About

Registered Number: 03051237
Date of Incorporation: 28/04/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: 14 Donnington Road, Worcester Park, Surrey, KT4 8EN

 

Based in Worcester Park, Surrey, Architecture in Glass Ltd was established in 1995. The companies directors are listed as Cox, Roger Rodney, Jones, Simon, Tapley, Mavis Joan, Tapley, May, Coles, Adrian Robert, Gold, Jeffrey Brian, Lennox, Eric Gordon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COX, Roger Rodney 31 October 2012 - 1
JONES, Simon 31 October 2012 - 1
COLES, Adrian Robert 28 May 2004 13 October 2006 1
GOLD, Jeffrey Brian 01 May 1995 30 November 2013 1
LENNOX, Eric Gordon 28 May 2004 09 October 2006 1
Secretary Name Appointed Resigned Total Appointments
TAPLEY, Mavis Joan 09 October 2006 31 March 2012 1
TAPLEY, May 01 May 1995 28 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CS01 - N/A 31 March 2020
AA - Annual Accounts 14 August 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 21 September 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 11 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 06 September 2016
AR01 - Annual Return 12 April 2016
AA - Annual Accounts 08 September 2015
AR01 - Annual Return 13 April 2015
AA - Annual Accounts 11 November 2014
AR01 - Annual Return 25 April 2014
AA - Annual Accounts 25 April 2014
TM01 - Termination of appointment of director 16 December 2013
AR01 - Annual Return 12 April 2013
AD01 - Change of registered office address 11 April 2013
AD01 - Change of registered office address 11 April 2013
AP01 - Appointment of director 25 February 2013
AP01 - Appointment of director 25 February 2013
AA - Annual Accounts 25 February 2013
CERTNM - Change of name certificate 01 August 2012
CONNOT - N/A 01 August 2012
AA - Annual Accounts 21 April 2012
AR01 - Annual Return 19 April 2012
TM02 - Termination of appointment of secretary 19 April 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 31 March 2011
AR01 - Annual Return 13 April 2010
AA - Annual Accounts 17 August 2009
363a - Annual Return 28 April 2009
AA - Annual Accounts 27 April 2009
RESOLUTIONS - N/A 11 June 2008
RESOLUTIONS - N/A 11 June 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 09 April 2008
363s - Annual Return 07 June 2007
AA - Annual Accounts 29 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
288b - Notice of resignation of directors or secretaries 15 November 2006
288b - Notice of resignation of directors or secretaries 15 November 2006
288a - Notice of appointment of directors or secretaries 15 November 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 24 March 2006
AA - Annual Accounts 18 April 2005
363s - Annual Return 13 April 2005
225 - Change of Accounting Reference Date 04 August 2004
288a - Notice of appointment of directors or secretaries 21 July 2004
AA - Annual Accounts 12 July 2004
287 - Change in situation or address of Registered Office 12 July 2004
288b - Notice of resignation of directors or secretaries 12 July 2004
288a - Notice of appointment of directors or secretaries 12 July 2004
363s - Annual Return 17 May 2004
363s - Annual Return 08 May 2003
AA - Annual Accounts 18 September 2002
363s - Annual Return 24 July 2002
AA - Annual Accounts 02 October 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 10 May 2001
AA - Annual Accounts 14 June 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 24 May 1999
363s - Annual Return 24 May 1999
363s - Annual Return 01 May 1998
AA - Annual Accounts 01 May 1998
363s - Annual Return 07 May 1997
RESOLUTIONS - N/A 24 March 1997
AA - Annual Accounts 24 March 1997
287 - Change in situation or address of Registered Office 14 January 1997
363s - Annual Return 13 May 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1996
288 - N/A 04 May 1995
288 - N/A 04 May 1995
287 - Change in situation or address of Registered Office 04 May 1995
NEWINC - New incorporation documents 28 April 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.