| Company Name | Glazebright Window Systems Wirral Ltd |
|---|---|
| Director | Gregory Bearsley |
| Company Status | Active |
| Company Number | 08002664 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2012(12 years, 1 month ago) |
| Previous Name | Glaze Rite Window Systems Wirral Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43342 | Glazing |
Directors
| Director Name | Gregory Bearsley |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 8 Priory Close Wirral CH63 3EG Wales |
| Director Name | Graham Bearsley |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 March 2012(same day as company formation) |
| Role | Sales Executive |
| Country of Residence | England |
| Correspondence Address | 8 Priory Close Wirral CH63 3EG Wales |
Location
| Registered Address | 5 Parkgate Road Neston CH64 9XF Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Parish | Neston |
| Ward | Parkgate |
| Built Up Area | Neston |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Bearsley 25.00% Ordinary |
|---|---|
| 1 at £1 | Graham Bearsley 25.00% Ordinary A |
| 1 at £1 | Gregory Bearsley 25.00% Ordinary |
| 1 at £1 | Gregory Bearsley 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £645 |
| Cash | £8,657 |
| Current Liabilities | £8,012 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 March 2024 (4 weeks ago) |
|---|---|
| Next Return Due | 5 April 2025 (11 months, 2 weeks from now) |
Filing History
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 22 September 2020 | Termination of appointment of Graham Bearsley as a director on 22 September 2020 (1 page) |
| 23 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
| 10 September 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 22 March 2019 | Confirmation statement made on 22 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 26 March 2018 | Confirmation statement made on 22 March 2018 with no updates (3 pages) |
| 28 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 23 March 2017 | Confirmation statement made on 22 March 2017 with updates (6 pages) |
| 17 January 2017 | Change of name notice (2 pages) |
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Resolutions
|
| 17 January 2017 | Change of name notice (2 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 30 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 25 July 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 2 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders (5 pages) |
| 22 March 2012 | Incorporation (37 pages) |
| 22 March 2012 | Incorporation (37 pages) |