| Company Name | A C Plant Glazing Limited |
|---|---|
| Company Status | Active |
| Company Number | 04445332 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2002(21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Allan Cartwright |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Wigan Road Atherton Manchester M46 0GD |
| Director Name | Mrs Linda Cartwright |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Wigan Road Atherton Manchester M46 0GD |
| Director Name | Mr Glenn Philip Cartwright |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Plant Glazing |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Beech Street Atherton Manchester M46 9FA |
| Secretary Name | Mrs Linda Cartwright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 296 Wigan Road Atherton Manchester M46 0GD |
| Director Name | Mr Lee Allan Cartwright |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2021(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Glazier |
| Country of Residence | England |
| Correspondence Address | Unit 4 Coal Pit Lane Atherton Manchester M46 0FY |
| Director Name | Mrs Natalie Jane Roberts |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2021(18 years, 9 months after company formation) |
| Appointment Duration | 3 years, 2 months |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Coal Pit Lane Atherton Manchester M46 0FY |
| Secretary Name | DCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 2002(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Contact
| Telephone | 01942 889898 |
|---|---|
| Telephone region | Wigan |
Location
| Registered Address | Unit 4 Coal Pit Lane Atherton Manchester M46 0FY |
|---|---|
| Region | North West |
| Constituency | Bolton West |
| County | Greater Manchester |
| Ward | Atherton |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Allan Cartwright 33.33% Ordinary |
|---|---|
| 1 at £1 | Glenn Philip Cartwright 33.33% Ordinary |
| 1 at £1 | Linda Cartwright 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,100 |
| Cash | £77,366 |
| Current Liabilities | £73,009 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 22 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Charges
| 23 September 2014 | Delivered on: 2 October 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (8 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 31 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 24 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 22 July 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 26 March 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 28 February 2021 | Appointment of Mr Lee Allan Cartwright as a director on 28 February 2021 (2 pages) |
| 28 February 2021 | Appointment of Mrs Natalie Jane Roberts as a director on 28 February 2021 (2 pages) |
| 28 February 2021 | Registered office address changed from 296 Wigan Road Atherton Manchester Lancashire M46 0GD to Unit 4 Coal Pit Lane Atherton Manchester M46 0FY on 28 February 2021 (1 page) |
| 25 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 25 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 23 November 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 24 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 March 2018 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 11 July 2017 | Notification of Allan Cartwright as a person with significant control on 22 May 2017 (2 pages) |
| 11 July 2017 | Notification of Allan Cartwright as a person with significant control on 22 May 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 22 May 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 10 June 2015 | Director's details changed for Mr Glenn Philip Cartwright on 20 August 2014 (2 pages) |
| 10 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Director's details changed for Mr Glenn Philip Cartwright on 20 August 2014 (2 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 2 October 2014 | Registration of charge 044453320001, created on 23 September 2014 (8 pages) |
| 2 October 2014 | Registration of charge 044453320001, created on 23 September 2014 (8 pages) |
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 25 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 25 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 9 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 9 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 14 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 22 June 2010 | Director's details changed for Linda Cartwright on 22 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Glenn Philip Cartwright on 22 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Glenn Philip Cartwright on 22 May 2010 (2 pages) |
| 22 June 2010 | Director's details changed for Linda Cartwright on 22 May 2010 (2 pages) |
| 22 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 10 May 2010 | Resolutions
|
| 10 May 2010 | Resolutions
|
| 10 May 2010 | Resolutions
|
| 10 May 2010 | Resolutions
|
| 10 May 2010 | Change of share class name or designation (3 pages) |
| 10 May 2010 | Change of share class name or designation (3 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 30 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 30 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 30 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 30 July 2008 | Return made up to 22/05/08; full list of members (4 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 5 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 11 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 11 July 2007 | Return made up to 22/05/07; full list of members (3 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 26 July 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 26 July 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 26 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 26 July 2005 | Return made up to 22/05/05; full list of members (3 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 20 August 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 20 August 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 11 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 June 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 11 June 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 11 June 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
| 24 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 24 June 2003 | Return made up to 22/05/03; full list of members (7 pages) |
| 25 June 2002 | New director appointed (3 pages) |
| 25 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 June 2002 | New director appointed (3 pages) |
| 25 June 2002 | New director appointed (3 pages) |
| 25 June 2002 | New director appointed (3 pages) |
| 25 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Resolutions
|
| 1 June 2002 | Secretary resigned (1 page) |
| 1 June 2002 | Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Ad 22/05/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 June 2002 | Director resigned (1 page) |
| 1 June 2002 | Ad 22/05/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 June 2002 | Ad 22/05/02--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 1 June 2002 | Registered office changed on 01/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP (1 page) |
| 1 June 2002 | Resolutions
|
| 22 May 2002 | Incorporation (12 pages) |
| 22 May 2002 | Incorporation (12 pages) |