ALLCLEAR GLASS & GLAZING LIMITED
Overview
| Company Name | ALLCLEAR GLASS & GLAZING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03921175 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALLCLEAR GLASS & GLAZING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is ALLCLEAR GLASS & GLAZING LIMITED located?
| Registered Office Address | Oberon House Ferries Street HU9 1RL Hull East Riding Of Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALLCLEAR GLASS & GLAZING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALLCLEAR GLASS & GLAZING LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2025 |
| Overdue | No |
What are the latest filings for ALLCLEAR GLASS & GLAZING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr John Richard Hewland as a person with significant control on Dec 06, 2024 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr John Richard Hewland on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Richard Hewland on Dec 06, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillian Lesley Hewland on Dec 06, 2024 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mr Richard John Hewland as a person with significant control on Jan 29, 2024 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Registered office address changed from 102 Beverley Road Hull North Humberside HU3 1YA to Oberon House Ferries Street Hull East Riding of Yorkshire HU9 1RL on Aug 08, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ALLCLEAR GLASS & GLAZING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWLAND, Gillian Lesley | Secretary | Ferries Street HU9 1RL Hull Oberon House East Riding Of Yorkshire England | British | 68429630001 | ||||||
| HEWLAND, John Richard | Director | Ferries Street HU9 1RL Hull Oberon House East Riding Of Yorkshire England | United Kingdom | British | Director | 68429720002 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of ALLCLEAR GLASS & GLAZING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Richard Hewland | May 15, 2016 | Ferries Street HU9 1RL Hull Oberon House East Riding Of Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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