Glasscare Ltd. Head office in Benfleet. Check Director.

Glasscare Ltd, Benfleet

Glasscare Ltd is a private limited company. Situated at Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet SS7 4FH, this 25 years old business was incorporated on 1999-04-09 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this enterprise: Graham C. (appointed on 01 January 2023), Liam N. (appointed on 04 August 2008).

About
Name: Glasscare Ltd
Number: 03749924
Incorporation date: 1999-04-09
End of financial year: 31 December


Address:	Fleet House, Alan Stanton Ltd Unit 3, 1 Armstrong Road Benfleet SS7 4FH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Liam N.

20 December 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

S.A. D'Ieteren N.V.

6 April 2016 - 20 December 2018

Address	S.A. D'Ieteren N.V. 50 Rue Du Mail, Brussels, Belgium
Legal authority	Belgian Code Des Societes
Legal form	Une Societe Anonyme
Country registered	Belgium
Place registered	Banque-Carrefour Des Entreprises (Bce)
Registration number	0403.448.140
Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31
Current Assets	1,569,248	902,784	591,360
Fixed Assets	11,695	10,498	8,259
Total Assets Less Current Liabilities	1,061,720	117,015	138,029

The date for Glasscare Ltd confirmation statement filing is 2024-10-26. The last one was submitted on 2023-10-12. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Liam N. who has over 3/4 of shares, 3/4 to full of voting rights. S.A. D'Ieteren N.V. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 50 Rue Du Mail.

Company filing

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)

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AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 6th, July 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, August 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 30th, September 2020 \| accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2016 filed on: 6th, May 2016 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 16th, September 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 8th Apr 2015 filed on: 24th, April 2015 \| annual return	Free Download
SH01	Capital declared on Fri, 24th Apr 2015: 550200.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 8th Apr 2014 filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, October 2013 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 8th Apr 2013 filed on: 10th, April 2013 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 8th Apr 2012 filed on: 4th, July 2012 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 8th Apr 2011 filed on: 8th, April 2011 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 24th, September 2010 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 9th Apr 2010 filed on: 9th, April 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 28th, September 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 15th Apr 2009 with complete member list filed on: 15th, April 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 29th, October 2008 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to Thu, 10th Apr 2008 with complete member list filed on: 10th, April 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, January 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 21st, January 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 8th May 2007 with complete member list filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 7th, March 2007 \| accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 10th Jul 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 7th, February 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Nov 2005 with complete member list filed on: 28th, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 17th, June 2005 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 19th Apr 2005 with complete member list filed on: 19th, April 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 27th, April 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Apr 2004 annual return
363s	Annual return drawn up to Tue, 20th Apr 2004 with complete member list filed on: 20th, April 2004 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 20th Apr 2004 annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 8th, May 2003 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 8th, May 2003 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Apr 2003 with complete member list filed on: 22nd, April 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 7th May 2002 with complete member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 22nd, November 2001 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2001 filed on: 22nd, November 2001 \| accounts	Free Download (5 pages)
363s	Annual return drawn up to Sat, 14th Apr 2001 with complete member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 14th Apr 2001 with complete member list filed on: 14th, April 2001 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, September 2000 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2000 filed on: 22nd, September 2000 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 2nd Aug 2000 with complete member list filed on: 2nd, August 2000 \| annual return	Free Download (6 pages)

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