About

Registered Number: 02759615
Date of Incorporation: 28/10/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Unit 3 Ynyshir Industrial Estate, Llanwonno Road, Porth, CF39 0HU,

 

Abbey Glass (Cardiff) Ltd was registered on 28 October 1992 and are based in Porth, it's status at Companies House is "Active". We do not know the number of employees at this company. There is one director listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Jacqueline 10 December 1992 01 July 2007 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 22 August 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 16 April 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 09 March 2017
AD01 - Change of registered office address 22 December 2016
CS01 - N/A 01 November 2016
AA - Annual Accounts 27 May 2016
RESOLUTIONS - N/A 11 February 2016
SH01 - Return of Allotment of shares 11 February 2016
SH08 - Notice of name or other designation of class of shares 11 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 10 August 2015
MR01 - N/A 29 April 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 21 August 2014
AP01 - Appointment of director 24 March 2014
AD01 - Change of registered office address 14 January 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 04 June 2013
AR01 - Annual Return 14 December 2012
CH01 - Change of particulars for director 10 October 2012
TM01 - Termination of appointment of director 18 July 2012
TM02 - Termination of appointment of secretary 18 July 2012
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 06 December 2011
AA - Annual Accounts 09 June 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 14 December 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 28 July 2008
363s - Annual Return 06 December 2007
288a - Notice of appointment of directors or secretaries 06 December 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
AA - Annual Accounts 10 September 2007
363s - Annual Return 12 December 2006
AA - Annual Accounts 19 September 2006
363s - Annual Return 21 November 2005
287 - Change in situation or address of Registered Office 21 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2005
AA - Annual Accounts 28 July 2005
363s - Annual Return 04 November 2004
AA - Annual Accounts 27 September 2004
363s - Annual Return 28 October 2003
AA - Annual Accounts 05 October 2003
AA - Annual Accounts 24 December 2002
363s - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 26 September 2002
AA - Annual Accounts 15 October 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 20 November 2000
363a - Annual Return 01 September 2000
AA - Annual Accounts 01 October 1999
363a - Annual Return 28 May 1999
363(353) - N/A 28 May 1999
363(190) - N/A 28 May 1999
AA - Annual Accounts 02 October 1998
287 - Change in situation or address of Registered Office 28 July 1998
363s - Annual Return 09 December 1997
AA - Annual Accounts 03 October 1997
288a - Notice of appointment of directors or secretaries 12 March 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 03 October 1996
287 - Change in situation or address of Registered Office 23 August 1996
AA - Annual Accounts 03 October 1995
363s - Annual Return 20 January 1995
AA - Annual Accounts 03 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 September 1994
363s - Annual Return 02 February 1994
288 - N/A 07 November 1992
NEWINC - New incorporation documents 28 October 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 April 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.