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1st Glass Double Glazing Limited CHEPSTOW

Founded in 2003, 1st Glass Double Glazing, classified under reg no. 04858369 is an active company. Currently registered at 5 St. Andrews Avenue NP16 5LD, Chepstow the company has been in the business for 21 years. Its financial year was closed on 31st August and its latest financial statement was filed on August 31, 2022.

At present there are 2 directors in the the company, namely David F. and Steven F.. In addition one secretary - Judith F. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

1st Glass Double Glazing Limited Address / Contact

Office Address 5 St. Andrews Avenue
Office Address2 Bulwark
Town Chepstow
Post code NP16 5LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04858369
Date of Incorporation Wed, 6th Aug 2003
Industry Glazing
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (33 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

David F.

Position: Director

Appointed: 01 May 2022

Judith F.

Position: Secretary

Appointed: 06 August 2003

Steven F.

Position: Director

Appointed: 06 August 2003

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 06 August 2003

Resigned: 06 August 2003

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 August 2003

Resigned: 06 August 2003

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is David F. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Steven F. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

David F.

Notified on 1 May 2022
Nature of control: significiant influence or control

Steven F.

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-08-312012-08-31
Net Worth1 5511 019
Balance Sheet
Cash Bank In Hand4 7224 820
Current Assets11 4026 284
Debtors6 6801 464
Net Assets Liabilities Including Pension Asset Liability1 5511 019
Tangible Fixed Assets9603 246
Reserves/Capital
Called Up Share Capital100100
Profit Loss Account Reserve1 451919
Shareholder Funds1 5511 019
Other
Creditors Due Within One Year Total Current Liabilities10 8118 511
Fixed Assets9603 246
Net Current Assets Liabilities591-2 227
Tangible Fixed Assets Additions 4 030
Tangible Fixed Assets Cost Or Valuation3 9507 980
Tangible Fixed Assets Depreciation2 9904 734
Tangible Fixed Assets Depreciation Charge For Period 1 744
Total Assets Less Current Liabilities1 5511 019

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to August 31, 2022
filed on: 20th, January 2023 		Free Download (6 pages)

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