Ecoglass Limited

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ecoglass limited
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Ecoglass Limited

00467720•Private Limited With Share Capital

Weston House Weston Road, Norwich, Norfolk, NR33WG
WebsiteEmail01603415400

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Incorporated

25/04/1949

Company Age

77 years

Directors

5

Employees

90

SIC Code

43342

Risk

very low risk

Company Overview

Registration, classification & business activity

Ecoglass Limited (00467720) is a private limited with share capital incorporated on 25/04/1949 (77 years old) and registered in norfolk, NR33WG. The company operates under SIC code 43342 - glazing.

Private Limited With Share Capital
SIC: 43342
Small
Incorporated 25/04/1949
NR33WG
90 employees

Financial Overview

Total Assets

£5.87M

Liabilities

£3.44M

Net Assets

£2.43M

Turnover

£8.57M

Cash

£563.3K

Key Metrics

90

Employees

5

Directors

8

Shareholders

Board of Directors

5
J
jamie oliver mendham
director
R
richard middleton
director
R
roger nicholas middleton
director
G
gabrielle paulette mary-ann mendham
director
M
mark high
director

Charges

4

Registered

2

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2018
Resolution
Category:Resolution
Date:11-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Resolution
Category:Resolution
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2017
Capital Allotment Shares
Category:Capital
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2015
Change Of Name Notice
Category:Change Of Name
Date:31-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
Capital Allotment Shares
Category:Capital
Date:19-06-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Legacy
Category:Mortgage
Date:08-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:30-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:03-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2008
Legacy
Category:Mortgage
Date:27-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Capital
Date:21-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2008
Legacy
Category:Annual Return
Date:19-10-2007
Legacy
Category:Officers
Date:19-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Capital
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Resolution
Category:Resolution
Date:16-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:29-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:27-10-2003
Legacy
Category:Annual Return
Date:07-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2003
Legacy
Category:Mortgage
Date:31-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2002
Legacy
Category:Annual Return
Date:08-01-2002
Legacy
Category:Annual Return
Date:11-12-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-10-2000
Legacy
Category:Officers
Date:12-07-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Legacy
Category:Annual Return
Date:12-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1999
Legacy
Category:Officers
Date:23-11-1998
Legacy
Category:Annual Return
Date:23-11-1998

Import / Export

Imports
12 Months8
60 Months44
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemedium company
Due Date31/01/2026
Filing Date24/01/2025
Latest Accounts30/04/2024

Trading Addresses

Weston Road, Norwich, Norfolk, NR33WGRegistered

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Contact

01603415400
info@ecoglass.co.uksales@ecoglass.co.uk
ecoglass.co.uk
Weston House Weston Road, Norwich, Norfolk, NR33WG