A.b.r. Vehicle Glazing Ltd

General information

Name:

A.b.r. Vehicle Glazing Limited

Office Address:

Ivy Hatch, Chapel Lane Walton LE17 5RL Lutterworth

Number: 05346959

Incorporation date: 2005-01-31

End of financial year: 29 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

2005 signifies the founding of A.b.r. Vehicle Glazing Ltd, a company which is located at Ivy Hatch, Chapel Lane, Walton, Lutterworth. That would make nineteen years A.b.r. Vehicle Glazing has existed in the UK, as it was created on 31st January 2005. The reg. no. is 05346959 and the company area code is LE17 5RL. This enterprise's Standard Industrial Classification Code is 45200 meaning Maintenance and repair of motor vehicles. Its latest filed accounts documents describe the period up to Thu, 29th Sep 2022 and the most current confirmation statement was released on Sun, 15th Jan 2023.

That company owes its accomplishments and constant progress to a group of two directors, namely Tania M. and Richard M., who have been guiding the company since 2005.

Executives who control the firm include: Richard M. owns over 3/4 of company shares and has 3/4 to full of voting rights. Tania M. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Tania M.

Role: Director

Appointed: 31 January 2005

Latest update: 12 February 2024

Tania M.

Role: Secretary

Appointed: 31 January 2005

Latest update: 12 February 2024

Richard M.

Role: Director

Appointed: 31 January 2005

Latest update: 12 February 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tania M.
Notified on 31 January 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 June 2024
Account last made up date 29 September 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 12 December 2013
Annual Accounts 01 December 2014
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 01 December 2014
Annual Accounts 12 December 2016
Start Date For Period Covered By Report 1 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 12 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 1 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-29
Annual Accounts
Start Date For Period Covered By Report 2021-09-30
End Date For Period Covered By Report 2022-09-29
Annual Accounts 07 December 2015
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 07 December 2015

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 15th January 2024 (CS01)
filed on: 17th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
19
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