About

Registered Number: 04805871
Date of Incorporation: 20/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: 11 Ravendale Way, Shoeburyness, Southend-On-Sea, Essex, SS3 8YA,

 

Established in 2003, Glasstronics Ltd are based in Essex, it's status at Companies House is "Active". The company has only one director listed. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BROOKS, Susan Denise 26 June 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 July 2020
AD01 - Change of registered office address 25 June 2020
CS01 - N/A 12 February 2020
SH01 - Return of Allotment of shares 12 February 2020
CS01 - N/A 15 July 2019
AA - Annual Accounts 04 July 2019
MR01 - N/A 28 August 2018
AA - Annual Accounts 29 July 2018
CS01 - N/A 13 July 2018
CS01 - N/A 11 July 2017
AA - Annual Accounts 29 June 2017
AA - Annual Accounts 18 July 2016
AR01 - Annual Return 06 July 2016
CS01 - N/A 06 July 2016
AA - Annual Accounts 22 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 11 July 2013
AR01 - Annual Return 25 June 2013
AD01 - Change of registered office address 06 June 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 17 July 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 05 April 2011
AA - Annual Accounts 28 July 2010
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 15 July 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 14 July 2008
363s - Annual Return 20 August 2007
AA - Annual Accounts 24 July 2007
363s - Annual Return 15 August 2006
AA - Annual Accounts 09 August 2006
363s - Annual Return 10 August 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 05 August 2004
225 - Change of Accounting Reference Date 21 July 2004
287 - Change in situation or address of Registered Office 08 April 2004
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 05 January 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288a - Notice of appointment of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
288b - Notice of resignation of directors or secretaries 26 June 2003
NEWINC - New incorporation documents 20 June 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.