Company information:
Glaziers Hall Limited (No: 01217192)
Address: GLAZIERS HALL, 9 MONTAGUE CLOSE, LONDON BRIDGE, LONDON, SE1 9DD
Status: Active
Incorporated: 24-Jun-1975
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 23-Mar-2025
Industry Class: 94990 - Activities of other membership organizations n.e.c.
Current Director: ADRIAN TREVOR APLIN ( DOB: Sep-1965 From: Sep-2022 )
Current Director: CHARLES JOHN ARTHUR HOLROYD ( DOB: Jan-1956 From: Apr-2023 )
Current Director: ANDREW ROBERT LANE ( DOB: Sep-1950 From: Sep-2022 )
Current Director: ANDREW CHARLES MARSDEN ( DOB: Sep-1956 From: Sep-2021 )
Current Director: HAMISH FRANCIS MCARTHUR ( DOB: Jan-1963 From: Nov-2021 )
Current Director: PAUL RAYMOND SIMMONDS ROGERS ( DOB: Dec-1950 From: Oct-2022 )
Current Director: CHRSITOPHER JOHN SAWYER ( DOB: Jul-1946 From: Jun-2016 )
Current Director: WILLIAM THOMAS EDWARD SIMMONDS ( DOB: Jun-1986 From: Jan-2023 )
Current Director: JONATHAN HILARY STUART ( DOB: Apr-1954 From: Sep-2022 )
Current Director: MICHAEL PAUL WOOLFENDEN ( DOB: Sep-1943 From: Feb-2011 )
Current Secretary: HAMISH FRANCIS MCARTHUR ( From: Sep-2022 )
Resigned Director: TIMOTHY JOHN ALSTON ( DOB: May-1950 From: May-2001 To: Feb-2005 )
Resigned Director: DAVID BALL ( DOB: Apr-1941 From: Jun-1998 To: Feb-2005 )
Resigned Director: PETER REGINALD BATCHELOR ( DOB: Sep-1930 From: Feb-1996 To: Nov-1998 )
Resigned Director: MICHAEL BENNETT ( DOB: Sep-1931 From: Jul-2000 To: Oct-2002 )
Resigned Director: NICHOLAS ANDREW BILLS ( DOB: Jan-1974 From: May-2019 To: Sep-2021 )
Resigned Director: PHILIP ARTHUR JOHN BROADLEY ( DOB: Jan-1961 From: Jan-2016 To: Dec-2018 )
Resigned Director: ADRIAN JOHN RUPERT BUNNIS ( DOB: Jan-1957 From: Jan-2016 To: Sep-2022 )
Resigned Director: DONALD RAYMOND COLEMAN ( DOB: Apr-1925 From: Dec-2002 To: Feb-2005 )
Resigned Director: JOHN JAMES LOUIS CORKILL ( DOB: Apr-1913 From: Mar-1992 To: Feb-1996 )
Resigned Director: DEREK CHARLES CORNISH ( DOB: Dec-1929 From: Nov-2000 To: Sep-2011 )
Resigned Director: GEORGE DUNCTON CRACKNELL ( DOB: Jul-1933 From: Mar-1995 To: Jun-1998 )
Resigned Director: GEORGE DUNCTON CRACKNELL ( DOB: Jul-1933 From: Sep-2004 To: Sep-2009 )
Resigned Director: PETER THORNTON DOE ( DOB: Jun-1939 From: Apr-1996 To: Sep-2004 )
Resigned Director: IAN MALCOLM EDWARDS ( DOB: Feb-1950 From: May-2008 To: Dec-2015 )
Resigned Director: DAVID WILMIN EKING ( DOB: Oct-1936 From: Nov-1998 To: Feb-2005 )
Resigned Director: SAMANTHA ENSTONE ( DOB: Apr-1970 From: Sep-2007 To: Feb-2019 )
Resigned Director: KEITH FRANCIS ETHERINGTON ( DOB: May-1948 From: May-2013 To: Sep-2022 )
Resigned Director: JAMES INGHAM STALEY FOX ( DOB: May-1938 From: Jun-1997 To: Sep-2004 )
