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Company Information for

GLASS SERVICES (ST ALBANS) LIMITED

SECOND FLOOR, THE ANNEXE NEW BARNES MILL, COTTONMILL LANE, ST. ALBANS, HERTFORDSHIRE, AL1 2HA,

Company Registration Number

04925324

Private Limited Company

Liquidation

Company Overview

About Glass Services (st Albans) Ltd

GLASS SERVICES (ST ALBANS) LIMITED was founded on 2003-10-08 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Glass Services (st Albans) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
GLASS SERVICES (ST ALBANS) LIMITED

SECOND FLOOR, THE ANNEXE NEW BARNES MILL COTTONMILL LANE ST. ALBANS HERTFORDSHIRE AL1 2HA Other companies in AL1

Filing Information

Company Number		04925324
Company ID Number		04925324
Date formed		2003-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/07/2023
Account next due		30/04/2025
Latest return		08/10/2015
Return next due		05/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB911541653

Last Datalog update:	2024-11-05 15:44:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASS SERVICES (ST ALBANS) LIMITED

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Company Officers of GLASS SERVICES (ST ALBANS) LIMITED

Current Directors

Officer	Role	Date Appointed
WREN ACCOUNTING LIMITED	Company Secretary	2003-10-08
ALAN RAYMOND GILLETT	Director	2003-10-08
DONATO ANTONIO MANFRE	Director	2007-06-20
PHILIP MALCOLM WHITE	Director	2007-06-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LYDIA TAYLOR	Company Secretary	2003-10-08	2003-10-08
MICHELE SARA GRANT	Director	2003-10-08	2003-10-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
WREN ACCOUNTING LIMITED	AVERY ASSOCIATES LIMITED	Company Secretary	2008-09-04	CURRENT	1997-12-19	Dissolved 2015-05-26
WREN ACCOUNTING LIMITED	LIAM KEARNEY LIMITED	Company Secretary	2008-03-14	CURRENT	2008-03-14	Liquidation
WREN ACCOUNTING LIMITED	MAYSMITH ENGINEERING (WILLESDEN) LIMITED	Company Secretary	2007-11-22	CURRENT	1976-11-23	Active
WREN ACCOUNTING LIMITED	MAWSON MANAGEMENT LIMITED	Company Secretary	2007-10-16	CURRENT	2000-01-28	Dissolved 2016-08-16
WREN ACCOUNTING LIMITED	V.I.P GLASS LIMITED	Company Secretary	2007-10-08	CURRENT	2007-10-08	Active
WREN ACCOUNTING LIMITED	VIP GLASS SERVICES LIMITED	Company Secretary	2007-09-26	CURRENT	1994-05-23	Dissolved 2014-07-04
WREN ACCOUNTING LIMITED	HALSEY (BUILDERS) LIMITED	Company Secretary	2007-09-05	CURRENT	1963-05-13	Active
WREN ACCOUNTING LIMITED	KEY TO LEARNING LTD	Company Secretary	2007-08-16	CURRENT	2003-10-06	Active
WREN ACCOUNTING LIMITED	WYNNE 2 LTD	Company Secretary	2007-06-11	CURRENT	2007-06-11	Active - Proposal to Strike off
WREN ACCOUNTING LIMITED	IMAG VISION LIMITED	Company Secretary	2007-05-03	CURRENT	2007-05-03	Dissolved 2015-09-29
WREN ACCOUNTING LIMITED	AKAR LIMITED	Company Secretary	2007-01-17	CURRENT	2007-01-17	Dissolved 2014-03-04
WREN ACCOUNTING LIMITED	RETAIL GAMING LIMITED	Company Secretary	2006-05-09	CURRENT	2004-12-10	Active - Proposal to Strike off
WREN ACCOUNTING LIMITED	RETAIL MARKETING GROUP LIMITED	Company Secretary	2006-05-09	CURRENT	2004-12-10	Active
WREN ACCOUNTING LIMITED	RETAIL MARKETING EUROPE LIMITED	Company Secretary	2006-05-09	CURRENT	2004-12-10	Active - Proposal to Strike off
WREN ACCOUNTING LIMITED	G H STONEWORKS LIMITED	Company Secretary	2005-11-09	CURRENT	2005-11-09	Active - Proposal to Strike off
WREN ACCOUNTING LIMITED	OSBORNE DECORATIONS LIMITED	Company Secretary	2005-04-20	CURRENT	2005-04-20	Dissolved 2014-11-11
WREN ACCOUNTING LIMITED	IRIDIACOM LIMITED	Company Secretary	2005-03-15	CURRENT	2003-03-26	Active - Proposal to Strike off
WREN ACCOUNTING LIMITED	SONOPRESS (UK) LIMITED	Company Secretary	2004-05-26	CURRENT	1967-08-16	Dissolved 2016-02-02
WREN ACCOUNTING LIMITED	JACOBSEN LIMITED	Company Secretary	2003-12-17	CURRENT	1998-08-28	Dissolved 2018-05-15
WREN ACCOUNTING LIMITED	LEE ELECTRICAL CONTRACTORS LIMITED	Company Secretary	2003-10-13	CURRENT	2003-10-13	Active
WREN ACCOUNTING LIMITED	APACHE MULTIMEDIA LIMITED	Company Secretary	2003-01-16	CURRENT	1997-07-10	Active
WREN ACCOUNTING LIMITED	HUDSON FISHER LIMITED	Company Secretary	2001-08-09	CURRENT	2001-08-09	Active
