Computerglaze Holdings Limited in STEVENAGE

Computerglaze Holdings Limited STEVENAGE

Computerglaze Holdings started in year 1991 as Private Limited Company with registration number 02620110. The Computerglaze Holdings company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in Stevenage at 148 Valley Way. Postal code: SG2 9DD.

The firm has one director. Kim A., appointed on 14 October 2013. There are currently no secretaries appointed. At present 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.

Computerglaze Holdings Limited Address / Contact

Office Address	148 Valley Way
Town	Stevenage
Post code	SG2 9DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02620110
Date of Incorporation	Thu, 13th Jun 1991
Industry	Glazing
End of financial Year	31st December
Company age	33 years old
Account next due date	Mon, 30th Sep 2024 (137 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 29th Jul 2024 (2024-07-29)
Last confirmation statement dated	Sat, 15th Jul 2023

Company staff

Kim A.

Position: Director

Appointed: 14 October 2013

Katy A.

Position: Director

Appointed: 29 December 2008

Resigned: 14 October 2013

Lwp Accounts Preparation Limited

Position: Corporate Secretary

Appointed: 15 August 2000

Resigned: 29 March 2021

John W.

Position: Director

Appointed: 20 October 1992

Resigned: 15 August 2000

Kim A.

Position: Secretary

Appointed: 20 October 1992

Resigned: 15 August 2000

William C.

Position: Director

Appointed: 20 October 1992

Resigned: 01 September 1997

Adam F.

Position: Director

Appointed: 20 October 1992

Resigned: 23 February 1993

Marina W.

Position: Secretary

Appointed: 13 June 1992

Resigned: 20 October 1992

Kim A.

Position: Director

Appointed: 13 June 1992

Resigned: 29 December 2008

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Kim A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Katy A. This PSC owns 75,01-100% shares.

Kim A.

Notified on	9 April 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Katy A.

Notified on	13 June 2016
Ceased on	9 April 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31

Balance Sheet
Current Assets	52 697	983	1 529	52 128	51 872	54 369

Other
Creditors	1 080	1 199	1 242	1 718	1 666	2 141
Fixed Assets	72	54	40	30	23	17
Net Current Assets Liabilities	51 617	-216	52 581	50 410	50 206	52 228
Total Assets Less Current Liabilities	51 689	-162	327	50 440	50 229	52 245
Average Number Employees During Period	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 17th, January 2024	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 4th, February 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 4th, April 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 17th, May 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 21st, October 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 5th, March 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 22nd, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 31st, March 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2015 filed on: 25th, February 2016	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 30th, April 2015	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 25th, April 2014	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2012 filed on: 20th, June 2013	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2011 filed on: 24th, July 2012	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2010 filed on: 11th, April 2011	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 17th, March 2010	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 14th, April 2009	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, September 2008	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2006 filed on: 12th, September 2007	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, May 2006	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2004 filed on: 5th, May 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2003 filed on: 29th, March 2004	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2002 filed on: 21st, March 2003	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, May 2002	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2001 filed on: 2nd, May 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 22nd, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 2nd, May 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 17th, April 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 11th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1996 filed on: 8th, August 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, July 1996	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1995 filed on: 24th, July 1996	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1994 filed on: 1st, November 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 5th, July 1994	accounts
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 5th, July 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 31st, May 1994	accounts	Free Download
225(1)	Accounting reference date extended from 31/10 to 31/12 filed on: 31st, May 1994	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 4th, April 1993	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 4th, April 1993	accounts
224	Accounting reference date notified as 31/10 filed on: 24th, October 1991	accounts
224	Accounting reference date notified as 31/10 filed on: 24th, October 1991	accounts	Free Download

Computerglaze Holdings Limited STEVENAGE

Computerglaze Holdings Limited Address / Contact

Company Information / Profile

Company staff

Kim A.

Katy A.

Lwp Accounts Preparation Limited

John W.

Kim A.

William C.

Adam F.

Marina W.

Kim A.

People with significant control

Annual reports financial information

Company filings

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