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Action Glass (U.K.) Limited

Action Glass (U.K.) Limited is a liquidation company incorporated on 14 June 2005 with the registered office located in Chesterfield, Derbyshire. Action Glass (U.K.) Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
05480683
Private limited company
Age
20 years
Incorporated 14 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 May 2024 (1 year 5 months ago)
Next confirmation dated 15 May 2025
Was due on 29 May 2025 (5 months ago)
Last change occurred 1 year 5 months ago
Accounts
Overdue
Accounts overdue by 765 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years 1 month ago)
Address
Suite 44 Dunston House
Dunston Road
Chesterfield
S41 9QD
Address changed on 2 Nov 2024 (1 year ago)
Previous address was Unit 2 104 Fitzwalter Road Sheffield South Yorkshire S2 2SP
Telephone
01142391007
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Secretary • PSC • Director • Company Secretary/Director • British • Lives in England • Born in May 1957
Director • Technical Advisor • British • Lives in UK • Born in Dec 1972
Director • Glazier • British • Lives in UK • Born in Jun 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£672.81K
Decreased by £34.97K (-5%)
Total Liabilities
-£607.03K
Decreased by £29.55K (-5%)
Net Assets
£65.78K
Decreased by £5.43K (-8%)
Debt Ratio (%)
90%
Increased by 0.28% (0%)
Latest Activity
Registered Address Changed
1 Year Ago on 2 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 2 Nov 2024
Kenneth Raymond Birch (PSC) Resigned
1 Year Ago on 12 Oct 2024
Grant Willie Standish Resigned
1 Year Ago on 12 Oct 2024
Kenneth Raymond Birch Resigned
1 Year Ago on 12 Oct 2024
Grant Willie Standish (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 18 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Compulsory Strike-Off Suspended
1 Year 11 Months Ago on 8 Dec 2023
Mr Grant Willie Standish (PSC) Details Changed
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Registered office address changed from Unit 2 104 Fitzwalter Road Sheffield South Yorkshire S2 2SP to Suite 44 Dunston House Dunston Road Chesterfield S41 9QD on 2 November 2024
Submitted on 2 Nov 2024
Statement of affairs
Submitted on 2 Nov 2024
Appointment of a voluntary liquidator
Submitted on 2 Nov 2024
Resolutions
Submitted on 2 Nov 2024
Termination of appointment of Kenneth Raymond Birch as a director on 12 October 2024
Submitted on 16 Oct 2024
Termination of appointment of Grant Willie Standish as a director on 12 October 2024
Submitted on 16 Oct 2024
Cessation of Grant Willie Standish as a person with significant control on 1 October 2024
Submitted on 16 Oct 2024
Cessation of Kenneth Raymond Birch as a person with significant control on 12 October 2024
Submitted on 16 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 18 May 2024
Confirmation statement made on 15 May 2024 with updates
Submitted on 15 May 2024
Repayment History
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