Founded in 2015, Heatseal Glass, classified under reg no. 09626986 is an active company. Currently registered at Bedford House PL19 0NL, Tavistock the company has been in the business for 9 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Jeremy P., Paul M.. Of them, Jeremy P., Paul M. have been with the company the longest, being appointed on 8 June 2015. As of 1 May 2024, there were 2 ex directors - Harry P., Harry P. and others listed below. There were no ex secretaries.
| Office Address | Bedford House |
| Office Address2 | Week |
| Town | Tavistock |
| Post code | PL19 0NL |
| Country of origin | United Kingdom |
| Registration Number | 09626986 |
| Date of Incorporation | Mon, 8th Jun 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 9 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 17th Jun 2024 (2024-06-17) |
| Last confirmation statement dated | Sat, 3rd Jun 2023 |
Position: Director
Appointed: 08 June 2015
Position: Director
Appointed: 08 June 2015
The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Paul M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.
Paul M.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Net Worth | 97 542 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 24 716 | 1 513 | 975 | 730 | 492 | 370 | 4 |
| Current Assets | 98 345 | 96 908 | 96 730 | 96 485 | 96 247 | 96 125 | 4 |
| Debtors | 73 629 | 95 395 | 95 755 | 95 755 | 95 755 | 95 755 | |
| Net Assets Liabilities | 97 542 | 95 805 | 94 426 | 93 269 | 92 357 | 91 635 | -3 480 |
| Other Debtors | 269 | ||||||
| Cash Bank In Hand | 24 716 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 97 542 | ||||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 275 | ||||||
| Profit Loss Account Reserve | -2 727 | ||||||
| Shareholder Funds | 97 542 | ||||||
| Other | |||||||
| Accrued Liabilities | 800 | ||||||
| Amounts Owed By Related Parties | 73 360 | 95 395 | 95 755 | 95 755 | 95 755 | 95 755 | |
| Creditors | 850 | 1 150 | 2 351 | 3 263 | 3 937 | 4 537 | 3 484 |
| Investments Fixed Assets | 47 | 47 | 47 | 47 | 47 | 47 | |
| Investments In Subsidiaries | 47 | 47 | 47 | 47 | 47 | 47 | -47 |
| Net Current Assets Liabilities | 97 495 | 95 758 | 94 379 | 93 222 | 92 310 | 91 588 | -3 480 |
| Number Shares Issued Fully Paid | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | 1 100 | |
| Other Creditors | 50 | 350 | 1 551 | 2 463 | 3 137 | 3 737 | 3 484 |
| Other Payables Accrued Expenses | 800 | 800 | 800 | 800 | 800 | 800 | |
| Par Value Share | 0 | 0 | 0 | 0 | 0 | 0 | |
| Consideration For Shares Issued | 100 269 | ||||||
| Creditors Due Within One Year | 850 | ||||||
| Fixed Assets | 47 | ||||||
| Nominal Value Shares Issued | 275 | ||||||
| Number Shares Allotted | 1 100 | ||||||
| Number Shares Issued | 1 100 | ||||||
| Percentage Subsidiary Held | 100 | ||||||
| Share Premium Account | 99 994 | ||||||
| Value Shares Allotted | 275 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 6th, February 2024 |
gazette | Free Download |
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