A.b.r. Vehicle Glazing Ltd. net worth, address, company information. Free

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A.b.r. Vehicle Glazing Ltd (number 05346959) is a private limited company founded on 2005-01-31. This firm is registered at Ivy Hatch, Chapel Lane, Walton, Lutterworth LE17 5RL. A.b.r. Vehicle Glazing Ltd is operating under SIC: 45200 that means "maintenance and repair of motor vehicles".

Company details

Name	A.b.r. Vehicle Glazing Ltd
Number	05346959
Date of Incorporation:	Monday 31st January 2005
End of financial year:	29 September
Address:	Ivy Hatch, Chapel Lane, Walton, Lutterworth, LE17 5RL
SIC code:	45200 - Maintenance and repair of motor vehicles

Moving to the 2 directors that can be found in the company, we can name: Tania M. (appointed on 31 January 2005), Richard M. (appointment date: 31 January 2005). 1 secretary is also there: Tania M. (appointed on 31 January 2005). The Companies House indexes 2 persons of significant control, namely: Richard M. owns over 3/4 of shares, 3/4 to full of voting rights, Tania M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2020-09-30	2021-09-29	2022-09-29
Current Assets	28,052	32,158	44,597	125,954	133,616	477,786	341,479	353,388
Fixed Assets	14,350	13,140	9,900	12,600	29,570	50,644	47,615	45,205
Total Assets Less Current Liabilities	-9,175	-12,524	-4,684	-3,894	146	345,552	287,647	240,355
Number Shares Allotted	100	100	100	100	-	-	-	-
Shareholder Funds	-9,175	-12,524	-4,684	-3,894	-	-	-	-
Tangible Fixed Assets	14,350	13,140	9,900	12,600	-	-	-	-

People with significant control

Richard M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tania M.

31 January 2017

Nature of control:	25-50% shares

Filings

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 15th January 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th September 2022 filed on: 29th, June 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates 15th January 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 29th September 2021 filed on: 8th, September 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 29th September 2021 filed on: 14th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates 15th January 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2020 filed on: 6th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th January 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2019 filed on: 2nd, June 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th January 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 30th September 2018 filed on: 2nd, May 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 15th January 2019 filed on: 5th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th January 2018 filed on: 1st, February 2018 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 31st January 2017 filed on: 1st, February 2018 \| persons with significant control	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2016 filed on: 19th, April 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 15th January 2017 filed on: 7th, February 2017 \| confirmation statement	Free Download (12 pages)
(AR01) Annual return drawn up to 15th January 2016 with full list of members filed on: 22nd, January 2016 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 22nd January 2016: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2015 filed on: 18th, January 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 15th January 2015, no shareholders list filed on: 4th, February 2015 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 4th February 2015: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2014 filed on: 10th, December 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 15th January 2014 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 16th January 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th September 2013 filed on: 14th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 15th January 2013 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th September 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th January 2012 filed on: 19th, January 2012 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th September 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2010 filed on: 8th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th January 2011 filed on: 20th, January 2011 \| annual return	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 30th September 2009 filed on: 25th, March 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 15th January 2010 with full list of members filed on: 29th, January 2010 \| annual return	Free Download (14 pages)
(363a) Annual return up to 19th January 2009 with shareholders record filed on: 19th, January 2009 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2008 filed on: 5th, January 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2007 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
(363s) Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
(363s) Annual return up to 22nd January 2008 with shareholders record filed on: 22nd, January 2008 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
(363s) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 12th March 2007 with shareholders record filed on: 12th, March 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 19th May 2006 with shareholders record filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 30th, March 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 30th September 2005 filed on: 30th, March 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2nd February 2005. Value of each share 1 £, total number of shares: 101. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/06 to 30/09/05 filed on: 13th, April 2005 \| accounts	Free Download (1 page)
(88(2)R) Alloted 100 shares on 2nd February 2005. Value of each share 1 £, total number of shares: 101. filed on: 13th, April 2005 \| capital	Free Download (2 pages)
(288a) On 7th February 2005 New secretary appointed;new director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
(288a) On 7th February 2005 New secretary appointed;new director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
(288a) On 7th February 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
(288a) On 7th February 2005 New director appointed filed on: 7th, February 2005 \| officers	Free Download (2 pages)
(288b) On 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 31st, January 2005 \| incorporation	Free Download (17 pages)
(288b) On 31st January 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288b) On 31st January 2005 Secretary resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)
(288b) On 31st January 2005 Director resigned filed on: 31st, January 2005 \| officers	Free Download (1 page)

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