Glastec Windscreen Repairs Limited in New Malden, KT3 5AB

Description

Data updated on: 01-11-2023

The company is situated in New Malden with reg. no. 06299740. It was set up in 2007. The main office of this firm is located at 37 Rodney Road . The area code for this place is KT3 5AB. This business's Standard Industrial Classification Code is 96090 which stands for Other service activities not elsewhere classified. Glastec Windscreen Repairs Ltd filed its latest accounts for the period that ended on 2022-07-31. The business most recent annual confirmation statement was released on 2023-07-20.

There is just one managing director currently controlling this particular firm, namely Miles R. who has been performing the director's assignments since 2007-07-03. For nearly one year Theydon Nominees Limited, had been functioning as a director for this specific firm until the resignation on 2007-07-03. Additionally, the director's tasks are regularly supported by a secretary - Hazel R., who was officially appointed by this specific firm seventeen years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31
Currency	GBP	GBP	GBP	GBP	GBP
Net Worth	-2 136	-16 580	-16 138	-31 187	-31 278

Balance Sheet
Cash Bank In Hand	250	171	248	250
Current Assets	6 017	5 861	641	250
Debtors	5 767	5 690	393
Tangible Fixed Assets	1 410	1 057	793	365	274
Net Assets Liabilities Including Pension Asset Liability		-16 580	-16 138

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	-2 138	-16 582	-16 140	-31 189	-31 280
Shareholder Funds	-2 136	-16 580	-16 138	-31 187	-31 278

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment
Average Number Employees During Period
Creditors
Creditors Due Within One Year	9 563	23 498	17 572	33 132	33 130
Fixed Assets		1 057	793	1 695	1 852
Investments Fixed Assets				1 330	1 578
Net Current Assets Liabilities	-3 546	-17 637	-16 931	-32 882	-33 130
Number Shares Allotted		2		2	2
Other Creditors
Other Investments Other Than Loans
Other Taxation Social Security Payable
Par Value Share		1		1	1
Profit Loss
Property Plant Equipment Gross Cost
Share Capital Allotted Called Up Paid	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	3 267	3 267	3 267	3 005	3 005
Tangible Fixed Assets Depreciation	1 857	2 210	2 474	2 640	2 731
Tangible Fixed Assets Depreciation Charged In Period		353	264	166	91
Tangible Fixed Assets Disposals				262
Total Assets Less Current Liabilities	-2 136	-16 580	-16 138	-31 187	-31 278
Disposals Decrease In Depreciation Impairment Property Plant Equipment
Disposals Property Plant Equipment
Number Shares Issued Fully Paid

Company staff

Hazel R.

Role: Secretary

Appointed: 03 July 2007

Latest update: 2 January 2024

Miles R.

Role: Director

Appointed: 03 July 2007

Latest update: 2 January 2024

People with significant control

Executives with significant control over the firm are: Miles R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Hazel R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Miles R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Hazel R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	03 August 2024
Confirmation statement last made up date	20 July 2023

Annual Accounts 17 April 2014
Start Date For Period Covered By Report	2012-08-01
Date Approval Accounts	17 April 2014
Annual Accounts 22 April 2015
Start Date For Period Covered By Report	01 August 2013
End Date For Period Covered By Report	31 July 2014
Date Approval Accounts	22 April 2015
Annual Accounts 26 April 2016
Start Date For Period Covered By Report	01 August 2014
End Date For Period Covered By Report	31 July 2015
Date Approval Accounts	26 April 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	01 August 2015
End Date For Period Covered By Report	31 July 2016
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2016
End Date For Period Covered By Report	31 July 2017
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2018
End Date For Period Covered By Report	31 July 2019
Annual Accounts
Start Date For Period Covered By Report	01 August 2019
End Date For Period Covered By Report	31 July 2020
Annual Accounts
Start Date For Period Covered By Report	01 August 2020
End Date For Period Covered By Report	31 July 2021
Annual Accounts
Start Date For Period Covered By Report	01 August 2021
End Date For Period Covered By Report	31 July 2022
Annual Accounts 29 April 2013
End Date For Period Covered By Report	31 July 2012
Date Approval Accounts	29 April 2013
Annual Accounts
End Date For Period Covered By Report	31 July 2012

Glastec Windscreen Repairs Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hazel R.

Miles R.

Theydon Secretaries Limited

Theydon Nominees Limited

People with significant control

Miles R.

Hazel R.

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014

Name:

Address:

Post code:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Accountant/Auditor, 2015

Name:

Address:

Post code:

Accountant/Auditor, 2012

Name:

Address:

Post code:

City / Town:

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