ALLERTON GLASS AND GLAZING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ALLERTON GLASS AND GLAZING LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
ALLERTON GLASS AND GLAZING LIMITED was incorporated 8 years ago on 07/01/2016 and has the registered number: 09940207. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

ALLERTON GLASS AND GLAZING LIMITED - LIVERPOOL

This company is listed in the following categories:
43342 - Glazing

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

300 ST. MARYS ROAD
LIVERPOOL
MERSEYSIDE
L19 0NQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/06/2023 04/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JON PAUL HALL Mar 1991 British Director 2019-11-01 CURRENT
JOHN HALL Apr 1962 British Director 2017-08-29 UNTIL 2019-11-01 RESIGNED
MRS CHRISTINE HALL Jul 1965 British Director 2016-01-07 UNTIL 2019-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jph Investments (Nw) Ltd 2022-06-28 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Jon Paul Hall 2019-11-01 - 2022-06-28 3/1991 Liverpool   Merseyside Ownership of shares 75 to 100 percent
Mrs Christine Hall 2016-04-06 - 2019-11-01 7/1965 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Hall 2016-04-06 - 2019-11-01 4/1962 Liverpool   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A G C WINDOW SYSTEMS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JPH INVESTMENTS (NW) LTD LIVERPOOL ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ALLERTON GLASS & GLAZING (NW) LTD LIVERPOOL ENGLAND Active DORMANT 43342 - Glazing
AGG DEVELOPMENTS (NW) LTD LIVERPOOL ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
AGG EXCLUSIVE DOORS LTD LIVERPOOL ENGLAND Active DORMANT 46180 - Agents specialized in the sale of other particular products
MJK ELECTRICS LTD LIVERPOOL ENGLAND Dissolved... NO ACCOUNTS FILED 46610 - Wholesale of agricultural machinery, equipment and supplies

Free Reports Available

Report Date Filed Date of Report Assets
ALLERTON GLASS AND GLAZING LIMITED - Filleted accounts 2024-03-13 30-06-2023 £33,692 Cash £17,374 equity
ALLERTON GLASS AND GLAZING LIMITED - Filleted accounts 2022-10-12 30-06-2022 £39,013 Cash £134,662 equity
ALLERTON GLASS AND GLAZING LIMITED - Filleted accounts 2021-10-07 30-06-2021 £58,475 Cash £73,495 equity
Dormant Company Accounts - ALLERTON GLASS AND GLAZING LIMITED 2021-10-07 30-06-2020 £2 Cash £2 equity
Dormant Company Accounts - ALLERTON GLASS AND GLAZING LIMITED 2020-10-13 31-01-2020 £2 Cash £2 equity
Dormant Company Accounts - ALLERTON GLASS AND GLAZING LIMITED 2019-10-29 31-01-2019 £2 Cash £2 equity
Dormant Company Accounts - ALLERTON GLASS AND GLAZING LIMITED 2018-10-25 31-01-2018 £2 Cash £2 equity
Dormant Company Accounts - ALLERTON GLASS AND GLAZING LIMITED 2017-03-17 31-01-2017 £2 Cash £2 equity

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