S & J Glass Equipment Limited in Leicester

S & J Glass Equipment Limited

S & J Glass Equipment started in year 1987 as Private Limited Company with registration number 02132982. The S & J Glass Equipment company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Leicester at 110 Regent Road. Postal code: LE1 7LT.

The firm has one director. Stuart H., appointed on 1 November 1991. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Andrea H. who worked with the the firm until 17 October 2014.

S & J Glass Equipment Limited Address / Contact

Office Address	110 Regent Road
Office Address2	Leicester
Town	Leicester
Post code	LE1 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02132982
Date of Incorporation	Wed, 20th May 1987
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th June
Company age	37 years old
Account next due date	Sun, 31st Mar 2024 (58 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Stuart H.

Position: Director

Appointed: 01 November 1991

Andrea H.

Position: Secretary

Appointed: 12 June 2008

Resigned: 17 October 2014

Andrea H.

Position: Director

Appointed: 12 June 2008

Resigned: 17 October 2014

James F.

Position: Director

Appointed: 01 November 1991

Resigned: 12 June 2008

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Stuart H. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Hicorp 18 Limited that entered Leicester, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stuart H., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Stuart H.

Notified on	6 April 2023
Nature of control:	significiant influence or control

Hicorp 18 Limited

West Walk Building 110 Regent Road, Leicester, LE1 7LT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House In England & Wales
Registration number	06519846
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart H.

Notified on	6 April 2016
Ceased on	31 October 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Net Worth	357 307	317 592	287 983

Balance Sheet
Current Assets	500 003	178 791	167 254	168 542	105 396	101 585	52 130	69 125		135 000
Net Assets Liabilities			300 609	287 470	284 130	284 897	285 442	285 585	285 581	285 581
Cash Bank In Hand	37 296	166 028	167 254
Debtors	462 707	12 763
Tangible Fixed Assets	648 524	637 462	662 660

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	357 207	317 492	287 883
Shareholder Funds	357 307	317 592	287 983

Other
Average Number Employees During Period				1	1	1	1	1	1	1
Creditors			450 501	191 101	504 726	500 148	450 148	467 000	397 879	532 879
Fixed Assets	648 624	637 562	662 760	683 460	683 460	683 460	683 460	683 460	683 460	683 460
Net Current Assets Liabilities	176 861	160 670	88 350	-204 889	-399 330	-398 563	-398 018	-397 875	397 879	397 879
Total Assets Less Current Liabilities	825 485	779 878	751 110	478 571	284 130	284 897	285 442	285 585	285 581	285 581
Creditors Due After One Year	468 178	468 976	450 501
Creditors Due Within One Year	323 142	18 121	78 904
Investments Fixed Assets	100	100	100
Number Shares Allotted		100	100
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Provisions For Liabilities Charges		11 664	12 626
Secured Debts		487 097	468 976
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Additions			37 000
Tangible Fixed Assets Cost Or Valuation		652 697	689 697
Tangible Fixed Assets Depreciation	4 173	15 235	27 037
Tangible Fixed Assets Depreciation Charged In Period		11 062	11 802

Company filings

Filing category

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