Company number 09353620
Status Active
Incorporation Date 12 December 2014
Company Type Private Limited Company
Address SUITE 5, RAUTER HOUSE, 1 SYBRON WAY, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 3DZ
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
GBP 100
. The most likely internet sites of ALLARD DOUBLE GLAZING LTD are www.allarddoubleglazing.co.uk, and www.allard-double-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Allard Double Glazing Ltd is a Private Limited Company.
The company registration number is 09353620. Allard Double Glazing Ltd has been working since 12 December 2014.
The present status of the company is Active. The registered address of Allard Double Glazing Ltd is Suite 5 Rauter House 1 Sybron Way Crowborough East Sussex England Tn6 3dz. The company`s financial liabilities are £3.81k. It is £3.81k against last year. The cash in hand is £9.27k. It is £9.27k against last year. And the total assets are £15.09k, which is £15.09k against last year. ALLARD, Gemma Susan is a Director of the company. ALLARD, John is a Director of the company. The company operates in "Glazing".
allard double glazing Key Finiance
LIABILITIES
£3.81k
CASH
£9.27k
TOTAL ASSETS
£15.09k
All Financial Figures
Current Directors
Persons With Significant Control
Mr John Allard
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Gemma Susan Allard
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ALLARD DOUBLE GLAZING LTD Events
14 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
29 Feb 2016
Registered office address changed from Oxford House 15-17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN United Kingdom to Suite 5, Rauter House 1 Sybron Way Crowborough East Sussex TN6 3DZ on 29 February 2016
29 Feb 2016
Register(s) moved to registered inspection location Unit 3D, Connors Yard Beeches Road Crowborough East Sussex TN6 2AH
29 Feb 2016
Director's details changed for Mr John Allard on 25 February 2016
29 Feb 2016
Register inspection address has been changed to Unit 3D, Connors Yard Beeches Road Crowborough East Sussex TN6 2AH
29 Feb 2016
Director's details changed for Miss Gemma Susan Allard on 25 February 2016
12 Dec 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-12-12