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GLASSEDGE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Glassedge Limited. The company was founded 18 years ago and was given the registration number 05687704. The firm's registered office is in TIPTON. You can find them at Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands. This company's SIC code is 43342 - Glazing.

Company Information

Name:GLASSEDGE LIMITED
Company Number:05687704
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Beechcroft House, 50 Sedgley Road West, Tipton, West Midlands, DY4 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB

Secretary25 January 2006Active
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB

Director06 December 2010Active
Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB

Director25 January 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Secretary25 January 2006Active
5th Floor Signet House, 49-51 Farringdon Road, London, EC1M 3JP

Corporate Nominee Director25 January 2006Active

People with Significant Control

Mr David John Beckett
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:United Kingdom
Address:Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Christine Beckett
Notified on:06 April 2016
Status:Active
Date of birth:September 1955
Nationality:British
Country of residence:United Kingdom
Address:Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher John Beckett
Notified on:06 April 2016
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:United Kingdom
Address:Beechcroft House, 50 Sedgley Road West, Tipton, United Kingdom, DY4 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-01-30Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-16Accounts

Accounts with accounts type unaudited abridged.

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2021-03-09Confirmation statement

Confirmation statement with updates.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-02-11Confirmation statement

Confirmation statement with updates.

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2019-11-14Accounts

Accounts with accounts type unaudited abridged.

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2019-01-25Confirmation statement

Confirmation statement with updates.

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2018-10-08Accounts

Accounts with accounts type unaudited abridged.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-08-24Accounts

Accounts with accounts type micro entity.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-07-07Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2015-01-27Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-02-11Annual return

Annual return company with made up date full list shareholders.

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2013-07-26Accounts

Accounts with accounts type total exemption small.

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2013-01-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-16Officers

Change person secretary company with change date.

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2013-01-16Officers

Change person director company with change date.

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