| Company Name | Glass Rooms Limited |
|---|---|
| Director | Michael Christopher Tindale |
| Company Status | Active |
| Company Number | 05551584 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2005(18 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Mr Michael Christopher Tindale |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Glazing Installation |
| Country of Residence | England |
| Correspondence Address | One Bungalow Thames Haven Road Corringham Stanford-Le-Hope Essex SS17 7QJ |
| Secretary Name | Mrs Patricia Ann Bailey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 Pembroke Avenue Corringham Stanford Le Hope Essex SS17 7PW |
| Secretary Name | Elizabeth Heasman |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2009(4 years after company formation) |
| Appointment Duration | 5 years, 10 months (resigned 01 July 2015) |
| Role | Company Director |
| Correspondence Address | 8 Andersons Stanford-Le-Hope Essex SS17 7HF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | glass-rooms.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 644752 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA |
|---|---|
| Region | East of England |
| Constituency | South Basildon and East Thurrock |
| County | Essex |
| Ward | Corringham and Fobbing |
| Built Up Area | Stanford-le-Hope |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Christopher Tindale 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £189,210 |
| Gross Profit | £62,718 |
| Net Worth | £25,750 |
| Cash | £14,894 |
| Current Liabilities | £18,094 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 15 September 2024 (4 months, 1 week from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 1 September 2023 with no updates (3 pages) |
|---|---|
| 28 July 2023 | Appointment of Mr Michael Christopher Tindale as a director on 28 July 2023 (2 pages) |
| 28 July 2023 | Cessation of Michael Christopher Tindale as a person with significant control on 28 July 2023 (1 page) |
| 28 July 2023 | Notification of Michael Christopher Tindale as a person with significant control on 28 July 2023 (2 pages) |
| 28 July 2023 | Termination of appointment of Michael Christopher Tindale as a director on 28 July 2023 (1 page) |
| 19 May 2023 | Micro company accounts made up to 30 September 2022 (7 pages) |
| 15 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 25 April 2022 | Micro company accounts made up to 30 September 2021 (7 pages) |
| 24 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 25 March 2021 | Micro company accounts made up to 30 September 2020 (8 pages) |
| 22 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 30 September 2019 (13 pages) |
| 20 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 2 April 2019 | Total exemption full accounts made up to 30 September 2018 (13 pages) |
| 12 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 3 May 2018 | Total exemption full accounts made up to 30 September 2017 (14 pages) |
| 9 October 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 9 October 2017 (1 page) |
| 9 October 2017 | Registered office address changed from 1st Floor Broad Oak House Grover Walk Corringham Stanford Le Hope Essex SS17 7LU to 15 Lampits Hill Corringham Stanford-Le-Hope SS17 9AA on 9 October 2017 (1 page) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 12 September 2017 | Confirmation statement made on 1 September 2017 with updates (4 pages) |
| 5 September 2017 | Change of details for Mr Michael Christopher Tindale as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Change of details for Mr Michael Christopher Tindale as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 10 July 2017 | Statement of capital following an allotment of shares on 31 March 2017
|
| 30 March 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
| 30 March 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
| 27 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
| 29 March 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 29 March 2016 | Total exemption full accounts made up to 30 September 2015 (12 pages) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Michael Christopher Tindale on 31 August 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Michael Christopher Tindale on 31 August 2015 (2 pages) |
| 30 July 2015 | Termination of appointment of Elizabeth Heasman as a secretary on 1 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Elizabeth Heasman as a secretary on 1 July 2015 (1 page) |
| 30 July 2015 | Termination of appointment of Elizabeth Heasman as a secretary on 1 July 2015 (1 page) |
| 14 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 14 April 2015 | Total exemption full accounts made up to 30 September 2014 (12 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
| 15 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders (4 pages) |
| 22 April 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 22 April 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 16 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
| 30 April 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 30 April 2013 | Total exemption full accounts made up to 30 September 2012 (12 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 10 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
| 6 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 6 June 2012 | Total exemption full accounts made up to 30 September 2011 (12 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Director's details changed for Michael Christopher Tindale on 3 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Director's details changed for Michael Christopher Tindale on 3 September 2011 (2 pages) |
| 21 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Director's details changed for Michael Christopher Tindale on 3 September 2011 (2 pages) |
| 16 May 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 16 May 2011 | Total exemption full accounts made up to 30 September 2010 (14 pages) |
| 11 March 2011 | Director's details changed for Michael Christopher Tindale on 25 February 2011 (2 pages) |
| 11 March 2011 | Director's details changed for Michael Christopher Tindale on 25 February 2011 (2 pages) |
| 14 September 2010 | Director's details changed for Michael Christopher Tindale on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Michael Christopher Tindale on 1 September 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Michael Christopher Tindale on 1 September 2010 (2 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 14 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 September 2009 (15 pages) |
| 17 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 17 September 2009 | Return made up to 01/09/09; full list of members (3 pages) |
| 14 September 2009 | Secretary appointed elizabeth heasman (1 page) |
| 14 September 2009 | Secretary appointed elizabeth heasman (1 page) |
| 25 August 2009 | Appointment terminated secretary patricia bailey (1 page) |
| 25 August 2009 | Appointment terminated secretary patricia bailey (1 page) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 28 March 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 24 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 12 June 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 28 January 2008 | Registered office changed on 28/01/08 from: c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
| 28 January 2008 | Registered office changed on 28/01/08 from: c/o aw fenn grover house grover walk corringham stanford le hope essex SS17 7LS (1 page) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 7 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 15 January 2007 | Total exemption full accounts made up to 30 September 2006 (12 pages) |
| 11 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 11 September 2006 | Return made up to 01/09/06; full list of members (2 pages) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 10 July 2006 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 22 September 2005 | Director's particulars changed (1 page) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New secretary appointed (2 pages) |
| 13 September 2005 | New director appointed (2 pages) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Director resigned (1 page) |
| 13 September 2005 | Secretary resigned (1 page) |
| 13 September 2005 | New director appointed (2 pages) |
| 1 September 2005 | Incorporation (16 pages) |
| 1 September 2005 | Incorporation (16 pages) |