Agc Glass Uk Ltd

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Agc Glass Uk Ltd

02570740•Private Limited With Share Capital

Unit B Edgemead Close, Round Spinney, Northampton, NN38RG
Website01604671150

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Incorporated

24/12/1990

Company Age

35 years

Directors

3

Employees

129

SIC Code

23120

Risk

moderate risk

Company Overview

Registration, classification & business activity

Agc Glass Uk Ltd (02570740) is a private limited with share capital incorporated on 24/12/1990 (35 years old) and registered in northampton, NN38RG. The company operates under SIC code 23120 - shaping and processing of flat glass.

Agc glass uk ltd is a glass, ceramics & concrete company based out of unit b edgemead close round spinney, northampton, united kingdom.

Private Limited With Share Capital
SIC: 23120
Medium
Incorporated 24/12/1990
NN38RG
129 employees

Financial Overview

Total Assets

£7.66M

Liabilities

£7.78M

Net Assets

£-124.3K

Turnover

£26.90M

Cash

£70.6K

Key Metrics

129

Employees

3

Directors

1

Shareholders

Board of Directors

3
E
enrico ceriani
director
S
stephanie louise caswell-white
director
M
martin georges baudouin marcelis
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2024
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Termination Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Made Up Date
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2012
Termination Director Company With Name
Category:Officers
Date:01-10-2012
Accounts With Made Up Date
Category:Accounts
Date:25-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Secretary Company With Name
Category:Officers
Date:05-01-2012
Termination Director Company With Name
Category:Officers
Date:05-01-2012
Miscellaneous
Category:Miscellaneous
Date:20-12-2011
Accounts With Made Up Date
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Termination Director Company With Name
Category:Officers
Date:25-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Auditors Resignation Company
Category:Auditors
Date:23-08-2010
Accounts With Made Up Date
Category:Accounts
Date:26-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Made Up Date
Category:Accounts
Date:07-10-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:08-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Officers
Date:07-04-2009
Legacy
Category:Annual Return
Date:03-02-2009
Auditors Resignation Company
Category:Auditors
Date:19-12-2008
Accounts With Made Up Date
Category:Accounts
Date:07-10-2008
Accounts With Made Up Date
Category:Accounts
Date:27-06-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Legacy
Category:Annual Return
Date:16-02-2007
Auditors Resignation Company
Category:Auditors
Date:09-02-2007
Legacy
Category:Officers
Date:06-02-2007
Legacy
Category:Officers
Date:06-02-2007
Accounts With Made Up Date
Category:Accounts
Date:01-12-2006
Legacy
Category:Accounts
Date:13-10-2006
Legacy
Category:Annual Return
Date:09-06-2006
Legacy
Category:Officers
Date:09-06-2006

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months55

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

Unit B, Edgemead Close, Round Spinney Industrial Estate, Northampton, Northamptonshir, NN38RGRegistered

Contact

01604671150
agc-glass.eu
Unit B Edgemead Close, Round Spinney, Northampton, NN38RG