General information

Name:

All Glass & Locks Limited

Office Address:

23a Worthington Crescent BH14 8BW Poole

Number: 08695674

Incorporation date: 2013-09-18

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

All Glass & Locks Ltd 's been in the UK for at least 7 years. Started with Registered No. 08695674 in the year 2013, it is located at 23a Worthington Crescent, Poole BH14 8BW. This company's Standard Industrial Classification Code is 80200 - Security systems service activities. Its most recent filed accounts documents cover the period up to September 30, 2019 and the latest confirmation statement was released on May 21, 2020.

According to the official data, the following firm is controlled by 1 managing director: Charles R., who was appointed in 2020. This firm had been managed by Bryan T. till 2020-05-15. What is more another director, specifically Peter V. resigned in 2019.

Charles R. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Charles R.

Role: Director

Appointed: 15 May 2020

Latest update: 9 September 2020

People with significant control

Charles R.
Notified on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Cfs Secretaries Limited
Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority Companies Act
Legal form Limited
Notified on 8 October 2019
Ceased on 15 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 8 October 2019
Ceased on 15 May 2020
Nature of control:
substantial control or influence
Peter V.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 04 June 2021
Confirmation statement last made up date 21 May 2020
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 2013-09-18
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 30 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-10-01
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts
End Date For Period Covered By Report 2016-09-30
Annual Accounts
End Date For Period Covered By Report 2017-09-30
Annual Accounts 30 September 2017
Date Approval Accounts 30 September 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Thursday 21st May 2020 (CS01)
filed on: 21st, May 2020
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 80200 : Security systems service activities
7
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