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ANDOVER GLASS WORKS LIMITED

Learn more about ANDOVER GLASS WORKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3ZE

ANDOVER GLASS WORKS LIMITED on the map

Company type: Private Limited Company
Company number: 01054962
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.18
last member list: 2015.08.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43342 - Glazing
Company ANDOVER GLASS WORKS LIMITED is a Private Limited Company, registration number 01054962, established in United Kingdom on the 18. May 1972. The company is now active. The company has been in business for 44 years and 6 months. The company is based on HOPKINSON WAY, WEST PORTWAY INDUSTRIAL ESTATE, ANDOVER, HAMPSHIRE, SP10 3ZE. Business of the company ANDOVER GLASS WORKS LIMITED by SIC and NACE code is "43342 - Glazing". There are 64 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.11.15. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.08. We do not have any information about the company ANDOVER GLASS WORKS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.22
overdue: NO
last made update: 2015.08.08
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.04.01

List of company documents:

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Find out more information about ANDOVER GLASS WORKS LIMITED. Our website makes it possible to view other available documents related to ANDOVER GLASS WORKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.15
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08/08/15 FULL LIST
Form type: AR01
Date: 2015.08.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.17
Form type: LATEST SOC
Document description: 17/08/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.17
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08/08/14 FULL LIST
Form type: AR01
Date: 2014.08.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.20
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08/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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APPOINTMENT TERMINATED, DIRECTOR ALBERT CLARK
Form type: TM01
Date: 2013.08.19
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.24
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08/08/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
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08/08/11 FULL LIST
Form type: AR01
Date: 2011.08.09
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.08
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08/08/10 FULL LIST
Form type: AR01
Date: 2010.09.21
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES TUBBS / 08/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / RODNEY JOSEPH CLARK / 08/08/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERT JAMES JOSEPH CLARK / 08/08/2010
Form type: CH01
Date: 2010.09.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.20
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08/08/09 FULL LIST
Form type: AR01
Date: 2009.10.16
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
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RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.01
Child documents:
Document type: ANNOTATION
Date: 2007.10.01
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 01/10/07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.22
£2.95
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RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.01
£2.95
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RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
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RETURN MADE UP TO 08/08/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.08.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.17
£2.95
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RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
£2.95
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RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.28
£2.95
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RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.09
£2.95
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RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/08/94
Form type: 363(287)
Date: 1994.08.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.12.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.03
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 22/01/92
Form type: ELRES
Date: 1992.02.05
Child documents:
Document type: ANNOTATION
Date: 1992.02.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 22/01/92
Document type: ANNOTATION
Date: 1992.02.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 22/01/92
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.28
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/08/91
Form type: 363(287)
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.04

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Company directors and board members:

RODNEY JOSEPH CLARK (current)
Secretary, MANAGER, 2002.02.27
WINDWARD WIREMEAD LANE AMPORT , ANDOVER
SP11 8AZ, HAMPSHIRE
RODNEY JOSEPH CLARK (current)
Director, MANAGER, 2002.02.27
WINDWARD WIREMEAD LANE AMPORT , ANDOVER
SP11 8AZ, HAMPSHIRE
ANTHONY JAMES TUBBS (current)
Director, GLASS/GLAZING DIRECTOR, 1991.08.08
10 ETWELL QUARLEY , ANDOVER
SP11 8PA, HAMPSHIRE
ALBERT JAMES JOSEPH CLARK (resigned)
Secretary, 1991.08.08 - 2002.02.27
SHANGRI LA SARSON LANE AMPORT , ANDOVER
SP11 8AA, HAMPSHIRE
ALBERT JAMES JOSEPH CLARK (resigned)
Director, DIRECTOR/SECRETARY, 1991.08.08 - 2012.12.11
SHANGRI LA SARSON LANE AMPORT , ANDOVER
SP11 8AA, HAMPSHIRE
Date 2015.03.31
Tangible Fixed Assets £ 131,954
Current Assets £ 261,029
Tangible Fixed Assets Depreciation £ 96,299
Debtors £ 153,453
Shareholder Funds £ 296,635
Profit Loss Account Reserve £ 296,535
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 296,635
Net Current Assets Liabilities £ 164,681
Creditors Due Within One Year £ 96,348
Cash Bank In Hand £ 67,885
Stocks Inventory £ 39,691
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 2,000
Tangible Fixed Assets Additions £ 7,427
Tangible Fixed Assets Cost Or Valuation £ 226,056
Tangible Fixed Assets Depreciation Charged In Period £ 7,624

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Information about the Private Limited Company ANDOVER GLASS WORKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data