Glass House Construction Limited in Church Street ALTRINCHAM

Glass House Construction Limited ALTRINCHAM

Founded in 2000, Glass House Construction, classified under reg no. 04016573 is an active company. Currently registered at Hamilton House WA14 4DR, Altrincham the company has been in the business for 24 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2011/06/01 Glass House Construction Limited is no longer carrying the name The Installation Company (1965).

The firm has one director. Timothy H., appointed on 23 June 2020. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Glass House Construction Limited Address / Contact

Office Address	Hamilton House
Office Address2	Church Street
Town	Altrincham
Post code	WA14 4DR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04016573
Date of Incorporation	Fri, 16th Jun 2000
Industry	Activities of head offices
End of financial Year	31st October
Company age	24 years old
Account next due date	Wed, 31st Jul 2024 (93 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated	Fri, 14th Jul 2023

Company staff

Timothy H.

Position: Director

Appointed: 23 June 2020

Adrian K.

Position: Director

Appointed: 12 January 2012

Resigned: 23 June 2020

David C.

Position: Secretary

Appointed: 10 June 2009

Resigned: 30 September 2015

David C.

Position: Director

Appointed: 10 June 2009

Resigned: 30 September 2015

Daren W.

Position: Director

Appointed: 31 October 2007

Resigned: 04 June 2008

Samantha W.

Position: Director

Appointed: 03 September 2007

Resigned: 10 June 2009

Stuart L.

Position: Director

Appointed: 13 July 2006

Resigned: 01 February 2010

Bryan S.

Position: Director

Appointed: 13 July 2006

Resigned: 31 October 2007

Edward S.

Position: Secretary

Appointed: 11 June 2001

Resigned: 10 June 2009

James H.

Position: Director

Appointed: 01 June 2001

Resigned: 12 April 2002

David M.

Position: Director

Appointed: 01 June 2001

Resigned: 10 July 2006

Christopher R.

Position: Director

Appointed: 01 June 2001

Resigned: 10 July 2006

Stuart A.

Position: Secretary

Appointed: 16 June 2000

Resigned: 18 June 2001

Andrew H.

Position: Director

Appointed: 16 June 2000

Resigned: 18 June 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Ne Investments Limited from Manchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ne Investments Limited

Bow Chambers 8 Tib Lane, Manchester, M2 4JB, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06329935
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Installation Company (1965)	June 1, 2011
Glass House Construction	May 26, 2011
Gatespeed	August 1, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Net Worth	1	1	1

Balance Sheet
Current Assets	1	1	1	1	1	1	1	1	1
Debtors	1	1	1	1
Net Assets Liabilities			1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1
Shareholder Funds	1	1	1

Other
Net Current Assets Liabilities	1	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1
Number Shares Allotted			1
Par Value Share			1
Share Capital Allotted Called Up Paid		1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/10/31 filed on: 17th, July 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/10/31 filed on: 21st, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/10/31 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/10/31 filed on: 31st, July 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/10/31 filed on: 5th, July 2019	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/10/31 filed on: 11th, July 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/10/31 filed on: 14th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2015/07/14 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 31st, July 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 1st, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/14 with full list of members filed on: 1st, August 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/08/01	capital
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/07/14 with full list of members filed on: 1st, August 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on 2013/08/01	capital
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 2nd, August 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/14 with full list of members filed on: 30th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/14 with full list of members filed on: 11th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 1st, April 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/07/14 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 21st, July 2010	accounts	Free Download (1 page)
363a	Annual return up to 2009/09/24 with shareholders record filed on: 24th, September 2009	annual return	Free Download (3 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2008/10/31 filed on: 14th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/10/31 filed on: 24th, September 2008	accounts	Free Download (1 page)
363a	Annual return up to 2008/08/11 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/11/03 filed on: 20th, September 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/11/03 filed on: 20th, September 2007	accounts	Free Download (11 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/08/21 with shareholders record filed on: 21st, August 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/18 with shareholders record filed on: 18th, September 2006	annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/10/06 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2005/09/30 filed on: 14th, July 2006	accounts	Free Download (10 pages)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/08/26 with shareholders record filed on: 26th, August 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on 2004/10/01 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2004/10/01 filed on: 3rd, August 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/12 with shareholders record filed on: 12th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2003/09/26 filed on: 19th, July 2004	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2003/09/26 filed on: 19th, July 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/08/05 with shareholders record filed on: 5th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2002/09/27 filed on: 4th, August 2003	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2002/09/27 filed on: 4th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2002/08/05 with shareholders record filed on: 5th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/05 with shareholders record filed on: 5th, August 2002	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2001/09/28 filed on: 15th, April 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2001/09/28 filed on: 15th, April 2002	accounts	Free Download (9 pages)
225	Accounting reference date extended from 30/06/01 to 30/09/01 filed on: 15th, April 2002	accounts	Free Download (1 page)
363a	Annual return up to 2001/08/10 with shareholders record filed on: 10th, August 2001	annual return	Free Download (8 pages)
363a	Annual return up to 2001/08/10 with shareholders record filed on: 10th, August 2001	annual return	Free Download (8 pages)

Glass House Construction Limited ALTRINCHAM

Glass House Construction Limited Address / Contact

Company Information / Profile

Company staff

Timothy H.

Adrian K.

David C.

David C.

Daren W.

Samantha W.

Stuart L.

Bryan S.

Edward S.

James H.

David M.

Christopher R.

Stuart A.

Andrew H.

People with significant control

Company previous names

Annual reports financial information

Company filings

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