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Home > England & Wales Companies > GLASS AND GLAZING FEDERATION
Company Information for

GLASS AND GLAZING FEDERATION

40 RUSHWORTH STREET, LONDON, SE1 0RB,
Company Registration Number
04063012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Glass And Glazing Federation
GLASS AND GLAZING FEDERATION was founded on 2000-08-31 and has its registered office in London. The organisation's status is listed as "Active". Glass And Glazing Federation is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND 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
GLASS AND GLAZING FEDERATION
 
Legal Registered Office
40 RUSHWORTH STREET
LONDON
SE1 0RB
Other companies in SE1
 
Filing Information
Company Number 04063012
Company ID Number 04063012
Date formed 2000-08-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/08/2015
Return next due 16/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB991272205  
Last Datalog update: 2023-09-05 15:04:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS AND GLAZING FEDERATION
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Company Officers of GLASS AND GLAZING FEDERATION

Current Directors
Officer Role Date Appointed
ASHABYE PYNDIAH
 Company Secretary 2018-01-02
JOHN AGNEW
 Director 2005-10-14
MARK JONATHAN AUSTIN
 Director 2018-06-07
MICHAEL BUTTERICK
 Director 2018-03-06
STEPHEN ANDREW FORBES
 Director 2016-09-20
ALEX GRAY
 Director 2016-08-04
GARETH JONES
 Director 2017-04-01
TONY SMITH
 Director 2016-01-01
DAVID THORNTON
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY GERALD MORGAN
 Company Secretary 2017-08-21 2018-01-02
JANE MCCALLION
 Company Secretary 2015-09-30 2017-08-21
BRIAN GEOFFREY BAKER
 Director 2010-03-29 2017-08-21
ALAN DAVID BURGESS
 Director 2016-09-20 2017-07-12
ANDREW PETER GLOVER
 Director 2015-03-05 2016-07-11
SIMON FLINT
 Director 2012-04-17 2015-05-28
ASHABYE PYNDIAH
 Company Secretary 2013-07-30 2013-09-16
EIAN CLARK HARDACRE
 Company Secretary 2007-02-21 2013-07-30
PHIL DAVID BROWN
 Director 2010-01-01 2012-12-31
JOHN DEVINE
 Director 2002-09-01 2012-09-06
ALAN DAVID BURGESS
 Director 2008-01-01 2012-07-26
GRAHAM BEVERLEY HINETT
 Director 2003-12-04 2012-05-31
SIMON JAMES JARMAN
 Director 2003-12-04 2012-04-02
ROBERT FERGUSON AITKEN
 Director 2001-01-27 2011-12-31
RONALD HAMILTON
 Director 2001-01-27 2008-06-04
TREVOR GEORGE CONWAY
 Director 2003-01-01 2007-12-31
LINDA MARGARET CAVENDER
 Company Secretary 2002-02-07 2007-02-21
TREVOR COLES
 Director 2001-01-27 2006-01-01
BRIAN EDDLESTON
 Director 2003-05-01 2006-01-01
TERENCE ALBERT DRISCOLL
 Director 2001-01-27 2004-09-01
MICHAEL THOMAS HELM
 Company Secretary 2001-01-24 2002-02-07
NIGEL DENTON REES
 Company Secretary 2001-01-24 2002-02-07
FREDERICK NEWLAND DEANUS
 Director 2001-01-27 2002-02-07
GRAHAM BEVERLEY HINETT
 Director 2001-01-27 2002-02-07
DAVID EDWARD BALLARD
 Director 2001-01-24 2001-07-31
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2000-08-31 2001-01-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN AGNEW G.G.F. FUND LIMITED Director 2017-08-21 CURRENT 1979-12-21 Active
JOHN AGNEW GGF HELIX GROUP LTD Director 2017-08-21 CURRENT 2016-07-25 Active - Proposal to Strike off
JOHN AGNEW GGF PROPERTY LIMITED Director 2017-08-21 CURRENT 2015-12-03 Active
MARK JONATHAN AUSTIN AUSTIN CATELINET LIMITED Director 2017-11-21 CURRENT 1967-04-26 Active
MARK JONATHAN AUSTIN HAZLEMERE WINDOW COMPANY LIMITED Director 2015-04-02 CURRENT 1987-10-30 Active
MARK JONATHAN AUSTIN HAZLEMERE HOLDINGS LIMITED Director 2015-04-02 CURRENT 2003-03-19 Active
MICHAEL BUTTERICK BOROUGH IT LIMITED Director 2018-05-01 CURRENT 2003-10-13 Active
