ABSOLUTE GLASS LIMITED - WESTERHAM


Company Profile Company Filings

Overview

ABSOLUTE GLASS LIMITED is a Private Limited Company from WESTERHAM ENGLAND and has the status: Active.
ABSOLUTE GLASS LIMITED was incorporated 18 years ago on 18/08/2005 and has the registered number: 05539935. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

ABSOLUTE GLASS LIMITED - WESTERHAM

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 / 8 31/08/2022 31/05/2024

Registered Office

FIRST FLOOR OFFICE WESTERHAM GARAGE
WESTERHAM
KENT
TN16 2DJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
G P 8 LIMITED (until 04/10/2005)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN KNELLER Aug 1969 British Director 2005-09-29 CURRENT
GARY IAN PENNINGTON Sep 1964 British Director 2005-08-18 UNTIL 2005-09-29 RESIGNED
MISS KERI-ANN LIDBURY Jun 1980 British Director 2016-11-04 UNTIL 2023-06-30 RESIGNED
MR MARC KNIGHT Jan 1978 British Director 2015-08-21 UNTIL 2019-09-01 RESIGNED
MRS TRACY KNELLER British Director 2006-11-30 UNTIL 2019-09-01 RESIGNED
MR JOHN HASSALL May 1953 British Director 2005-09-29 UNTIL 2006-11-30 RESIGNED
GARY IAN PENNINGTON Sep 1964 British Secretary 2005-08-18 UNTIL 2005-09-29 RESIGNED
MRS TRACY KNELLER British Secretary 2006-11-30 UNTIL 2019-09-01 RESIGNED
MR MARTIN KNELLER Aug 1969 British Secretary 2005-09-29 UNTIL 2006-11-30 RESIGNED
MR DAVID MARK SINCLAIR Jan 1965 British Director 2005-08-18 UNTIL 2005-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Kneller 2016-04-06 8/1969 Westerham   Kent Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Absolute Glass Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-21 31-08-2023 £4,925 Cash £1,422 equity
Absolute Glass Limited - Accounts to registrar (filleted) - small 22.3 2023-03-23 31-08-2022 £2,406 Cash £100 equity
Absolute Glass Limited - Accounts to registrar (filleted) - small 18.2 2022-03-12 31-08-2021 £8,697 Cash £99 equity
Absolute Glass Limited - Accounts to registrar (filleted) - small 18.2 2021-04-22 31-08-2020 £27,080 Cash £96 equity
Absolute Glass Limited - Accounts to registrar (filleted) - small 18.2 2020-08-11 31-08-2019 £2,908 Cash £500 equity
Absolute Glass Limited - Accounts to registrar (filleted) - small 18.2 2019-01-31 31-08-2018 £7,336 Cash £652 equity
Absolute Glass Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-08-2017 £10,042 Cash £180 equity
Absolute Glass Limited - Abbreviated accounts 16.3 2017-03-02 31-08-2016 £5,415 Cash £241 equity
Absolute Glass Limited - Abbreviated accounts 16.1 2016-04-27 31-08-2015 £5,468 Cash £100 equity
Absolute Glass Limited - Limited company - abbreviated - 11.6 2015-05-28 31-08-2014 £5,001 Cash £-1,601 equity

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