Glacien Glass Limited

Company Name	Glacien Glass Limited
Director	Diane Jeffreys
Company Status	Active
Company Number	00630839
Category	Private Limited Company
Incorporation Date	22 June 1959(64 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Diane Jeffreys
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 December 2003(44 years, 6 months after company formation)
Appointment Duration	20 years, 4 months
Role	Glass Decorator
Country of Residence	England
Correspondence Address	Lancaster House Sopwith Crescent Wickford Essex SS11 8YU

Secretary Name	Miss Susan Doherty
Status	Current
Appointed	30 November 2012(53 years, 5 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	Lancaster House Sopwith Crescent Wickford Essex SS11 8YU

Director Name	Derek Edward Jeffreys
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(32 years, 2 months after company formation)
Appointment Duration	18 years, 1 month (resigned 08 September 2009)
Role	Director/Glass Decorator
Correspondence Address	91 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Iris Ann Jeffreys
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(32 years, 2 months after company formation)
Appointment Duration	12 years, 4 months (resigned 15 December 2003)
Role	Secretary
Correspondence Address	91 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	John McMullen
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1991(32 years, 2 months after company formation)
Appointment Duration	20 years, 6 months (resigned 22 February 2012)
Role	Embrosser
Country of Residence	England
Correspondence Address	5 Broughton Close Holderness Grange Marfleet Lane Hull Northumberside HU9 4TF

Secretary Name	Iris Ann Jeffreys
Nationality	British
Status	Resigned
Appointed	13 August 1991(32 years, 2 months after company formation)
Appointment Duration	17 years, 8 months (resigned 08 April 2009)
Role	Company Director
Correspondence Address	91 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Diane Jeffreys
Nationality	British
Status	Resigned
Appointed	08 April 2009(49 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	67 Granton Avenue Upminster Bridge Essex RM14 2RT

Contact

Website	glacienglass.co.uk
Email address	[email protected]
Telephone	020 72548752
Telephone region	London

Location

Registered Address	1 Sopwith Crescent Wickford Essex SS11 8YU
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Parish	Shotgate
Ward	Wickford North
Built Up Area	Basildon
Address Matches	Over 400 other UK companies use this postal address

Shareholders

1000 at £1	Dian Jeffreys 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,546
Cash	£14,953
Current Liabilities	£16,113

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 August 2023 (8 months, 2 weeks ago)
Next Return Due	27 August 2024 (4 months from now)

Charges

8 August 1994	Delivered on: 17 August 1994 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

8 August 1994

Delivered on: 17 August 1994
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

