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Home > England & Wales Companies > GLASS BOX FACADES LIMITED
Company Information for

GLASS BOX FACADES LIMITED

FLEETWOOD HOUSE, 480 BATH ROAD, SLOUGH, SL1 6BB,
Company Registration Number
07512234
Private Limited Company
Active

Company Overview

About Glass Box Facades Ltd
GLASS BOX FACADES LIMITED was founded on 2011-02-01 and has its registered office in Slough. The organisation's status is listed as "Active". Glass Box Facades Limited is a Private Limited Company registered in 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
GLASS BOX FACADES LIMITED
 
Legal Registered Office
FLEETWOOD HOUSE
480 BATH ROAD
SLOUGH
SL1 6BB
Other companies in SL1
 
Previous Names
GLAMALCO FACADES LIMITED16/05/2013
Filing Information
Company Number 07512234
Company ID Number 07512234
Date formed 2011-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164097987  
Last Datalog update: 2024-09-09 00:15:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS BOX FACADES LIMITED
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Company Officers of GLASS BOX FACADES LIMITED

Current Directors
Officer Role Date Appointed
STEVEN GEORGE DIBLEY
 Director 2013-05-20
Previous Officers
Officer Role Date Appointed Date Resigned
TAJINDER SINGH SANGHA
 Director 2011-02-01 2014-05-21
TARVINDER SINGH GOSAL
 Director 2011-02-01 2013-05-20
JASDEEP RUP SINGH RANDHAWA
 Director 2011-02-01 2013-05-20

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
2024-08-0231/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-04Change of details for Gbfh Limited as a person with significant control on 2021-07-20
2023-07-12CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-13CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2021-11-18PSC02Notification of Gbfh Limited as a person with significant control on 2021-07-20
2021-11-18PSC07CESSATION OF STEVEN GEORGE DIBLEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-18CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH UPDATES
2021-05-25SH02Sub-division of shares on 2021-04-22
2021-05-12PSC04Change of details for Mr. Tajinder Singh Sangha as a person with significant control on 2021-04-27
2020-08-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-07-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-09-04AA01Current accounting period extended from 30/06/18 TO 31/12/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-03-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2017-01-08AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-08AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-16AAMDAmended account full exemption
2016-01-09AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-09AA30/06/15 TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0121/05/15 ANNUAL RETURN FULL LIST
2015-01-22AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0121/05/14 ANNUAL RETURN FULL LIST
2014-05-22TM01APPOINTMENT TERMINATED, DIRECTOR TAJINDER SANGHA
2014-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 075122340001
2013-12-12AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22AR0121/05/13 FULL LIST
2013-05-22CH01Director's details changed for Mr Tajinder Singh Sangha on 2013-05-21
2013-05-22AR0120/05/13 FULL LIST
2013-05-21AP01DIRECTOR APPOINTED MR STEVEN GEORGE DIBLEY
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR TARVINDER GOSAL
2013-05-21TM01APPOINTMENT TERMINATED, DIRECTOR JASDEEP RANDHAWA
2013-05-21SH0120/05/13 STATEMENT OF CAPITAL GBP 100
2013-05-16RES15CHANGE OF NAME 03/05/2013
2013-05-16CERTNMCompany name changed glamalco facades LIMITED\certificate issued on 16/05/13
2013-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-02-25AR0101/02/13 FULL LIST
2012-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-10-04AA01PREVEXT FROM 29/02/2012 TO 30/06/2012
2012-03-02AR0101/02/12 FULL LIST
2011-02-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLASS BOX FACADES 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 GLASS BOX FACADES 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
2014-01-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
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 BOX FACADES LIMITED

Intangible Assets
Patents
We have not found any records of GLASS BOX FACADES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASS BOX FACADES LIMITED
Trademarks
We have not found any records of GLASS BOX FACADES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASS BOX FACADES 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 (43999 - Other specialised construction activities n.e.c.) as GLASS BOX FACADES LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where GLASS BOX FACADES 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 GLASS BOX FACADES 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 GLASS BOX FACADES 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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