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GLASSFUSION LIMITED

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

Company details

20 ROOKWOOD WAY, HAVERHILL, SUFFOLK, CB9 8PB

GLASSFUSION LIMITED on the map

Company type: Private Limited Company
Company number: 01041385
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.07
last member list: 2016.05.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.03
overdue: NO
last made update: 2016.05.20
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE DEED - Outstanding on 1999.05.12
LLOYDS BANK PLC
DEBENTURE - Outstanding on 1999.06.25

List of company documents:

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20/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 73200
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.27
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20/05/15 FULL LIST
Form type: AR01
Date: 2015.05.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.31
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.08.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.08.22
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20/05/14 FULL LIST
Form type: AR01
Date: 2014.08.07
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.08
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20/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
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20/05/12 FULL LIST
Form type: AR01
Date: 2012.05.28
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.28
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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20/05/11 FULL LIST
Form type: AR01
Date: 2011.06.02
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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20/05/10 FULL LIST
Form type: AR01
Date: 2010.08.04
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.08.04
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELSIE BRIGGS / 20/05/2010
Form type: CH01
Date: 2010.08.03
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.01
£2.95
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RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.05.17
£2.95
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AD 04/11/05---------, £ SI [email protected]=61200, £ IC 12000/73200
Form type: 88(2)R
Date: 2005.11.30
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£ NC 12000/132000, 14/09/05
Form type: 123
Date: 2005.10.21
£2.95
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NC INC ALREADY ADJUSTED 14/09/05
Form type: RES04
Date: 2005.10.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.07.05
£2.95
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RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.06.11
£2.95
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RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.15
£2.95
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RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.21
£2.95
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RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.25
Child documents:
Document type: ANNOTATION
Date: 2001.05.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.22
£2.95
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RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.07.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.06.25
£2.95
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RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.11.05
£2.95
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RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.12
Child documents:
Document type: ANNOTATION
Date: 1998.06.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.08.19
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/96 FROM:, 12 HOLLANDS ROAD, HAVERHILL, SUFFOLK, CB9 8PP
Form type: 287
Date: 1996.06.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.06.06
£2.95
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RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.12.19

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Company directors and board members:

JANET ELSIE BRIGGS (current)
Secretary, 2002.07.11
12 TRINITY LINK , HAVERHILL
CB9 0DN, SUFFOLK
CHRISTOPHER JOHN BRIGGS (current)
Director, ADMINISTRATOR, 1991.05.20
12 TRINITY LINK , HAVERHILL
CB9 0DN, SUFFOLK
JANET ELSIE BRIGGS (current)
Director, SECRETARY, 2000.08.03
12 TRINITY LINK , HAVERHILL
CB9 0DN, SUFFOLK
SUSAN ELIZABETH BRIGGS (resigned)
Secretary, 1991.05.20 - 2002.07.11
9 BLOIS ROAD , STEEPLE BUMPSTEAD
CB9 7BN, ESSEX
ROBERT STEWART BRIGGS (resigned)
Director, 1991.05.20 - 1999.07.05
12 YARMOUTH PLACE , HAVERHILL
CB9 0JD, SUFFOLK
Date 2015.01.31
Fixed Assets £ 261,947
Tangible Fixed Assets £ 261,887
Current Assets £ 61,576
Tangible Fixed Assets Depreciation £ 93,509
Provisions For Liabilities Charges £ 45
Debtors £ 47,064
Shareholder Funds £ 289,559
Profit Loss Account Reserve £ 216,359
Called Up Share Capital £ 73,200
Net Assets Liabilities Including Pension Asset Liability £ 289,559
Total Assets Less Current Liabilities £ 289,559
Net Current Assets Liabilities £ 27,612
Creditors Due Within One Year £ 33,964
Cash Bank In Hand £ 14,512
Share Capital Allotted Called Up Paid £ 73,200
Number Shares Allotted £ 73,200
Tangible Fixed Assets Additions £ 540
Tangible Fixed Assets Cost Or Valuation £ 350,669
Tangible Fixed Assets Depreciation Charged In Period £ 5,267
Investments Fixed Assets £ 60

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Information about the Private Limited Company GLASSFUSION 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: 2016.07.21. Reload the data