BizStats
You are here: bizstats.co.uk > a-z index > G list > GL list > GLA list > GLAS list

Glassfusion Manufacturing Limited ESSEX

Founded in 2006, Glassfusion Manufacturing, classified under reg no. 05694247 is an active company. Currently registered at 3 North Hill CO1 1DZ, Essex the company has been in the business for eighteen years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023.

There is a single director in the company at the moment - Russell G., appointed on 29 January 2013. In addition, a secretary was appointed - Angela G., appointed on 12 July 2016. Currenlty, the company lists one former director, whose name is Christopher B. and who left the the company on 1 September 2021. In addition, there is one former secretary - Janet B. who worked with the the company until 12 July 2016.

Glassfusion Manufacturing Limited Address / Contact

Office Address 3 North Hill
Office Address2 Colchester
Town Essex
Post code CO1 1DZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05694247
Date of Incorporation Wed, 1st Feb 2006
Industry Other manufacturing n.e.c.
End of financial Year 31st January
Company age 18 years old
Account next due date Thu, 31st Oct 2024 (144 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Angela G.

Position: Secretary

Appointed: 12 July 2016

Russell G.

Position: Director

Appointed: 29 January 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 01 February 2006

Resigned: 01 February 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 01 February 2006

Resigned: 01 February 2006

Janet B.

Position: Secretary

Appointed: 01 February 2006

Resigned: 12 July 2016

Christopher B.

Position: Director

Appointed: 01 February 2006

Resigned: 01 September 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Russell G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Glassfusion Limited that entered Haverhill, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Russell G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Glassfusion Limited

20 Rookwood Way, Haverhill, Suffolk, CB9 8PB, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 01041385
Notified on 6 April 2016
Ceased on 8 December 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-01-312015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-31
Net Worth35 85537 474        
Balance Sheet
Cash Bank In Hand116 858        
Cash Bank On Hand 6 85824 241274713 7341 90525 612168 93456 725
Current Assets99 61990 53298 57880 65369 00782 697100 165131 063260 132166 363
Debtors67 85450 87445 43647 57140 96945 81470 01377 30757 59189 539
Net Assets Liabilities 37 47440 76229 30617 08536 65459 91794 640176 984100 575
Net Assets Liabilities Including Pension Asset Liability35 85537 474        
Other Debtors   5 22496369043510 03320 04217 799
Property Plant Equipment 18 00016 50615 37913 84112 84516 50515 47329 69738 274
Stocks Inventory31 75432 800        
Tangible Fixed Assets17 98518 000        
Total Inventories 32 80028 90133 05527 99123 14928 24728 14433 60720 099
Reserves/Capital
Called Up Share Capital100100        
Profit Loss Account Reserve35 75537 374        
Shareholder Funds35 85537 474        
Other
Amount Specific Advance Or Credit Directors     3502 8423 92014 5852 046
Amount Specific Advance Or Credit Made In Period Directors     3502 4921 32920 804 
Amount Specific Advance Or Credit Repaid In Period Directors       25110 13912 539
Accrued Liabilities Deferred Income 2 24812 4626 108      
Accumulated Depreciation Impairment Property Plant Equipment 18 72020 55422 26323 80125 22827 06228 78130 87236 120
Average Number Employees During Period  66677555
Bank Borrowings Overdrafts   12 06221 33112 0325 766 42 50032 502
Corporation Tax Payable  7 093       
Corporation Tax Recoverable   934  924924  
Creditors 71 05872 85965 35965 76357 69254 75049 99355 33543 431
Creditors Due Within One Year80 48671 058        
Deferred Tax Asset Debtors 602        
Increase From Depreciation Charge For Year Property Plant Equipment  1 8341 7091 5381 4271 8341 7192 0915 348
Net Current Assets Liabilities19 13319 47425 71915 2943 24425 00545 41581 070204 316109 751
Number Shares Allotted 100        
Other Creditors 27 49822 37815 62921 11319 6661 1032 0442 4604 096
Other Taxation Social Security Payable 3 0473 1908 13110 74114 14325 87932 63129 72310 108
Par Value Share 1        
Prepayments   1 934  7391 189  
Property Plant Equipment Gross Cost 36 72037 06037 64237 64238 07343 56744 25460 56974 394
Provisions For Liabilities Balance Sheet Subtotal  1 4631 367 1 1962 0031 9031 6944 019
Provisions For Liabilities Charges1 263         
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Additions 2 015        
Tangible Fixed Assets Cost Or Valuation34 70536 720        
Tangible Fixed Assets Depreciation16 72018 720        
Tangible Fixed Assets Depreciation Charged In Period 2 000        
Total Additions Including From Business Combinations Property Plant Equipment  340582 4315 49468716 31513 987
Total Assets Less Current Liabilities37 11837 47442 22530 67317 08537 85061 92096 543234 013148 025
Trade Creditors Trade Payables 21 36016 89423 42912 57811 85122 00215 31810 28919 084
Trade Debtors Trade Receivables 50 27245 43642 34740 00645 12465 07367 27437 54971 740
Disposals Decrease In Depreciation Impairment Property Plant Equipment         100
Disposals Property Plant Equipment         162
Finance Lease Liabilities Present Value Total        12 83510 929
Increase Decrease In Property Plant Equipment        16 315 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Thursday 1st February 2024
filed on: 1st, February 2024 		Free Download (4 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.