Glass Boat Co. Ltd.(The)

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glass boat co. ltd.(the)
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Glass Boat Co. Ltd.(the)

01905310•Private Limited With Share Capital

C/O Bramley And Gage Limited, C6, Short Way, Bristol, BS353UU
01179290704

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Incorporated

16/04/1985

Company Age

41 years

Directors

4

Employees

8

SIC Code

56302

Risk

moderate risk

Company Overview

Registration, classification & business activity

Glass Boat Co. Ltd.(the) (01905310) is a private limited with share capital incorporated on 16/04/1985 (41 years old) and registered in bristol, BS353UU. The company operates under SIC code 56302 - public houses and bars.

Glass boat co. ltd.(the) is a restaurants company based out of the glass boat welsh back, bristol, united kingdom.

Private Limited With Share Capital
SIC: 56302
Micro
Incorporated 16/04/1985
BS353UU
8 employees

Financial Overview

Total Assets

£136.3K

Liabilities

£202.1K

Net Assets

£-65.8K

Est. Turnover

£153.7K

AI Estimated
Unreported
Cash

£1.2K

Key Metrics

8

Employees

4

Directors

1

Shareholders

Board of Directors

4
N
nils arne goran ringner
director
C
christopher neil fraser
director
N
nicholas anthony king
director
C
christopher neil fraser
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-08-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-04-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:04-01-2017
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:04-01-2017
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:04-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Resolution
Category:Resolution
Date:18-03-2014
Resolution
Category:Resolution
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Capital Cancellation Shares
Category:Capital
Date:21-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2012
Capital Return Purchase Own Shares
Category:Capital
Date:21-11-2012
Resolution
Category:Resolution
Date:20-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Annual Return
Date:28-05-2008
Legacy
Category:Address
Date:28-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Legacy
Category:Officers
Date:23-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:17-02-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Legacy
Category:Annual Return
Date:27-01-2003

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Bramley And Gage Limited, C6, Short Way, Bristol, Bs35 3Uu, BS353UURegistered
344-346 Gloucester Road Horfield, Bristol, Avon, BS78TP

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Contact

01179290704
C/O Bramley And Gage Limited, C6, Short Way, Bristol, BS353UU