ABBEY GLASS (CARDIFF) LIMITED - PORTH


Company Profile Company Filings

Overview

ABBEY GLASS (CARDIFF) LIMITED is a Private Limited Company from PORTH WALES and has the status: Active.
ABBEY GLASS (CARDIFF) LIMITED was incorporated 31 years ago on 28/10/1992 and has the registered number: 02759615. The accounts status is SMALL and accounts are next due on 30/09/2024.

ABBEY GLASS (CARDIFF) LIMITED - PORTH

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 3 YNYSHIR INDUSTRIAL ESTATE
PORTH
CF39 0HU
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN JAMES SYKES May 1960 British Director 2023-02-21 CURRENT
ANGELA WORGAN Oct 1976 British Director 2014-03-24 CURRENT
MR DYLAN JAMES WILLIAM NASH Apr 1998 British Director 2022-07-27 CURRENT
MR MICHAEL JOHN FATKIN May 1964 British Director 2022-04-25 CURRENT
MR RHYS JOHN GEDRYCH Feb 1978 British Director 2023-05-18 CURRENT
HELEN SMALLMAN Oct 1970 British Director 2002-09-01 UNTIL 2012-07-17 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-10-28 UNTIL 1992-10-28 RESIGNED
MR DAVID JOHN LEWIS Mar 1963 British Director 2022-03-18 UNTIL 2022-12-19 RESIGNED
MR RICHARD BENNETT GREEN Jun 1969 British Director 1992-10-28 UNTIL 2022-03-18 RESIGNED
MRS JACQUELINE GREEN Jul 1969 British Director 1992-12-10 UNTIL 2007-07-01 RESIGNED
HELEN SMALLMAN Oct 1970 British Secretary 2007-07-01 UNTIL 2012-07-17 RESIGNED
MR CLIVE ROBERT FRANKLIN Jun 1956 Director 2022-03-18 UNTIL 2022-07-27 RESIGNED
MRS JACQUELINE GREEN Jul 1969 British Secretary 1992-10-28 UNTIL 2007-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
D N Interiors Limited 2022-03-18 Porth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Richard Bennett Green 2016-04-30 - 2022-03-18 6/1969 Llantwit Fardre   Mid Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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T.GARGOUR & FILS (U.K.) LIMITED Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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CYPRESS DRIVE PROPERTIES LIMITED NEWPORT Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
G.D.R INSULATED GLASS LIMITED BRIDGEND Active MICRO ENTITY 23110 - Manufacture of flat glass
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ABBEY PROFILES LIMITED PONTYCLUN Dissolved... TOTAL EXEMPTION SMALL 43342 - Glazing
CSW PROCESS LIMITED NORMANTON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SYNESI PROPERTY LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AG TEMPERED LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
LEWIS & BURNS LIMITED LONDON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
MYHOWZER LTD BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ZIAL LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
D J LEWIS AND ASSOCIATES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Glass (Cardiff) Limited - Accounts to registrar (filleted) - small 23.1.2 2023-10-03 31-12-2022 £375,252 Cash £1,895,050 equity
Abbey Glass (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2022-05-27 30-11-2021 £1,317,797 Cash £1,893,307 equity
Abbey Glass (Cardiff) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 30-11-2020 £1,207,324 Cash £1,579,919 equity
Abbey Glass (Cardiff) Limited Filleted accounts for Companies House (small and micro) 2020-10-30 30-11-2019 £418,536 Cash £1,106,621 equity
Abbey Glass (Cardiff) Limited Filleted accounts for Companies House (small and micro) 2019-08-23 30-11-2018 £231,626 Cash £1,157,049 equity
Abbey Glass (Cardiff) Limited Company Accounts 2018-04-17 30-11-2017 £343,610 Cash £1,129,524 equity
Abbey Glass (Cardiff) Limited Small abbreviated accounts 2017-03-10 30-11-2016 £237,545 Cash £1,045,708 equity
Abbreviated Company Accounts - ABBEY GLASS (CARDIFF) LIMITED 2016-05-28 30-11-2015 £108,303 Cash £679,778 equity
Abbreviated Company Accounts - ABBEY GLASS (CARDIFF) LIMITED 2015-08-11 30-11-2014 £271,518 Cash £341,584 equity
Abbreviated Company Accounts - ABBEY GLASS (CARDIFF) LIMITED 2014-08-22 30-11-2013 £184,173 Cash £316,292 equity

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AG TEMPERED LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 43342 - Glazing
A&S WOOD PRODUCTS LIMITED PORTH UNITED KINGDOM Active MICRO ENTITY 16230 - Manufacture of other builders' carpentry and joinery
ARCH RAIL SERVICES LIMITED PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 42120 - Construction of railways and underground railways
ARCH HOLDINGS (SW) LTD PORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
D N INTERIORS LIMITED PORTH WALES Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RELI PROPERTY DEVELOPMENT LTD PORTH WALES Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate