AMAZING GLAZE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMAZING GLAZE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03273229
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMAZING GLAZE LIMITED?

    • Glazing (43342) / Construction

    Where is AMAZING GLAZE LIMITED located?

    Registered Office Address
    7 Great Tattenhams
    KT18 5RF Epsom
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMAZING GLAZE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for AMAZING GLAZE LIMITED?

    Last Confirmation Statement Made Up ToAug 14, 2026
    Next Confirmation Statement DueAug 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 14, 2025
    OverdueNo

    What are the latest filings for AMAZING GLAZE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2024

    4 pagesAA

    Micro company accounts made up to Oct 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 14, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 14, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 14, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2020

    3 pagesAA

    Micro company accounts made up to Oct 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 14, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 04, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 7 Great Tattenhams Epsom KT18 5RF England to 7 Great Tattenhams Epsom KT18 5RF on Nov 15, 2017

    1 pagesAD01

    Registered office address changed from 7 Great Tattenhams Epsom KT18 5RF England to 7 Great Tattenhams Epsom KT18 5RF on Nov 15, 2017

    1 pagesAD01

    Registered office address changed from 10 Eversley Road Surbiton Surrey KT5 8BG to 7 Great Tattenhams Epsom KT18 5RF on Nov 15, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Nov 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Who are the officers of AMAZING GLAZE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGES, Mark Anthony
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    Secretary
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    British50195170001
    HODGES, Mark Anthony
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    Director
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    EnglandBritish50195170001
    HODGES, Shirley
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    Director
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    United KingdomBritish50195210001
    COSIC, Katherine Grace
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    Secretary
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    British46328320001
    HODGES, Shirley
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    Secretary
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    British50195210001
    COSIC, Dusan
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    Director
    159 Church Road
    TW11 8QH Teddington
    Middlesex
    EnglandBritish37771650001
    HODGES, Mark Anthony
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    Director
    10 Eversley Road
    KT5 8BG Surbiton
    Surrey
    EnglandBritish50195170001

    Who are the persons with significant control of AMAZING GLAZE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Hodges
    Eversley Road
    KT5 8BG Surbiton
    10
    England
    Oct 04, 2016
    Eversley Road
    KT5 8BG Surbiton
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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