William Glass & Company Limited in FARNBOROUGH

William Glass & Company Limited FARNBOROUGH

William Glass & Company started in year 2002 as Private Limited Company with registration number 04510165. The William Glass & Company company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Farnborough at 63 Salisbury Road. Postal code: GU14 7AG.

Currently there are 2 directors in the the firm, namely Mark F. and Fraser G.. In addition one secretary - Fraser G. - is with the company. As of 29 April 2024, there was 1 ex director - Marion G.. There were no ex secretaries.

William Glass & Company Limited Address / Contact

Office Address	63 Salisbury Road
Town	Farnborough
Post code	GU14 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04510165
Date of Incorporation	Tue, 13th Aug 2002
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	30th April
Company age	22 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 16th Aug 2024 (2024-08-16)
Last confirmation statement dated	Wed, 2nd Aug 2023

Company staff

Mark F.

Position: Director

Appointed: 04 June 2015

Fraser G.

Position: Secretary

Appointed: 13 August 2002

Fraser G.

Position: Director

Appointed: 13 August 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 2002

Resigned: 13 August 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 13 August 2002

Resigned: 13 August 2002

Marion G.

Position: Director

Appointed: 13 August 2002

Resigned: 04 June 2015

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Fraser G. This PSC and has 25-50% shares. Another entity in the PSC register is Mark F. This PSC owns 25-50% shares.

Fraser G.

Notified on	2 August 2016
Nature of control:	25-50% shares

Mark F.

Notified on	2 August 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Net Worth	-6 504	-3 904	-341	-7 533

Balance Sheet
Current Assets	609		11 604	23 624	21 902	20 468	36 008	33 126	35 992
Net Assets Liabilities				7 533	1 115	4 614	1 540	10 033	10 203
Cash Bank In Hand	609		10 974
Debtors			630
Net Assets Liabilities Including Pension Asset Liability	-6 504	-3 904	-341	-7 533
Tangible Fixed Assets	299	100	373

Reserves/Capital
Called Up Share Capital	100	100	10 000
Profit Loss Account Reserve	-6 604	-4 004	-10 341
Shareholder Funds	-6 504	-3 904	-341	-7 533

Other
Average Number Employees During Period							2	2	2
Creditors				420	432	444	16 156	8 227	14 185
Fixed Assets	299	100	373	271	169	67	664	1 384	979
Net Current Assets Liabilities	-4 858	-3 726	11 184	23 204	21 470	20 024	19 852	24 899	21 807
Total Assets Less Current Liabilities	-4 559	-3 626	11 557	23 475	21 639	20 091	20 516	26 283	22 786
Creditors Due After One Year	1 945	278	11 898	31 008
Creditors Due Within One Year	5 467	3 726	420	420
Number Shares Allotted		100	10 000
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	10 000
Tangible Fixed Assets Additions			409
Tangible Fixed Assets Cost Or Valuation	798	798	1 207
Tangible Fixed Assets Depreciation	499	698	834
Tangible Fixed Assets Depreciation Charged In Period		199	136

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 31st, January 2024	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 30th, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 22nd, January 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 23rd, January 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 9th, November 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 28th, February 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 31st, January 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/08/02 with full list of members filed on: 13th, August 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/06/16 filed on: 25th, June 2015	capital	Free Download (4 pages)
AR01	Annual return drawn up to 2014/08/02 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/04/30 filed on: 25th, July 2014	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/04/30 filed on: 2nd, September 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2013/08/02 with full list of members filed on: 6th, August 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/08/06	capital
AA	Total exemption full accounts record for the accounting period up to 2012/04/30 filed on: 10th, January 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/08/02 with full list of members filed on: 16th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/04/30 filed on: 12th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/08/02 with full list of members filed on: 13th, August 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/04/30 filed on: 26th, October 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/08/02 with full list of members filed on: 18th, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 21st, October 2009	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/08/02 with full list of members filed on: 9th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/04/30 filed on: 25th, February 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
190	Location of debenture register filed on: 11th, September 2008	address	Free Download (1 page)
287	Registered office changed on 11/09/2008 from pembroke house st christophers place farnborough GU14 0NH filed on: 11th, September 2008	address	Free Download (1 page)
353	Location of register of members filed on: 11th, September 2008	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2007/04/30 filed on: 5th, March 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/20 with shareholders record filed on: 20th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/12 with shareholders record filed on: 12th, September 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 21st, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/04/30 filed on: 21st, July 2006	accounts	Free Download (9 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/11 with shareholders record filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 18th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/04/30 filed on: 18th, July 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/04/30 filed on: 2nd, March 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/08 with shareholders record filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 28th, February 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 28th, February 2004	accounts	Free Download (9 pages)
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
363(288)	2003/09/11 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/09/11 with shareholders record filed on: 11th, September 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2002/08/19. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2002	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2002/08/19. Value of each share 1 £, total number of shares: 100. filed on: 2nd, September 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/03 to 30/04/03 filed on: 23rd, August 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (18 pages)
NEWINC	Company registration filed on: 13th, August 2002	incorporation	Free Download (18 pages)

William Glass & Company Limited FARNBOROUGH

William Glass & Company Limited Address / Contact

Company Information / Profile

Company staff

Mark F.

Fraser G.

Fraser G.

Waterlow Secretaries Limited

Waterlow Nominees Limited

Marion G.

People with significant control

Annual reports financial information

Company filings

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