Company information:
Glass & Framing Solutions Limited (No: 04142059)
Address: 2 HIGH BRIGHTON STREET, WITHERNSEA, EAST YORKSHIRE, HU19 2HL
Status: Active
Incorporated: 16-Jan-2001
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 43999 - Other specialised construction activities n.e.c.
Current Director: CHARLOTTE VICTORIA LOFT ( DOB: Sep-1992 From: Sep-2023 )
Current Director: TONY WAUDBY ( DOB: Jan-1964 From: Sep-2001 )
Current Secretary: CHARLOTTE VICTORIA LOFT ( From: Aug-2023 )
Resigned Director: BHARDWAJ CORPORATE SERVICES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: PAMELA JANE HODGE ( DOB: Jan-1960 From: Jan-2001 To: Feb-2001 )
Resigned Director: SIMON CHRISTOPHER HODGE ( DOB: Jan-1960 From: Jan-2001 To: May-2004 )
Resigned Director: CHRISTOPHER LEAHY ( DOB: May-1961 From: Dec-2002 To: Mar-2023 )
Resigned Secretary: APR SECRETARIES LTD ( From: May-2004 To: Sep-2011 )
Resigned Secretary: ASHOK BHARDWAJ ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: PAMELA JANE HODGE ( DOB: Jan-1960 From: Feb-2001 To: Sep-2001 )
Resigned Secretary: SIMON CHRISTOPHER HODGE ( DOB: Jan-1960 From: Jan-2001 To: Feb-2001 )
Persons of Significant Control:
Mr Tony Waudby, Richmond House Queensgate, Beverley, North Humberside, HU17 8NE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Christopher Leahy, Richmond House Queensgate, Beverley, North Humberside, HU17 8NE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2023-03-22)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 74,496 | 265,636 | 384,323 | 0.0,74496.0,0.0,0.0,0.0,0.0,0.0,265636.0,384323.0 | ||||||
| Fixed assets / Property, plant and equipment | 74,496 | 265,636 | 384,323 | 0.0,74496.0,0.0,0.0,0.0,0.0,0.0,265636.0,384323.0 | ||||||
| Current assets | 1,501,218 | 2,551,605 | 3,416,302 | 0.0,1501218.0,0.0,0.0,0.0,0.0,0.0,2551605.0,3416302.0 | ||||||
| Current assets / Total inventories | 194,798 | 35,670 | 58,298 | 0.0,194798.0,0.0,0.0,0.0,0.0,0.0,35670.0,58298.0 | ||||||
| Current assets / Debtors | 1,304,514 | 1,004,857 | 1,911,048 | 0.0,1304514.0,0.0,0.0,0.0,0.0,0.0,1004857.0,1911048.0 | ||||||
| Current assets / Cash at bank and on hand | 1,906 | 1,511,078 | 1,446,956 | 0.0,1906.0,0.0,0.0,0.0,0.0,0.0,1511078.0,1446956.0 | ||||||
| Net current assets (liabilities) | 548,369 | 1,510,901 | 1,644,648 | 0.0,548369.0,0.0,0.0,0.0,0.0,0.0,1510901.0,1644648.0 | ||||||
| Total assets less current liabilities | 622,865 | 1,776,537 | 2,028,971 | 0.0,622865.0,0.0,0.0,0.0,0.0,0.0,1776537.0,2028971.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | 13,767 | 49,856 | 72,444 | 0.0,13767.0,0.0,0.0,0.0,0.0,0.0,49856.0,72444.0 | ||||||
| Net assets (liabilities) | 604,059 | 1,581,681 | 1,898,691 | 0.0,604059.0,0.0,0.0,0.0,0.0,0.0,1581681.0,1898691.0 | ||||||
| Equity / share capital and reserves | 604,059 | 1,581,681 | 1,898,691 | 0.0,604059.0,0.0,0.0,0.0,0.0,0.0,1581681.0,1898691.0 |