Leicester Glass (panels) Limited in Leicester - LE5 3QP

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Leicester Glass (panels) Limited

Founded in 2003, Leicester Glass (panels), classified under reg no. 04897426 is an active company. Currently registered at 119-125 Bridge Road LE5 3QP, the company has been in the business for 21 years. Its financial year was closed on 30th September and its latest financial statement was filed on 2022-09-30.

At the moment there are 5 directors in the the company, namely Louise H., Catherine H. and Ronald H. and others. In addition one secretary - Ian H. - is with the firm. As of 27 April 2024, there was 1 ex director - Geoffrey H.. There were no ex secretaries.

Leicester Glass (panels) Limited Address / Contact

Office Address	119-125 Bridge Road
Office Address2	Leicester
Town
Post code	LE5 3QP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04897426
Date of Incorporation	Fri, 12th Sep 2003
Industry	Manufacture of other plastic products
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Louise H.

Position: Director

Appointed: 17 November 2021

Catherine H.

Position: Director

Appointed: 17 November 2021

Ian H.

Position: Secretary

Appointed: 12 September 2003

Ronald H.

Position: Director

Appointed: 12 September 2003

Braden H.

Position: Director

Appointed: 12 September 2003

Ian H.

Position: Director

Appointed: 12 September 2003

Geoffrey H.

Position: Director

Appointed: 12 September 2003

Resigned: 22 March 2006

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 12 September 2003

Resigned: 16 September 2003

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 12 September 2003

Resigned: 16 September 2003

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats researched, there is Braden H. This PSC has 25-50% voting rights and has 25-50% shares.

Braden H.

Notified on	1 September 2016
Ceased on	9 June 2022
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Cash Bank On Hand	33 374	59 600	80 655	84 385	76 659
Current Assets	52 765	78 549	134 724	138 783	180 188
Debtors	6 503	7 261	20 871	14 335	63 393
Net Assets Liabilities			82 631	126 187	160 077
Other Debtors					50 000
Property Plant Equipment	5 849	5 333	4 258	10 317	9 709
Total Inventories	12 888	11 688	33 198	40 063

Other
Accumulated Depreciation Impairment Property Plant Equipment	95 659	96 992	98 100	99 791	101 977
Average Number Employees During Period		4	4	5	5
Corporation Tax Payable				8 859	9 227
Creditors	92 476	80 393	56 351	21 746	28 249
Increase From Depreciation Charge For Year Property Plant Equipment		1 333	1 108	1 691	2 186
Net Current Assets Liabilities	-39 711	-1 844	78 373	117 037	151 939
Other Creditors	89 241	75 626	21 125	1 175	2 450
Other Taxation Social Security Payable				3 786	3 424
Property Plant Equipment Gross Cost	101 508	102 325	102 358	110 108	111 686
Provisions For Liabilities Balance Sheet Subtotal				1 167	1 571
Total Additions Including From Business Combinations Property Plant Equipment		817	33	7 750	1 578
Total Assets Less Current Liabilities	-33 862	3 489	82 631	127 354	161 648
Trade Creditors Trade Payables	511	1 108	12 118	7 926	13 148
Trade Debtors Trade Receivables	6 503	7 261	20 871	14 335	13 393

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, February 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 24th, February 2023	accounts	Free Download (8 pages)
CH01	On 2022-05-27 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-27 director's details were changed filed on: 31st, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-30 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
CH01	On 2022-05-27 director's details were changed filed on: 30th, May 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 6th, May 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2021-11-17 filed on: 17th, November 2021	officers	Free Download (2 pages)
AP01	New director was appointed on 2021-11-17 filed on: 17th, November 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 31st, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 4th, April 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 4th, June 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 15th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 14th, April 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 4th, October 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-10-04: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 25th, March 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 28th, September 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-09-28: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-09-12 filed on: 30th, September 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 7th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-09-12 filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 31st, January 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-09-12 filed on: 21st, September 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 25th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-12 filed on: 6th, October 2010	annual return	Free Download (7 pages)
CH01	On 2010-09-12 director's details were changed filed on: 6th, October 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, December 2009	accounts	Free Download (5 pages)
363a	Period up to 2009-09-27 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 5th, December 2008	accounts	Free Download (5 pages)
363a	Period up to 2008-09-25 - Annual return with full member list filed on: 25th, September 2008	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-09-30 filed on: 28th, November 2007	accounts	Free Download (5 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-09-30 filed on: 2nd, January 2007	accounts	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 9th, November 2006	officers	Free Download (1 page)
363s	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-09-29 - Annual return with full member list filed on: 29th, September 2006	annual return	Free Download (8 pages)
288b	On 2006-04-28 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
288b	On 2006-04-28 Director resigned filed on: 28th, April 2006	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-09-30 filed on: 3rd, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, February 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-09-30 filed on: 9th, February 2005	accounts	Free Download (5 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (9 pages)
363s	Period up to 2004-09-23 - Annual return with full member list filed on: 23rd, September 2004	annual return	Free Download (9 pages)
287	Registered office changed on 17/10/03 from: 119-127 bridge road leicester leicestershire LE5 3QP filed on: 17th, October 2003	address	Free Download (1 page)
287	Registered office changed on 17/10/03 from: 119-127 bridge road leicester leicestershire LE5 3QP filed on: 17th, October 2003	address	Free Download (1 page)
88(2)R	Alloted 999 shares on 2003-09-12. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2003	capital	Free Download (3 pages)
88(2)R	Alloted 999 shares on 2003-09-12. Value of each share 1 £, total number of shares: 1000. filed on: 17th, October 2003	capital	Free Download (3 pages)
288a	On 2003-10-10 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New secretary appointed;new director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New secretary appointed;new director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288a	On 2003-10-10 New director appointed filed on: 10th, October 2003	officers	Free Download (3 pages)
288b	On 2003-09-16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Director resigned filed on: 16th, September 2003	officers	Free Download (1 page)
288b	On 2003-09-16 Secretary resigned filed on: 16th, September 2003	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (10 pages)
NEWINC	Incorporation filed on: 12th, September 2003	incorporation	Free Download (10 pages)

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