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Company Information for

GLASSERVICE LIMITED

UNIT 5, SWAKER YARD, 2B, THEOBALD STREET, BOREHAMWOOD, HERTS, WD6 4SE,
Company Registration Number
02597991
Private Limited Company
Active

Company Overview

About Glasservice Ltd
GLASSERVICE LIMITED was founded on 1991-04-04 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Glasservice Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLASSERVICE LIMITED
 
Legal Registered Office
UNIT 5, SWAKER YARD, 2B
THEOBALD STREET
BOREHAMWOOD
HERTS
WD6 4SE
Other companies in NW7
 
Filing Information
Company Number 02597991
Company ID Number 02597991
Date formed 1991-04-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 04/04/2016
Return next due 02/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 09:09:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSERVICE LIMITED
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Companies with same name GLASSERVICE LIMITED
The following companies were found which have the same name as GLASSERVICE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLASSERVICE ZUID NEDERLAND INC Delaware Unknown

Company Officers of GLASSERVICE LIMITED

Current Directors
Officer Role Date Appointed
SARA BETH ROSENTHAL
 Director 2017-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SARA BETH ROSENTHAL
 Director 1991-04-22 2017-05-04
YARON ROSENTHAL
 Company Secretary 2001-09-07 2017-02-27
SARA BETH ROSENTHAL
 Company Secretary 1991-04-22 2001-09-07
IAN ITZHAK ROSENTHAL
 Director 1991-04-22 2001-09-07
BRYAN ANTHONY COX
 Director 1991-04-30 1992-10-05
BRYAN MELVYN COX
 Director 1991-04-30 1992-10-05
NOTEHOLD LIMITED
 Nominated Secretary 1991-04-04 1991-04-22
NOTEHURST LIMITED
 Nominated Director 1991-04-04 1991-04-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARA BETH ROSENTHAL 4IIR LIMITED Director 2005-08-01 CURRENT 2005-08-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2024-05-07REGISTERED OFFICE CHANGED ON 07/05/24 FROM Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
2024-02-28MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23
2023-06-16CONFIRMATION STATEMENT MADE ON 12/06/23, WITH NO UPDATES
2023-03-02MICRO ENTITY ACCOUNTS MADE UP TO 31/05/22
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
2021-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-06-15PSC04Change of details for Mr Alon Kaminski as a person with significant control on 2020-05-30
2020-06-15CH01Director's details changed for Mr Alon Kaminski on 2020-06-02
2020-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALON KAMINSKI
2020-06-12PSC07CESSATION OF SARA BETH ROSENTHAL AS A PERSON OF SIGNIFICANT CONTROL
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SARA BETH ROSENTHAL
2020-06-12AP01DIRECTOR APPOINTED MR ALON KAMINSKI
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES
2019-02-27AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES
2017-05-05AP01DIRECTOR APPOINTED MRS SARA BETH ROSENTHAL
2017-05-04TM01APPOINTMENT TERMINATED, DIRECTOR SARA BETH ROSENTHAL
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27TM02Termination of appointment of Yaron Rosenthal on 2017-02-27
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0104/04/16 ANNUAL RETURN FULL LIST
2016-02-18AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0104/04/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-09LATEST SOC09/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-09AR0104/04/14 ANNUAL RETURN FULL LIST
2014-02-14AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-04AR0104/04/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/13 FROM 643 Watford Way Apex Corner Mill Hill London NW7 3JR
2012-04-24AR0104/04/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0104/04/11 ANNUAL RETURN FULL LIST
2010-08-09AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-20AR0104/04/10 ANNUAL RETURN FULL LIST
2010-04-20CH01Director's details changed for Sara Beth Rosenthal on 2010-04-04
2009-08-10AA31/05/08 TOTAL EXEMPTION SMALL
2009-05-05363aRETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS
2008-04-24363aRETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS
2008-01-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-05-17363sRETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-03363sRETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-03-29363sRETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-04-01363sRETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS
2003-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-13363sRETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-31363(288)DIRECTOR'S PARTICULARS CHANGED
2002-05-31363sRETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS
2002-05-20288bSECRETARY RESIGNED
2002-05-20288aNEW SECRETARY APPOINTED
2001-09-18288bDIRECTOR RESIGNED
2001-09-11287REGISTERED OFFICE CHANGED ON 11/09/01 FROM: 8 WIMPOLE STREET LONDON W1M 8NL
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00
2001-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/99
2001-05-18363aRETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS
2001-05-17288cDIRECTOR'S PARTICULARS CHANGED
2001-05-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-09-04363aRETURN MADE UP TO 04/04/00; FULL LIST OF MEMBERS
1999-10-28287REGISTERED OFFICE CHANGED ON 28/10/99 FROM: 1-1A SPILSBY ROAD HAROLD HILL ROMFORD ESSEX RM3 8SB
1999-07-12287REGISTERED OFFICE CHANGED ON 12/07/99 FROM: 13/17,HIGH BEECH ROAD LOUGHTON ESSEX IG10 4BN
1999-07-12353LOCATION OF REGISTER OF MEMBERS
1999-04-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-15363sRETURN MADE UP TO 04/04/99; NO CHANGE OF MEMBERS
1998-07-27AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-06-22AAFULL ACCOUNTS MADE UP TO 31/05/97
1998-05-07363sRETURN MADE UP TO 04/04/98; FULL LIST OF MEMBERS
1997-05-23225ACC. REF. DATE EXTENDED FROM 30/04/97 TO 31/05/97
1997-04-09363sRETURN MADE UP TO 04/04/97; NO CHANGE OF MEMBERS
1996-06-27AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-05-02363sRETURN MADE UP TO 04/04/96; FULL LIST OF MEMBERS
1996-02-14AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-03-29363sRETURN MADE UP TO 04/04/95; NO CHANGE OF MEMBERS
1995-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-04-08363sRETURN MADE UP TO 04/04/94; NO CHANGE OF MEMBERS
1994-03-02AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-04-25363sRETURN MADE UP TO 04/04/93; FULL LIST OF MEMBERS
1993-04-25363(288)DIRECTOR RESIGNED
1993-02-17AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-11-06363sRETURN MADE UP TO 04/04/92; FULL LIST OF MEMBERS
1992-10-2288(2)RAD 31/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-10-13288DIRECTOR RESIGNED
1991-06-06288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to GLASSERVICE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLASSERVICE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLASSERVICE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-05-31 £ 28,302
Creditors Due Within One Year 2012-06-01 £ 33,717

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASSERVICE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-01 £ 1,152
Tangible Fixed Assets 2012-06-01 £ 1,237

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASSERVICE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSERVICE LIMITED
Trademarks
We have not found any records of GLASSERVICE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSERVICE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43342 - Glazing) as GLASSERVICE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASSERVICE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASSERVICE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLASSERVICE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 4SE