Company information:
Glasscare Ltd (No: 03749924)
Address: FLEET HOUSE, ALAN STANTON LTD, UNIT 3, 1 ARMSTRONG ROAD, BENFLEET, ESSEX, SS7 4FH, UNITED KINGDOM
Status: Active
Incorporated: 04-Sep-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Oct-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: GRAHAM ANDREW CLARKE ( DOB: May-1962 From: Jan-2023 )
Current Director: LIAM NYE ( DOB: Nov-1970 From: Aug-2008 )
Resigned Director: NEIL GORDON ATHERTON ( DOB: Oct-1964 From: Jan-2006 To: Aug-2008 )
Resigned Director: JEFFREY BERNARD BOEKSTEIN ( DOB: Sep-1958 From: Aug-2008 To: Mar-2014 )
Resigned Director: ALAN GEORGE BUTTON ( DOB: Aug-1941 From: Jun-1999 To: Jun-2000 )
Resigned Director: STEPHEN DAWSON ( DOB: Sep-1964 From: Oct-2000 To: Jan-2006 )
Resigned Director: NIGEL JEREMY DOGGETT ( DOB: Sep-1965 From: Jan-2006 To: Aug-2008 )
Resigned Director: PETER JOHN HALES ( DOB: Feb-1943 From: Jun-1999 To: Oct-2000 )
Resigned Director: DAVID BRIAN MELLER ( DOB: Mar-1966 From: Apr-2014 To: Dec-2018 )
Resigned Director: LIAM NYE ( DOB: Nov-1970 From: Jun-2000 To: Jan-2006 )
Resigned Director: RAPID NOMINEES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: ULOMA NKECHI ADIGHIBE ( DOB: Mar-1969 From: Mar-2009 To: Apr-2010 )
Resigned Secretary: STEPHEN DAWSON ( DOB: Sep-1964 From: Oct-2000 To: Mar-2001 )
Resigned Secretary: PETER JOHN HALES ( DOB: Feb-1943 From: Jun-1999 To: Oct-2000 )
Resigned Secretary: LIAM NYE ( DOB: Nov-1970 From: Mar-2001 To: Jan-2006 )
Resigned Secretary: RAPID COMPANY SERVICES LIMITED ( From: Apr-1999 To: Apr-1999 )
Resigned Secretary: REBECCA SCUDMORE ( From: Apr-2011 To: Dec-2018 )
Resigned Secretary: ELIZABETH JILL TARN ( DOB: Nov-1969 From: Jan-2006 To: Jan-2007 )
Resigned Secretary: DIANE PATRICIA VENTURINI ( From: Jan-2007 To: Mar-2009 )
Resigned Secretary: DIANE PATRICIA VENTURINI ( From: Apr-2010 To: Dec-2014 )
Persons of Significant Control:
S.A. D'Ieteren N.V., S.A. D'Ieteren N.V. 50 Rue Du Mail, Brussels, Belgium: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-20)
Liam Nye, Fleet House, Alan Stanton Ltd, Unit 3, 1 Armstrong Road, Benfleet, Essex, SS7 4FH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-20)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 10,498 | 8,259 | 6,194 | 4,646 | 3,395 | 2 | 0.0,0.0,10498.0,8259.0,6194.0,4646.0,3395.0,2.0 | ||
| Fixed assets / Property, plant and equipment | 10,498 | 8,259 | 6,194 | 4,646 | 3,395 | 2 | 0.0,0.0,10498.0,8259.0,6194.0,4646.0,3395.0,2.0 | ||
| Current assets | 902,784 | 597,777 | 2,322,590 | 1,867,320 | 1,322,860 | 1,179,973 | 0.0,0.0,902784.0,597777.0,2322590.0,1867320.0,1322860.0,1179973.0 | ||
| Current assets / Debtors | 454,108 | 263,664 | 1,995,388 | 588,741 | 91,232 | 5,731 | 0.0,0.0,454108.0,263664.0,1995388.0,588741.0,91232.0,5731.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 444,024 | 0.0,0.0,444024.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 448,676 | 334,113 | 327,202 | 1,278,579 | 1,231,628 | 1,174,242 | 0.0,0.0,448676.0,334113.0,327202.0,1278579.0,1231628.0,1174242.0 | ||
| Net current assets (liabilities) | 106,517 | 136,187 | 1,380,852 | 1,123,139 | 1,049,594 | 1,119,789 | 0.0,0.0,106517.0,136187.0,1380852.0,1123139.0,1049594.0,1119789.0 | ||
| Total assets less current liabilities | 117,015 | 144,446 | 1,387,046 | 1,127,785 | 1,052,989 | 1,119,791 | 0.0,0.0,117015.0,144446.0,1387046.0,1127785.0,1052989.0,1119791.0 | ||
| Provisions for liabilities, balance sheet subtotal | -6,417 | 0.0,0.0,-6417.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 123,432 | 144,446 | 1,387,046 | 1,127,785 | 1,052,989 | 1,119,791 | 0.0,0.0,123432.0,144446.0,1387046.0,1127785.0,1052989.0,1119791.0 | ||
| Equity / share capital and reserves | 1,093,336 | 1,068,137 | 123,432 | 1093336.0,1068137.0,123432.0,0.0,0.0,0.0,0.0,0.0 |