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Home > England & Wales Companies > GLAZEBROOK LIMITED
Company Information for

GLAZEBROOK LIMITED

206 TURNERS HILL, CHESHUNT, HERTFORDSHIRE, EN8 9DE,
Company Registration Number
05655176
Private Limited Company
Active

Company Overview

About Glazebrook Ltd
GLAZEBROOK LIMITED was founded on 2005-12-15 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Glazebrook 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
Company Name
GLAZEBROOK LIMITED
 
Legal Registered Office
206 TURNERS HILL
CHESHUNT
HERTFORDSHIRE
EN8 9DE
Other companies in EN8
 
Filing Information
Company Number 05655176
Company ID Number 05655176
Date formed 2005-12-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 22:09:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAZEBROOK LIMITED
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Companies with same name GLAZEBROOK LIMITED
The following companies were found which have the same name as GLAZEBROOK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLAZEBROOK ASSOCIATES LIMITED 6 PARSONAGE WAY LINTON CAMBRIDGE CB21 4YL Active Company formed on the 2002-06-25
GLAZEBROOK BUILDERS LIMITED JOHN PHILLIPS & CO LTD 81 CENTAUR COURT CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0NL Active - Proposal to Strike off Company formed on the 2002-06-21
GLAZEBROOK COMPUTER CONSULTANTS LIMITED 17 BURE CLOSE FRIARS CLIFF CHRISTCHURCH DORSET BH23 4EE Active - Proposal to Strike off Company formed on the 1986-08-19
GLAZEBROOK CONSULTANCY LTD 166 GLAZEBROOK LANE GLAZEBROOK WARRINGTON CHESHIRE WA3 5AY Active - Proposal to Strike off Company formed on the 2010-03-24
GLAZEBROOK COUNTRY HOUSE HOTEL LLP LLOYDS BANK CHAMBERS HIGH STREET CREDITON DEVON EX17 3AH Dissolved Company formed on the 2006-05-23
GLAZEBROOK COURT (MANAGEMENT) CO. LIMITED 8 GLAZEBROOK COURT SOUTH BRENT TQ10 9JE Active Company formed on the 1988-12-12
GLAZEBROOK HOLDINGS LTD AEGIS HOUSE STEPHENSON COURT STEPHENSON WAY BRUNEL DRIVE NEWARK NG24 2TQ Dissolved Company formed on the 2009-01-19
GLAZEBROOK PROPERTY SERVICES LIMITED C/O Atherton Accountancy Limited 30 Bolton Old Road Atherton Manchester M46 9DL Active Company formed on the 2001-08-02
GLAZEBROOK RESUME SERVICES LTD 375 FRIERN ROAD EAST DULWICH LONDON SOUTHWARK SE22 0BJ Dissolved Company formed on the 2012-11-30
GLAZEBROOK TRAINING LTD 3 BRECK ROAD WINTON ECCLES MANCHESTER GREATER MANCHESTER M30 8WD Dissolved Company formed on the 2011-05-17
GLAZEBROOK TRANSPORT LTD WRANG FARM SHIRE LANE, SUTTON SCARSDALE CHESTERFIELD DERBYSHIRE S44 5SX Active Company formed on the 2003-01-24
GLAZEBROOK WINDOWS LIMITED 1007 LONDON ROAD LEIGH ON SEA ESSEX SS9 3JY Active - Proposal to Strike off Company formed on the 2013-11-05
GLAZEBROOK ELECTRICAL SERVICES LTD 34 CASTLE STREET FISCHER CROWNE, SUITE 3 LIVERPOOL L2 0NR Active Company formed on the 2014-04-09
Glazebrook Contracting Inc. 14 GLAZEBROOK AVENUE TORONTO Ontario M4P 3H9 Dissolved Company formed on the 2002-11-25
GLAZEBROOK ENTERPRISES LIMITED 49, NORTH MAIN STREET, WEXFORD. Dissolved Company formed on the 1982-12-07
GLAZEBROOK, MOE, & HURD, LLP 118 SE 4TH ST STE 101 DES MOINES IA 50309 Active Company formed on the 2010-08-18
GLAZEBROOK INDUSTRIES LTD. C/O HARNETT ACCOUNTANTS. 46-50 COOMBE ROAD NEW MALDEN BUSINESS CENTRE NEW MALDEN SURREY KT3 4QF Active Company formed on the 2015-10-30
GLAZEBROOK LAW, PC 18333 EGRET BAY BLVD STE 270 HOUSTON Texas 77058 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2012-01-03
GLAZEBROOK SPEECH SERVICES, PC 18333 EGRET BAY BLVD. STE 270 HOUSTON Texas 77058 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-11-08
GLAZEBROOK BELYEA CUSTODIAN PTY LTD Dissolved Company formed on the 2014-05-23

