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Company Information for

GLASSWICK LIMITED

3A STATION ROAD, AMERSHAM, BUCKINGHAMSHIRE, HP7 0BQ,
Company Registration Number
03705306
Private Limited Company
Active

Company Overview

About Glasswick Ltd
GLASSWICK LIMITED was founded on 1999-02-01 and has its registered office in Amersham. The organisation's status is listed as "Active". Glasswick 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
GLASSWICK LIMITED
 
Legal Registered Office
3A STATION ROAD
AMERSHAM
BUCKINGHAMSHIRE
HP7 0BQ
Other companies in SL9
 
Filing Information
Company Number 03705306
Company ID Number 03705306
Date formed 1999-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB697896632  
Last Datalog update: 2024-01-08 18:15:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSWICK LIMITED
The accountancy firm based at this address is IMPRESSION MANAGEMENT LIMITED
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Companies with same name GLASSWICK LIMITED
The following companies were found which have the same name as GLASSWICK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLASSWICK TECHNICAL SERVICES INC. Alberta Active Company formed on the 2016-12-06
GLASSWICK HOLDINGS LIMITED UNIT 5 ANAMAX BUSINESS PARK OXFORD ROAD GERRARDS CROSS SL9 7BB Active Company formed on the 2017-03-17

Company Officers of GLASSWICK LIMITED

Current Directors
Officer Role Date Appointed
PETER PHILLIP HAYDEN
 Company Secretary 1999-02-02
PETER PHILLIP HAYDEN
 Director 1999-02-02
IVOR BARRY SIMON
 Director 1999-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-02-01 1999-02-02
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-02-01 1999-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PHILLIP HAYDEN FLOORING TRADE SALES LIMITED Company Secretary 2003-08-19 CURRENT 2003-08-14 Active
PETER PHILLIP HAYDEN FLOORS OF DISTINCTION (HARDWOOD) LIMITED Company Secretary 1997-04-17 CURRENT 1997-04-17 Active - Proposal to Strike off
PETER PHILLIP HAYDEN FLOORING TRADE SALES LIMITED Director 2003-08-19 CURRENT 2003-08-14 Active
PETER PHILLIP HAYDEN FLOORS OF DISTINCTION (HARDWOOD) LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active - Proposal to Strike off
PETER PHILLIP HAYDEN H.F.S.LIMITED Director 1991-08-22 CURRENT 1987-02-05 Active - Proposal to Strike off
IVOR BARRY SIMON CRETE PERFECT HOME LTD Director 2014-02-17 CURRENT 2014-02-17 Active - Proposal to Strike off
IVOR BARRY SIMON H.F.S.LIMITED Director 2010-04-27 CURRENT 1987-02-05 Active - Proposal to Strike off
IVOR BARRY SIMON FLOORING TRADE SALES LIMITED Director 2003-08-19 CURRENT 2003-08-14 Active
IVOR BARRY SIMON FLOORS OF DISTINCTION (HARDWOOD) LIMITED Director 1997-04-17 CURRENT 1997-04-17 Active - Proposal to Strike off

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
2023-06-01CONFIRMATION STATEMENT MADE ON 22/05/23, WITH NO UPDATES
2022-12-13AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/22, WITH NO UPDATES
2021-12-07AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 22/05/21, WITH NO UPDATES
2021-03-18AA01Current accounting period extended from 31/03/21 TO 30/06/21
2020-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/20 FROM Unit 5 Anamax Business Park, Oxford Road, Tatling End Gerrards Cross Buckinghamshire SL9 7BB
2020-09-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-01CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2019-07-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2018-11-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2018-01-16AAMDAmended account full exemption
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-03-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-09AR0101/02/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0101/02/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/14 FROM Fiosam House 25 Station Road New Barnet Hertfordshire EN5 1PH
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-10AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-20AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0101/02/13 ANNUAL RETURN FULL LIST
2012-12-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0101/02/12 ANNUAL RETURN FULL LIST
2011-10-13AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-04AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-09AR0101/02/10 ANNUAL RETURN FULL LIST
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / IVOR BARRY SIMON / 09/02/2010
2010-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER PHILLIP HAYDEN / 09/02/2010
2009-12-04AA31/03/09 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-10-27AA31/03/08 TOTAL EXEMPTION FULL
2008-04-04AA31/03/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-27363aRETURN MADE UP TO 01/02/07; NO CHANGE OF MEMBERS
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-02-22363aRETURN MADE UP TO 01/02/06; NO CHANGE OF MEMBERS
2005-10-29395PARTICULARS OF MORTGAGE/CHARGE
2005-03-01363aRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-10363aRETURN MADE UP TO 01/02/04; NO CHANGE OF MEMBERS
2003-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-02-08363aRETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS
2002-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2002-02-14363aRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2001-09-29395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12363aRETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS
2000-11-14AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-03-06363sRETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS
1999-12-14225ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00
1999-03-30395PARTICULARS OF MORTGAGE/CHARGE
1999-03-12395PARTICULARS OF MORTGAGE/CHARGE
1999-03-0288(2)RAD 15/02/99--------- £ SI 98@1=98 £ IC 2/100
1999-02-16288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-02-16288aNEW DIRECTOR APPOINTED
1999-02-16288bSECRETARY RESIGNED
1999-02-16288bDIRECTOR RESIGNED
1999-02-08287REGISTERED OFFICE CHANGED ON 08/02/99 FROM: 120 EAST ROAD LONDON N1 6AA
1999-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GLASSWICK 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 GLASSWICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-10-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2001-09-29 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1999-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1999-03-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-03-31 £ 340,236
Creditors Due After One Year 2012-04-01 £ 351,371
Creditors Due Within One Year 2013-03-31 £ 83,121
Creditors Due Within One Year 2012-04-01 £ 56,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-06-30

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 GLASSWICK LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2013-03-31 £ 15,921
Cash Bank In Hand 2012-04-01 £ 5,847
Current Assets 2013-03-31 £ 64,682
Current Assets 2012-04-01 £ 42,612
Debtors 2013-03-31 £ 48,761
Debtors 2012-04-01 £ 36,765
Tangible Fixed Assets 2013-03-31 £ 859,742
Tangible Fixed Assets 2012-04-01 £ 862,627

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASSWICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSWICK LIMITED
Trademarks
We have not found any records of GLASSWICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSWICK 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 (68209 - Other letting and operating of own or leased real estate) as GLASSWICK LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLASSWICK 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 GLASSWICK 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 GLASSWICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HP7 0BQ