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Architectural Glazing Limited

Architectural Glazing Limited is an active company incorporated on 3 February 2005 with the registered office located in Bury St. Edmunds, Suffolk. Architectural Glazing Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05351394
Private limited company
Age
20 years
Incorporated 3 February 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Chiswick Avenue Mildenhall
Bury St Edmunds
Suffolk
IP28 7AY
Same address for the past 4 years
Telephone
01638510000
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1971
Director • British • Lives in UK • Born in Feb 1963
Hamsard 3540 Limited
PSC
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Mutual Companies
Eagle New Energy Limited
Andrew James Ducker and Nicholas Stephen Tappin are mutual people.
Active
Blaze Signs Limited
Andrew James Ducker is a mutual person.
Active
Clive Mark Schoolwear Limited
Andrew James Ducker is a mutual person.
Active
Cygnia Maintenance Limited
Andrew James Ducker is a mutual person.
Active
S B Components (International) Limited
Andrew James Ducker is a mutual person.
Active
Wilcox Commercial Vehicles Limited
Andrew James Ducker is a mutual person.
Active
Priden Engineering Limited
Andrew James Ducker is a mutual person.
Active
Wilcox Tippers Limited
Andrew James Ducker is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£3.31M
Same as previous period
Total Liabilities
-£21.76K
Increased by £4.36K (+25%)
Net Assets
£3.29M
Decreased by £4.36K (-0%)
Debt Ratio (%)
1%
Increased by 0.13% (+25%)
Latest Activity
Nicholas Stephen Tappin Resigned
3 Months Ago on 15 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Confirmation Submitted
5 Months Ago on 12 Mar 2025
Charge Satisfied
7 Months Ago on 15 Jan 2025
New Charge Registered
9 Months Ago on 6 Dec 2024
New Charge Registered
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Jonathan Geoffrey Rawlings Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 7 Months Ago on 15 Jan 2024
New Charge Registered
1 Year 8 Months Ago on 29 Dec 2023
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Documents
Termination of appointment of Nicholas Stephen Tappin as a director on 15 May 2025
Submitted on 15 May 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 9 Apr 2025
Confirmation statement made on 3 February 2025 with updates
Submitted on 12 Mar 2025
Satisfaction of charge 053513940005 in full
Submitted on 15 Jan 2025
Registration of charge 053513940010, created on 6 December 2024
Submitted on 11 Dec 2024
Registration of charge 053513940009, created on 24 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Jonathan Geoffrey Rawlings as a director on 25 January 2024
Submitted on 7 Feb 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 5 Feb 2024
Repayment History
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