ADDISON GLASS & WINDSCREENS LTD - GUILDFORD
| Company Profile | Company Filings |
Overview
ADDISON GLASS & WINDSCREENS LTD is a Private Limited Company from GUILDFORD UNITED KINGDOM and has the status: Active.
ADDISON GLASS & WINDSCREENS LTD was incorporated 49 years ago on 09/04/1975 and has the registered number: 01206705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDISON GLASS & WINDSCREENS LTD was incorporated 49 years ago on 09/04/1975 and has the registered number: 01206705. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ADDISON GLASS & WINDSCREENS LTD - GUILDFORD
This company is listed in the following categories:
43342 - Glazing
43342 - Glazing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 1 THE PINES TRADING ESTATE
GUILDFORD
SURREY
GU3 3BH
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ADDISON WINDSCREENS LIMITED (until 22/08/2012)
ADDISON WINDSCREENS LIMITED (until 22/08/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/12/2023 | 06/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER LEE POGSON | Mar 1964 | British | Director | 2004-11-01 | CURRENT |
| MRS JULIA MICHELLE NIXON | British | Director | 2004-11-01 | CURRENT | |
| MRS SARAH BUCKINGHAM | Secretary | 2013-04-01 | CURRENT | ||
| MR TERENCE MICHAEL WILSON-LAKER | Oct 1945 | British | Director | 2012-10-01 UNTIL 2021-04-23 | RESIGNED |
| MRS JULIA MICHELLE NIXON | British | Director | RESIGNED | ||
| MR RONALD EDWARD BUCKINGHAM | Jun 1937 | British | Director | RESIGNED | |
| MR GARY IAN BUCKINGHAM | Dec 1962 | British | Director | RESIGNED | |
| TERENCE MICHAEL WILSON LAKER | British | Secretary | 2004-11-01 UNTIL 2020-12-01 | RESIGNED | |
| MRS JULIA MICHELLE NIXON | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Graham Robert Seddon | 2022-10-17 | 6/1977 | Guildford Surrey | Ownership of shares 25 to 50 percent as trust |
| Mr Terence Michael Wilson-Laker | 2020-12-01 - 2021-01-01 | 10/1945 | Surrey |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Mr Michael Charles Bettinson | 2020-12-01 | 12/1953 | Guildford Surrey |
Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust |
| Trustees Of Re Buckingham | 2016-11-05 - 2020-12-01 | Guildford | Voting rights 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Addison Glass & Windscreens Ltd | 2023-12-21 | 31-03-2023 | £158,134 Cash |
| Addison Glass & Windscreens Ltd | 2022-12-17 | 31-03-2022 | £270,791 Cash £775,515 equity |
| Addison Glass & Windscreens Ltd | 2021-09-09 | 31-03-2021 | £358,990 Cash £685,644 equity |
| Addison Glass & Windscreens Ltd | 2021-03-13 | 31-03-2020 | £10,065 Cash £489,264 equity |
| ADDISON_GLASS_&_WINDSCREE - Accounts | 2019-12-21 | 31-03-2019 | £26,334 Cash £453,575 equity |
| ADDISON_GLASS_&_WINDSCREE - Accounts | 2018-11-01 | 31-03-2018 | £38,778 Cash £519,520 equity |
| ADDISON_GLASS_&_WINDSCREE - Accounts | 2017-12-21 | 31-03-2017 | £39,711 Cash |
| ADDISON_GLASS_&_WINDSCREE - Accounts | 2016-09-21 | 31-03-2016 | £80,842 Cash £289,971 equity |
| Abbreviated Company Accounts - ADDISON GLASS & WINDSCREENS LTD | 2015-12-18 | 31-03-2015 | £97,588 Cash £203,815 equity |