Resigned Director: WILLIAM JOHN GOLDFINCH ( DOB: Jan-1932 From: Oct-1995 To: Feb-1996 )
Resigned Director: BRIAN WILFRED GOODLIFFE ( DOB: Aug-1933 From: Mar-1994 To: Jan-1995 )
Resigned Director: STEPHEN JAMES GRAHAM ( DOB: Aug-1947 From: May-2005 To: Dec-2015 )
Resigned Director: DAVID GRAHAM-WOOD ( DOB: Mar-1919 From: Oct-1992 To: Jun-1994 )
Resigned Director: CHARLES GORDON RAYMOND HALL ( DOB: Mar-1926 From: Mar-1992 To: Nov-2000 )
Resigned Director: BRIAN NICHOLAS HARRIS ( DOB: Dec-1931 From: Feb-1996 To: Dec-2002 )
Resigned Director: DAVID MICHAEL HART ( DOB: Nov-1943 From: Oct-2002 To: Feb-2011 )
Resigned Director: JOHN EDWARD HERRIN ( DOB: Sep-1930 From: Mar-1992 To: Oct-1998 )
Resigned Director: KENNETH GEORGE WESTERN HICKS ( DOB: Apr-1934 From: Mar-1992 To: Sep-1995 )
Resigned Director: JOHN MILLARD THOMAS HILTON ( DOB: Dec-1934 From: Oct-1998 To: Nov-2000 )
Resigned Director: RONALD JOHN FREDERICK HOWARD ( DOB: Sep-1921 From: Dec-2002 To: Feb-2005 )
Resigned Director: ARTHUR KENNEDY ( DOB: Aug-1924 From: Mar-1992 To: Jun-1997 )
Resigned Director: RICHARD JOHN KEYS ( DOB: Apr-1951 From: Sep-2012 To: Sep-2022 )
Resigned Director: ROBERT FRANCIS LANE ( DOB: May-1914 From: Mar-1992 To: May-2001 )
Resigned Director: STUART MORDECAI LEVER ( DOB: Jul-1927 From: Mar-1992 To: May-2001 )
Resigned Director: PETER STANFORD LONDON ( DOB: Apr-1922 From: Mar-1992 To: Apr-1998 )
Resigned Director: OSWALD EDGAR LONGSHAW ( DOB: Apr-1926 From: Mar-1992 To: Mar-1994 )
Resigned Director: PATRICK GRAHAM LOWE ( DOB: Jan-1932 From: Apr-1998 To: Apr-2005 )
Resigned Director: ANDREW CHARLES MARSDEN ( DOB: Sep-1956 From: Sep-2021 To: Oct-2022 )
Resigned Director: STEWART FAULKNER PECK ( DOB: Mar-1921 From: Mar-1992 To: Feb-1996 )
Resigned Director: RUSSELL JOHN RACE ( DOB: May-1946 From: May-2001 To: Oct-2002 )
Resigned Director: DENYS RANDOLPH ( DOB: Feb-1926 From: Mar-1992 To: Feb-1996 )
Resigned Director: DENYS RANDOLPH ( DOB: Feb-1926 From: Feb-1996 To: Dec-2002 )
Resigned Director: NEWRICK KENNETH REAY ( DOB: Apr-1943 From: May-2002 To: Jun-2016 )
Resigned Director: JOHN GRAHAM STUART REED ( DOB: Aug-1947 From: Oct-1995 To: Feb-2004 )
Resigned Director: CARL SAUNDERS-SINGER ( DOB: Dec-1945 From: Sep-2011 To: Mar-2013 )
Resigned Director: CHRISTOPHER JOHN SAWYER ( DOB: Jul-1946 From: Jun-2016 To: Apr-2023 )
Resigned Director: FREDERICK HUGH SCOTT ( DOB: Nov-1932 From: Jan-1995 To: Feb-1996 )
Resigned Director: ROGER CLIFFORD SHRIMPLIN ( DOB: Sep-1948 From: Oct-2002 To: May-2008 )
Resigned Director: FRANCES LOUISA SMITH ( DOB: Aug-1941 From: Jul-2019 To: Jun-2021 )
Resigned Director: MICHAEL JOHN STEVENSON ( DOB: Feb-1950 From: Jan-2016 To: Jul-2021 )
Resigned Director: RICHARD ANTHONY STONE ( DOB: Mar-1943 From: Dec-2002 To: Dec-2015 )
