ANGLIAN DECORATIVE GLASS LIMITED

Overview

Company Name	ANGLIAN DECORATIVE GLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02863690
Jurisdiction	England/Wales
Date of Creation	Oct 19, 1993

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 DECORATIVE GLASS LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is ANGLIAN DECORATIVE GLASS 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 DECORATIVE GLASS LIMITED?

Previous Company Names
Company Name	From	Until
WINDOW TRADE BUSINESSES LIMITED	Dec 01, 1993	Dec 01, 1993
EVENINCOME SERVICES LIMITED	Oct 19, 1993	Oct 19, 1993

What are the latest accounts for ANGLIAN DECORATIVE GLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for ANGLIAN DECORATIVE GLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for ANGLIAN DECORATIVE GLASS LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Accounts for a dormant company made up to Mar 29, 2025	1 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

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

Oct 19, 2023	Confirmation statement made on Oct 12, 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

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

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

Oct 28, 2021	Confirmation statement made on Oct 12, 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

Oct 15, 2020	Confirmation statement made on Oct 12, 2020 with updates	3 pages	CS01

Sep 30, 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

Dec 04, 2019	Accounts for a dormant company made up to Mar 30, 2019	1 pages	AA

Nov 04, 2019	Confirmation statement made on Oct 19, 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

Nov 12, 2018	Appointment of Mr Nicholas Andrew Roberts as a director on Nov 01, 2018	2 pages	AP01

Nov 12, 2018	Termination of appointment of Martyn Sandford as a director on Nov 01, 2018	1 pages	TM01

Oct 25, 2018	Confirmation statement made on Oct 19, 2018 with no updates	3 pages	CS01

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

Dec 13, 2017	Accounts for a dormant company made up to Apr 01, 2017	1 pages	AA

Oct 19, 2017	Confirmation statement made on Oct 19, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ANGLIAN DECORATIVE GLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DACK, Benjamin William Liberator Road NR6 6EU Norwich Liberator Road England	Mar 07, 2023		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1985-11	Director	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	Director	259885570001
TWEEDIE, Philip Stanley Liberator Road NR6 6EU Norwich Liberator Road England	Sep 30, 2020		Director	Liberator Road NR6 6EU Norwich Liberator Road England	United Kingdom	British	1961-7	Director	249420190001
CHAPPELL, Barry John PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	May 21, 1997	Mar 22, 2017	Secretary	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk		British			53085790004
GREEN, Alan Francis Shalom Brewers Green Roydon IP22 3QR Diss Norfolk	Nov 09, 1993	May 21, 1997	Secretary	Shalom Brewers Green Roydon IP22 3QR Diss Norfolk		British			11650540001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 19, 1993	Nov 09, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
AITKEN, Robert Ferguson Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	Oct 10, 1996	Apr 19, 2001	Director	Mile End Lower Assendon RG9 6AL Henley On Thames Oxfordshire	England	British	1946-9	Company Director	7169900001
CONWAY, Trevor George St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	May 02, 2006	Sep 30, 2006	Director	St James Old Farm 20 The Street St James Coltishall NR12 7AP Norwich	United Kingdom	British	1965-9	Director	146733170001
COX, John Corbally,Beech Road Wroxham NR12 8TW Norwich Norfolk	Jul 14, 1994	Sep 04, 1998	Director	Corbally,Beech Road Wroxham NR12 8TW Norwich Norfolk		British	1945-11	Director	30683240003
HERMAN, David Peter 5 Fairfield Road NR2 2NE Norwich Norfolk	Nov 09, 1993	May 31, 1996	Director	5 Fairfield Road NR2 2NE Norwich Norfolk		British	1948-7	Company Director	20284560004
ROBERTS, Nicholas Andrew Liberator Road NR6 6EU Norwich Liberator Road England	Nov 01, 2018	Jun 28, 2019	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1961-12	Director	279614220001
SANDFORD, Martyn Liberator Road NR6 6EU Norwich Liberator Road England	Sep 27, 2017	Nov 01, 2018	Director	Liberator Road NR6 6EU Norwich Liberator Road England	England	British	1960-11	Accountant	231651170001
STEELE, Robert 1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk	Jul 14, 1994	May 31, 1996	Director	1 Beech Drive Strumpshaw NR13 4AF Norwich Norfolk		British	1949-2	Director	50402410001
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	Director	233097010001
SWIFT, Ronald Arthur Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands	Nov 09, 1993	Jan 08, 1996	Director	Woodside 51 Bracebridge Road Four Oaks B74 2SL Sutton Coldfield West Midlands		British	1940-5	Company Director	26549470002
TWEEDIE, Philip Stanley PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	Apr 19, 2001	Mar 15, 2017	Director	PO BOX 65 Anson Road NR6 6EJ Norwich Norfolk	England	British	1961-7	Director	63498890002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Oct 19, 1993	Nov 09, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ANGLIAN DECORATIVE GLASS 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.
license: CC0