WREN ACCOUNTING LIMITED	INTERNATIONAL COMMUNICATIONS NETWORK LIMITED	Company Secretary	1999-06-15	CURRENT	1999-06-15	Active - Proposal to Strike off
WREN ACCOUNTING LIMITED	ICN LIMITED	Company Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2013-10-15
ALAN RAYMOND GILLETT	A.G. GLAZING LIMITED	Director	2012-03-13	CURRENT	2012-03-13	Liquidation
ALAN RAYMOND GILLETT	V.I.P GLASS LIMITED	Director	2007-10-08	CURRENT	2007-10-08	Active
ALAN RAYMOND GILLETT	VIP GLASS SERVICES LIMITED	Director	1994-05-23	CURRENT	1994-05-23	Dissolved 2014-07-04
DONATO ANTONIO MANFRE	V.I.P GLASS LIMITED	Director	2007-10-08	CURRENT	2007-10-08	Active
PHILIP MALCOLM WHITE	V.I.P GLASS LIMITED	Director	2007-10-08	CURRENT	2007-10-08	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-16		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2024-08-16		Voluntary liquidation Statement of affairs
2024-08-16		Appointment of a voluntary liquidator
2024-08-16		REGISTERED OFFICE CHANGED ON 16/08/24 FROM Wren House 68 London Road St Albans Hertfordshire AL1 1NG
2024-05-28		CONFIRMATION STATEMENT MADE ON 18/05/24, WITH NO UPDATES
2023-05-23		CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2022-09-05		Director's details changed for Mr Philip Malcolm White on 2022-07-27
2022-08-24		APPOINTMENT TERMINATED, DIRECTOR ALAN RAYMOND GILLETT
2022-05-18	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18	CS01	CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES
2021-03-19	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-10-19	CS01	CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES
2020-03-16	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES
2018-12-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-12-14	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17	CS01	CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-08-29	PSC04	Change of details for Mr Alan Raymond Gillett as a person with significant control on 2018-08-28
2018-08-29	CH01	Director's details changed for Mr Alan Raymond Gillett on 2018-08-28
2018-04-27	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-09	LATEST SOC	09/10/17 STATEMENT OF CAPITAL;GBP 3
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES
2017-04-13	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-11	LATEST SOC	11/10/16 STATEMENT OF CAPITAL;GBP 3
2016-10-11	CS01	CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-03-24	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12	LATEST SOC	12/10/15 STATEMENT OF CAPITAL;GBP 3
2015-10-12	AR01	08/10/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 3
2014-10-10	AR01	08/10/14 ANNUAL RETURN FULL LIST
2014-03-07	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10	AR01	08/10/13 ANNUAL RETURN FULL LIST
2012-12-14	AA	31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AR01	08/10/12 ANNUAL RETURN FULL LIST
2012-03-12	AA	31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27	AR01	08/10/11 ANNUAL RETURN FULL LIST
2010-11-22	AA	31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-20	AR01	08/10/10 ANNUAL RETURN FULL LIST
2010-07-08	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-10-22	AR01	08/10/09 FULL LIST
2008-11-20	AA	31/07/08 TOTAL EXEMPTION SMALL
2008-10-27	363a	RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS
2008-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-10-22	363a	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
2007-09-13	225	ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/07/07
2007-07-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-07-16	88(2)R	AD 20/06/07--------- £ SI 2@1=2 £ IC 1/3
2007-07-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2007-07-10	288a	NEW DIRECTOR APPOINTED
2007-07-10	288a	NEW DIRECTOR APPOINTED
2006-11-07	363s	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS
2006-01-24	363s	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS
2005-12-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2004-11-03	363s	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
2004-08-13	288a	NEW SECRETARY APPOINTED
2004-08-03	288a	NEW DIRECTOR APPOINTED
2004-08-03	288b	SECRETARY RESIGNED
2004-08-03	288b	DIRECTOR RESIGNED
2003-10-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

