Company information:
Glassex Holdings Limited (No: 03596020)
Address: UNIT 1 IO CENTRE, LEA ROAD, WALTHAM ABBEY, EN9 1AS, ENGLAND
Status: Active
Incorporated: 07-Sep-1998
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 07-Jul-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALFRED ARTHUR GIBBONS ( DOB: Feb-1936 From: Jul-1998 )
Current Director: ADRIAN MATTHEW GIBBONS ( DOB: Aug-1962 From: Jul-2013 )
Current Secretary: RYAN DANIEL GIBBONS ( From: Jan-2020 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: MYRA GIBBONS ( DOB: May-1936 From: Jul-1998 To: Nov-2013 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Jul-1998 To: Jul-1998 )
Resigned Secretary: MARTIN WALSH ( From: Nov-2013 To: Jan-2020 )
Persons of Significant Control:
Mr Adrian Mathew Gibbons, Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-10-10)
Mr Alfred Arthur Gibbons, Unit 1 Io Centre, Lea Road, Waltham Abbey, EN9 1AS, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-10-10)
Myra Gibbons, The Cottage Biggin Farm Challock, Ashford, Kent, TN25 4BG, England: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06, Ceased: 2023-10-10)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,261,676 | 2,424,553 | 2,354,098 | 2,510,805 | 2,519,508 | 2,613,440 | 3,020,137 | 3,243,767 | 2261676.0,2424553.0,2354098.0,2510805.0,2519508.0,2613440.0,3020137.0,3243767.0 |
| Fixed assets / Property, plant and equipment | 339,263 | 337,341 | 10,000 | 166,707 | 162,526 | 256,458 | 266,012 | 509,555 | 339263.0,337341.0,10000.0,166707.0,162526.0,256458.0,266012.0,509555.0 |
| Fixed assets / Investments, fixed assets | 1,922,413 | 2,087,212 | 2,344,098 | 2,344,098 | 2,356,982 | 2,356,982 | 2,754,125 | 2,734,212 | 1922413.0,2087212.0,2344098.0,2344098.0,2356982.0,2356982.0,2754125.0,2734212.0 |
| Current assets | 514,190 | 589,994 | 2,886,228 | 2,322,042 | 2,185,668 | 1,958,755 | 1,746,651 | 1,580,080 | 514190.0,589994.0,2886228.0,2322042.0,2185668.0,1958755.0,1746651.0,1580080.0 |
| Current assets / Cash at bank and on hand | 405,236 | 482,432 | 2,645,117 | 519,648 | 415,621 | 181,750 | 137,113 | 24,782 | 405236.0,482432.0,2645117.0,519648.0,415621.0,181750.0,137113.0,24782.0 |
| Net current assets (liabilities) | 466,474 | 549,526 | 2,428,025 | 2,197,833 | 2,153,977 | 1,957,155 | 1,431,841 | 1,154,192 | 466474.0,549526.0,2428025.0,2197833.0,2153977.0,1957155.0,1431841.0,1154192.0 |
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 19,380 | 16,770 | 18,411 | 13,858 | 12,388 | 14,386 | 9,832 | 0.0,19380.0,16770.0,18411.0,13858.0,12388.0,14386.0,9832.0 | |
| Net assets (liabilities) | 2,728,150 | 2,954,699 | 4,765,353 | 4,690,227 | 4,659,627 | 4,558,207 | 4,437,592 | 4,388,127 | 2728150.0,2954699.0,4765353.0,4690227.0,4659627.0,4558207.0,4437592.0,4388127.0 |
| Equity / share capital and reserves | 2,728,150 | 2,954,699 | 4,765,353 | 4,690,227 | 4,659,627 | 4,558,207 | 4,437,592 | 4,388,127 | 2728150.0,2954699.0,4765353.0,4690227.0,4659627.0,4558207.0,4437592.0,4388127.0 |