General information

Name:

Smith Glass Ltd

Office Address:

Leytonstone House 3 Hanbury Drive Leytonstone E11 1GA London

Number: 04427262

Incorporation date: 2002-04-30

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Smith Glass Limited has existed in the business for 22 years. Registered with number 04427262 in 2002, the company is based at Leytonstone House 3 Hanbury Drive, London E11 1GA. The company now known as Smith Glass Limited, was earlier registered under the name of Jencar. The change has occurred in 4th July 2002. The enterprise's classified under the NACE and SIC code 32990 and their NACE code stands for Other manufacturing n.e.c.. The company's latest annual accounts were submitted for the period up to 2022-04-30 and the latest confirmation statement was released on 2023-04-06.

1 transaction have been registered in 2013 with a sum total of £3,530.

Because of the following enterprise's size, it was necessary to choose additional directors: Jason L. and Nathan H. who have been participating in joint efforts for 4 years to exercise independent judgement of this business. Furthermore, the director's assignments are regularly helped with by a secretary - Mark S., who joined the business in February 2021.

  • Previous company's names
  • Smith Glass Limited 2002-07-04
  • Jencar Ltd 2002-04-30

Financial data based on annual reports

Company staff

Mark S.

Role: Secretary

Appointed: 24 February 2021

Latest update: 28 March 2024

Jason L.

Role: Director

Appointed: 04 March 2020

Latest update: 28 March 2024

Nathan H.

Role: Director

Appointed: 06 July 2016

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Smiths Glass Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Finchley at 2 Woodberry Grove, N12 0DR, London and was registered as a PSC under the reg no 12679705.

Smiths Glass Ltd
Address: 1st Floor 2 Woodberry Grove, Finchley, London, N12 0DR, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12679705
Notified on 26 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Spfb Limited
Address: Leytonstone House Hanbury Drive, London, E11 1GA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 02533859
Notified on 26 April 2016
Ceased on 26 January 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/04/30 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (12 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2013 Barnet London Borough 1 £ 3 530.00
2013-11-08 1900163962 £ 3 530.00 Grant Payments

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
21
Company Age

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