Glassex Limited

Company Name	Glassex Limited
Company Status	Active
Company Number	01549111
Category	Private Limited Company
Incorporation Date	6 March 1981(43 years, 2 months ago)
Previous Name	Jonshew Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials

Directors

Director Name	Mr Adrian Matthew Gibbons
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(11 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Barn Minchin Barn Pharisee Green Great Dunmow Essex CM6 1JN

Director Name	Alfred Arthur Gibbons
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 May 1992(11 years, 2 months after company formation)
Appointment Duration	31 years, 11 months
Role	Company Director
Correspondence Address	The Cottage Biggin Farm Challock Ashford Kent TN25 4BG

Director Name	Mr James Lee Arthur
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	20 December 2018(37 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS

Secretary Name	Mr Ryan Daniel Gibbons
Status	Current
Appointed	06 August 2019(38 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS

Secretary Name	Myra Gibbons
Nationality	British
Status	Resigned
Appointed	30 May 1992(11 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 30 November 2013)
Role	Company Director
Correspondence Address	Biggin Farm Challock Ashford Kent TN25 4BG

Director Name	Myra Gibbons
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(13 years, 6 months after company formation)
Appointment Duration	2 days (resigned 29 September 1994)
Role	Company Director
Correspondence Address	Biggin Farm Challock Ashford Kent TN25 4BG

Director Name	Ian Douglas Hatherly
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(17 years, 7 months after company formation)
Appointment Duration	11 years, 10 months (resigned 13 August 2010)
Role	Manager
Correspondence Address	3 Gosse Close Hoddesdon Hertfordshire EN11 9FG

Secretary Name	Mr Martin Walsh
Status	Resigned
Appointed	30 November 2013(32 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 06 August 2019)
Role	Company Director
Correspondence Address	Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS

Contact

Website	glassex.com

Location

Registered Address	Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

79 at £1	Glassex Holdings LTD 98.75% Ordinary
1 at £1	Glassex Holdings LTD & Mr Alfred Arthur Gibbons 1.25% Ordinary

Financials

Year	2014
Net Worth	£1,320,459
Cash	£1,428,533
Current Liabilities	£1,461,907

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	30 May 2023 (11 months ago)
Next Return Due	13 June 2024 (1 month, 2 weeks from now)

Charges

12 September 2007	Delivered on: 21 September 2007 Persons entitled: Bank of Ireland Business Finance Limited Classification: Fixed charge over chattels Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The fixed assets toether with any and all assets. See the mortgage charge document for full details. Outstanding
5 September 1990	Delivered on: 19 September 1990 Satisfied on: 3 February 1999 Persons entitled: Midland 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: F/Hold land at ailsa street london E14 0LB. Fully Satisfied
20 August 1990	Delivered on: 24 August 1990 Satisfied on: 12 September 2007 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over:- undertaking and all property and assets present and future including bookdebts & uncalled capital. Fully Satisfied
3 August 1981	Delivered on: 11 August 1981 Persons entitled: Midland Bank Trust Company Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including uncalled capital with all f/hold. & l/hold properties - all fixtures (incl. Trade fixtures) fixed plant & machinery. Buildings (and all materials). Fully Satisfied

