ABBEY GLASS (DERBY) LIMITED - DERBY


Company Profile Company Filings

Overview

ABBEY GLASS (DERBY) LIMITED is a Private Limited Company from DERBY and has the status: Active.
ABBEY GLASS (DERBY) LIMITED was incorporated 29 years ago on 05/04/1995 and has the registered number: 03042266. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

ABBEY GLASS (DERBY) LIMITED - DERBY

This company is listed in the following categories:
43341 - Painting

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

WETHERBY ROAD
DERBY
DE24 8HL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2023 19/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JONATHAN NEIL OSBORNE Apr 1966 British Director 1995-05-16 CURRENT
MARK ROY OSBORNE Apr 1962 British Secretary 1995-05-16 CURRENT
MARK ROY OSBORNE Apr 1962 British Director 1995-05-16 CURRENT
SIMON GEOFFREY LAW Dec 1963 British Director 2001-02-01 CURRENT
GLEN BATCHELOR Aug 1968 British Director 2001-02-01 CURRENT
EXPRESS DIRECTORS LIMITED Corporate Nominee Director 1995-04-05 UNTIL 1995-05-04 RESIGNED
JOHN PATRICK PARGIN Jun 1947 British Director 1995-05-16 UNTIL 2001-01-31 RESIGNED
EXPRESS SECRETARIES LIMITED Corporate Nominee Secretary 1995-04-05 UNTIL 1995-05-04 RESIGNED
SUSAN ELIZABETH HENSON British Secretary 1995-05-04 UNTIL 1995-05-15 RESIGNED
IAN HAY HENSON Aug 1946 British Director 1995-05-04 UNTIL 2008-11-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Neil Osborne 2016-04-06 4/1966 Derby   Derbyshire Ownership of shares 25 to 50 percent
Mr Mark Roy Osborne 2016-04-06 4/1962 Derby   Derbyshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLIMATIC EXTRUSIONS LIMITED NORWICH ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
BURTON GLASS LIMITED ASCOT DRIVE Active MICRO ENTITY 74990 - Non-trading company
CLASS HALLMARK LIMITED DERBY Dissolved... 47520 - Retail sale of hardware, paints and glass in specialised stores
CAMPION GLASS (DERBY) LIMITED DERBY Active DORMANT 99999 - Dormant Company
LONGLIFE WINDOWS (BURTON) LIMITED DERBY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Abbey Glass (Derby) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-13 31-05-2023 £323,655 Cash £957,097 equity
Abbey Glass (Derby) Limited - Accounts to registrar (filleted) - small 22.3 2022-11-11 31-05-2022 £591,548 Cash £1,081,292 equity
Abbey Glass (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2021-10-19 31-05-2021 £565,706 Cash £871,128 equity
Abbey Glass (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2020-11-20 31-05-2020 £214,904 Cash £665,147 equity
Abbey Glass (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-12 31-05-2019 £128,867 Cash £777,247 equity
Abbey Glass (Derby) Limited - Accounts to registrar (filleted) - small 18.2 2018-10-05 31-05-2018 £379,479 Cash £723,755 equity
Abbey Glass (Derby) Limited - Accounts to registrar - small 17.2 2017-10-11 31-05-2017 £221,126 Cash £769,898 equity
Abbey Glass (Derby) Limited - Abbreviated accounts 16.1 2016-10-07 31-05-2016 £416,050 Cash £733,222 equity
Abbey Glass (Derby) Limited - Limited company - abbreviated - 11.6 2015-09-09 31-05-2015 £296,079 Cash £607,665 equity
Abbey Glass (Derby) Limited - Limited company - abbreviated - 11.0.0 2014-10-03 31-05-2014 £302,075 Cash £529,512 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURTON GLASS LIMITED ASCOT DRIVE Active MICRO ENTITY 74990 - Non-trading company
BUTLER REYNOLDS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46630 - Wholesale of mining, construction and civil engineering machinery
B.R. PLANT ENGINEERS LTD DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
CITY BEARINGS & TRANSMISSION LIMITED DERBY Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
MICHAEL PEPPER JOINERY LIMITED DERBY Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
BR HOLDINGS LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
COOTEHILL POULTRY PRODUCTS LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 46320 - Wholesale of meat and meat products
MCCORQUODALE (MIDLANDS) LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
S&K CARE 24 LTD DERBY ENGLAND Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
KEISHELL HEARTS LIMITED DERBY UNITED KINGDOM Active NO ACCOUNTS FILED 88910 - Child day-care activities