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Home > England & Wales Companies > GLAZPART HOLDINGS LIMITED
Company Information for

GLAZPART HOLDINGS LIMITED

WILDMERE INDUSTRIAL ESTATE, WILDMERE ROAD,, BANBURY, OXFORDSHIRE, OX16 3JU,
Company Registration Number
03578937
Private Limited Company
Active

Company Overview

About Glazpart Holdings Ltd
GLAZPART HOLDINGS LIMITED was founded on 1998-06-10 and has its registered office in Banbury. The organisation's status is listed as "Active". Glazpart Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
GLAZPART HOLDINGS LIMITED
 
Legal Registered Office
WILDMERE INDUSTRIAL ESTATE
WILDMERE ROAD,
BANBURY
OXFORDSHIRE
OX16 3JU
Other companies in OX16
 
Filing Information
Company Number 03578937
Company ID Number 03578937
Date formed 1998-06-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB729311342  
Last Datalog update: 2024-03-06 01:32:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAZPART HOLDINGS LIMITED
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Company Officers of GLAZPART HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK ANDREW NELSON
Company Secretary 1998-06-10
KENNETH ALFRED HANLEY
Director 1998-06-10
MARK ANDREW NELSON
Director 1998-06-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANSWERBUY LIMITED
Company Secretary 1998-06-10 1998-06-10
BANSOLS DIRECTORS LIMITED
Director 1998-06-10 1998-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ANDREW NELSON CLAYTON ASSET MANAGEMENT LIMITED Company Secretary 2003-01-30 CURRENT 2002-08-07 Active
MARK ANDREW NELSON PROMOULD LIMITED Company Secretary 1998-10-08 CURRENT 1989-02-09 Active
MARK ANDREW NELSON GLAZPART LIMITED Company Secretary 1991-11-01 CURRENT 1985-01-09 Active
MARK ANDREW NELSON GLASSPART (U.K.) LIMITED Company Secretary 1991-01-24 CURRENT 1989-01-24 Active
MARK ANDREW NELSON GLAZEPARTS (U.K.) LIMITED Company Secretary 1991-01-24 CURRENT 1989-01-24 Active
KENNETH ALFRED HANLEY PROMOULD LIMITED Director 1998-10-08 CURRENT 1989-02-09 Active
KENNETH ALFRED HANLEY GLAZPART LIMITED Director 1991-11-01 CURRENT 1985-01-09 Active
KENNETH ALFRED HANLEY GLASSPART (U.K.) LIMITED Director 1991-01-24 CURRENT 1989-01-24 Active
KENNETH ALFRED HANLEY GLAZEPARTS (U.K.) LIMITED Director 1991-01-24 CURRENT 1989-01-24 Active
MARK ANDREW NELSON GREEN PUZZLE ENERGY SOLUTIONS LIMITED Director 2010-03-11 CURRENT 2010-03-11 Active
MARK ANDREW NELSON GLASSPART (U.K.) LIMITED Director 2005-03-18 CURRENT 1989-01-24 Active
MARK ANDREW NELSON GLAZEPARTS (U.K.) LIMITED Director 2005-03-18 CURRENT 1989-01-24 Active
MARK ANDREW NELSON PROMOULD LIMITED Director 1998-10-08 CURRENT 1989-02-09 Active
MARK ANDREW NELSON GLAZPART LIMITED Director 1997-03-19 CURRENT 1985-01-09 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
2024-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23
2023-07-04Appointment of Mr Andrew Thomas Denness as company secretary on 2023-07-01
2023-07-04DIRECTOR APPOINTED MR ANDREW THOMAS DENNESS
2023-07-03Termination of appointment of Mark Andrew Nelson on 2023-06-30
2023-07-03APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW NELSON
2023-06-12CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-02-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2022-06-14AP01DIRECTOR APPOINTED MR MARK VAL O'MAHONEY
2022-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2022-01-24Director's details changed for Mr Kenneth Alfred Hanley on 2022-01-24
2022-01-24SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW NELSON on 2022-01-24
2022-01-24Director's details changed for Mr Mark Andrew Nelson on 2022-01-24
2022-01-24CH01Director's details changed for Mr Kenneth Alfred Hanley on 2022-01-24
2022-01-24CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK ANDREW NELSON on 2022-01-24
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2020-06-15CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2020-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2018-03-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17
2017-06-14LATEST SOC14/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-15AR0110/06/16 ANNUAL RETURN FULL LIST
2016-03-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 10000
2015-06-15AR0110/06/15 ANNUAL RETURN FULL LIST
2015-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14
2014-06-23LATEST SOC23/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-23AR0110/06/14 ANNUAL RETURN FULL LIST
2014-03-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13
2013-06-24AR0110/06/13 ANNUAL RETURN FULL LIST
2013-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12
2012-06-18AR0110/06/12 ANNUAL RETURN FULL LIST
2012-02-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11
2011-06-14AR0110/06/11 ANNUAL RETURN FULL LIST
2011-02-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10
2010-06-16AR0110/06/10 ANNUAL RETURN FULL LIST
2010-03-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09
2009-06-10363aReturn made up to 10/06/09; full list of members
2009-03-09AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-11363aReturn made up to 10/06/08; full list of members
2008-04-01AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-11363aReturn made up to 10/06/07; full list of members
2007-03-16AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-12363aRETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-04-05AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-07363sRETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-03-30AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-06-28363sRETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-03-06AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-07-06363sRETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2003-04-26AAFULL ACCOUNTS MADE UP TO 31/05/02
2002-11-06AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-06-17363sRETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-08-30AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-07-19363(287)REGISTERED OFFICE CHANGED ON 19/07/01
2001-07-19363sRETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-19363sRETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
2000-06-08AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-07-08363(287)REGISTERED OFFICE CHANGED ON 08/07/99
1999-07-08363sRETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1999-03-22225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99
1998-07-21288bDIRECTOR RESIGNED
1998-07-21288bSECRETARY RESIGNED
1998-07-21288aNEW DIRECTOR APPOINTED
1998-07-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-06-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices



Licences & Regulatory approval
We could not find any licences issued to GLAZPART HOLDINGS 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 GLAZPART HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAZPART HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2005-05-31
Annual Accounts
2004-05-31
Annual Accounts
2003-05-31
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 GLAZPART HOLDINGS LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by GLAZPART HOLDINGS LIMITED

GLAZPART HOLDINGS LIMITED has registered 1 patents

GB2451468 ,

Domain Names

GLAZPART HOLDINGS LIMITED owns 1 domain names.

greenpuzzle.co.uk  

Trademarks
We have not found any records of GLAZPART HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAZPART HOLDINGS 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 (64910 - Financial leasing) as GLAZPART HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLAZPART HOLDINGS 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 GLAZPART HOLDINGS 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 GLAZPART HOLDINGS 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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