Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > A.J.GLASSFIBRE LIMITED
Company Information for

A.J.GLASSFIBRE LIMITED

8 NAVIGATION COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF2 7BJ,
Company Registration Number
03755671
Private Limited Company
Active

Company Overview

About A.j.glassfibre Ltd
A.J.GLASSFIBRE LIMITED was founded on 1999-04-21 and has its registered office in Wakefield. The organisation's status is listed as "Active". A.j.glassfibre 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
Company Name
A.J.GLASSFIBRE LIMITED
 
Legal Registered Office
8 NAVIGATION COURT
CALDER PARK
WAKEFIELD
WEST YORKSHIRE
WF2 7BJ
Other companies in WF2
 
Filing Information
Company Number 03755671
Company ID Number 03755671
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 06:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J.GLASSFIBRE LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A.J.GLASSFIBRE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JOHN MALLINSON
Company Secretary 1999-06-28
ANDREW JOHN MALLINSON
Director 1999-06-28
HAZEL KATHRYN MALLINSON
Director 2007-11-19
Previous Officers
Officer Role Date Appointed Date Resigned
CAROL IRVING
Director 2007-11-19 2014-11-04
JOHN IRVING
Director 1999-06-28 2014-11-04
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1999-04-21 1999-06-28
INSTANT COMPANIES LIMITED
Nominated Director 1999-04-21 1999-06-28

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.