Company Officers of GLAZEBROOK LIMITED

Current Directors
Officer Role Date Appointed
PAUL GLAZEBROOK
Director 2005-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIENNE ARTHURS
Company Secretary 2005-12-15 2010-09-30
ADRIENNE ARTHURS
Director 2005-12-15 2010-09-30

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.

DateDocument TypeDocument Description
2024-01-10CONFIRMATION STATEMENT MADE ON 15/12/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-09-29AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-09-24AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-08-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-16DISS40Compulsory strike-off action has been discontinued
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2019-03-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-10DISS40Compulsory strike-off action has been discontinued
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2017-04-08DISS16(SOAS)Compulsory strike-off action has been suspended
2017-03-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-16AR0115/12/15 ANNUAL RETURN FULL LIST
2016-02-16CH01Director's details changed for Mr Paul Glazebrook on 2016-02-16
2015-10-26AAMDAmended account small company full exemption
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-20AR0115/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0115/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-15AR0115/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-24AR0115/12/11 ANNUAL RETURN FULL LIST
2011-07-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-30AR0115/12/10 FULL LIST
2010-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ADRIENNE ARTHURS
2010-10-06TM02APPOINTMENT TERMINATED, SECRETARY ADRIENNE ARTHURS
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0115/12/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GLAZEBROOK / 15/12/2009
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE ARTHURS / 15/12/2009
2009-06-17AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-06363aRETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS
2008-11-20AA31/12/07 TOTAL EXEMPTION FULL
2008-07-04363sRETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS
2007-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-16363sRETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS
2006-05-09288aNEW DIRECTOR APPOINTED
2006-04-03288cSECRETARY'S PARTICULARS CHANGED
2006-03-2888(2)RAD 15/12/05-31/01/06 £ SI 100@1=100 £ IC 100/200
2006-02-09288cSECRETARY'S PARTICULARS CHANGED
2005-12-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLAZEBROOK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLAZEBROOK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAZEBROOK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.0092
MortgagesNumMortOutstanding0.639
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3892

This shows the max and average number of mortgages for companies with the same SIC code of 42990 - Construction of other civil engineering projects n.e.c.

Creditors
Creditors Due Within One Year 2012-12-31 £ 42,237
Creditors Due Within One Year 2011-12-31 £ 42,237

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 GLAZEBROOK LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 5,757
Cash Bank In Hand 2011-12-31 £ 5,757
Current Assets 2012-12-31 £ 47,809
Current Assets 2011-12-31 £ 47,809
Debtors 2012-12-31 £ 42,052
Debtors 2011-12-31 £ 42,052
Shareholder Funds 2012-12-31 £ 6,249
Shareholder Funds 2011-12-31 £ 6,249

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAZEBROOK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAZEBROOK LIMITED
Trademarks
We have not found any records of GLAZEBROOK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAZEBROOK 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 (42990 - Construction of other civil engineering projects n.e.c.) as GLAZEBROOK LIMITED are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where GLAZEBROOK 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAZEBROOK 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 GLAZEBROOK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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