433 - Building completion and finishing

43390 - Other building completion and finishing

Licences & Regulatory approval

We could not find any licences issued to GLASS SERVICES (ST ALBANS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointment of Liquidators	2024-08-09
Resolutions for Winding-up	2024-08-09

Fines / Sanctions

No fines or sanctions have been issued against GLASS SERVICES (ST ALBANS) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-07-17	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due After One Year	2013-07-31	£ 62,092
Creditors Due After One Year	2012-07-31	£ 81,709
Creditors Due Within One Year	2013-07-31	£ 169,468
Creditors Due Within One Year	2012-07-31	£ 175,455

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLASS SERVICES (ST ALBANS) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-07-31	£ 0
Called Up Share Capital	2012-07-31	£ 0
Current Assets	2013-07-31	£ 220,065
Current Assets	2012-07-31	£ 219,043
Debtors	2013-07-31	£ 210,872
Debtors	2012-07-31	£ 207,791
Fixed Assets	2013-07-31	£ 31,548
Fixed Assets	2012-07-31	£ 40,719
Secured Debts	2013-07-31	£ 77,700
Secured Debts	2012-07-31	£ 93,758
Shareholder Funds	2013-07-31	£ 20,053
Shareholder Funds	2012-07-31	£ 2,598
Stocks Inventory	2013-07-31	£ 9,193
Stocks Inventory	2012-07-31	£ 11,375
Tangible Fixed Assets	2013-07-31	£ 4,748
Tangible Fixed Assets	2012-07-31	£ 7,219

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLASS SERVICES (ST ALBANS) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GLASS SERVICES (ST ALBANS) LIMITED

Trademarks

We have not found any records of GLASS SERVICES (ST ALBANS) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GLASS SERVICES (ST ALBANS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43390 - Other building completion and finishing) as GLASS SERVICES (ST ALBANS) LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where GLASS SERVICES (ST ALBANS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Appointmen
Defending party	GLASS SERVICES (ST ALBANS) LIMITED	Event Date	2024-08-09
Name of Company: GLASS SERVICES (ST ALBANS) LIMITED Company Number: 04925324 Trading Name: VIP Glass Nature of Business: Manufacturers of glass sealed units Registered office: Verulam Advisory, Second…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLASS SERVICES (ST ALBANS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLASS SERVICES (ST ALBANS) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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