Company Information for GLASSCARE LTD
FLEET HOUSE, ALAN STANTON LTD, UNIT 3, 1 ARMSTRONG ROAD, BENFLEET, ESSEX, SS7 4FH,
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Company Registration Number
03749924
Private Limited Company
Active |
Company Name | |
---|---|
GLASSCARE LTD | |
Legal Registered Office | |
FLEET HOUSE, ALAN STANTON LTD UNIT 3, 1 ARMSTRONG ROAD BENFLEET ESSEX SS7 4FH Other companies in CM13 | |
Company Number | 03749924 | |
---|---|---|
Company ID Number | 03749924 | |
Date formed | 1999-04-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 08/04/2016 | |
Return next due | 06/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB792283012 |
Last Datalog update: | 2024-11-05 21:16:28 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GLASSCARE WINDOW FILMS (UK) LTD | 2 PIMLICO ROAD RUNCORN WA7 4US | Active | Company formed on the 2000-04-12 | |
GLASSCARE WINDOWS & GLAZING LIMITED | COHEN GLASS 31 GERRARD STREET WIDNES CHESHIRE WA8 6BF | Dissolved | Company formed on the 2009-02-19 | |
GLASSCARE LIMITED | LISSACULLAUN KILLORAN BALLINASLOE CO. GALWAY | Dissolved | Company formed on the 2004-06-14 | |
GLASSCARE INCORPORATED | New Jersey | Unknown | ||
GLASSCAREER LTD | OFFICE 3/4, LOVEROCK HOUSE BRETTELL LANE BRIERLEY HILL DY5 3JS | Active - Proposal to Strike off | Company formed on the 2019-04-12 |
Officer | Role | Date Appointed |
---|---|---|
REBECCA SCUDMORE |
||
DAVID BRIAN MELLER |
||
LIAM NYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DIANE PATRICIA VENTURINI |
Company Secretary | ||
JEFFREY BERNARD BOEKSTEIN |
Director | ||
ULOMA NKECHI ADIGHIBE |
Company Secretary | ||
DIANE PATRICIA VENTURINI |
Company Secretary | ||
NEIL GORDON ATHERTON |
Director | ||
NIGEL JEREMY DOGGETT |
Director | ||
ELIZABETH JILL TARN |
Company Secretary | ||
LIAM NYE |
Company Secretary | ||
STEPHEN DAWSON |
Director | ||
LIAM NYE |
Director | ||
STEPHEN DAWSON |
Company Secretary | ||
PETER JOHN HALES |
Company Secretary | ||
PETER JOHN HALES |
Director | ||
ALAN GEORGE BUTTON |
Director | ||
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BELRON LENDING UK LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON FINANCE ISSUER LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
BELRON PARTICIPATIONS B.V. | Director | 2017-09-29 | CURRENT | 2017-08-01 | Active | |
BELRON LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Active | |
CO SEC NUMBER 4 LIMITED | Director | 2012-11-22 | CURRENT | 2011-11-25 | Active | |
GOLF CHARLIE WHISKEY LIMITED | Director | 2012-09-19 | CURRENT | 2001-06-15 | Active | |
MOTOR CHECK LIMITED | Director | 2012-02-07 | CURRENT | 2005-08-05 | Active | |
AUTOGLASS WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
SUPER SCREENS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
WINDSHIELDS LIMITED | Director | 2011-03-15 | CURRENT | 2011-03-15 | Active | |
AUTOGLASS (UK) LIMITED | Director | 2011-03-14 | CURRENT | 2011-03-14 | Active | |
AUTO GLASS YORK LIMITED | Director | 2011-03-09 | CURRENT | 2011-03-09 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) LIMITED | Director | 2009-09-25 | CURRENT | 2005-08-18 | Active | |
MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED | Director | 2009-09-25 | CURRENT | 2007-02-01 | Active | |
AUTOGLASS LIMITED | Director | 2008-09-24 | CURRENT | 2008-09-24 | Active | |
CARLUX LIMITED | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active - Proposal to Strike off | |
GLASPLUS LIMITED | Director | 2004-05-06 | CURRENT | 2001-03-14 | Active - Proposal to Strike off | |
BELRON TECHNICAL LIMITED | Director | 2004-03-02 | CURRENT | 1983-01-27 | Active | |
DAWENDA LIMITED | Director | 2004-02-18 | CURRENT | 1946-05-22 | Dissolved 2014-10-21 | |
BELRON FINANCE LIMITED | Director | 2004-02-18 | CURRENT | 1999-09-21 | Active | |
NATIONWIDE PLANT GLAZING LIMITED | Director | 2004-02-18 | CURRENT | 1990-01-30 | Active | |
AUTOGLASS DISTRIBUTION LIMITED | Director | 2004-02-18 | CURRENT | 1987-08-20 | Active | |
AUTOGLASS BODYREPAIR LIMITED | Director | 2004-02-18 | CURRENT | 1986-08-04 | Active | |
GLASS MEDIC LIMITED | Director | 2004-02-18 | CURRENT | 1988-12-22 | Active | |
AUTORESTORE LIMITED | Director | 2004-02-18 | CURRENT | 1989-03-02 | In Administration | |
PCV GLASS LIMITED | Director | 2004-02-18 | CURRENT | 1990-02-05 | Active - Proposal to Strike off | |
LADDAW LIMITED | Director | 2004-02-18 | CURRENT | 1976-10-18 | Active | |
CARGLASS (UK) LIMITED | Director | 2004-02-18 | CURRENT | 1975-07-30 | Active | |
BELRON UK LIMITED | Director | 2004-02-18 | CURRENT | 1951-04-23 | Active | |
BELLUX UK LIMITED | Director | 2003-12-12 | CURRENT | 2003-12-12 | Active - Proposal to Strike off | |
