ANGLIAN DOUBLE GLAZING LIMITED

Overview

Company Name	ANGLIAN DOUBLE GLAZING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02564339
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1990

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ANGLIAN DOUBLE GLAZING LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ANGLIAN DOUBLE GLAZING LIMITED located?

Registered Office Address	Liberator Road Liberator Road NR6 6EU Norwich England
Undeliverable Registered Office Address	No

What were the previous names of ANGLIAN DOUBLE GLAZING LIMITED?

Previous Company Names
Company Name	From	Until
BASICTHRIVE LIMITED	Nov 30, 1990	Nov 30, 1990

What are the latest accounts for ANGLIAN DOUBLE GLAZING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2026
Next Accounts Due On	Dec 30, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN DOUBLE GLAZING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for ANGLIAN DOUBLE GLAZING LIMITED?

Filings
Date	Description	Document	Type
Nov 13, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Jan 02, 2025	Confirmation statement made on Nov 28, 2024 with no updates	3 pages	CS01

Jul 22, 2024	Accounts for a dormant company made up to Mar 30, 2024	1 pages	AA

Jan 03, 2024	Confirmation statement made on Nov 28, 2023 with no updates	3 pages	CS01

May 20, 2023	Accounts for a dormant company made up to Apr 01, 2023	1 pages	AA

Mar 13, 2023	Appointment of Mr Benjamin William Dack as a director on Mar 07, 2023	2 pages	AP01

Dec 20, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

May 09, 2022	Accounts for a dormant company made up to Apr 02, 2022	1 pages	AA

Dec 15, 2021	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

May 04, 2021	Accounts for a dormant company made up to Mar 28, 2021	1 pages	AA

Dec 11, 2020	Accounts for a dormant company made up to Mar 28, 2020	1 pages	AA

Dec 09, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Appointment of Mr Philip Stanley Tweedie as a director on Sep 30, 2020	2 pages	AP01

Sep 30, 2020	Termination of appointment of Stephen John Stone as a director on Sep 30, 2020	1 pages	TM01

Feb 06, 2020	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Dec 02, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 09, 2019	Appointment of Mr Stephen John Stone as a director on Jul 08, 2019	2 pages	AP01

Jul 09, 2019	Termination of appointment of Nicholas Andrew Roberts as a director on Jun 28, 2019	1 pages	TM01

Jul 01, 2019	Appointment of Mrs Rachael Emma Munby as a director on Jun 25, 2019	2 pages	AP01

Dec 18, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Dec 03, 2018	Termination of appointment of Brian Andrew Mccluskie as a director on Nov 28, 2018	1 pages	TM01

Dec 03, 2018	Appointment of Mr Nicholas Andrew Roberts as a director on Nov 28, 2018	2 pages	AP01

Apr 17, 2018	Accounts for a dormant company made up to Mar 31, 2018	1 pages	AA

Dec 14, 2017	Accounts for a dormant company made up to Apr 01, 2017	1 pages	AA

View All Filings

Who are the officers of ANGLIAN DOUBLE GLAZING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1985-11	259104610001
MUNBY, Rachael Emma Liberator Road NR6 6EU Norwich Liberator Road England	Jun 25, 2019		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1975-12	259885570001
TWEEDIE, Phil Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-7	238973670001
CHAPPELL, Barry John PO BOX 65 Anson Road Norwich NR6 6EJ	May 21, 1997	Mar 22, 2017	Secretary	PO BOX 65 Anson Road Norwich NR6 6EJ		British		53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		May 21, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British		11650540001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	May 22, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	7169900001
CHAPPELL, Barry John PO BOX 65 Anson Road Norwich NR6 6EJ	Jul 16, 1998	Mar 22, 2017	Director	PO BOX 65 Anson Road Norwich NR6 6EJ	United Kingdom	British	1954-3	53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	Jul 03, 1996	Mar 27, 1997	Director	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British	1946-10	11650540001
HANCOCK, William Cecil Irmingland Hall Corpusty NR11 6QF Norwich Norfolk		Jul 14, 1994	Director	Irmingland Hall Corpusty NR11 6QF Norwich Norfolk		British	1937-2	3998230002
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk		May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	20284560004
MCCLUSKIE, Brian Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Dec 18, 2015	Nov 28, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	Scotland	Scottish	1963-10	157485260001
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Nov 28, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	279614220001
STONE, Stephen John Liberator Road NR6 6EU Norwich Liberator Road England	Jul 08, 2019	Sep 30, 2020	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1969-11	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Jul 14, 1994	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	26549470002
TWEEDIE, Philip Stanley PO BOX 65 Anson Road Norwich NR6 6EJ	Apr 19, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road Norwich NR6 6EJ	England	British	1961-7	63498890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN DOUBLE GLAZING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Anglian Group Limited

Apr 06, 2016

Liberator Road

NR6 6EU Norwich

Liberator Road

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	2585581

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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