| Company Name | Prism Glass Limited |
|---|---|
| Company Status | Active |
| Company Number | 06725149 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2008(15 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Sergio Miguel Ferreira |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 193 Garth Road Morden SM4 4LZ |
| Director Name | Mr Hercules Phillipus Van Heerden |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ |
| Director Name | Mrs Marta Van Heerden |
|---|---|
| Date of Birth | January 1979 (Born 45 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 01 June 2014(5 years, 7 months after company formation) |
| Appointment Duration | 9 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 193 Garth Road Morden SM4 4LZ |
| Director Name | Mr Aldo Du Plessis |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 April 2016(7 years, 5 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 193 Garth Road Morden SM4 4LZ |
| Director Name | Mr Gregory Paul Gonzalez |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 23 104 Green Lane Morden Surrey SM4 6FE |
| Director Name | Mr Paulo Duarte Ferreira |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 01 April 2016(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 08 September 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Office 2, 36a Wimbledon Hill Road London SW19 7PA |
| Director Name | Mr Alexandru Sorin Ganga |
|---|---|
| Date of Birth | January 1986 (Born 38 years ago) |
| Nationality | Romanian |
| Status | Resigned |
| Appointed | 26 February 2018(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 31 August 2021) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | Unit 9 193 Garth Road Morden SM4 4LZ |
| Secretary Name | DWB Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2008(same day as company formation) |
| Correspondence Address | 41 Oldfields Road Sutton Surrey SM1 2NB |
Contact
| Website | www.prismglass.co.uk |
|---|---|
| Telephone | 020 89478428 |
| Telephone region | London |
Location
| Registered Address | Unit 9 193 Garth Road Morden SM4 4LZ |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lower Morden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £192,707 |
| Cash | £150,235 |
| Current Liabilities | £121,017 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 9 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 February 2025 (10 months from now) |
Charges
| 18 September 2020 | Delivered on: 22 September 2020 Persons entitled: Handelsbanken PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 10 February 2021 | Confirmation statement made on 10 February 2021 with updates (4 pages) |
|---|---|
| 2 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 22 September 2020 | Registration of charge 067251490001, created on 18 September 2020 (20 pages) |
| 18 September 2020 | Registered office address changed from Office 2, 36a Wimbledon Hill Road London SW19 7PA England to Unit 9 193 Garth Road Morden SM4 4LZ on 18 September 2020 (1 page) |
| 27 March 2020 | Confirmation statement made on 27 March 2020 with updates (4 pages) |
| 26 March 2020 | Confirmation statement made on 2 March 2020 with no updates (3 pages) |
| 12 March 2020 | Resolutions
|
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 13 March 2019 | Confirmation statement made on 2 March 2019 with updates (4 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 25 April 2018 | Confirmation statement made on 2 March 2018 with no updates (3 pages) |
| 11 April 2018 | Appointment of Mr Alexandru Sorin Ganga as a director on 26 February 2018 (2 pages) |
| 20 September 2017 | Termination of appointment of Paulo Duarte Ferreira as a director on 8 September 2017 (1 page) |
| 20 September 2017 | Termination of appointment of Paulo Duarte Ferreira as a director on 8 September 2017 (1 page) |
| 25 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 25 May 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 24 May 2017 | Registered office address changed from 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ to Office 2, 36a Wimbledon Hill Road London SW19 7PA on 24 May 2017 (1 page) |
| 24 May 2017 | Registered office address changed from 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ to Office 2, 36a Wimbledon Hill Road London SW19 7PA on 24 May 2017 (1 page) |
| 20 April 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 20 April 2017 | Appointment of Mr Aldo Du Plessis as a director on 1 April 2016 (2 pages) |
| 20 April 2017 | Confirmation statement made on 2 March 2017 with updates (7 pages) |
| 20 April 2017 | Appointment of Mr Paulo Duarte Ferreira as a director on 1 April 2016 (2 pages) |
| 20 April 2017 | Appointment of Mr Aldo Du Plessis as a director on 1 April 2016 (2 pages) |
| 20 April 2017 | Appointment of Mr Paulo Duarte Ferreira as a director on 1 April 2016 (2 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 15 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 15 April 2016 | Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Register inspection address has been changed from C/O Prism Glass Limited Flat 23 104 Green Lane Morden Surrey SM4 6FE England to 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ (1 page) |
| 24 April 2015 | Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Register inspection address has been changed from C/O Prism Glass Limited Flat 23 104 Green Lane Morden Surrey SM4 6FE England to 45 Smithy Lane Lower Kingswood Tadworth Surrey KT20 6TZ (1 page) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 28 November 2014 | Appointment of Mrs Marta Van Heerden as a director on 1 June 2014 (2 pages) |
| 28 November 2014 | Appointment of Mrs Marta Van Heerden as a director on 1 June 2014 (2 pages) |
| 28 November 2014 | Appointment of Mrs Marta Van Heerden as a director on 1 June 2014 (2 pages) |
| 31 March 2014 | Registered office address changed from Flat 23 104 Green Lane Morden Surrey SM4 6FE United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Registered office address changed from Flat 23 104 Green Lane Morden Surrey SM4 6FE United Kingdom on 31 March 2014 (1 page) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Mr Hercules Phillipus Van Heerden on 2 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Mr Hercules Phillipus Van Heerden on 2 March 2014 (2 pages) |
| 31 March 2014 | Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
| 31 March 2014 | Director's details changed for Mr Hercules Phillipus Van Heerden on 2 March 2014 (2 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Termination of appointment of Gregory Gonzalez as a director (1 page) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Termination of appointment of Gregory Gonzalez as a director (1 page) |
| 14 March 2013 | Annual return made up to 2 March 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 7 March 2013 | Annual return made up to 1 March 2013 with a full list of shareholders (5 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 17 May 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Director's details changed for Mr Gregory Paul Gonzalez on 10 October 2010 (2 pages) |
| 16 May 2011 | Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010 (2 pages) |
| 16 May 2011 | Register inspection address has been changed from 41 Oldfields Road Sutton Surrey SM1 2NB England (1 page) |
| 16 May 2011 | Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010 (2 pages) |
| 16 May 2011 | Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB England on 16 May 2011 (1 page) |
| 16 May 2011 | Director's details changed for Mr Gregory Paul Gonzalez on 10 October 2010 (2 pages) |
| 16 May 2011 | Register inspection address has been changed from 41 Oldfields Road Sutton Surrey SM1 2NB England (1 page) |
| 16 May 2011 | Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010 (2 pages) |
| 16 May 2011 | Registered office address changed from 41 Oldfields Road Sutton Surrey SM1 2NB England on 16 May 2011 (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 March 2010 | Termination of appointment of Dwb Limited as a secretary (1 page) |
| 4 March 2010 | Director's details changed for Mr Gregory Paul Gonzalez on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Hercules Phillipus Van Heerden on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Gregory Paul Gonzalez on 1 January 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Mr Hercules Phillipus Van Heerden on 1 January 2010 (2 pages) |
| 4 March 2010 | Termination of appointment of Dwb Limited as a secretary (1 page) |
| 4 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
| 4 March 2010 | Director's details changed for Mr Hercules Phillipus Van Heerden on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Sergio Miguel Ferreira on 1 January 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Mr Gregory Paul Gonzalez on 1 January 2010 (2 pages) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Register inspection address has been changed (1 page) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
| 19 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (7 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 March 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 31 March 2009 | Accounting reference date shortened from 31/10/2009 to 31/03/2009 (1 page) |
| 15 October 2008 | Incorporation (17 pages) |
| 15 October 2008 | Incorporation (17 pages) |