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GLACIEN GLASS LIMITED

Learn more about GLACIEN GLASS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

129 CHURCH WALK, STOKE NEWINGTON, LONDON, N16 8QW

GLACIEN GLASS LIMITED on the map

Company type: Private Limited Company
Company number: 00630839
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.06.22
last member list: 2015.08.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.10
overdue: NO
last made update: 2015.08.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1994.08.17

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
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13/08/15 FULL LIST
Form type: AR01
Date: 2015.09.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.03
Form type: LATEST SOC
Document description: 03/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.23
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13/08/14 FULL LIST
Form type: AR01
Date: 2014.08.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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13/08/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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SECRETARY APPOINTED MISS SUSAN DOHERTY
Form type: AP03
Date: 2012.11.30
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APPOINTMENT TERMINATED, SECRETARY DIANE JEFFREYS
Form type: TM02
Date: 2012.11.30
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.28
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13/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLEN
Form type: TM01
Date: 2012.03.08
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.19
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13/08/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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13/08/10 FULL LIST
Form type: AR01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCMULLEN / 01/10/2009
Form type: CH01
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE JEFFREYS / 01/10/2009
Form type: CH01
Date: 2010.09.16
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.06
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR DEREK JEFFREYS
Form type: 288b
Date: 2009.09.28
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RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.28
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APPOINTMENT TERMINATED SECRETARY IRIS JEFFREYS
Form type: 288b
Date: 2009.05.04
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SECRETARY APPOINTED DIANE JEFFREYS
Form type: 288a
Date: 2009.05.04
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.23
£2.95
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RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.20
£2.95
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RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.03
Child documents:
Document type: ANNOTATION
Date: 2006.10.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.18
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RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
Child documents:
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2005.08.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.03
£2.95
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RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.22
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.08
£2.95
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RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.21
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RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.20
Child documents:
Document type: ANNOTATION
Date: 1998.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.15
£2.95
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RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.26
Child documents:
Document type: ANNOTATION
Date: 1997.08.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.07.07
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/97 FROM:, 4 BROOK STREET, LONDON, W1Y 1AA
Form type: 287
Date: 1997.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.31
£2.95
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RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/08/93; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/10/93 FROM:, 129-131 CHURCH WALK, STOKE NEWINGTON, LONDON, N16 8QW.
Form type: 287
Date: 1993.10.08

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Company directors and board members:

SUSAN DOHERTY (current)
Secretary, 2012.11.30
129 CHURCH WALK STOKE NEWINGTON , LONDON
N16 8QW
DIANE JEFFREYS (current)
Director, GLASS DECORATOR, 2003.12.15
67 GRANTON AVENUE , UPMINSTER BRIDGE
RM14 2RT, ESSEX
DIANE JEFFREYS (resigned)
Secretary, DIRECTOR, 2009.04.08 - 2012.11.30
67 GRANTON AVENUE , UPMINSTER BRIDGE
RM14 2RT, ESSEX
IRIS ANN JEFFREYS (resigned)
Secretary, 1991.08.13 - 2009.04.08
91 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
DEREK EDWARD JEFFREYS (resigned)
Director, DIRECTOR/GLASS DECORATOR, 1991.08.13 - 2009.09.08
91 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
IRIS ANN JEFFREYS (resigned)
Director, SECRETARY, 1991.08.13 - 2003.12.15
91 SACKVILLE CRESCENT HAROLD WOOD , ROMFORD
RM3 0EH, ESSEX
JOHN MCMULLEN (resigned)
Director, EMBROSSER, 1991.08.13 - 2012.02.22
5 BROUGHTON CLOSE HOLDERNESS GRANGE , MARFLEET LANE HULL
HU9 4TF, NORTHUMBERSIDE
Date 2014.03.31
Tangible Fixed Assets Depreciation £ 42,498
Share Capital Allotted Called Up Paid £ 1,000
Par Value Share 1.00 1.00
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 52,512
Tangible Fixed Assets Depreciation Charged In Period £ 3,098

Companies near to GLACIEN GLASS ltd.

Information about the Private Limited Company GLACIEN GLASS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.23. Reload the data