STEPHEN ANDREW FORBES GGF HELIX GROUP LTD Director 2017-01-30 CURRENT 2016-07-25 Active - Proposal to Strike off
STEPHEN ANDREW FORBES MODERNA CONTRACTS LIMITED Director 2005-01-06 CURRENT 1980-02-08 Active
STEPHEN ANDREW FORBES N & C BUILDING PRODUCTS LIMITED Director 1998-11-25 CURRENT 1856-09-30 Active
STEPHEN ANDREW FORBES BRUSHMAT INSTALLATIONS LIMITED Director 1995-02-20 CURRENT 1991-07-10 Dissolved 2016-03-01
STEPHEN ANDREW FORBES NICOBOND LIMITED Director 1995-02-20 CURRENT 1991-07-10 Active
STEPHEN ANDREW FORBES THE GENERAL IRON FOUNDRY COMPANY LIMITED Director 1995-02-20 CURRENT 1991-07-10 Active
STEPHEN ANDREW FORBES NICHOLLS & CLARKE LIMITED Director 1994-01-01 CURRENT 1900-07-18 Active
STEPHEN ANDREW FORBES NICHOLLS & CLARKE GLASS LIMITED Director 1991-06-13 CURRENT 1938-04-13 Active
ALEX GRAY RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED Director 2017-09-01 CURRENT 2005-01-13 Active
GARETH JONES GGFI LIMITED Director 2017-09-01 CURRENT 2004-10-13 Active
GARETH JONES G.G.F. FUND LIMITED Director 2017-08-21 CURRENT 1979-12-21 Active
TONY SMITH FENSA LIMITED Director 2018-01-25 CURRENT 1995-05-19 Active
DAVID THORNTON RUSHWORTH INSPECTION SERVICES AND AUDITING LIMITED Director 2018-06-07 CURRENT 2005-01-13 Active
DAVID THORNTON FENSA LIMITED Director 2017-03-07 CURRENT 1995-05-19 Active
DAVID THORNTON THE WINDOW COMPANY (CONTRACTS) LTD Director 2010-01-18 CURRENT 2010-01-18 Active
DAVID THORNTON BACKTRACK SYSTEMS LIMITED Director 2008-09-03 CURRENT 2007-10-25 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
2024-05-24Memorandum articles filed
2024-05-24Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-04APPOINTMENT TERMINATED, DIRECTOR GABRIELLE PAULETTE MARY-ANN MENDHAM
2023-09-04CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-07-03DIRECTOR APPOINTED MR CHRISTOPHER JOHN DAVIS
2023-03-31APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN SELLMAN
2023-01-02APPOINTMENT TERMINATED, DIRECTOR ANTHONY MASON SMITH
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-08-22CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-06-27AP01DIRECTOR APPOINTED MR ALAN PAUL HYDE
2022-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ALEX GRAY
2022-06-20APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
2022-01-04DIRECTOR APPOINTED MR DAVID JOHN BROXTON
2022-01-04DIRECTOR APPOINTED MRS NATALIE JANE LITTLE
2022-01-04AP01DIRECTOR APPOINTED MR DAVID JOHN BROXTON
2021-11-08AP01DIRECTOR APPOINTED MR MICHAEL BUTTERICK
2021-10-01AP01DIRECTOR APPOINTED MR DAVID THORNTON
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2021-08-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN AUSTIN
2021-07-15CH01Director's details changed for Mr Tony Smith on 2021-07-15
2021-07-05AP01DIRECTOR APPOINTED MR MARK CHRISTOPHER GAJDA
2021-03-04TM01APPOINTMENT TERMINATED, DIRECTOR GARETH EDWIN JONES
2020-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-08-24CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2020-03-09AP01DIRECTOR APPOINTED MR PAUL TREVOR KELLETT
2020-03-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID THORNTON
2020-02-13AP01DIRECTOR APPOINTED MR RICHARD JOHN SELLMAN
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AGNEW
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUTTERICK
2019-08-22CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2019-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040630120002
2019-05-08AP01DIRECTOR APPOINTED MRS GABRIELLE PAULETTE MARY-ANN MENDHAM
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW FORBES
