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Glassurance Limited LONDON

Glassurance started in year 1975 as Private Limited Company with registration number 01226814. The Glassurance company has been functioning successfully for fourty nine years now and its status is active. The firm's office is based in London at 93 Tabernacle Street. Postal code: EC2A 4BA.

The firm has 2 directors, namely Diane B., Warren B.. Of them, Warren B. has been with the company the longest, being appointed on 30 January 2012. At present there is 1 former director listed by the firm - Warren B., who left the firm on 5 December 1996. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Glassurance Limited Address / Contact

Office Address 93 Tabernacle Street
Town London
Post code EC2A 4BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01226814
Date of Incorporation Wed, 17th Sep 1975
Industry Repair of other equipment
End of financial Year 31st December
Company age 49 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 Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Diane B.

Position: Director

Resigned:

Warren B.

Position: Director

Appointed: 30 January 2012

Martin K.

Position: Secretary

Appointed: 30 September 1997

Resigned: 30 January 2012

Diane B.

Position: Secretary

Appointed: 23 November 1991

Resigned: 30 September 1997

Warren B.

Position: Director

Appointed: 23 November 1991

Resigned: 05 December 1996

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats found, there is Diane B. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Warren B. This PSC owns 25-50% shares.

Diane B.

Notified on 29 June 2016
Nature of control: 25-50% shares

Warren B.

Notified on 29 June 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-12-312013-12-312014-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-103 140-101 722-101 517       
Balance Sheet
Cash Bank On Hand   2 4681 4577 53615 35120 91317 282 
Current Assets1 7012 6042 8332 4681 457   17 2826 458
Net Assets Liabilities   -96 753-93 135     
Cash Bank In Hand1 7012 6042 833       
Net Assets Liabilities Including Pension Asset Liability-103 140-101 722-101 517       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-103 142-101 724-101 519       
Shareholder Funds-103 140-101 722-101 517       
Other
Accrued Liabilities Deferred Income    660660660684517 
Creditors   99 22194 59298 174103 722107 343101 91789 735
Net Current Assets Liabilities-103 140-101 722-101 517-96 753-93 135-90 638-88 371-86 430-84 635-83 277
Other Creditors    93 93296 854 660  
Profit Loss    3 6182 497    
Total Assets Less Current Liabilities-103 140-101 722-101 517-96 753-93 135-90 638-88 371-86 430-84 635-83 277
Trade Creditors Trade Payables     660    
Average Number Employees During Period     22222
Number Shares Issued Fully Paid      222 
Par Value Share 11   111 
Creditors Due Within One Year104 841104 326104 350       
Number Shares Allotted 22       
Share Capital Allotted Called Up Paid222       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Miscellaneous Officers Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 29th, September 2023 		Free Download (5 pages)

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