| Company Name | Glassics Manufacturing (Group) Co., Limited |
|---|---|
| Director | Zi Bing Shao |
| Company Status | Active |
| Company Number | 05609841 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2005(18 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Zi Bing Shao |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Director And Chairman |
| Country of Residence | China |
| Correspondence Address | 802, Jianhua Mansion No.60, Shi Gu Road Nanjing Jiangsu China |
| Secretary Name | Joy Enterprise Secretary Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 November 2016(11 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months |
| Correspondence Address | Fourth Floor 3 Gower Street London WC1E 6HA |
| Secretary Name | Ian Olson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 541 Finchley Road London Greater London NW3 7BJ |
Location
| Registered Address | Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100k at £1 | Zi Bing Shao 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
Filing History
| 14 December 2020 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
| 2 December 2019 | Accounts for a dormant company made up to 30 November 2019 (2 pages) |
| 15 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
| 4 December 2018 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 11 October 2018 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 11 October 2018 (1 page) |
| 11 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 8 December 2017 | Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 5 December 2017 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 28 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 2 December 2016 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 30 November 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 30 November 2016 (1 page) |
| 30 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 November 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 30 November 2016 (2 pages) |
| 30 November 2016 | Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 30 November 2016 (2 pages) |
| 30 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 30 November 2016 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 30 November 2016 (1 page) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 6 January 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 February 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 17 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 10 December 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 10 December 2012 (1 page) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 10 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
| 8 December 2012 | Termination of appointment of Ian Olson as a secretary (1 page) |
| 8 December 2012 | Termination of appointment of Ian Olson as a secretary (1 page) |
| 13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 13 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 6 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Director's details changed for Zi Bing Shao on 9 November 2010 (2 pages) |
| 9 November 2010 | Director's details changed for Zi Bing Shao on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 9 November 2010 (1 page) |
| 9 November 2010 | Director's details changed for Zi Bing Shao on 9 November 2010 (2 pages) |
| 9 November 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 9 November 2010 (1 page) |
| 9 November 2010 | Registered office address changed from 19 Moulton Park Office Village Scirocco Close Northampton Northamptonshire NN3 6AP England on 9 November 2010 (1 page) |
| 19 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 19 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 November 2009 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 5 November 2009 (1 page) |
| 5 November 2009 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 5 November 2009 (1 page) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
| 5 November 2009 | Registered office address changed from Suite 8525, 16-18 Circus Road, St. John's Wood, London, NW8 6PG on 5 November 2009 (1 page) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 14 January 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 12 December 2007 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 29 November 2007 | Return made up to 29/11/07; full list of members (2 pages) |
| 18 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 18 December 2006 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 21 November 2006 | Return made up to 15/11/06; full list of members (2 pages) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 541, finchley road, london, greater london, NW3 7BJ (1 page) |
| 6 February 2006 | Registered office changed on 06/02/06 from: 541, finchley road, london, greater london, NW3 7BJ (1 page) |
| 2 November 2005 | Incorporation (14 pages) |
| 2 November 2005 | Incorporation (14 pages) |