About

Registered Number: 04689679
Date of Incorporation: 07/03/2003 (21 years and 1 month ago)
Company Status: Active
Registered Address: 50 Broadland Way, Lofthouse, Wakefield, West Yorkshire, WF3 3NY

 

Having been setup in 2003, Autoglazing (UK) Ltd have registered office in Wakefield in West Yorkshire, it's status is listed as "Active". There are 3 directors listed as Sutcliffe, Alison Jane, Sutcliffe, Andrew, Wilson, Graham for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Graham 07 March 2003 31 May 2005 1
Secretary Name Appointed Resigned Total Appointments
SUTCLIFFE, Alison Jane 31 May 2005 - 1
SUTCLIFFE, Andrew 07 March 2003 31 May 2005 1

Filing History

Document Type Date
CS01 - N/A 20 April 2020
AA - Annual Accounts 13 June 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 16 August 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 02 August 2017
CS01 - N/A 06 March 2017
AA - Annual Accounts 03 May 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 17 May 2012
AR01 - Annual Return 24 February 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 16 March 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 16 March 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 March 2011
AA - Annual Accounts 28 May 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 16 April 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 27 May 2008
AA - Annual Accounts 09 September 2007
363a - Annual Return 18 May 2007
AA - Annual Accounts 15 August 2006
363a - Annual Return 23 March 2006
AA - Annual Accounts 10 November 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
287 - Change in situation or address of Registered Office 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
288b - Notice of resignation of directors or secretaries 20 June 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 29 March 2005
363s - Annual Return 18 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2003
288a - Notice of appointment of directors or secretaries 22 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
288b - Notice of resignation of directors or secretaries 12 March 2003
NEWINC - New incorporation documents 07 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.