14 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 August 2023	Confirmation statement made on 13 August 2023 with no updates (3 pages)
27 April 2023	Registered office address changed from Lancaster House Sopwith Crescent Wickford Essex SS11 8YU England to 1 Sopwith Crescent Wickford Essex SS11 8YU on 27 April 2023 (1 page)
12 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
17 August 2022	Confirmation statement made on 13 August 2022 with no updates (3 pages)
19 November 2021	Unaudited abridged accounts made up to 31 March 2021 (9 pages)
31 August 2021	Confirmation statement made on 13 August 2021 with no updates (3 pages)
30 December 2020	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
17 August 2020	Confirmation statement made on 13 August 2020 with no updates (3 pages)
6 December 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
13 August 2019	Confirmation statement made on 13 August 2019 with no updates (3 pages)
24 December 2018	Unaudited abridged accounts made up to 31 March 2018 (9 pages)
28 August 2018	Confirmation statement made on 13 August 2018 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
6 September 2017	Secretary's details changed for Miss Susan Doherty on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Unit 6, R/O the Parade, Southend Arterial Road Gallows Corner Romford Essex RM3 0EX England to Lancaster House Sopwith Crescent Wickford Essex SS11 8YU on 6 September 2017 (1 page)
6 September 2017	Director's details changed for Diane Jeffreys on 6 September 2017 (2 pages)
6 September 2017	Director's details changed for Diane Jeffreys on 6 September 2017 (2 pages)
6 September 2017	Secretary's details changed for Miss Susan Doherty on 6 September 2017 (1 page)
6 September 2017	Registered office address changed from Unit 6, R/O the Parade, Southend Arterial Road Gallows Corner Romford Essex RM3 0EX England to Lancaster House Sopwith Crescent Wickford Essex SS11 8YU on 6 September 2017 (1 page)
31 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 13 August 2017 with no updates (3 pages)
30 August 2017	Director's details changed for Diane Jeffreys on 30 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Miss Susan Doherty on 30 August 2017 (1 page)
30 August 2017	Secretary's details changed for Miss Susan Doherty on 30 August 2017 (1 page)
30 August 2017	Director's details changed for Diane Jeffreys on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from West Park Farm Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Unit 6, R/O the Parade, Southend Arterial Road Gallows Corner Romford Essex RM3 0EX on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from West Park Farm Broxhill Road Havering-Atte-Bower Romford RM4 1QH England to Unit 6, R/O the Parade, Southend Arterial Road Gallows Corner Romford Essex RM3 0EX on 30 August 2017 (1 page)
2 August 2017	Registered office address changed from 129 Church Walk Stoke Newington London N16 8QW to West Park Farm Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 2 August 2017 (1 page)
2 August 2017	Registered office address changed from 129 Church Walk Stoke Newington London N16 8QW to West Park Farm Broxhill Road Havering-Atte-Bower Romford RM4 1QH on 2 August 2017 (1 page)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
31 August 2016	Director's details changed for Diane Jeffreys on 31 August 2016 (2 pages)
31 August 2016	Director's details changed for Diane Jeffreys on 31 August 2016 (2 pages)
31 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
3 September 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 (3 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
23 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
22 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (3 pages)
22 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-22 GBP 1,000 (3 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
13 December 2013	Total exemption small company accounts made up to 31 March 2013 (10 pages)
25 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (3 pages)
25 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1,000 (3 pages)
30 November 2012	Appointment of Miss Susan Doherty as a secretary (1 page)
30 November 2012	Termination of appointment of Diane Jeffreys as a secretary (1 page)
30 November 2012	Termination of appointment of Diane Jeffreys as a secretary (1 page)
30 November 2012	Appointment of Miss Susan Doherty as a secretary (1 page)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
28 November 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (4 pages)
8 March 2012	Termination of appointment of John Mcmullen as a director (1 page)
8 March 2012	Termination of appointment of John Mcmullen as a director (1 page)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
8 September 2011	Annual return made up to 13 August 2011 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for John Mcmullen on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Diane Jeffreys on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for John Mcmullen on 1 October 2009 (2 pages)
16 September 2010	Annual return made up to 13 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Director's details changed for John Mcmullen on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Diane Jeffreys on 1 October 2009 (2 pages)
16 September 2010	Director's details changed for Diane Jeffreys on 1 October 2009 (2 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
7 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
28 September 2009	Appointment terminated director derek jeffreys (1 page)
28 September 2009	Appointment terminated director derek jeffreys (1 page)
28 August 2009	Return made up to 13/08/09; full list of members (4 pages)
28 August 2009	Return made up to 13/08/09; full list of members (4 pages)
4 May 2009	Secretary appointed diane jeffreys (2 pages)
4 May 2009	Appointment terminated secretary iris jeffreys (1 page)
4 May 2009	Appointment terminated secretary iris jeffreys (1 page)
4 May 2009	Secretary appointed diane jeffreys (2 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 September 2008	Return made up to 13/08/08; full list of members (4 pages)
3 September 2008	Return made up to 13/08/08; full list of members (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
20 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 September 2007	Return made up to 13/08/07; full list of members (3 pages)
27 September 2007	Return made up to 13/08/07; full list of members (3 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
28 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 October 2006	Return made up to 13/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
18 August 2005	Return made up to 13/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
18 August 2005	Return made up to 13/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
3 February 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
1 October 2004	Return made up to 13/08/04; full list of members (7 pages)
1 October 2004	Return made up to 13/08/04; full list of members (7 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
4 February 2004	Full accounts made up to 31 March 2003 (10 pages)
12 January 2004	New director appointed (1 page)
12 January 2004	New director appointed (1 page)
22 December 2003	Director resigned (1 page)
22 December 2003	Director resigned (1 page)
13 August 2003	Return made up to 13/08/03; full list of members (7 pages)
13 August 2003	Return made up to 13/08/03; full list of members (7 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
4 February 2003	Full accounts made up to 31 March 2002 (10 pages)
27 August 2002	Return made up to 13/08/02; full list of members (7 pages)
27 August 2002	Return made up to 13/08/02; full list of members (7 pages)
30 October 2001	Full accounts made up to 31 March 2001 (10 pages)
30 October 2001	Full accounts made up to 31 March 2001 (10 pages)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
17 August 2001	Return made up to 13/08/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
2 November 2000	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Return made up to 13/08/00; full list of members (7 pages)
22 August 2000	Return made up to 13/08/00; full list of members (7 pages)
8 October 1999	Full accounts made up to 31 March 1999 (10 pages)
8 October 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Return made up to 13/08/99; no change of members (4 pages)
16 August 1999	Return made up to 13/08/99; no change of members (4 pages)
21 February 1999	Full accounts made up to 31 March 1998 (11 pages)
21 February 1999	Full accounts made up to 31 March 1998 (11 pages)
20 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 August 1998	Return made up to 13/08/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 September 1997	Full accounts made up to 31 March 1997 (12 pages)
15 September 1997	Full accounts made up to 31 March 1997 (12 pages)
26 August 1997	Return made up to 13/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
26 August 1997	Return made up to 13/08/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
7 July 1997	Auditor's resignation (1 page)
7 July 1997	Auditor's resignation (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 4 brook street london W1Y 1AA (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 4 brook street london W1Y 1AA (1 page)
21 October 1996	Full accounts made up to 31 March 1996 (14 pages)
21 October 1996	Full accounts made up to 31 March 1996 (14 pages)
9 October 1996	Return made up to 13/08/96; no change of members (4 pages)
9 October 1996	Return made up to 13/08/96; no change of members (4 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
31 January 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
17 August 1995	Return made up to 13/08/95; full list of members (6 pages)
17 August 1995	Return made up to 13/08/95; full list of members (6 pages)