DateDocument TypeDocument Description
2019-10-29AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH UPDATES
2019-09-13PSC04Change of details for Mr Andrew John Mallinson as a person with significant control on 2019-09-13
2019-09-10SH06Cancellation of shares. Statement of capital on 2019-07-31 GBP 100
2019-09-10SH03Purchase of own shares
2019-06-03SH06Cancellation of shares. Statement of capital on 2019-04-30 GBP 105
2019-06-03SH03Purchase of own shares
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-14SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 110
2019-02-14SH03Purchase of own shares
2018-11-23SH06Cancellation of shares. Statement of capital on 2018-10-31 GBP 115
2018-11-23SH03Purchase of own shares
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-17PSC07CESSATION OF JOHN IRVING AS A PERSON OF SIGNIFICANT CONTROL
2018-08-29SH06Cancellation of shares. Statement of capital on 2018-07-31 GBP 120
2018-08-29SH03Purchase of own shares. Shares purchased into treasury
  • GBP 5 on 2018-07-31
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 125
2018-06-06SH06Cancellation of shares. Statement of capital on 2018-04-30 GBP 125
2018-06-06SH03Purchase of own shares
2018-02-28LATEST SOC28/02/18 STATEMENT OF CAPITAL;GBP 130
2018-02-28SH06Cancellation of shares. Statement of capital on 2018-01-31 GBP 130
2018-02-28SH03Purchase of own shares
2018-01-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 135
2017-12-01SH06Cancellation of shares. Statement of capital on 2017-10-31 GBP 135
2017-12-01SH03Purchase of own shares
2017-10-23SH06Cancellation of shares. Statement of capital on 2017-07-31 GBP 140
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 140
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES
2017-08-29SH03Purchase of own shares
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 145
2017-06-13SH06Cancellation of shares. Statement of capital on 2017-04-30 GBP 145
2017-06-13SH03Purchase of own shares
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 150
2017-03-23SH06Cancellation of shares. Statement of capital on 2017-01-31 GBP 150
2017-03-23SH03Purchase of own shares
2017-02-02AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 155
2016-12-19SH06Cancellation of shares. Statement of capital on 2016-10-31 GBP 155
2016-12-19SH03RETURN OF PURCHASE OF OWN SHARES
2016-10-11SH0631/07/16 STATEMENT OF CAPITAL GBP 160
2016-09-21SH03RETURN OF PURCHASE OF OWN SHARES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 165
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 165
2016-05-25SH0630/04/16 STATEMENT OF CAPITAL GBP 165
2016-05-25SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 170
2016-03-07SH0631/01/16 STATEMENT OF CAPITAL GBP 170
2016-03-07SH03RETURN OF PURCHASE OF OWN SHARES
2016-03-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 175
2015-12-01SH0631/10/15 STATEMENT OF CAPITAL GBP 175
2015-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 180
2015-09-14AR0105/09/15 FULL LIST
2015-08-19SH0631/07/15 STATEMENT OF CAPITAL GBP 180
2015-08-19SH03RETURN OF PURCHASE OF OWN SHARES
2015-06-02LATEST SOC02/06/15 STATEMENT OF CAPITAL;GBP 185
2015-06-02SH0630/04/15 STATEMENT OF CAPITAL GBP 185
2015-06-02SH03RETURN OF PURCHASE OF OWN SHARES
2015-04-01AA30/06/14 TOTAL EXEMPTION SMALL
2015-03-17SH0631/01/15 STATEMENT OF CAPITAL GBP 190
2015-03-17SH03RETURN OF PURCHASE OF OWN SHARES
2014-12-01SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROL IRVING
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN IRVING
2014-12-01SH0604/11/14 STATEMENT OF CAPITAL GBP 195
2014-12-01SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-05LATEST SOC05/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-05AR0105/09/14 FULL LIST
2014-04-24AR0121/04/14 FULL LIST
2014-04-01AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-02AR0121/04/13 FULL LIST
2013-01-05AA30/06/12 TOTAL EXEMPTION SMALL
2012-05-01AR0121/04/12 FULL LIST
2012-01-10AA30/06/11 TOTAL EXEMPTION SMALL
2011-04-28AR0121/04/11 FULL LIST
2011-04-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-03-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM CROSS STREET CHAMBERS C/O BEAUMONTS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW ENGLAND
2010-05-06AR0121/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROL IRVING / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZEL KATHRYN MALLINSON / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MALLINSON / 01/10/2009
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN IRVING / 01/10/2009
2010-04-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-12AA30/06/09 TOTAL EXEMPTION SMALL
2009-04-22363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2009-01-20AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-02287REGISTERED OFFICE CHANGED ON 02/12/2008 FROM C/O BEAUMONT SPENCER CROSS STREET CHAMBERS CROSS STREET WAKEFIELD WEST YORKSHIRE WF1 3BW
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-05-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-23363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2008-05-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-03-19AA30/06/07 TOTAL EXEMPTION SMALL
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-11288aNEW DIRECTOR APPOINTED
2007-12-1188(2)RAD 19/11/07--------- £ SI 198@1=198 £ IC 2/200
2007-05-08363aRETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS
2007-05-08288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-08190LOCATION OF DEBENTURE REGISTER
2007-05-08353LOCATION OF REGISTER OF MEMBERS
2007-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-02-13287REGISTERED OFFICE CHANGED ON 13/02/07 FROM: CARRWOOD ROAD INDUSTRIAL ESTATE CARR WOOD ROAD CASTLEFORD WEST YORKSHIRE WF10 4SB
2006-05-11363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-04-29363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-05-25363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2004-05-25363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-30363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-05-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-05363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2001-04-30363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-12363(287)REGISTERED OFFICE CHANGED ON 12/06/00
2000-06-12363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
1999-07-24395PARTICULARS OF MORTGAGE/CHARGE
1999-07-22287REGISTERED OFFICE CHANGED ON 22/07/99 FROM: 102 FRIAR GATE DERBY DERBYSHIRE DE1 1FH
1999-07-22225ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00
1999-07-16395PARTICULARS OF MORTGAGE/CHARGE
1999-07-14288bSECRETARY RESIGNED
1999-07-14288aNEW DIRECTOR APPOINTED
1999-07-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-14287REGISTERED OFFICE CHANGED ON 14/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ
1999-07-14288bDIRECTOR RESIGNED
1999-07-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-06-29CERTNMCOMPANY NAME CHANGED ISSUENOW LIMITED CERTIFICATE ISSUED ON 29/06/99
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to A.J.GLASSFIBRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 A.J.GLASSFIBRE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL ASSIGNMENT 2011-04-27 Outstanding HSBC BANK PLC
FLOATING CHARGE (ALL ASSETS) 2008-06-12 Outstanding HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST 2008-06-12 Outstanding HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
LEGAL MORTGAGE 2008-05-07 Outstanding HSBC BANK PLC
DEBENTURE 2008-04-09 Outstanding HSBC BANK PLC
ALL ASSETS DEBENTURE 1999-07-21 Satisfied RDM FACTORS LIMITED
MORTGAGE 1999-06-30 Satisfied M.I.M.GLASSFIBRE PRODUCTS LIMITED
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30

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 A.J.GLASSFIBRE LIMITED

Intangible Assets
Patents
We have not found any records of A.J.GLASSFIBRE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.J.GLASSFIBRE LIMITED
Trademarks
We have not found any records of A.J.GLASSFIBRE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.J.GLASSFIBRE 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 (22290 - Manufacture of other plastic products) as A.J.GLASSFIBRE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A.J.GLASSFIBRE 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 A.J.GLASSFIBRE 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 A.J.GLASSFIBRE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4