15th, December 2006	accounts	Free Download (6 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (6 pages)
363s	Annual return up to 22nd June 2006 with shareholders record filed on: 22nd, June 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st July 2005 filed on: 10th, March 2006	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/05 to 31/07/05 filed on: 12th, September 2005	accounts	Free Download (1 page)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
363s	Annual return up to 18th August 2005 with shareholders record filed on: 18th, August 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 8th, August 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st October 2004 filed on: 8th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 4th July 2005 with shareholders record filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2004 with shareholders record filed on: 21st, July 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 10th, March 2004	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2003 filed on: 10th, March 2004	accounts	Free Download (15 pages)
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363(288)	20th June 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 20th June 2003 with shareholders record filed on: 20th, June 2003	annual return	Free Download (7 pages)
363(288)	20th June 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 14th, June 2003	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2002 filed on: 14th, June 2003	accounts	Free Download (15 pages)
363s	Annual return up to 25th June 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
363(288)	25th June 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 25th June 2002 with shareholders record filed on: 25th, June 2002	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 22nd, March 2002	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 31st October 2001 filed on: 22nd, March 2002	accounts	Free Download (15 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2001 with shareholders record filed on: 3rd, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 23rd, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 2000 filed on: 23rd, May 2001	accounts	Free Download (15 pages)
363s	Annual return up to 29th June 2000 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
363s	Annual return up to 29th June 2000 with shareholders record filed on: 29th, June 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 17th, May 2000	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1999 filed on: 17th, May 2000	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st October 1998 filed on: 13th, July 1999	accounts	Free Download (4 pages)
363s	Annual return up to 30th June 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 1999 with shareholders record filed on: 30th, June 1999	annual return	Free Download (6 pages)
363(287)	Registered office changed on 30/06/99	annual return
363s	Annual return up to 2nd November 1998 with shareholders record filed on: 2nd, November 1998	annual return	Free Download (6 pages)
363(288)	2nd November 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2nd November 1998 with shareholders record filed on: 2nd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 6th, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/98 to 31/10/98 filed on: 6th, October 1998	accounts	Free Download (1 page)

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