About

Registered Number: 05258309
Date of Incorporation: 13/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: 208 Cotton Exchange Bixteth Street, Liverpool, L3 9LQ

 

Glasswerk.co.uk Ltd was registered on 13 October 2004, it has a status of "Active". The current directors of this organisation are listed as Cheung, Ricky Lok Kan, Cook, Jonathan Anthony. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHEUNG, Ricky Lok Kan 15 October 2004 01 April 2005 1
COOK, Jonathan Anthony 15 October 2004 28 February 2008 1

Filing History

Document Type Date
CS01 - N/A 14 October 2019
AA - Annual Accounts 12 October 2019
AA - Annual Accounts 21 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 28 November 2017
CS01 - N/A 13 October 2017
AA - Annual Accounts 18 December 2016
CS01 - N/A 13 October 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 19 June 2015
AD01 - Change of registered office address 08 June 2015
AA - Annual Accounts 09 January 2015
AR01 - Annual Return 29 October 2014
TM02 - Termination of appointment of secretary 29 October 2014
AA - Annual Accounts 13 December 2013
AR01 - Annual Return 22 October 2013
AD01 - Change of registered office address 01 October 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 23 October 2012
AD01 - Change of registered office address 17 September 2012
AA - Annual Accounts 06 January 2012
AR01 - Annual Return 26 October 2011
TM01 - Termination of appointment of director 25 October 2011
AR01 - Annual Return 20 October 2010
CH03 - Change of particulars for secretary 19 October 2010
AA - Annual Accounts 07 May 2010
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
288c - Notice of change of directors or secretaries or in their particulars 13 February 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 20 October 2008
287 - Change in situation or address of Registered Office 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 20 October 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288a - Notice of appointment of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
AA - Annual Accounts 04 February 2008
RESOLUTIONS - N/A 29 January 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 2008
123 - Notice of increase in nominal capital 29 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
363a - Annual Return 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 14 November 2007
AA - Annual Accounts 20 December 2006
363a - Annual Return 01 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
363a - Annual Return 20 March 2006
288c - Notice of change of directors or secretaries or in their particulars 17 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
288b - Notice of resignation of directors or secretaries 16 March 2006
288c - Notice of change of directors or secretaries or in their particulars 16 March 2006
287 - Change in situation or address of Registered Office 10 March 2006
288b - Notice of resignation of directors or secretaries 10 March 2006
288a - Notice of appointment of directors or secretaries 10 March 2006
225 - Change of Accounting Reference Date 20 October 2005
287 - Change in situation or address of Registered Office 26 September 2005
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
288a - Notice of appointment of directors or secretaries 06 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 December 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288a - Notice of appointment of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
288b - Notice of resignation of directors or secretaries 14 October 2004
NEWINC - New incorporation documents 13 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.