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UK Autoglaze Limited

UK Autoglaze Limited is an active company incorporated on 1 February 2001 with the registered office located in Cowbridge, South Glamorgan. UK Autoglaze Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04152144
Private limited company
Age
24 years
Incorporated 1 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 February 2025
Due by 30 November 2025 (16 days remaining)
Address
Castell Talyfan Farm
Ystradowen
Cowbridge
CF71 7SX
Wales
Address changed on 7 Nov 2023 (2 years ago)
Previous address was C/O Kingscott Dix (Cheltenham) Limited Stella Way Bishops Cleeve Cheltenham GL52 7DQ England
Telephone
08009530047
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1990
Plant Glass 1979 Limited
PSC
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Mutual Companies
Autoglaze Group Ltd
Lloyd Edward Morgan Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £17.74K (-100%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£116.14K
Increased by £7.28K (+7%)
Total Liabilities
-£101.77K
Decreased by £6.53K (-6%)
Net Assets
£14.37K
Increased by £13.81K (+2466%)
Debt Ratio (%)
88%
Decreased by 11.86% (-12%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Apr 2025
Micro Accounts Submitted
8 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
New Charge Registered
2 Years Ago on 7 Nov 2023
Registered Address Changed
2 Years Ago on 7 Nov 2023
Plant Glass 1979 Limited (PSC) Appointed
2 Years Ago on 6 Nov 2023
Michelle Kilburn Resigned
2 Years Ago on 6 Nov 2023
Gareth Kilburn (PSC) Resigned
2 Years Ago on 6 Nov 2023
Michelle Kilburn (PSC) Resigned
2 Years Ago on 6 Nov 2023
Gareth Kilburn Resigned
2 Years Ago on 6 Nov 2023
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Documents
Confirmation statement made on 31 March 2025 with updates
Submitted on 14 Apr 2025
Micro company accounts made up to 28 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 31 March 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Mr Lloyd Edward Morgan Randall as a director on 6 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Gareth Kilburn as a director on 6 November 2023
Submitted on 7 Nov 2023
Cessation of Michelle Kilburn as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Cessation of Gareth Kilburn as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Termination of appointment of Michelle Kilburn as a director on 6 November 2023
Submitted on 7 Nov 2023
Registered office address changed from C/O Kingscott Dix (Cheltenham) Limited Stella Way Bishops Cleeve Cheltenham GL52 7DQ England to Castell Talyfan Farm Ystradowen Cowbridge CF71 7SX on 7 November 2023
Submitted on 7 Nov 2023
Notification of Plant Glass 1979 Limited as a person with significant control on 6 November 2023
Submitted on 7 Nov 2023
Repayment History
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