ACTION GLASS (U.K.) LIMITED
Company details
- Registered name
- ACTION GLASS (U.K.) LIMITED
- Company number
- 05480683
- Registered office
- SUITE 44 DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD
- Company type
- Private Limited Company
- Incorporated on
- 14 June 2005
- Status
- InLiquidation
- Age
- 21 years
- Nature of business (SIC)
- 22230 — Manufacture of builders ware of plastic · 43290 — Other construction installation · 43342 — Glazing
- Accounts — next due
- 30 Sept 2023
- Accounts — last made up to
- 31 Dec 2021
- Confirmation statement — next due
- 29 May 2025
- Confirmation statement — last
- 15 May 2024
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
- 100 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/10/2024 | Person with significant control ceased | Mr Kenneth Raymond Birch | — |
| 12/10/2024 | Director resigned | STANDISH, Grant Willie, Mr. | — |
| 12/10/2024 | Director resigned | BIRCH, Kenneth Raymond | — |
| 01/10/2024 | Person with significant control ceased | Mr Grant Willie Standish | — |
| 10/03/2019 | Person with significant control added | — | Mr Grant Willie Standish |
| 01/09/2016 | Person with significant control added | — | Mrs Margaret Birch |
| 01/09/2016 | Person with significant control added | — | Mr Kenneth Raymond Birch |
| 01/06/2014 | Director appointed | — | BIRCH, Margaret |
| 01/01/2010 | Director appointed | — | STANDISH, Grant Willie, Mr. |
| 20/06/2005 | Corporate-director resigned | CREDITREFORM LIMITED | — |
| 20/06/2005 | Corporate-secretary resigned | CREDITREFORM (SECRETARIES) LIMITED | — |
| 20/06/2005 | Director appointed | — | BIRCH, Kenneth Raymond |
| 20/06/2005 | Secretary appointed | — | BIRCH, Margaret |
| 14/06/2005 | Corporate-director appointed | — | CREDITREFORM LIMITED |
| 14/06/2005 | Corporate-secretary appointed | — | CREDITREFORM (SECRETARIES) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2023. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ACTION GLASS (U.K.) LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ACTION GLASS (U.K.) LIMITED (05480683)
ACTION GLASS (U.K.) LIMITED is a private limited company incorporated on 14 June 2005 and registered in the United Kingdom under company number 05480683. Its registered office is at SUITE 44 DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD. The recorded nature of business is manufacture of builders ware of plastic (SIC 22230). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 6 active officers are on record , and the person with significant control is Mr Grant Willie Standish. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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