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Company Information for

A GLAZE LIMITED

2 LAKEVIEW STABLES LOWER ST. CLERE, KEMSING, SEVENOAKS, KENT, TN15 6NL,
Company Registration Number
05492921
Private Limited Company
Active

Company Overview

About A Glaze Ltd
A GLAZE LIMITED was founded on 2005-06-28 and has its registered office in Sevenoaks. The organisation's status is listed as "Active". A Glaze Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
A GLAZE LIMITED
 
Legal Registered Office
2 LAKEVIEW STABLES LOWER ST. CLERE
KEMSING
SEVENOAKS
KENT
TN15 6NL
Other companies in IP25
 
Filing Information
Company Number 05492921
Company ID Number 05492921
Date formed 2005-06-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/06/2016
Return next due 26/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB784232422  
Last Datalog update: 2023-12-07 07:20:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A GLAZE LIMITED
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Company Officers of A GLAZE LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN BOLLOM
 Company Secretary 2011-02-04
PAUL GERALD BECK
 Director 2011-02-04
MICHAEL JOHN BOLLOM
 Director 2011-02-04
MATTHEW IAIN DARGE
 Director 2011-02-04
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN JEFFERY
 Company Secretary 2005-06-28 2011-02-04
MICHAEL JOHN JEFFERY
 Director 2005-06-28 2011-02-04
PATRICIA ANN JEFFERY
 Director 2005-06-28 2011-02-04
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-06-28 2005-06-28
COMPANY DIRECTORS LIMITED
 Nominated Director 2005-06-28 2005-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN BOLLOM AGLAZE MOBILE LIMITED Director 2018-03-20 CURRENT 2018-03-20 Active - Proposal to Strike off
MICHAEL JOHN BOLLOM AGLAZE INTERNATIONAL LIMITED Director 2016-03-02 CURRENT 2016-03-02 Active
MICHAEL JOHN BOLLOM KAYSTAMP LIMITED Director 2008-11-16 CURRENT 2008-07-16 Active
MICHAEL JOHN BOLLOM GLENMORE MANAGEMENT (SITTINGBOURNE) LIMITED Director 2008-03-27 CURRENT 2005-01-04 Active
MICHAEL JOHN BOLLOM CREATIVE RESINS DISTRIBUTION LIMITED Director 2000-06-21 CURRENT 2000-05-22 Active

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
2023-07-03CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2022-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/22, WITH NO UPDATES
2022-01-07MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 28/06/21, WITH NO UPDATES
2021-06-30PSC04Change of details for Mr Matthew Iain Darge as a person with significant control on 2016-04-06
2021-06-28PSC04Change of details for Mr Michael John Bollom as a person with significant control on 2017-04-10
2020-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 28/06/20, WITH NO UPDATES
2020-07-06PSC04Change of details for Mr Paul Gerald Beck as a person with significant control on 2019-04-10
2020-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/20 FROM 2 Lower St. Clere Kemsing Sevenoaks TN15 6NL England
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 28/06/19, WITH NO UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-06-27AA01Previous accounting period shortened from 30/09/19 TO 30/04/19
2018-11-13AA01Previous accounting period extended from 31/03/18 TO 30/09/18
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN BOLLOM
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GERALD BECK
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAIN DARGE
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/17 FROM Aglaze Limited Unit 2, Breckland Business Park, Norwich Road Watton Thetford Norfolk IP25 6UP
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 28/06/17, WITH NO UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 300
2016-07-19AR0128/06/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 300
2015-07-09AR0128/06/15 ANNUAL RETURN FULL LIST
2015-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/15 FROM C/O Aglaze Limited Unit 4 Breckland Business Park, Norwich Road Watton Thetford Norfolk IP25 6UP
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 300
2014-07-08AR0128/06/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-02AR0128/06/13 ANNUAL RETURN FULL LIST
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-04AR0128/06/12 ANNUAL RETURN FULL LIST
2011-09-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-11AR0128/06/11 ANNUAL RETURN FULL LIST
2011-02-22AP03Appointment of Mr Michael John Bollom as company secretary
2011-02-22AP01DIRECTOR APPOINTED MR PAUL GERALD BECK
2011-02-22AP01DIRECTOR APPOINTED MR MICHAEL JOHN BOLLOM
2011-02-22AP01DIRECTOR APPOINTED MR MATTHEW IAIN DARGE
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA JEFFERY
2011-02-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEFFERY
2011-02-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA JEFFERY
2011-02-22AD01REGISTERED OFFICE CHANGED ON 22/02/2011 FROM MONTAGUE PLACE, QUAYSIDE CHATHAM KENT ME4 4QU
2011-02-07RES14£200 26/01/2011
2011-02-07RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-02-07SH0126/01/11 STATEMENT OF CAPITAL GBP 300
2010-07-07AR0128/06/10 FULL LIST
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN JEFFREY / 28/06/2010
2010-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA JEFFREY / 28/06/2010
2010-07-07CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA JEFFREY / 28/06/2010
2010-06-07AA31/03/10 TOTAL EXEMPTION FULL
2009-07-15363aRETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
2009-06-04AA31/03/09 TOTAL EXEMPTION FULL
2008-10-02AA31/03/08 TOTAL EXEMPTION FULL
2008-08-26363aRETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-17363aRETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-17363aRETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
2005-09-15225ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06
2005-09-1588(2)RAD 28/08/05--------- £ SI 99@1=99 £ IC 1/100
2005-07-20288bSECRETARY RESIGNED
2005-07-20288bDIRECTOR RESIGNED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW DIRECTOR APPOINTED
2005-07-20288aNEW SECRETARY APPOINTED
2005-06-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
20 - Manufacture of chemicals and chemical products
204 - Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
20412 - Manufacture of cleaning and polishing preparations




Licences & Regulatory approval
We could not find any licences issued to A GLAZE 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 A GLAZE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A GLAZE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 20412 - Manufacture of cleaning and polishing preparations

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-09-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 GLAZE LIMITED

Intangible Assets
Patents
We have not found any records of A GLAZE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A GLAZE LIMITED
Trademarks

Trademark applications by A GLAZE LIMITED

A GLAZE LIMITED is the Original Applicant for the trademark A GLAZE ™ (87154823) through the USPTO on the 2016-08-30
The color(s) black, silver, white and gray is/are claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for A GLAZE 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 (20412 - Manufacture of cleaning and polishing preparations) as A GLAZE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where A GLAZE 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 GLAZE 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 GLAZE 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.
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    Other companies at postcode TN15 6NL