Glass Seal Interiors Limited

Company Name	Glass Seal Interiors Limited
Director	Stephen Reade
Company Status	Active
Company Number	06643634
Category	Private Limited Company
Incorporation Date	10 July 2008(15 years, 9 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Stephen Reade
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 July 2008(1 day after company formation)
Appointment Duration	15 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Secretary Name	Linda Reade
Nationality	British
Status	Resigned
Appointed	11 July 2008(1 day after company formation)
Appointment Duration	10 years, 7 months (resigned 05 February 2019)
Role	Secretary
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Mr Peter Robert Reade
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(1 year after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Furtherwick Road Canvey Island Essex SS8 7AE

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 July 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol Avon BS8 2XN

Contact

Website	www.sreadeglasssealinteriors.net

Location

Registered Address	MSB & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE
Region	East of England
Constituency	Castle Point
County	Essex
Parish	Canvey Island
Ward	Canvey Island South
Built Up Area	Canvey Island
Address Matches	Over 70 other UK companies use this postal address

Shareholders

3 at £1	Stephen Reade 75.00% Ordinary B
1 at £1	Mr Peter Robert Reade 25.00% Ordinary A

Financials

Year	2014
Net Worth	£14,775
Cash	£25,162
Current Liabilities	£35,746

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Filing History

29 November 2023	Total exemption full accounts made up to 31 July 2023 (9 pages)
21 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 July 2022 (9 pages)
20 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
29 April 2022	Total exemption full accounts made up to 31 July 2021 (8 pages)
23 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
8 April 2021	Total exemption full accounts made up to 31 July 2020 (9 pages)
3 August 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
13 March 2020	Total exemption full accounts made up to 31 July 2019 (9 pages)
21 August 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
6 March 2019	Total exemption full accounts made up to 31 July 2018 (9 pages)
5 February 2019	Termination of appointment of Linda Reade as a secretary on 5 February 2019 (1 page)
24 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
25 April 2018	Total exemption full accounts made up to 31 July 2017 (11 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
3 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
2 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
2 August 2016	Confirmation statement made on 10 July 2016 with updates (6 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 April 2016	Termination of appointment of Peter Robert Reade as a director on 5 April 2016 (1 page)
5 April 2016	Termination of appointment of Peter Robert Reade as a director on 5 April 2016 (1 page)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (5 pages)
15 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 4 (5 pages)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
8 June 2015	Registered office address changed from Msb House 2 Denham Road Canvey Island Essex SS8 9HB to C/O Msb & Co 14 Furtherwick Road Canvey Island Essex SS8 7AE on 8 June 2015 (1 page)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
28 August 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 4 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 January 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
4 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
4 September 2013	Annual return made up to 10 July 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 4 (5 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
26 February 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
16 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 April 2012	Change of share class name or designation (2 pages)
16 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 April 2012	Change of share class name or designation (2 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
22 August 2011	Director's details changed for Mr Peter Robert Reade on 10 July 2011 (2 pages)
22 August 2011	Director's details changed for Mr Peter Robert Reade on 10 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Linda Reade on 10 July 2011 (1 page)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Stephen Reade on 10 July 2011 (2 pages)
22 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (3 pages)
22 August 2011	Director's details changed for Stephen Reade on 10 July 2011 (2 pages)
22 August 2011	Secretary's details changed for Linda Reade on 10 July 2011 (1 page)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 July 2010 (7 pages)
25 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
25 August 2010	Director's details changed for Mr Peter Robert Reade on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Stephen Reade on 1 February 2010 (2 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Stephen Reade on 1 February 2010 (2 pages)
25 August 2010	Director's details changed for Stephen Reade on 1 February 2010 (2 pages)
25 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
25 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Mr Peter Robert Reade on 1 February 2010 (2 pages)
25 August 2010	Statement of capital following an allotment of shares on 1 October 2009 GBP 4 (3 pages)
25 August 2010	Director's details changed for Mr Peter Robert Reade on 1 February 2010 (2 pages)
6 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
6 February 2010	Total exemption small company accounts made up to 31 July 2009 (8 pages)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Director appointed mr peter robert reade (1 page)
22 July 2009	Return made up to 10/07/09; full list of members (4 pages)
22 July 2009	Director appointed mr peter robert reade (1 page)
22 July 2008	Secretary appointed linda reade (2 pages)
22 July 2008	Secretary appointed linda reade (2 pages)
22 July 2008	Director appointed stephen reade (2 pages)
22 July 2008	Director appointed stephen reade (2 pages)
14 July 2008	Appointment terminated director hanover directors LIMITED (1 page)
14 July 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
14 July 2008	Appointment terminated director hanover directors LIMITED (1 page)
14 July 2008	Appointment terminated secretary hcs secretarial LIMITED (1 page)
10 July 2008	Incorporation (6 pages)
10 July 2008	Incorporation (6 pages)

Glass Seal Interiors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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