Ashburn Glass & Glazing Limited

Company Name	Ashburn Glass & Glazing Limited
Director	Aaron Neal Hewitson
Company Status	Active
Company Number	02807204
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)

Business Activity

Section F	Construction
SIC 43342	Glazing

Directors

Director Name	Aaron Neal Hewitson
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 August 2004(11 years, 4 months after company formation)
Appointment Duration	19 years, 9 months
Role	Glazier
Country of Residence	United Kingdom
Correspondence Address	113c Upper Clapton High Road London E5 9BU

Director Name	Frederick John Milburn
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Glazing Contractor
Correspondence Address	273 Hatfield Road St Albans Hertfordshire AL4 0DH

Director Name	Rita Catherine Milburn
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Book Keeper
Correspondence Address	273 Hatfield Road St Albans Hertfordshire AL4 0DH

Secretary Name	Frederick John Milburn
Nationality	British
Status	Resigned
Appointed	31 March 1994(1 year after company formation)
Appointment Duration	10 years, 4 months (resigned 02 August 2004)
Role	Company Director
Correspondence Address	273 Hatfield Road St Albans Hertfordshire AL4 0DH

Director Name	Kenneth Beaton
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2004(11 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 26 April 2005)
Role	Glazier
Correspondence Address	44 Ormond House Lordship Road Stoke Newington London N16 0PR

Secretary Name	Michelle Louise Wallace
Nationality	British
Status	Resigned
Appointed	02 August 2004(11 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 March 2005)
Role	Book Keeper
Correspondence Address	44 Ormond House Lordship Road Stoke Newington London N16 0PR

Secretary Name	Ann Patricia Jones
Nationality	British
Status	Resigned
Appointed	19 March 2005(11 years, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 04 August 2018)
Role	Company Director
Correspondence Address	3 Chesterfield Road Leyton London E10 6EW

Director Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	ashburnglasslondon.co.uk

Location

Registered Address	113c Upper Clapton High Road London E5 9BU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Shareholders

100 at £1	Aaron Neal Hewitson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£48,109
Cash	£2,309
Current Liabilities	£68,297

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 March 2023 (1 year, 1 month ago)
Next Return Due	14 April 2024 (overdue)

Filing History

20 May 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
26 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
15 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
30 January 2019	Micro company accounts made up to 31 March 2018 (5 pages)
24 November 2018	Termination of appointment of Ann Patricia Jones as a secretary on 4 August 2018 (1 page)
11 May 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
16 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 February 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
10 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 100 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
17 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (3 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
8 March 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
18 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 April 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
18 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 March 2009 (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 March 2009 (6 pages)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
12 June 2010	Compulsory strike-off action has been discontinued (1 page)
10 June 2010	Director's details changed for Aaron Neal Hewitson on 31 March 2010 (2 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 June 2010	Director's details changed for Aaron Neal Hewitson on 31 March 2010 (2 pages)
10 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
1 September 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 July 2009	Return made up to 31/03/09; full list of members (3 pages)
3 July 2009	Return made up to 31/03/09; full list of members (3 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
22 August 2008	Return made up to 31/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 August 2008	Return made up to 31/03/08; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 June 2008	Registered office changed on 18/06/2008 from 52 stamford hill london N16 6XT (1 page)
18 June 2008	Registered office changed on 18/06/2008 from 52 stamford hill london N16 6XT (1 page)
21 June 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
21 June 2007	Return made up to 31/03/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
1 March 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
26 May 2006	Return made up to 31/03/06; full list of members (2 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Return made up to 31/03/06; full list of members (2 pages)
26 May 2006	Director's particulars changed (1 page)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
5 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 July 2005	Director resigned (1 page)
20 July 2005	Director resigned (1 page)
13 June 2005	Return made up to 31/03/05; full list of members (7 pages)
13 June 2005	Return made up to 31/03/05; full list of members (7 pages)
5 May 2005	Secretary resigned (1 page)
5 May 2005	Secretary resigned (1 page)
4 May 2005	New secretary appointed (2 pages)
4 May 2005	New secretary appointed (2 pages)
24 August 2004	Secretary resigned;director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Director resigned (1 page)
24 August 2004	Secretary resigned;director resigned (1 page)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New secretary appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
12 August 2004	New director appointed (2 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
2 April 2004	Return made up to 31/03/04; full list of members (7 pages)
2 April 2004	Return made up to 31/03/04; full list of members (7 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
24 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
7 April 2003	Return made up to 31/03/03; full list of members (7 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
8 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 December 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
9 April 2001	Return made up to 31/03/01; full list of members (6 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
2 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 April 2000	Return made up to 31/03/00; full list of members (6 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
22 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
19 April 1999	Return made up to 31/03/99; no change of members (4 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
30 December 1998	Accounts for a small company made up to 31 March 1998 (9 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
3 February 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
24 April 1997	Return made up to 31/03/97; full list of members (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
31 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
26 March 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 March 1996	Return made up to 31/03/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
7 April 1995	Return made up to 31/03/95; no change of members (4 pages)
7 April 1995	Return made up to 31/03/95; no change of members (4 pages)

Ashburn Glass & Glazing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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