About

Registered Number: 02035753
Date of Incorporation: 10/07/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Unit 12 Ampthill Business Park, Station Road, Ampthill, Beds, MK45 2QW

 

Ampthill Glass Centre Ltd was registered on 10 July 1986 and are based in Ampthill in Beds, it's status in the Companies House registry is set to "Active". The companies directors are listed as Davies, Jane, Davies, Ian Paul, Davies, Joyce Isabel, Davies, Thomas Royston. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIES, Ian Paul 21 November 1995 - 1
DAVIES, Joyce Isabel N/A 30 June 2000 1
DAVIES, Thomas Royston N/A 21 November 1995 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Jane 30 June 2000 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 09 September 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 24 August 2018
CS01 - N/A 10 May 2018
AA - Annual Accounts 26 September 2017
CS01 - N/A 10 May 2017
AA - Annual Accounts 06 September 2016
MR04 - N/A 20 August 2016
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 05 September 2014
AR01 - Annual Return 14 May 2014
AD01 - Change of registered office address 11 September 2013
AD01 - Change of registered office address 10 September 2013
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 23 May 2012
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 11 May 2011
AA - Annual Accounts 22 September 2010
AR01 - Annual Return 20 May 2010
CH01 - Change of particulars for director 20 May 2010
CH03 - Change of particulars for secretary 19 May 2010
AA - Annual Accounts 26 September 2009
363a - Annual Return 20 May 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 12 September 2007
363a - Annual Return 16 May 2007
AA - Annual Accounts 21 September 2006
363s - Annual Return 02 June 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 23 June 2005
AA - Annual Accounts 20 September 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 30 September 2003
363s - Annual Return 06 May 2003
AA - Annual Accounts 13 September 2002
287 - Change in situation or address of Registered Office 31 July 2002
363s - Annual Return 30 May 2002
AA - Annual Accounts 23 August 2001
363s - Annual Return 17 May 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 07 July 2000
288b - Notice of resignation of directors or secretaries 05 July 2000
288a - Notice of appointment of directors or secretaries 05 July 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 02 May 1999
AA - Annual Accounts 30 November 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 11 March 1998
363s - Annual Return 30 April 1997
AA - Annual Accounts 24 October 1996
AA - Annual Accounts 07 May 1996
363s - Annual Return 21 April 1996
395 - Particulars of a mortgage or charge 01 April 1996
288 - N/A 03 January 1996
363s - Annual Return 30 April 1995
AA - Annual Accounts 26 April 1995
AA - Annual Accounts 04 May 1994
363s - Annual Return 29 April 1994
AA - Annual Accounts 05 May 1993
363s - Annual Return 05 May 1993
363s - Annual Return 29 May 1992
AA - Annual Accounts 15 May 1992
363a - Annual Return 27 June 1991
AA - Annual Accounts 21 February 1991
AA - Annual Accounts 06 August 1990
363 - Annual Return 06 August 1990
AA - Annual Accounts 11 April 1989
363 - Annual Return 11 April 1989
288 - N/A 19 February 1989
PUC 2 - N/A 19 August 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 July 1988
RESOLUTIONS - N/A 05 July 1988
288 - N/A 05 July 1988
AA - Annual Accounts 05 July 1988
363 - Annual Return 05 July 1988
RESOLUTIONS - N/A 06 September 1987
RESOLUTIONS - N/A 08 July 1987
287 - Change in situation or address of Registered Office 08 July 1987
288 - N/A 08 July 1987
CERTNM - Change of name certificate 04 June 1987
CERTINC - N/A 10 July 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 15 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.