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English Architectural Glazing Limited

English Architectural Glazing Limited is a in administration company incorporated on 20 April 2000 with the registered office located in London, Greater London. English Architectural Glazing Limited was registered 25 years ago.
Status
In Administration
In administration since 4 months ago
Company No
03978094
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
C/O Begbies Traynor (London) Llp 31st Floor
40 Bank Street
London
E14 5NR
Address changed on 6 Jun 2025 (4 months ago)
Previous address was Chiswick Avenue Mildenhall Suffolk IP28 7AY
Telephone
01638510000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1963
Director • British • Lives in England • Born in Jan 1971
Architectural Glazing Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£96K
Decreased by £192K (-67%)
Turnover
£21.71M
Increased by £6.55M (+43%)
Employees
59
Increased by 2 (+4%)
Total Assets
£7.93M
Increased by £48K (+1%)
Total Liabilities
-£7.14M
Increased by £367K (+5%)
Net Assets
£793K
Decreased by £319K (-29%)
Debt Ratio (%)
90%
Increased by 4.11% (+5%)
Latest Activity
Registered Address Changed
4 Months Ago on 6 Jun 2025
Administrator Appointed
4 Months Ago on 6 Jun 2025
Nicholas Stephen Tappin Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 28 Apr 2025
Full Accounts Submitted
7 Months Ago on 13 Mar 2025
Charge Satisfied
9 Months Ago on 15 Jan 2025
New Charge Registered
10 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Jonathan Geoffrey Rawlings Resigned
1 Year 9 Months Ago on 25 Jan 2024
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Documents
Notice of deemed approval of proposals
Submitted on 12 Aug 2025
Statement of administrator's proposal
Submitted on 28 Jul 2025
Statement of affairs with form AM02SOA
Submitted on 2 Jul 2025
Appointment of an administrator
Submitted on 6 Jun 2025
Registered office address changed from Chiswick Avenue Mildenhall Suffolk IP28 7AY to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on 6 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Nicholas Stephen Tappin as a director on 15 May 2025
Submitted on 16 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 28 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 13 Mar 2025
Repayment History
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