Glassurance Limited

Company Name	Glassurance Limited
Directors	Diane Louise Brandon and Warren Brandon
Company Status	Active
Company Number	01226814
Category	Private Limited Company
Incorporation Date	17 September 1975(48 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Diane Louise Brandon
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	23 November 1991(16 years, 2 months after company formation)
Appointment Duration	32 years, 5 months
Role	Housewife
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Director Name	Mr Warren Brandon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	30 January 2012(36 years, 4 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Uphill Road London NW7 4RB

Director Name	Mr Warren Brandon
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 05 December 1996)
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Diane Louise Brandon
Nationality	British
Status	Resigned
Appointed	23 November 1991(16 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Secretary Name	Martin Kuttner
Nationality	British
Status	Resigned
Appointed	30 September 1997(22 years after company formation)
Appointment Duration	14 years, 4 months (resigned 30 January 2012)
Role	Company Director
Correspondence Address	28 Uphill Road Mill Hill London NW7 4RB

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Diane Louise Brandon 50.00% Ordinary
1 at £1	Warren Brandon 50.00% Ordinary

Financials

Year	2014
Net Worth	-£101,517
Cash	£2,833
Current Liabilities	£104,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

24 November 1983	Delivered on: 1 December 1983 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
5 January 1981	Delivered on: 21 January 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 98 mowbray road, edgware, middx. Title no. Mx 47471. Outstanding

24 November 1983

Delivered on: 1 December 1983
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

5 January 1981

Delivered on: 21 January 1981
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 98 mowbray road, edgware, middx. Title no. Mx 47471.
Outstanding

Filing History

29 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
29 September 2020	Confirmation statement made on 29 September 2020 with updates (3 pages)
11 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
7 December 2018	Registered office address changed from Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW England to 93 Tabernacle Street London EC2A 4BA on 7 December 2018 (1 page)
6 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
18 September 2018	Registered office address changed from Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW England to Eagle House C/O Ramon Lee Ltd 167 City Road London EC1V 1AW on 18 September 2018 (1 page)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
16 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
16 August 2017	Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to Eagle House C/O Ramon Lee & Partners 167 City Road London EC1V 1AW on 16 August 2017 (1 page)
28 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
28 December 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 31 October 2016 with updates (6 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
5 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 March 2012	Appointment of Mr Warren Brandon as a director (2 pages)
9 March 2012	Appointment of Mr Warren Brandon as a director (2 pages)
27 February 2012	Termination of appointment of Martin Kuttner as a secretary (2 pages)
27 February 2012	Termination of appointment of Martin Kuttner as a secretary (2 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
24 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 31 October 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
17 November 2009	Director's details changed for Diane Louise Brandon on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Diane Louise Brandon on 17 November 2009 (2 pages)
17 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
21 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 December 2008	Return made up to 31/10/08; full list of members (3 pages)
1 December 2008	Return made up to 31/10/08; full list of members (3 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
3 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2007	Return made up to 31/10/07; no change of members (6 pages)
12 November 2007	Return made up to 31/10/07; no change of members (6 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
16 November 2006	Return made up to 31/10/06; full list of members (6 pages)
16 November 2006	Return made up to 31/10/06; full list of members (6 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
9 November 2005	Return made up to 31/10/05; full list of members (6 pages)
9 November 2005	Return made up to 31/10/05; full list of members (6 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
21 March 2005	Return made up to 31/10/04; full list of members (6 pages)
21 March 2005	Return made up to 31/10/04; full list of members (6 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
23 September 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
29 July 2004	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
29 July 2004	Return made up to 31/10/03; full list of members 363(287) ‐ Registered office changed on 29/07/04 (6 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
15 January 2004	Total exemption small company accounts made up to 31 December 2002 (4 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Return made up to 31/10/02; full list of members (6 pages)
1 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
1 November 2002	Return made up to 31/10/02; full list of members (6 pages)
27 December 2001	Return made up to 31/10/01; full list of members (6 pages)
27 December 2001	Return made up to 31/10/01; full list of members (6 pages)
6 August 2001	Registered office changed on 06/08/01 from: 28 church road stanmore middlesex HA7 4XR (1 page)
6 August 2001	Registered office changed on 06/08/01 from: 28 church road stanmore middlesex HA7 4XR (1 page)
22 June 2001	Accounts for a small company made up to 31 December 1998 (4 pages)
22 June 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2001	Accounts for a small company made up to 31 December 1998 (4 pages)
22 June 2001	Accounts for a small company made up to 31 December 2000 (4 pages)
22 June 2001	Accounts for a small company made up to 31 December 1999 (4 pages)
5 December 2000	Return made up to 31/10/00; no change of members (4 pages)
5 December 2000	Return made up to 31/10/00; no change of members (4 pages)
23 December 1999	Return made up to 31/10/99; full list of members (10 pages)
23 December 1999	Return made up to 31/10/99; full list of members (10 pages)
6 November 1998	Return made up to 31/10/97; full list of members (5 pages)
6 November 1998	Return made up to 31/10/98; full list of members (5 pages)
6 November 1998	Return made up to 31/10/98; full list of members (5 pages)
6 November 1998	Return made up to 31/10/97; full list of members (5 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
3 November 1998	Full accounts made up to 31 December 1997 (8 pages)
23 October 1998	Secretary resigned (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
23 October 1998	New secretary appointed (2 pages)
22 July 1998	Full accounts made up to 31 December 1995 (8 pages)
22 July 1998	Full accounts made up to 31 December 1996 (8 pages)
22 July 1998	Full accounts made up to 31 December 1995 (8 pages)
22 July 1998	Full accounts made up to 31 December 1996 (8 pages)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
16 June 1998	First Gazette notice for compulsory strike-off (1 page)
13 December 1996	Director resigned (1 page)
13 December 1996	Director resigned (1 page)
12 November 1996	Return made up to 31/10/96; full list of members (5 pages)
12 November 1996	Return made up to 31/10/96; full list of members (5 pages)
6 November 1996	Registered office changed on 06/11/96 from: interseal house north circular road stonebridge park london NW10 7ND (1 page)
6 November 1996	Registered office changed on 06/11/96 from: interseal house north circular road stonebridge park london NW10 7ND (1 page)
25 September 1996	Return made up to 31/10/95; full list of members (6 pages)
25 September 1996	Return made up to 31/10/95; full list of members (6 pages)
2 April 1996	Full accounts made up to 31 December 1994 (8 pages)
2 April 1996	Full accounts made up to 31 December 1994 (8 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
4 December 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 September 1975	Certificate of incorporation (1 page)