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AUTOGLAZE LIMITED
Company
AUTOGLAZE
Phone:
08000 284 484
A⁺
rating
KEY FINANCES
Year
2016
Assets
£325.64k
▼ £-36.98k (-10.20 %)
Cash
£148.57k
▲ £69.44k (87.75 %)
Liabilities
£261.53k
▼ £-34.15k (-11.55 %)
Net Worth
£64.11k
▼ £-2.82k (-4.22 %)
Download Balance Sheet for 2011-2016
REGISTRATION INFO
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UK
East Dorset
Company name
AUTOGLAZE LIMITED
Company number
04287737
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 Sep 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
www.autoglaze.co.uk
Phones
08000 284 484
01202 864 400
01202 864 411
Registered Address
94 COBHAM ROAD,
FERNDOWN INDUSTRIAL ESTATE,
WIMBORNE,
DORSET,
BH21 7RE
ECONOMIC ACTIVITIES
45200
Maintenance and repair of motor vehicles
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LAST EVENTS
31 Oct 2016
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 14 September 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 30 September 2015
CHARGES
30 March 2011
Status
Outstanding
Delivered
5 April 2011
Persons entitled
National Westminster Bank PLC
Description
Fixed and floating charge over the undertaking and all…
6 November 2003
Status
Satisfied on 21 June 2011
Delivered
11 November 2003
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
AUTOGATE SYSTEMS LIMITED
AUTOGEAR TRANSMISSIONS LIMITED
AUTOGRAPHS R US LTD
AUTOHAUS COMPONENTS LTD
AUTOHAUS LONDON LIMITED
AUTOHOODS LIMITED
Last update 2018
AUTOGLAZE LIMITED DIRECTORS
Mary Jayne Aldridge
Acting
Appointed
13 June 2003
Occupation
Secretary
Role
Secretary
Nationality
British
Address
94 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RE
Name
ALDRIDGE, Mary Jayne
Clifford Aldridge
Acting
Appointed
13 June 2003
Occupation
Car Windscreen Fitting
Role
Director
Age
63
Nationality
British
Address
94 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RE
Country Of Residence
United Kingdom
Name
ALDRIDGE, Clifford
Julian Ernest Aldridge
Acting
PSC
Appointed
13 June 2003
Occupation
Car Windscreen Fitting
Role
Director
Age
67
Nationality
British
Address
94 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RE
Country Of Residence
England
Name
ALDRIDGE, Julian Ernest
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Mary Jayne Aldridge
Acting
PSC
Appointed
13 June 2003
Occupation
Secretary
Role
Director
Age
72
Nationality
British
Address
94 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RE
Country Of Residence
United Kingdom
Name
ALDRIDGE, Mary Jayne
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%
Duncan Christopher Auld Graham
Acting
Appointed
01 October 2007
Occupation
Automotive Glazing
Role
Director
Age
44
Nationality
British
Address
94 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom, BH21 7RE
Country Of Residence
England
Name
GRAHAM, Duncan Christopher Auld
Margaret Michelle Davies
Resigned
Appointed
14 September 2001
Resigned
14 September 2001
Role
Nominee Secretary
Address
25 Twelfth Avenue, Merthyr Tydfil, CF47 9TB
Name
DAVIES, Margaret Michelle
Marc John Trent
Resigned
Appointed
14 September 2001
Resigned
13 June 2003
Role
Secretary
Address
30 Cavendish Road, Poole, Dorset, BH1 1RG
Name
TRENT, Marc John
Pamela Pike
Resigned
Appointed
14 September 2001
Resigned
14 September 2001
Role
Nominee Director
Age
76
Nationality
British
Address
88 Trevethick Street, Merthyr Tydfil, Mid Glamorgan, CF47 0HX
Name
PIKE, Pamela
John William Trent
Resigned
Appointed
14 September 2001
Resigned
13 June 2003
Occupation
Ceo
Role
Director
Age
80
Nationality
British
Address
4 Glenmount Drive, Poole, Dorset, BH14 0HL
Country Of Residence
United Kingdom
Name
TRENT, John William
REVIEWS
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Excellent according to the company’s financial health.