Glasfit Uk Limited in 46 Priory Queensway BIRMINGHAM

Glasfit Uk Limited BIRMINGHAM

Founded in 2004, Glasfit Uk, classified under reg no. 05197750 is an active company. Currently registered at Care Of Sigma Connected, Mclaren Building B4 7LR, Birmingham the company has been in the business for twenty years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on Sunday 30th April 2023. Since Wednesday 22nd September 2004 Glasfit Uk Limited is no longer carrying the name Speed 9915.

The company has 2 directors, namely Frederik K., Altmann A.. Of them, Altmann A. has been with the company the longest, being appointed on 16 September 2004 and Frederik K. has been with the company for the least time - from 26 January 2017. As of 5 May 2024, there were 2 ex directors - Klaas D., Brian S. and others listed below. There were no ex secretaries.

Glasfit Uk Limited Address / Contact

Office Address	Care Of Sigma Connected, Mclaren Building
Office Address2	46 Priory Queensway
Town	Birmingham
Post code	B4 7LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05197750
Date of Incorporation	Thu, 5th Aug 2004
Industry	Non-specialised wholesale trade
Industry	Manufacture and processing of other glass, including technical glassware
End of financial Year	30th April
Company age	20 years old
Account next due date	Fri, 31st Jan 2025 (271 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated	Sat, 5th Aug 2023

Company staff

Frederik K.

Position: Director

Appointed: 26 January 2017

Altmann A.

Position: Director

Appointed: 16 September 2004

Klaas D.

Position: Director

Appointed: 01 January 2005

Resigned: 27 January 2017

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 16 September 2004

Resigned: 10 June 2013

Brian S.

Position: Director

Appointed: 16 September 2004

Resigned: 27 January 2017

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 August 2004

Resigned: 16 September 2004

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 August 2004

Resigned: 16 September 2004

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Glasfit Holdings Proprietary Limited from Johannesburg, South Africa. This PSC is classified as "a proprietary limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Glasfit Holdings Proprietary Limited

8 Watkins Street, Denver, Johannesburg, South Africa

Legal authority	Companies Act No 71 Of 2008
Legal form	Proprietary Limited Company
Country registered	South Africa
Place registered	Companies And Intellectual Property Commission
Registration number	1981/008844/07
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Speed 9915	September 22, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-396 935	-400 285	-403 640

Balance Sheet
Cash Bank On Hand				44 635	43 476	42 999	42 999
Current Assets		53 134	52 015	44 635	43 476	42 999	42 999
Net Assets Liabilities				-409 166	-412 275	-414 702	-416 652
Cash Bank In Hand	55 884	53 134
Net Assets Liabilities Including Pension Asset Liability	-396 935	-400 285	-403 640
Tangible Fixed Assets	5	5

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	-396 936	-400 286
Shareholder Funds	-396 935	-400 285	-403 640

Other
Average Number Employees During Period				2	2	2	2
Creditors				453 801	455 751	457 701	459 651
Net Current Assets Liabilities	53 048	49 699		-409 166	-412 275	-414 702	-416 652
Total Assets Less Current Liabilities	53 053	53 139	52 020	-409 166	-412 275	-414 702	-416 652
Accruals Deferred Income		3 435	5 671
Creditors Due After One Year	449 988	449 989	449 989
Creditors Due Within One Year	2 836	3 435
Fixed Assets	5	5	5
Number Shares Allotted	1	1
Par Value Share		1
Profit Loss For Period		-3 350	-3 355
Value Shares Allotted	1	1

