Architectural Glass Solutions Limited in Lichfield, WS13 7LU

Description

Data updated on: 01-11-2023

Architectural Glass Solutions came into being in 2007 as a company enlisted under no 06237440, located at WS13 7LU Lichfield at 16 Gaialands Crescent. The firm has been in business for 17 years and its last known state is active. This enterprise's SIC code is 99999 : Dormant Company. Architectural Glass Solutions Ltd filed its latest accounts for the financial period up to 2022-05-31. The business latest annual confirmation statement was submitted on 2023-03-10.

Taking into consideration this specific company's executives data, for 4 years there have been two directors: Dorota S. and Michael S.. To support the directors in their duties, the limited company has been utilizing the skills of Michael S. as a secretary for the last 7 years.

Michael S. is the individual with significant 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

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	100	100	75 100	121 750	253 447

Balance Sheet
Cash Bank On Hand						85	25	265	205	33
Current Assets	100	251 350	376 975	376 875	376 875	501 960	501 900	511 766	511 706	511 534	511 501
Debtors	100	100	100					9 626	9 626	9 626	9 626
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	0	0	52 500	121 650	253 347
Shareholder Funds	100	100	75 100	121 750	253 447

Other Financial Data
Amounts Owed To Group Undertakings					123 428	248 665	248 802
Average Number Employees During Period							1	1
Creditors					123 428	248 665	248 802	249 078	249 216	249 372	249 535
Creditors Due Within One Year		251 250	324 375	255 125	123 428
Current Asset Investments		251 250	376 875	376 875	376 875	501 875	501 875	501 875	501 875	501 875	501 875
Net Current Assets Liabilities	100	100	75 100	121 750	253 447	253 295	253 098	262 688	262 490	262 162	261 966
Number Shares Allotted			100	100	100
Number Shares Issued Fully Paid						100	100	100	100	100	100
Other Current Asset Investments Balance Sheet Subtotal					376 875	501 875	501 875
Par Value Share			1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid		100	100	100	100
Total Assets Less Current Liabilities	100	100	52 600	121 750	253 447	253 295	253 098	262 688	262 490	262 162	261 966
Creditors Due Within One Year Total Current Liabilities	0	251 250
Investments Current Assets	0	251 250

Company staff

Dorota S.

Role: Director

Appointed: 20 March 2020

Latest update: 8 March 2024

Michael S.

Role: Secretary

Appointed: 08 March 2017

Latest update: 8 March 2024

Michael S.

Role: Director

Appointed: 04 May 2007

Latest update: 8 March 2024

People with significant control

Michael S.

Notified on 8 March 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	24 March 2024
Confirmation statement last made up date	10 March 2023

Annual Accounts 20 January 2015
Start Date For Period Covered By Report	01 June 2013
End Date For Period Covered By Report	31 May 2014
Date Approval Accounts	20 January 2015
Annual Accounts 27 January 2016
Start Date For Period Covered By Report	01 June 2014
End Date For Period Covered By Report	31 May 2015
Date Approval Accounts	27 January 2016
Annual Accounts 20 February 2017
Start Date For Period Covered By Report	01 June 2015
End Date For Period Covered By Report	31 May 2016
Date Approval Accounts	20 February 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2016
End Date For Period Covered By Report	31 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 June 2017
End Date For Period Covered By Report	31 May 2018
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2019
End Date For Period Covered By Report	31 May 2020
Annual Accounts
Start Date For Period Covered By Report	01 June 2020
End Date For Period Covered By Report	31 May 2021
Annual Accounts
Start Date For Period Covered By Report	01 June 2021
End Date For Period Covered By Report	31 May 2022
Annual Accounts 30 January 2014
End Date For Period Covered By Report	31 May 2013
Date Approval Accounts	30 January 2014
Annual Accounts
End Date For Period Covered By Report	31 May 2022

Architectural Glass Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Dorota S.

Michael S.

Michael S.

Victoria S.

Victoria S.

People with significant control

Michael S.

Accounts Documents

Company filings

Filing category

Additional Information

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Accountant/Auditor, 2013

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