Glasszone Limited. Head office in Amersham. Check Director.

Glasszone Limited, Amersham

Glasszone Limited is a private limited company. Situated at The Courtyard @ Sky House,, Raans Road, Amersham HP6 6JQ, this 23 years old enterprise was incorporated on 2001-04-06 and is officially categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (SIC code: 47789).
3 directors can be found in the business: Michal P. (appointed on 19 March 2019), Richard B. (appointed on 19 March 2019), Gary D. (appointed on 10 April 2007).

About
Name: Glasszone Limited
Number: 04195714
Incorporation date: 2001-04-06
End of financial year: 31 March


Address:	The Courtyard @ Sky House, Raans Road Amersham HP6 6JQ
SIC code:	47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Company staff

People with significant control

Dbp Elite Holdco Limited

8 February 2021

Address	Sky House Raans Road, Amersham, HP6 6JQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12775306
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gary D.

29 April 2018

Nature of control:	25-50% shares

Iq Glass Group Holdings Limited

3 February 2021 - 8 February 2021

Address	Sky House Raans Road, Amersham, Buckinghamshire, HP6 6JQ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12775071
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Iq Glass Group Limited

29 April 2019 - 3 February 2021

Address	Sky House Raans Road, Amersham, HP6 6JQ, England
Legal authority	England
Legal form	Limited Liability Company
Country registered	England
Place registered	Cardiff
Registration number	11775014
Nature of control:	75,01-100% shares

Graham T.

6 April 2016 - 29 April 2019

Nature of control:	25-50% shares

Graham T.

6 April 2016 - 28 April 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-03-31	2022-03-31	2023-03-31
Current Assets	289,796	310,539	450,419	391,150	593,151	421,870	282,605	471,589	293,508	411,427	240,262
Fixed Assets	845,301	834,676	1,933,063	2,634,100	2,541,201	3,299,401	3,570,323	3,625,790	3,826,389	6,516,513	6,507,360
Total Assets Less Current Liabilities	784,730	863,072	1,642,349	1,334,868	1,173,165	2,049,084	2,121,616	2,441,939	2,560,485	6,866,272	6,669,947
Number Shares Allotted	-	-	1,000	1,000	1,000	1,000	-	-	-	-	-
Shareholder Funds	434,017	540,721	554,259	-	-	-	-	-	-	-	-
Tangible Fixed Assets	845,301	834,676	1,933,063	2,634,100	2,541,201	3,299,401	-	-	-	-	-

The date for Glasszone Limited confirmation statement filing is 2024-05-14. The previous confirmation statement was submitted on 2023-04-30. The target date for the next accounts filing is 31 December 2024. Most current accounts filing was filed for the time up until 31 March 2023.

6 persons of significant control are listed in the Companies House, namely: Dbp Elite Holdco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Raans Road, HP6 6JQ Amersham. Gary D. who has 1/2 or less of shares. Iq Glass Group Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Raans Road, HP6 6JQ Amersham, Buckinghamshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 29th, August 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 21st, November 2022 \| accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 5th, January 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-31 filed on: 28th, October 2020 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 28th, October 2020 \| accounts	Free Download (35 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 21st, October 2019 \| accounts	Free Download (12 pages)
AA01	Current accounting period shortened from 2019-04-30 to 2019-03-31 filed on: 20th, March 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 8th, November 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 22nd, November 2017 \| accounts	Free Download (15 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 9th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-30 filed on: 4th, May 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-05-04: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 22nd, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-30 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 21st, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-30 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-02: 1000.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 27th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-30 filed on: 21st, May 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 5th, November 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-30 filed on: 8th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 26th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-06 filed on: 20th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 7th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-06 filed on: 4th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 4th, August 2009 \| accounts	Free Download (7 pages)
363a	Period up to 2009-04-15 - Annual return with full member list filed on: 15th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 29th, September 2008 \| accounts	Free Download (7 pages)
363s	Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (7 pages)
363a	Period up to 2008-04-25 - Annual return with full member list filed on: 25th, April 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 12th, September 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (6 pages)
363s	Period up to 2007-05-29 - Annual return with full member list filed on: 29th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2006-04-30 filed on: 15th, August 2006 \| accounts	Free Download (10 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-06-23 - Annual return with full member list filed on: 23rd, June 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 4th, November 2005 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2005-04-30 filed on: 4th, November 2005 \| accounts	Free Download (13 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
363s	Period up to 2005-06-07 - Annual return with full member list filed on: 7th, June 2005 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2004-04-30 filed on: 3rd, March 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-05-07 - Annual return with full member list filed on: 7th, May 2004 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 21st, August 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-04-30 filed on: 21st, August 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-04-15 - Annual return with full member list filed on: 15th, April 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 6th, February 2003 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 6th, February 2003 \| accounts	Free Download (11 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-05-07 - Annual return with full member list filed on: 7th, May 2002 \| annual return	Free Download (6 pages)

Companies nearby
Iq Glass Solutions Limited (0.02 mile)
De Rigo (uk) Limited (0.07 mile)
Aditya Services Ltd (0.11 mile)
Manis Accountants Limited (0.11 mile)


E-property Management Limited (0.06 mile)
Arrow Professional Services Limited (0.11 mile)
Adrian F Bloomfield Investments Limited (0.11 mile)
Asco Foods Limited (0.12 mile)

Find other company