Company filings

Filing category

Type		Category	Free download
CH01	On Monday 4th December 2023 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Monday 4th December 2023 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
CH01	On Thursday 7th December 2023 director's details were changed filed on: 7th, December 2023	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 14th, July 2023	accounts	Free Download (6 pages)
AD01	Registered office address changed from Mclaren Building 46 Priory Queensway Birmingham B4 7LR England to Care of Sigma Connected, Mclaren Building 46 Priory Queensway Birmingham B4 7LR on Monday 17th April 2023 filed on: 17th, April 2023	address	Free Download (1 page)
AD01	Registered office address changed from C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England to Mclaren Building 46 Priory Queensway Birmingham B4 7LR on Friday 24th March 2023 filed on: 24th, March 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 29th, January 2020	accounts	Free Download (7 pages)
CH01	On Monday 12th August 2019 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
CH01	On Monday 12th August 2019 director's details were changed filed on: 12th, August 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Sunday 30th April 2017 filed on: 31st, January 2018	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 30th, March 2017	accounts	Free Download (6 pages)
CH01	On Friday 27th January 2017 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O Pkf Cooper Parry Sky View Argosy Road, East Midlands Airport Castle Donington Derby DE74 2SA to C/O the Sigma Financial Group Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL on Friday 3rd February 2017 filed on: 3rd, February 2017	address	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 27th January 2017 filed on: 3rd, February 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 26th January 2017. filed on: 3rd, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, March 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 5th August 2015 with full list of members filed on: 27th, November 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 9th, February 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to Tuesday 5th August 2014 with full list of members filed on: 1st, September 2014	annual return	Free Download (5 pages)
AD01	Change of registered office on Wednesday 30th April 2014 from 3 Centro Place Pride Park Derby DE24 8RF England filed on: 30th, April 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 4th, February 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th August 2013 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 30th August 2013	capital
AD01	Change of registered office on Wednesday 19th June 2013 from Farringdon Place 20 Farringdon Road London EC1M 3AP filed on: 19th, June 2013	address	Free Download (1 page)
TM02	Secretary appointment termination on Wednesday 19th June 2013 filed on: 19th, June 2013	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2012 filed on: 1st, February 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 5th August 2012 with full list of members filed on: 6th, August 2012	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2011 filed on: 6th, February 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 5th August 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2010 filed on: 11th, February 2011	accounts	Free Download (6 pages)
CH01	On Thursday 5th August 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 5th August 2010 filed on: 16th, August 2010	officers
CH01	On Thursday 5th August 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
CH01	On Thursday 5th August 2010 director's details were changed filed on: 16th, August 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 5th August 2010 with full list of members filed on: 16th, August 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th April 2009 filed on: 2nd, February 2010	accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 18th, September 2009	officers	Free Download (1 page)
363a	Annual return made up to Friday 18th September 2009 filed on: 18th, September 2009	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 18th, September 2009	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2008 filed on: 2nd, January 2009	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th August 2008 filed on: 13th, August 2008	annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 13th, August 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 30th April 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (7 pages)
363s	Annual return made up to Monday 13th August 2007 filed on: 13th, August 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 5th, January 2007	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 15th August 2006 filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 3rd, March 2006	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 16th August 2005 filed on: 16th, August 2005	annual return	Free Download (7 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
288a	On Monday 7th March 2005 New director appointed filed on: 7th, March 2005	officers	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 21st, January 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2004	incorporation	Free Download (15 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, December 2004	incorporation	Free Download (15 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New secretary appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
288b	On Tuesday 14th December 2004 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On Tuesday 14th December 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288b	On Tuesday 14th December 2004 Secretary resigned filed on: 14th, December 2004	officers	Free Download (1 page)
288a	On Tuesday 14th December 2004 New secretary appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2004	resolution	Free Download (2 pages)
288b	On Tuesday 14th December 2004 Director resigned filed on: 14th, December 2004	officers	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, December 2004	resolution	Free Download (2 pages)
288a	On Tuesday 14th December 2004 New director appointed filed on: 14th, December 2004	officers	Free Download (2 pages)
CERTNM	Company name changed speed 9915 LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004	change of name	Free Download (2 pages)
CERTNM	Company name changed speed 9915 LIMITEDcertificate issued on 22/09/04 filed on: 22nd, September 2004	change of name	Free Download (2 pages)
287	Registered office changed on 22/09/04 from: 6-8 underwood street london N1 7JQ filed on: 22nd, September 2004	address	Free Download (1 page)
287	Registered office changed on 22/09/04 from: 6-8 underwood street london N1 7JQ filed on: 22nd, September 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 5th, August 2004	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 5th, August 2004	incorporation

Glasfit Uk Limited BIRMINGHAM

Glasfit Uk Limited Address / Contact

Company Information / Profile

Company staff

Frederik K.

Altmann A.

Klaas D.

St John's Square Secretaries Limited

Brian S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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