Filing History

2 September 2020	Director's details changed for Mr James Lee Arthur on 28 August 2020 (2 pages)
18 June 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
3 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
19 August 2019	Termination of appointment of Martin Walsh as a secretary on 6 August 2019 (1 page)
19 August 2019	Appointment of Mr Ryan Daniel Gibbons as a secretary on 6 August 2019 (2 pages)
4 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
3 June 2019	Change of details for Glassex Holdings Limited as a person with significant control on 29 October 2018 (2 pages)
3 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
20 December 2018	Appointment of Mr James Lee Arthur as a director on 20 December 2018 (2 pages)
29 October 2018	Registered office address changed from Ailsa Street London E14 0LE to Unit 1 Io Centre Lea Road Waltham Abbey EN9 1AS on 29 October 2018 (1 page)
27 June 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
31 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
23 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 30 May 2017 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 80 (5 pages)
20 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 80 (5 pages)
20 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 80 (5 pages)
20 July 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 80 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 80 (5 pages)
6 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 80 (5 pages)
3 December 2013	Termination of appointment of Myra Gibbons as a secretary (1 page)
3 December 2013	Termination of appointment of Myra Gibbons as a secretary (1 page)
3 December 2013	Appointment of Mr Martin Walsh as a secretary (1 page)
3 December 2013	Appointment of Mr Martin Walsh as a secretary (1 page)
2 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 30 May 2013 with a full list of shareholders (6 pages)
4 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
4 June 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
22 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
22 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
30 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 December 2010	Termination of appointment of Ian Hatherly as a director (2 pages)
6 December 2010	Termination of appointment of Ian Hatherly as a director (2 pages)
19 August 2010	Director's details changed for Adrian Matthew Gibbons on 17 August 2010 (2 pages)
19 August 2010	Annual return made up to 30 May 2010 (7 pages)
19 August 2010	Annual return made up to 30 May 2010 (7 pages)
19 August 2010	Director's details changed for Adrian Matthew Gibbons on 17 August 2010 (2 pages)
18 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
18 June 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
11 February 2010	Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England (1 page)
11 February 2010	Register inspection address has been changed from Leytonstone House Leytonstone London E111GA England (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
10 February 2010	Register(s) moved to registered inspection location (1 page)
12 October 2009	Register inspection address has been changed (1 page)
12 October 2009	Register inspection address has been changed (1 page)
25 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
25 July 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
30 June 2009	Return made up to 30/05/09; full list of members (4 pages)
30 June 2009	Return made up to 30/05/09; full list of members (4 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
21 July 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
1 July 2008	Return made up to 30/05/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / ian hatherly / 12/03/2005 (1 page)
1 July 2008	Return made up to 30/05/08; full list of members (4 pages)
1 July 2008	Director's change of particulars / ian hatherly / 12/03/2005 (1 page)
21 September 2007	Particulars of mortgage/charge (3 pages)
21 September 2007	Particulars of mortgage/charge (3 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Declaration of satisfaction of mortgage/charge (2 pages)
22 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
22 August 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
27 June 2007	Return made up to 30/05/07; no change of members (7 pages)
27 June 2007	Return made up to 30/05/07; no change of members (7 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
2 August 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
4 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2006	Return made up to 30/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 August 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
17 June 2005	Return made up to 30/05/05; full list of members (7 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
4 August 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
22 June 2004	Return made up to 30/05/04; full list of members (7 pages)
22 June 2004	Return made up to 30/05/04; full list of members (7 pages)
13 December 2003	Auditor's resignation (1 page)
13 December 2003	Auditor's resignation (1 page)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
5 August 2003	Accounts for a medium company made up to 30 September 2002 (17 pages)
14 July 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 July 2003	Return made up to 30/05/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
31 July 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
31 July 2002	Accounts for a medium company made up to 30 September 2001 (16 pages)
28 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 June 2002	Return made up to 30/05/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
11 July 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
2 July 2001	Return made up to 30/05/01; full list of members (7 pages)
26 June 2000	Return made up to 30/05/00; full list of members (7 pages)
26 June 2000	Return made up to 30/05/00; full list of members (7 pages)
6 March 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
6 March 2000	Accounts for a medium company made up to 30 September 1999 (16 pages)
18 August 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (6 pages)
18 August 1999	Return made up to 30/05/99; full list of members 363(287) ‐ Registered office changed on 18/08/99 (6 pages)
23 February 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
23 February 1999	Accounts for a medium company made up to 30 September 1998 (16 pages)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
30 July 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1998	Return made up to 30/05/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
17 July 1998	Accounts for a medium company made up to 30 September 1997 (16 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
20 August 1996	Return made up to 30/05/96; change of members (6 pages)
20 August 1996	Return made up to 30/05/96; change of members (6 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
5 August 1996	Full accounts made up to 30 September 1995 (14 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
29 February 1996	Memorandum and Articles of Association (14 pages)
29 February 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (11 pages)
29 February 1996	Memorandum and Articles of Association (14 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
1 August 1995	Â£ ic 100/80 07/06/95 Â£ sr 20@1=20 (1 page)
1 August 1995	Â£ ic 100/80 07/06/95 Â£ sr 20@1=20 (1 page)
1 August 1995	New director appointed (2 pages)
1 August 1995	New director appointed (2 pages)
1 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
11 July 1995	Return made up to 30/05/95; change of members (6 pages)
11 July 1995	Return made up to 30/05/95; change of members (6 pages)
19 September 1990	Particulars of mortgage/charge (3 pages)
19 September 1990	Particulars of mortgage/charge (3 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
24 August 1990	Particulars of mortgage/charge (3 pages)
6 March 1981	Incorporation (18 pages)
6 March 1981	Certificate of incorporation (1 page)

Glassex Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London