ENGINEER PRO LTD | Director | 2014-07-04 | CURRENT | 2014-07-04 | Active | |
NYE CONSULTING LIMITED | Director | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
SERVICE CERTAINTY IMAGEPROOF LTD | Director | 2010-03-17 | CURRENT | 2010-03-17 | Active | |
SERVICE CERTAINTY LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/10/24, WITH NO UPDATES | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 12/10/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR GRAHAM ANDREW CLARKE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/21 FROM Suite 1a Horndon Industrial Park West Horndon Brentwood CM13 3XD England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/20 FROM 151 High Street Brentwood Essex CM14 4SA United Kingdom | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES | |
TM02 | Termination of appointment of Rebecca Scudmore on 2018-12-20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIAM NYE | |
PSC07 | CESSATION OF S.A. D'IETEREN N.V. AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/12/18 FROM Milton Park Stroude Road Egham Surrey TW20 9EL United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-12-14 GBP 20,000 | |
CAP-SS | Solvency Statement dated 14/12/18 | |
RES06 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 20/04/18 STATEMENT OF CAPITAL;GBP 550200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES | |
PSC05 | Change of details for S.A. D'ieteren N.V. as a person with significant control on 2018-02-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS REBECCA SCUDMORE on 2018-01-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM NYE / 03/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 550200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/05/16 STATEMENT OF CAPITAL;GBP 550200 | |
AR01 | 08/04/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/15 FROM Suite 1a Churchill House Horndon Business Park West Horndon Brentwood Essex CM13 3XD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 550200 | |
AR01 | 08/04/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | Termination of appointment of Diane Patricia Venturini on 2014-12-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN MELLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BOEKSTEIN | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 550200 | |
AR01 | 08/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/04/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM SUITE 1A CHURCHILL HOUSE HORNDON INDUSTRIAL PARK WEST HORNDON BRENTWOOD ESSEX CM13 3XD UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM SUITE 1A CHURCHILL HOUSE 17 HORNDON BUSINESS PARK WEST HORNDON ESSEX CM13 3XD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP03 | SECRETARY APPOINTED MISS REBECCA SCUDMORE | |
AR01 | 08/04/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD BOEKSTEIN / 28/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANE PATRICIA VENTURINI / 27/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD BOEKSTEIN / 22/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP03 | SECRETARY APPOINTED DIANE PATRICIA VENTURINI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ULOMA ADIGHIBE | |
AR01 | 09/04/10 FULL LIST | |
SH01 | 10/12/09 STATEMENT OF CAPITAL GBP 550200.00 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM NYE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ULOMA NKECHI ADIGHIBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY BERNARD BOEKSTEIN / 01/10/2009 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY DIANE VENTURINI | |
288a | SECRETARY APPOINTED MISS ULOMA NKECHI ADIGHIBE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | DIRECTORS AUTHORISATION CONFLICT OF INTEREST 01/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIGEL DOGGETT | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL ATHERTON | |
288a | DIRECTOR APPOINTED LIAM NYE | |
288a | DIRECTOR APPOINTED JEFFREY BERNARD BOEKSTEIN | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: 1 PRIORY BUSINESS PARK CARDINGTON BEDFORD BEDFORDSHIRE MK44 3US | |
ELRES | S386 DISP APP AUDS 21/02/07 | |
ELRES | S366A DISP HOLDING AGM 21/02/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS; AMEND | |
363a | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
386 | NOTICE OF RESOLUTION REMOVING AUDITOR | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: TOP FLOOR 4 THE LIMES INGATESTONE ESSEX CM4 0BE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 GLASSCARE LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GLASSCARE LTD are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |