Glasscare started in year 1999 as Private Limited Company with registration number 03749924. The Glasscare company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Benfleet at Fleet House, Alan Stanton Ltd. Postal code: SS7 4FH.
The firm has 2 directors, namely Graham C., Liam N.. Of them, Liam N. has been with the company the longest, being appointed on 4 August 2008 and Graham C. has been with the company for the least time - from 1 January 2023. 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.
| Office Address | Fleet House, Alan Stanton Ltd |
| Office Address2 | Unit 3, 1 Armstrong Road |
| Town | Benfleet |
| Post code | SS7 4FH |
| Country of origin | United Kingdom |
| Registration Number | 03749924 |
| Date of Incorporation | Fri, 9th Apr 1999 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 25 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 26th Oct 2024 (2024-10-26) |
| Last confirmation statement dated | Thu, 12th Oct 2023 |
Position: Director
Appointed: 01 January 2023
Position: Director
Appointed: 04 August 2008
The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Liam N. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is S.a. D'ieteren N.v. that put Brussels, Belgium as the address. This PSC has a legal form of "an une societe anonyme", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Liam N.
| Notified on | 20 December 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
S.A. D'Ieteren N.V.
S.A. D'Ieteren N.V. 50 Rue Du Mail, Brussels, Belgium
| Legal authority | Belgian Code Des Societes |
| Legal form | Une Societe Anonyme |
| Country registered | Belgium |
| Place registered | Banque-Carrefour Des Entreprises (Bce) |
| Registration number | 0403.448.140 |
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 171 931 | 448 676 | 334 113 |
| Current Assets | 1 569 248 | 902 784 | 591 360 |
| Debtors | 1 397 317 | 454 108 | 257 247 |
| Net Assets Liabilities | 1 068 137 | 123 432 | 144 446 |
| Other Debtors | 41 297 | 10 084 | 38 665 |
| Property Plant Equipment | 11 695 | 10 498 | 8 259 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 110 948 | 117 771 | 120 010 |
| Amounts Owed By Group Undertakings Participating Interests | 900 056 | ||
| Average Number Employees During Period | 10 | 15 | 9 |
| Cancellation Subscribed Capital Decrease In Equity | 530 200 | ||
| Comprehensive Income Expense | -25 199 | -26 111 | 21 014 |
| Corporation Tax Payable | 5 245 | 1 409 | 13 822 |
| Creditors | 519 223 | 796 267 | 461 590 |
| Depreciation Rate Used For Property Plant Equipment | 25 | 25 | |
| Dividends Paid | 918 594 | ||
| Fixed Assets | 11 695 | 10 498 | 8 259 |
| Income Expense Recognised Directly In Equity | -918 594 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 823 | 2 239 | |
| Net Current Assets Liabilities | 1 050 025 | 106 517 | 129 770 |
| Other Creditors | 72 541 | 31 222 | 26 214 |
| Other Taxation Social Security Payable | 12 583 | 44 469 | 22 872 |
| Pension Other Post-employment Benefit Costs Other Pension Costs | 19 236 | 92 032 | 21 566 |
| Profit Loss | -25 199 | -26 111 | 21 014 |
| Property Plant Equipment Gross Cost | 122 643 | 128 269 | 128 269 |
| Provisions For Liabilities Balance Sheet Subtotal | -6 417 | -6 417 | -6 417 |
| Redemption Shares Decrease In Equity | -530 200 | ||
| Social Security Costs | 39 289 | 36 451 | 41 262 |
| Staff Costs Employee Benefits Expense | 405 889 | 467 405 | 470 084 |
| Total Assets Less Current Liabilities | 1 061 720 | 117 015 | 138 029 |
| Trade Creditors Trade Payables | 428 854 | 719 167 | 398 682 |
| Trade Debtors Trade Receivables | 455 964 | 444 024 | 218 582 |
| Wages Salaries | 347 364 | 338 922 | 407 256 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 29th, August 2023 |
accounts | Free Download (8 pages) |
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