ALUMINIUM AND GLASS FACADES LIMITED - Manufacture of doors and windows of metal - A business based in United Kingdom registered with Companies House

Company Overview

About Aluminium And Glass Facades Ltd

ALUMINIUM AND GLASS FACADES LIMITED was founded on 1992-07-03 and has its registered office in Peterborough. The organisation's status is listed as "Active". Aluminium And Glass Facades Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALUMINIUM AND GLASS FACADES LIMITED

UNIT 30-32 MAXWELL ROAD PETERBOROUGH PE2 7JN Other companies in PE2

Filing Information

Company Number		02728819
Company ID Number		02728819
Date formed		1992-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		19/07/2015
Return next due		16/08/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB640428066

Last Datalog update:	2024-04-06 22:47:34
Primary Source:	Companies House

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Company Officers of ALUMINIUM AND GLASS FACADES LIMITED

Current Directors

Officer	Role	Date Appointed
MICHELLE SUSAN SCOTNEY	Company Secretary	2001-03-08
MICHELLE SUSAN SCOTNEY	Director	2010-04-23
ANDREW MICHAEL YERRELL	Director	2010-04-23
MICHAEL JOHN YERRELL	Director	1992-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN ALMA YERRELL	Director	1998-12-01	2001-03-08
SUSAN ALMA YERRELL	Company Secretary	1998-12-01	2001-03-03
INDULIS ZELTINS	Company Secretary	1996-02-16	1998-12-01
DAVID WILCOCK	Company Secretary	1994-04-26	1996-02-21
DAVID EDWARD FLETCHER	Director	1994-07-03	1995-02-27
DAVID EDWARD FLETCHER	Company Secretary	1992-07-03	1994-04-26
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	1992-07-03	1992-07-03
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	1992-07-03	1992-07-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-27		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-31		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29		Previous accounting period extended from 31/12/21 TO 30/06/22
2022-09-29	AA01	Previous accounting period extended from 31/12/21 TO 30/06/22
2022-07-22	CS01	CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-09-30	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05	CS01	CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-09-30	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-20	CS01	CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-07-26	CS01	CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-08-03	CS01	CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-23	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01	LATEST SOC	01/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-01	CS01	CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-08-04	LATEST SOC	04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04	AR01	19/07/15 ANNUAL RETURN FULL LIST
2015-06-16	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-03	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-21	LATEST SOC	21/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-21	AR01	19/07/14 ANNUAL RETURN FULL LIST
2014-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/14 FROM C/O Aluminium & Glass Facades Ltd Unit 30-31 Maxwell Road Maxwell Road Peterborough PE2 7JN United Kingdom
2013-09-03	AR01	19/07/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-25	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-10	AR01	19/07/12 ANNUAL RETURN FULL LIST
2012-09-10	AD01	REGISTERED OFFICE CHANGED ON 10/09/12 FROM No 32 Maxwell Road Peterborough Cambridgeshire PE2 7JN
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-26	AR01	19/07/11 ANNUAL RETURN FULL LIST
2010-11-01	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30	AR01	19/07/10 ANNUAL RETURN FULL LIST
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SUSAN SCOTNEY / 23/04/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL YERRELL / 23/04/2010
2010-07-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN YERRELL / 01/10/2009
2010-07-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS MICHELLE SUSAN SCOTNEY on 2009-10-01
2010-05-12	AP01	DIRECTOR APPOINTED MR ANDREW MICHAEL YERRELL
2010-05-12	AP01	DIRECTOR APPOINTED MRS MICHELLE SUSAN SCOTNEY
2009-09-10	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-09-08	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-09-08	288c	SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SCOTNEY / 24/11/2008
2008-09-09	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-22	363a	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-07-22	288c	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SCOTNEY / 03/07/1992
2007-08-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-23	363a	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-09	288c	DIRECTOR'S PARTICULARS CHANGED
2006-09-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-19	363a	RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2005-10-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-19	363s	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-05-07	395	PARTICULARS OF MORTGAGE/CHARGE
2004-08-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-07-12	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2003-09-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-07-12	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-05-07	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-05-07	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-05-31	395	PARTICULARS OF MORTGAGE/CHARGE
2002-05-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-09-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-17	288c	DIRECTOR'S PARTICULARS CHANGED
2001-07-12	288b	SECRETARY RESIGNED
2001-07-12	288a	NEW SECRETARY APPOINTED
2001-07-12	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-07-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-09-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-09-05	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
1999-07-16	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-04-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-22	288b	SECRETARY RESIGNED
1998-12-22	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-07-09	363s	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-08-15	287	REGISTERED OFFICE CHANGED ON 15/08/97 FROM: UNIT 15 MAXWELL ROAD WOODSTON INDUSTRIAL ESTATE PETERBOROUGH CAMBRIDGESHIRE PE2 7HU
1997-07-01	363s	RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS
1997-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-07-08	363s	RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS
1996-03-06	288	NEW SECRETARY APPOINTED
1996-03-04	288	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

25 - Manufacture of fabricated metal products, except machinery and equipment

251 - Manufacture of structural metal products

25120 - Manufacture of doors and windows of metal

Licences & Regulatory approval

We could not find any licences issued to ALUMINIUM AND GLASS FACADES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALUMINIUM AND GLASS FACADES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-05-07	Outstanding	HILLGROVE DEVELOPMENTS LIMITED
ALL ASSETS DEBENTURE	2002-05-31	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED TRADING AS ALEX LAWRIE FACTORS
SINGLE DEBENTURE	1994-06-16	Outstanding	LLOYDS BANK PLC

Creditors

Creditors Due After One Year	2012-12-31	£ 66,096
Creditors Due After One Year	2011-12-31	£ 101,249
Creditors Due Within One Year	2012-12-31	£ 983,908
Creditors Due Within One Year	2011-12-31	£ 771,624
Provisions For Liabilities Charges	2012-12-31	£ 28,000
Provisions For Liabilities Charges	2011-12-31	£ 30,000

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALUMINIUM AND GLASS FACADES LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-12-31	£ 61,162
Cash Bank In Hand	2011-12-31	£ 30,154
Current Assets	2012-12-31	£ 1,088,007
Current Assets	2011-12-31	£ 853,364
Debtors	2012-12-31	£ 706,844
Debtors	2011-12-31	£ 638,884
Secured Debts	2012-12-31	£ 526,382
Secured Debts	2011-12-31	£ 369,213
Shareholder Funds	2012-12-31	£ 221,038
Shareholder Funds	2011-12-31	£ 197,604
Stocks Inventory	2012-12-31	£ 320,001
Stocks Inventory	2011-12-31	£ 184,326
Tangible Fixed Assets	2012-12-31	£ 211,035
Tangible Fixed Assets	2011-12-31	£ 247,113

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALUMINIUM AND GLASS FACADES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALUMINIUM AND GLASS FACADES LIMITED

Trademarks

We have not found any records of ALUMINIUM AND GLASS FACADES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALUMINIUM AND GLASS FACADES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as ALUMINIUM AND GLASS FACADES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALUMINIUM AND GLASS FACADES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALUMINIUM AND GLASS FACADES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALUMINIUM AND GLASS FACADES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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