Queen Anne Glass Limited in Estate, Oram Street BURY - BL9 6EN

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Queen Anne Glass Limited BURY

Founded in 2004, Queen Anne Glass, classified under reg no. 05010131 is an active company. Currently registered at Unit 19, Chesham Industrial BL9 6EN, Bury the company has been in the business for 20 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

There is a single director in the firm at the moment - Michael M., appointed on 8 January 2004. In addition, a secretary was appointed - Michael M., appointed on 8 January 2004. As of 23 May 2024, there was 1 ex director - Mark G.. There were no ex secretaries.

Queen Anne Glass Limited Address / Contact

Office Address	Unit 19, Chesham Industrial
Office Address2	Estate, Oram Street
Town	Bury
Post code	BL9 6EN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05010131
Date of Incorporation	Thu, 8th Jan 2004
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Tue, 31st Dec 2024 (222 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Michael M.

Position: Director

Appointed: 08 January 2004

Michael M.

Position: Secretary

Appointed: 08 January 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 2004

Resigned: 08 January 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 2004

Resigned: 08 January 2004

Mark G.

Position: Director

Appointed: 08 January 2004

Resigned: 04 March 2024

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we established, there is Michael M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Mark G. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael M.

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

Mark G.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-30	2017-03-31	2018-03-30	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	49 053	43 405	57 562	57 562	60 256	54 315	125 005	111 199	96 911
Net Assets Liabilities	22 853	30 646	33 853	33 853	36 667	28 637	62 484	50 085	48 960

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	2 094	2 409	1 422	1 422	6 568	4 765	5 177	4 028	2 082
Average Number Employees During Period					3	3	5	7	7
Creditors	48 850	23 522	32 006	32 006	32 795	33 439	66 987	65 308	53 245
Fixed Assets	22 713	12 600	9 031	9 031	15 129	11 717	8 681	6 811	5 378
Net Current Assets Liabilities	2 234	20 455	26 244	26 244	28 106	21 685	58 980	47 302	45 664
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	2 031	572	688	688	645	809	962	1 411	1 998
Total Assets Less Current Liabilities	24 947	33 055	35 275	35 275	43 235	33 402	67 661	54 113	51 042

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 2nd, June 2023	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 3rd, December 2021	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 3rd, December 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Mar 2019 filed on: 13th, January 2020	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Mar 2018 filed on: 21st, September 2018	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2017 filed on: 11th, January 2018	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 27th, October 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2016 with full list of members filed on: 22nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 21st, November 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 8th Jan 2015 with full list of members filed on: 29th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th Jan 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, September 2014	accounts	Free Download (7 pages)
CH01	On Tue, 31st Dec 2013 director's details were changed filed on: 23rd, January 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 8th Jan 2014 with full list of members filed on: 23rd, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jan 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 28th, August 2013	accounts	Free Download (7 pages)
CH01	On Tue, 8th Jan 2013 director's details were changed filed on: 25th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 8th Jan 2013 with full list of members filed on: 25th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 22nd, August 2012	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sun, 8th Jan 2012 with full list of members filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 9th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 8th Jan 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Fri, 8th Jan 2010 with full list of members filed on: 18th, February 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 26th, January 2010	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 23rd Mar 2009 with shareholders record filed on: 23rd, March 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 9th, September 2008	accounts	Free Download (7 pages)
363a	Annual return up to Tue, 9th Sep 2008 with shareholders record filed on: 9th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, October 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 28th, October 2007	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 22nd Jun 2007 with shareholders record filed on: 22nd, June 2007	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 2nd, October 2006	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2005 filed on: 15th, November 2005	accounts	Free Download (8 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 14th Apr 2005 with shareholders record filed on: 14th, April 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 26th, April 2004	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on Thu, 8th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thu, 8th Jan 2004. Value of each share 1 £, total number of shares: 100. filed on: 26th, March 2004	capital	Free Download (2 pages)
288a	On Sat, 7th Feb 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On Sat, 7th Feb 2004 New secretary appointed;new director appointed filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On Sat, 7th Feb 2004 New director appointed filed on: 7th, February 2004	officers	Free Download (1 page)
288a	On Sat, 7th Feb 2004 New secretary appointed;new director appointed filed on: 7th, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Director resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
288b	On Mon, 2nd Feb 2004 Secretary resigned filed on: 2nd, February 2004	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 8th, January 2004	incorporation	Free Download (19 pages)

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