Tranquillity In Glass Ltd, Basildon
Tranquillity In Glass Ltd is a private limited company. Registered at 4 Capricorn Centre, Cranes Farm Road, Basildon SS14 3JJ, the above-mentioned 14 years old firm was incorporated on 2009-07-24 and is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification code: 43999).4 directors can be found in this company: Will R. (appointed on 20 April 2021), Stephen R. (appointed on 20 April 2021), Keith G. (appointed on 19 September 2014).
| About | |
|---|---|
| Name: Tranquillity In Glass Ltd | |
| Number: 06971577 | |
| Incorporation date: 2009-07-24 | |
| End of financial year: 31 July |
| Address: |
4 Capricorn Centre Cranes Farm Road Basildon SS14 3JJ |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Keith G.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
William R.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control |
Leslea C.
6 April 2016 - 24 August 2017
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Financial data
| Date of Accounts | 2011-07-23 | 2012-07-23 | 2013-07-23 | 2014-07-23 | 2015-07-23 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Current Assets | 33,767 | 86,832 | 82,976 | 125,654 | 173,410 | 173,410 | 126,463 | 174,743 | 135,499 | 86,299 | 215,061 | 286,854 | 281,233 |
| Number Shares Allotted | - | - | - | 100 | 200 | - | 200 | - | - | - | - | - | - |
| Shareholder Funds | -73,255 | -4,736 | -10,171 | 26,114 | 67,082 | 67,082 | 92,575 | - | - | - | - | - | - |
| Tangible Fixed Assets | 57,010 | 58,386 | 48,577 | 128,048 | 159,197 | 159,197 | 132,538 | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 47,456 | 84,535 | 60,232 | 41,356 | 92,936 | 92,936 | 114,175 | 199,869 | 156,189 | 244,841 | 431,087 | 401,603 | 335,462 |
| Fixed Assets | 57,010 | 58,386 | 48,577 | 128,048 | 159,197 | - | - | - | - | - | - | - | - |
The target date for Tranquillity In Glass Ltd confirmation statement filing is 2024-03-14. The last one was filed on 2023-02-28. The due date for a subsequent accounts filing is 30 April 2024. Most recent accounts filing was sent for the time up to 31 July 2022.
3 persons of significant control are listed in the official register, namely: Keith G. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. William R. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Leslea C. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 28th February 2023 filed on: 28th, February 2023 | confirmation statement |
Free Download
(4 pages)
|
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