Resigned Director: MALCOLM CHARLES TOSH ( DOB: May-1934 From: Mar-1992 To: Apr-1996 )
Resigned Director: DAVID ANTHONY WALLIS ( DOB: Nov-1932 From: Nov-2000 To: Dec-2002 )
Resigned Director: JANICE LISA WEINER ( DOB: Feb-1975 From: Mar-2006 To: Sep-2007 )
Resigned Director: DAVID ANDREW WILSON ( DOB: Apr-1948 From: Sep-2009 To: Jun-2012 )
Resigned Secretary: PETER THORNTON DOE ( DOB: Jun-1939 From: May-2001 To: Sep-2004 )
Resigned Secretary: IAN MALCOLM EDWARDS ( From: Jan-2010 To: Dec-2015 )
Resigned Secretary: STUART MORDECAI LEVER ( DOB: Jul-1927 From: Mar-1993 To: May-2001 )
Resigned Secretary: MICHAEL JOHN STEVENSON ( From: Dec-2015 To: Jul-2021 )
Resigned Secretary: RICHARD ANTHONY STONE ( DOB: Mar-1943 From: Sep-2004 To: Jan-2010 )
Resigned Secretary: MALCOLM CHARLES TOSH ( DOB: May-1934 From: Mar-1992 To: Mar-1993 )
Resigned Secretary: PETER JOHN WOOLHOUSE ( From: Sep-2021 To: Sep-2022 )
Persons of Significant Control:
The Worshipful Company Of Glaziers And Painters Of Glass, 9 Montague Close, London, SE1 9DD, United Kingdom: Ownership of shares – More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-06-30)
Scientific Instrument Makers Hall Limited, 9 Montague Close, London, SE1 9DD, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-30)
Company Accounts Summary (£)
Item | 2019-09 | 2021-03 | 2022-03 | 2023-03 | Chart |
---|---|---|---|---|---|
Fixed assets | 10,313,220 | 9,547,661 | 9,565,990 | 9,448,582 | 10313220.0,9547661.0,9565990.0,9448582.0 |
Fixed assets / Property, plant and equipment | 9,769,432 | 9,547,661 | 9,565,990 | 9,448,582 | 9769432.0,9547661.0,9565990.0,9448582.0 |
Fixed assets / Investments, fixed assets | 543,788 | 543788.0,0.0,0.0,0.0 | |||
Current assets | 487,505 | 806,228 | 543,048 | 953,426 | 487505.0,806228.0,543048.0,953426.0 |
Current assets / Total inventories | 4,421 | 6,532 | 3,657 | 3,052 | 4421.0,6532.0,3657.0,3052.0 |
Current assets / Debtors | 134,629 | 45,883 | 114,425 | 110,338 | 134629.0,45883.0,114425.0,110338.0 |
Current assets / Cash at bank and on hand | 348,455 | 753,813 | 424,966 | 840,036 | 348455.0,753813.0,424966.0,840036.0 |
Net current assets (liabilities) | -297,052 | 81,094 | -323,434 | -160,638 | -297052.0,81094.0,-323434.0,-160638.0 |
Total assets less current liabilities | 10,016,168 | 9,628,755 | 9,242,556 | 9,287,944 | 10016168.0,9628755.0,9242556.0,9287944.0 |
Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 1,308,765 | 1,195,549 | 1,169,043 | 1,692,743 | 1308765.0,1195549.0,1169043.0,1692743.0 |
Net assets (liabilities) | 6,849,202 | 6,366,552 | 6,228,128 | 5,930,043 | 6849202.0,6366552.0,6228128.0,5930043.0 |
Equity / share capital and reserves | 6,849,202 | 6849202.0,0.0,0.0,0.0 |