2018-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-09-04CS01CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES
2018-06-13AP01DIRECTOR APPOINTED MR MARK JONATHAN AUSTIN
2018-03-19AP01DIRECTOR APPOINTED MR DAVID THORNTON
2018-03-08AP01DIRECTOR APPOINTED MR MICHAEL BUTTERICK
2018-03-06TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PAYNE
2018-01-02AP03Appointment of Mrs Ashabye Pyndiah as company secretary on 2018-01-02
2018-01-02TM02Termination of appointment of Anthony Gerald Morgan on 2018-01-02
2017-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-18RP04AP01Second filing of director appointment of Gareth Jones
2017-09-18ANNOTATIONClarification
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES
2017-08-22AP03Appointment of Mr Anthony Gerald Morgan as company secretary on 2017-08-21
2017-08-22TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GEOFFREY BAKER
2017-08-22TM02Termination of appointment of Jane Mccallion on 2017-08-21
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN DAVID BURGESS
2017-04-04AP01DIRECTOR APPOINTED MR GARETH JONES
2017-04-04AP01DIRECTOR APPOINTED MR GARETH JONES
2016-12-22TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL DENTON REES
2016-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/16 FROM 54 Ayres Street London SE1 1EU
2016-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-09-20AP01DIRECTOR APPOINTED MR STEPHEN FORBES
2016-09-20AP01DIRECTOR APPOINTED MR ALAN DAVID BURGESS
2016-09-20AP01DIRECTOR APPOINTED MR STEPHEN JOHN PAYNE
2016-08-31CS01CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES
2016-08-19AP01DIRECTOR APPOINTED MR ALEX GRAY
2016-08-19TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW GLOVER
2016-07-28RES01ADOPT ARTICLES 30/09/2014
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE
2016-05-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KELLS
2016-01-28AP01DIRECTOR APPOINTED MR TONY SMITH
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR MARK WARREN
2016-01-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEVERS
2016-01-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 040630120002
2015-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 040630120001
2015-10-02AP01DIRECTOR APPOINTED MR RICHARD ALAN KELLS
2015-09-30AP03SECRETARY APPOINTED JANE MCCALLION
2015-09-30AR0119/08/15 NO MEMBER LIST
2015-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-04TM01APPOINTMENT TERMINATED, DIRECTOR SIMON FLINT
2015-03-09AP01DIRECTOR APPOINTED MR ANDREW PETER GLOVER
2014-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-09-08AR0119/08/14 NO MEMBER LIST
2014-09-04AP01DIRECTOR APPOINTED MR STEPHEN RICHARD SEVERS
2014-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY SMITH
2013-09-16TM02APPOINTMENT TERMINATED, SECRETARY ASHABYE PYNDIAH
2013-08-19AR0119/08/13 NO MEMBER LIST
2013-07-30AP03SECRETARY APPOINTED MRS ASHABYE PYNDIAH
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY EIAN HARDACRE
2013-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL DENTON REES / 01/01/2013
2013-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PHIL BROWN
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE
2012-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE LOWE
2012-09-21AP01DIRECTOR APPOINTED PHILIP STANLEY TWEEDIE
2012-08-31AR0119/08/12 NO MEMBER LIST
2012-08-21TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BURGESS
2012-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-06-01AP01DIRECTOR APPOINTED SIMON FLINT
2012-06-01TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM HINETT
2012-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON JARMAN
2012-04-02AP01DIRECTOR APPOINTED ANTHONY MASON SMITH
