| Company Name | Astley Glass Co. Limited |
|---|---|
| Directors | Vince Shorrock and Trevor Shorrock |
| Company Status | Active |
| Company Number | 01174680 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 1974(49 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Vince Shorrock |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Old Vicarage Westhoughton Bolton BL5 2EG |
| Director Name | Mr Trevor Shorrock |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 251/253 Elliott St Tyldesley Manchester M29 8DG |
| Secretary Name | Mr Vince Shorrock |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(17 years, 4 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 79 Old Vicarage Westhoughton Bolton BL5 2EG |
Contact
| Website | www.astleyglassltd.co.uk |
|---|
Location
| Registered Address | 251/253 Elliott St Tyldesley Manchester M29 8DG |
|---|---|
| Region | North West |
| Constituency | Leigh |
| County | Greater Manchester |
| Ward | Tyldesley |
| Built Up Area | Greater Manchester |
Shareholders
| 52 at £1 | Trevor Shorrock 52.00% Ordinary |
|---|---|
| 16 at £1 | Mrs Donette Tracy Stanley 16.00% Ordinary |
| 16 at £1 | Mrs Janette Calderbank 16.00% Ordinary |
| 16 at £1 | Vince Shorrock 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,981 |
| Cash | £10,136 |
| Current Liabilities | £25,361 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 29 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 12 November 2024 (6 months, 2 weeks from now) |
Charges
| 30 December 1993 | Delivered on: 18 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/as coal pit lane atherton manchester.part t/no.GM212033 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
|---|---|
| 30 December 1993 | Delivered on: 18 January 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding |
| 30 December 1993 | Delivered on: 18 January 1994 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/as 251 elliott street tyldesley manchester.t/no.GM238874 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 13 September 1982 | Delivered on: 25 September 1982 Persons entitled: National Westminster Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property known as 253 elliott street, tyldesley, greater manchester tn: gm 61430. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 25 March 2024 | Micro company accounts made up to 30 June 2023 (6 pages) |
|---|---|
| 1 December 2023 | Director's details changed for Mr Trevor Shorrock on 29 October 2023 (2 pages) |
| 1 December 2023 | Change of details for Mr Trevor Shorrock as a person with significant control on 29 October 2023 (2 pages) |
| 1 December 2023 | Director's details changed for Mr Trevor Shorrock on 29 October 2023 (2 pages) |
| 1 December 2023 | Confirmation statement made on 29 October 2023 with no updates (3 pages) |
| 1 December 2023 | Director's details changed for Mr Trevor Shorrock on 29 October 2023 (2 pages) |
| 28 March 2023 | Micro company accounts made up to 30 June 2022 (6 pages) |
| 28 November 2022 | Confirmation statement made on 29 October 2022 with no updates (3 pages) |
| 25 March 2022 | Micro company accounts made up to 30 June 2021 (6 pages) |
| 10 November 2021 | Confirmation statement made on 29 October 2021 with updates (4 pages) |
| 10 March 2021 | Micro company accounts made up to 30 June 2020 (6 pages) |
| 30 October 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
| 24 March 2020 | Micro company accounts made up to 30 June 2019 (5 pages) |
| 5 November 2019 | Confirmation statement made on 29 October 2019 with updates (4 pages) |
| 5 November 2019 | Director's details changed for Mr Trevor Shorrock on 29 October 2019 (2 pages) |
| 5 November 2019 | Director's details changed for Mr Trevor Shorrock on 29 October 2019 (2 pages) |
| 5 November 2019 | Change of details for Mr Trevor Shorrock as a person with significant control on 29 October 2019 (2 pages) |
| 25 October 2019 | Change of details for Mr Trevor Shorrock as a person with significant control on 25 October 2019 (2 pages) |
| 18 December 2018 | Micro company accounts made up to 30 June 2018 (5 pages) |
| 9 November 2018 | Confirmation statement made on 29 October 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 3 November 2017 | Micro company accounts made up to 30 June 2017 (5 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 29 October 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 29 October 2016 with updates (6 pages) |
| 31 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 31 May 2016 | Statement of capital following an allotment of shares on 31 March 2016
|
| 24 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 18 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 22 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 22 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 5 October 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 23 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 24 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Register inspection address has been changed (1 page) |
| 24 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
| 23 November 2009 | Director's details changed for Vince Shorrock on 29 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Vince Shorrock on 29 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Trevor Shorrock on 29 October 2009 (2 pages) |
| 23 November 2009 | Director's details changed for Trevor Shorrock on 29 October 2009 (2 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 25 September 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 5 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 28 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 28 November 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 29 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 29 December 2006 | Return made up to 31/10/06; full list of members (8 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 24 November 2005 | Return made up to 31/10/05; full list of members (8 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 9 November 2004 | Return made up to 31/10/04; full list of members (8 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 20 January 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 10 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
| 11 November 2002 | Return made up to 31/10/02; full list of members
|
| 11 November 2002 | Return made up to 31/10/02; full list of members
|
| 20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 20 December 2001 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 6 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 6 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 7 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
| 19 December 1999 | Return made up to 31/10/99; full list of members
|
| 19 December 1999 | Return made up to 31/10/99; full list of members
|
| 16 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 16 December 1999 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 24 November 1998 | Return made up to 31/10/98; full list of members
|
| 24 November 1998 | Return made up to 31/10/98; full list of members
|
| 27 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 27 February 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 4 February 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 3 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 June 1995 (8 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 13 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |
| 20 March 1995 | Accounts for a small company made up to 30 June 1994 (9 pages) |