Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLASSEX HOLDINGS LIMITED
Company Information for

GLASSEX HOLDINGS LIMITED

UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS,
Company Registration Number
03596020
Private Limited Company
Active

Company Overview

About Glassex Holdings Ltd
GLASSEX HOLDINGS LIMITED was founded on 1998-07-09 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Glassex Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLASSEX HOLDINGS LIMITED
 
Legal Registered Office
UNIT 1 IO CENTRE
LEA ROAD
WALTHAM ABBEY
EN9 1AS
Other companies in E14
 
Filing Information
Company Number 03596020
Company ID Number 03596020
Date formed 1998-07-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 05:16:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSEX HOLDINGS LIMITED
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.

Company Officers of GLASSEX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN WALSH
 Company Secretary 2013-11-30
ADRIAN MATTHEW GIBBONS
 Director 2013-07-04
ALFRED ARTHUR GIBBONS
 Director 1998-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MYRA GIBBONS
 Company Secretary 1998-07-09 2013-11-30
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1998-07-09 1998-07-09
LONDON LAW SERVICES LIMITED
 Nominated Director 1998-07-09 1998-07-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN MATTHEW GIBBONS GLASSEX LIMITED Director 1992-05-30 CURRENT 1981-03-06 Active
ALFRED ARTHUR GIBBONS GLASSEX LIMITED Director 1992-05-30 CURRENT 1981-03-06 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
2023-10-25Notification of Glassex Investments Limited as a person with significant control on 2023-10-10
2023-10-25CESSATION OF ALFRED ARTHUR GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25CESSATION OF ADRIAN MATHEW GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2023-10-25CESSATION OF MYRA GIBBONS AS A PERSON OF SIGNIFICANT CONTROL
2023-06-29CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-2130/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-21AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-24AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-06-18AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AP03Appointment of Mr Ryan Daniel Gibbons as company secretary on 2020-01-14
2020-01-14TM02Termination of appointment of Martin Walsh on 2020-01-14
2019-07-05AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Ailsa Street London E14 0LE
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-06-27AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 262
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA GIBBONS
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYRA GIBBONS
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MATHEW GIBBONS
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED ARTHUR GIBBONS
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MATHEW GIBBONS
2017-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALFRED ARTHUR GIBBONS
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 262
2016-06-27AR0123/06/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 262
2015-07-20AR0102/07/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 262
2014-07-04AR0102/07/14 ANNUAL RETURN FULL LIST
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03AP03Appointment of Mr Martin Walsh as company secretary
2013-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY MYRA GIBBONS
2013-07-05AR0102/07/13 ANNUAL RETURN FULL LIST
2013-07-04AP01DIRECTOR APPOINTED MR ADRIAN MATTHEW GIBBONS
2013-06-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/12
2012-07-05AR0102/07/12 ANNUAL RETURN FULL LIST
2012-07-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2012-01-31RES01ADOPT ARTICLES 02/01/2012
2012-01-31SH0102/01/12 STATEMENT OF CAPITAL GBP 262
2011-07-04AR0102/07/11 FULL LIST
2011-06-16AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-19AR0102/07/10 NO CHANGES
2010-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-02-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-10-12AD02SAIL ADDRESS CREATED
2009-09-08363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-11-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-05363aRETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS
2008-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2007-08-08363sRETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS
2006-08-17363sRETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-08-24363sRETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS
2005-08-05AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-07-13363sRETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS
2003-12-13AUDAUDITOR'S RESIGNATION
2003-08-08363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-08-19363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2002-07-31AAFULL ACCOUNTS MADE UP TO 30/09/01
2001-07-17363sRETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS
2001-07-11AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-08-14363sRETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS
2000-03-06AAFULL ACCOUNTS MADE UP TO 30/09/99
1999-08-18363sRETURN MADE UP TO 09/07/99; FULL LIST OF MEMBERS
1999-02-06287REGISTERED OFFICE CHANGED ON 06/02/99 FROM: AILSA STREET LONDON E14 0LE
1998-10-2988(2)PAD 28/09/98--------- £ SI 60@1=60 £ IC 2/62
1998-10-2988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1998-10-27287REGISTERED OFFICE CHANGED ON 27/10/98 FROM: 840-844 HIGH ROAD LONDON E10 6AE
1998-10-20225ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/09/99
1998-07-23288aNEW SECRETARY APPOINTED
1998-07-23288bDIRECTOR RESIGNED
1998-07-23288bSECRETARY RESIGNED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23287REGISTERED OFFICE CHANGED ON 23/07/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1998-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 GLASSEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GLASSEX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-29 Outstanding HAREFIELD PROPERTY DEVELOPMENTS LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2015-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 GLASSEX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of GLASSEX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSEX HOLDINGS LIMITED
Trademarks
We have not found any records of GLASSEX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSEX 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 (70100 - Activities of head offices) as GLASSEX HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLASSEX 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 GLASSEX 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 GLASSEX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EN9 1AS