Glassfusion Manufacturing Limited

Company Name	Glassfusion Manufacturing Limited
Director	Russell William Gritty
Company Status	Active
Company Number	05694247
Category	Private Limited Company
Incorporation Date	1 February 2006(18 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Russell William Gritty
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	29 January 2013(6 years, 12 months after company formation)
Appointment Duration	11 years, 3 months
Role	Glassblower
Country of Residence	United Kingdom
Correspondence Address	24 Mildenhall Place Haverhill CB9 0AY

Secretary Name	Mrs Angela Gritty
Status	Current
Appointed	12 July 2016(10 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ

Director Name	Mr Christopher John Briggs
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Trinity Link Haverhill Suffolk CB9 0DN

Secretary Name	Mrs Janet Elsie Briggs
Nationality	British
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Trinity Link Haverhill Suffolk CB9 0DN

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 February 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.glassfusion.ltd.uk/
Email address	[email protected]
Telephone	01440 703769
Telephone region	Haverhill

Location

Registered Address	11 De Grey Square De Grey Road Colchester Essex CO4 5YQ
Region	East of England
Constituency	Colchester
County	Essex
Parish	Myland
Ward	Mile End
Built Up Area	Colchester
Address Matches	Over 80 other UK companies use this postal address

Shareholders

60 at £1	Glassfusion LTD 60.00% Ordinary
40 at £1	Russell William Gritty 40.00% Ordinary

Financials

Year	2014
Net Worth	£37,474
Cash	£6,858
Current Liabilities	£71,058

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
28 January 2021	Cessation of Glassfusion Limited as a person with significant control on 8 December 2020 (1 page)
28 January 2021	Change of details for Mr Russell Gritty as a person with significant control on 8 December 2020 (2 pages)
19 January 2021	Total exemption full accounts made up to 31 January 2020 (7 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
1 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
24 October 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
28 July 2017	Total exemption full accounts made up to 31 January 2017 (7 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 February 2017	Confirmation statement made on 1 February 2017 with updates (6 pages)
1 August 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
1 August 2016	Total exemption full accounts made up to 31 January 2016 (7 pages)
26 July 2016	Appointment of Mrs Angela Gritty as a secretary on 12 July 2016 (2 pages)
26 July 2016	Appointment of Mrs Angela Gritty as a secretary on 12 July 2016 (2 pages)
26 July 2016	Termination of appointment of Janet Elsie Briggs as a secretary on 12 July 2016 (1 page)
26 July 2016	Termination of appointment of Janet Elsie Briggs as a secretary on 12 July 2016 (1 page)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
1 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (5 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
22 October 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 100 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
31 August 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
20 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
20 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
8 August 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 February 2013 with a full list of shareholders (5 pages)
12 February 2013	Appointment of Russell William Gritty as a director (3 pages)
12 February 2013	Appointment of Russell William Gritty as a director (3 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
9 May 2012	Total exemption small company accounts made up to 31 January 2012 (5 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
16 March 2012	Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 February 2011	Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
26 February 2010	Director's details changed for Mr Christopher John Briggs on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
26 February 2010	Director's details changed for Mr Christopher John Briggs on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
17 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
26 February 2009	Return made up to 01/02/09; full list of members (3 pages)
23 February 2009	Capitals not rolled up (2 pages)
23 February 2009	Capitals not rolled up (2 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 February 2008	Return made up to 01/02/08; no change of members (6 pages)
26 February 2008	Return made up to 01/02/08; no change of members (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
15 January 2008	Total exemption small company accounts made up to 31 January 2007 (6 pages)
16 March 2007	Return made up to 01/02/07; full list of members (6 pages)
16 March 2007	Return made up to 01/02/07; full list of members (6 pages)
24 April 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
24 April 2006	Accounting reference date shortened from 28/02/07 to 31/01/07 (1 page)
7 February 2006	New director appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	New director appointed (2 pages)
1 February 2006	Incorporation (17 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Secretary resigned (1 page)
1 February 2006	Incorporation (17 pages)

Glassfusion Manufacturing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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