Glassex Holdings Limited

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Glassex Holdings Limited

03596020•Private Limited With Share Capital

Unit 1 Io Centre, Lea Road, Waltham Abbey, EN91AS
02079874191

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Incorporated

09/07/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Glassex Holdings Limited (03596020) is a private limited with share capital incorporated on 09/07/1998 (27 years old) and registered in waltham abbey, EN91AS. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 09/07/1998
EN91AS
2 employees

Financial Overview

Total Assets

£3.59M

Liabilities

£411.3K

Net Assets

£3.18M

Cash

£21.8K

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

1
A
adrian matthew gibbons
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

89
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2024
Capital Cancellation Shares
Category:Capital
Date:06-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:06-11-2023
Resolution
Category:Resolution
Date:02-11-2023
Resolution
Category:Resolution
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-12-2013
Termination Secretary Company With Name
Category:Officers
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:31-01-2012
Resolution
Category:Resolution
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2010
Move Registers To Sail Company
Category:Address
Date:10-02-2010
Change Sail Address Company
Category:Address
Date:12-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:25-07-2009
Legacy
Category:Mortgage
Date:29-11-2008
Legacy
Category:Annual Return
Date:05-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2007
Legacy
Category:Annual Return
Date:08-08-2007
Legacy
Category:Annual Return
Date:17-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:24-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2004
Legacy
Category:Annual Return
Date:13-07-2004
Auditors Resignation Company
Category:Auditors
Date:13-12-2003
Legacy
Category:Annual Return
Date:08-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2003
Legacy
Category:Annual Return
Date:19-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2002
Legacy
Category:Annual Return
Date:17-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:14-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2000
Legacy
Category:Annual Return
Date:18-08-1999
Legacy
Category:Address
Date:06-02-1999
Legacy
Category:Capital
Date:29-10-1998
Legacy
Category:Capital
Date:29-10-1998
Legacy
Category:Address
Date:27-10-1998
Legacy
Category:Accounts
Date:20-10-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Address
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Legacy
Category:Officers
Date:23-07-1998
Incorporation Company
Category:Incorporation
Date:09-07-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date16/05/2025
Latest Accounts30/09/2024

Trading Addresses

Ailsa Street, London, E140LE
Unit 1, Lea Road, Waltham Abbey, EN91ASRegistered

Related Companies

1
glassex limited
live

Contact

02079874191
Unit 1 Io Centre, Lea Road, Waltham Abbey, EN91AS