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN TAYLOR
2012-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AITKEN
2011-08-26AR0119/08/11 NO MEMBER LIST
2011-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-12-07TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP TWEEDIE
2010-11-04AP01DIRECTOR APPOINTED MR KEVIN TAYLOR
2010-10-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-09-15AR0119/08/10 NO MEMBER LIST
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BERNARD LOWE / 01/08/2010
2010-09-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN AGNEW / 01/08/2010
2010-05-11AP01DIRECTOR APPOINTED MR BRIAN BAKER
2010-04-21TM01APPOINTMENT TERMINATED, DIRECTOR RICK WILBERFORCE
2010-04-19AP01DIRECTOR APPOINTED MR PHIL DAVID BROWN
2009-12-01AD01REGISTERED OFFICE CHANGED ON 01/12/2009 FROM 44-48 BOROUGH HIGH STREET LONDON SE1 1XB
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08363aANNUAL RETURN MADE UP TO 19/08/09
2009-05-21288bAPPOINTMENT TERMINATED DIRECTOR NIGEL RICHMOND
2009-02-18AUDAUDITOR'S RESIGNATION
2008-11-25288aDIRECTOR APPOINTED MARK WARREN
2008-09-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-09-04363aANNUAL RETURN MADE UP TO 19/08/08
2008-07-17288bAPPOINTMENT TERMINATED DIRECTOR RONALD HAMILTON
2008-07-11288aDIRECTOR APPOINTED PHILIP STANLEY TWEEDIE
2008-05-12288aDIRECTOR APPOINTED ALAN DAVID BURGESS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR TREVOR CONWAY
2007-09-17AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-08-28363aANNUAL RETURN MADE UP TO 19/08/07
2007-03-11288bSECRETARY RESIGNED
2007-03-11288aNEW SECRETARY APPOINTED
2007-03-05363aANNUAL RETURN MADE UP TO 19/08/06
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2006-11-08AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-09AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17288aNEW DIRECTOR APPOINTED
2005-10-06288aNEW DIRECTOR APPOINTED
2005-10-04363aANNUAL RETURN MADE UP TO 19/08/05
2004-10-01AAFULL ACCOUNTS MADE UP TO 31/12/03
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to GLASS AND GLAZING FEDERATION 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 GLASS AND GLAZING FEDERATION
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLASS AND GLAZING FEDERATION's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GLASS AND GLAZING FEDERATION

Intangible Assets
Patents
We have not found any records of GLASS AND GLAZING FEDERATION registering or being granted any patents
Domain Names

GLASS AND GLAZING FEDERATION owns 1 domain names.

ggf.co.uk  

Trademarks
We have not found any records of GLASS AND GLAZING FEDERATION registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS AND GLAZING FEDERATION. 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 (94110 - Activities of business and employers membership organizations) as GLASS AND GLAZING FEDERATION are:

Outgoings
Business Rates/Property Tax
No properties were found where GLASS AND GLAZING FEDERATION 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.
Import/Export of Goods
Goods imported/exported by GLASS AND GLAZING FEDERATION
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0090275000Instruments and apparatus for physical or chemical analysis, using UV, visible or IR optical radiations (excl. spectrometers, spectrophotometers, spectrographs, and gas or smoke analysis apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASS AND GLAZING FEDERATION 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 GLASS AND GLAZING FEDERATION any grants or awards.
Ownership
    We could not find any group structure information
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