1ST GLASS DOUBLE GLAZING LIMITED

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1ST GLASS DOUBLE GLAZING LIMITED

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Key Data

Status

Active

Company No.

04858369

Incorporation date

06/08/2003

Size

Total Exemption Full

Contacts

Registered address

Registered address

Willow Dean, Trelleck, Monmouth NP25 4PECopy
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Latest events (Record since 06/08/2003)
dot icon05/01/2026
Appointment of Mr David Richard Field as a director on 2025-12-25
dot icon04/01/2026
Appointment of Ms Gemma Louise Powell as a director on 2026-01-03
dot icon03/01/2026
Termination of appointment of David Richard Field as a director on 2025-12-25
dot icon22/12/2025
Registered office address changed from 131 Maple Avenue Bulwark Chepstow NP16 5RT Wales to Willow Dean Trelleck Monmouth NP25 4PE on 2025-12-22
dot icon09/10/2025
Confirmation statement made on 2025-09-23 with no updates
dot icon14/05/2025
Total exemption full accounts made up to 2024-08-31
dot icon02/04/2025
Registered office address changed from 131 Maple Avenue Bulwark Chepstow NP16 5RT Wales to 11 Rosehill Crescent Twyford Buckingham MK18 4EF on 2025-04-02
dot icon02/04/2025
Registered office address changed from 11 Rosehill Crescent Twyford Buckingham MK18 4EF England to 131 Maple Avenue Bulwark Chepstow NP16 5RT on 2025-04-02
dot icon03/10/2024
Confirmation statement made on 2024-09-23 with no updates
dot icon25/02/2024
Registered office address changed from 5 st. Andrews Avenue Bulwark Chepstow NP16 5LD Wales to 131 Maple Avenue Bulwark Chepstow NP16 5RT on 2024-02-25
dot icon03/02/2024
Total exemption full accounts made up to 2023-08-31
dot icon23/09/2023
Confirmation statement made on 2023-09-23 with no updates
dot icon20/01/2023
Total exemption full accounts made up to 2022-08-31
dot icon26/09/2022
Confirmation statement made on 2022-09-23 with no updates
dot icon05/05/2022
Notification of David Richard Field as a person with significant control on 2022-05-01
dot icon05/05/2022
Appointment of Mr David Richard Field as a director on 2022-05-01
dot icon05/01/2022
Total exemption full accounts made up to 2021-08-31
dot icon23/09/2021
Confirmation statement made on 2021-09-23 with updates
dot icon23/09/2021
Director's details changed for Steven John Field on 2021-09-23
dot icon23/09/2021
Secretary's details changed for Judith Rena Field on 2021-09-23
dot icon23/09/2021
Registered office address changed from 27 Fair View Chepstow Gwent NP16 5BX to 5 st. Andrews Avenue Bulwark Chepstow NP16 5LD on 2021-09-23
dot icon18/08/2021
Confirmation statement made on 2021-08-06 with no updates
dot icon10/01/2021
Total exemption full accounts made up to 2020-08-31
dot icon11/08/2020
Confirmation statement made on 2020-08-06 with no updates
dot icon06/01/2020
Total exemption full accounts made up to 2019-08-31
dot icon06/08/2019
Confirmation statement made on 2019-08-06 with no updates
dot icon22/01/2019
Total exemption full accounts made up to 2018-08-31
dot icon06/08/2018
Confirmation statement made on 2018-08-06 with no updates
dot icon26/01/2018
Total exemption full accounts made up to 2017-08-31
dot icon07/08/2017
Confirmation statement made on 2017-08-06 with no updates
dot icon21/11/2016
Total exemption full accounts made up to 2016-08-31
dot icon12/08/2016
Confirmation statement made on 2016-08-06 with updates
dot icon21/01/2016
Total exemption small company accounts made up to 2015-08-31
dot icon06/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
dot icon15/01/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/10/2014
Annual return made up to 2014-08-06 with full list of shareholders
dot icon10/12/2013
Total exemption small company accounts made up to 2013-08-31
dot icon19/09/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon19/09/2013
Registered office address changed from 27 27 Fairview Chepstow Monmouthshire NP16 5BX Wales on 2013-09-19
dot icon07/02/2013
Amended accounts made up to 2012-08-31
dot icon16/11/2012
Total exemption small company accounts made up to 2012-08-31
dot icon21/08/2012
Registered office address changed from 27 Fair View Chepstow Gwent NP16 5BX Wales on 2012-08-21
dot icon20/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon20/08/2012
Director's details changed for Steven John Field on 2012-04-01
dot icon20/08/2012
Secretary's details changed for Judith Rena Field on 2012-04-01
dot icon20/08/2012
Registered office address changed from 24 Victoria Road Bulwark Chepstow Monmouthshire NP16 5QN on 2012-08-20
dot icon27/03/2012
Total exemption small company accounts made up to 2011-08-31
dot icon16/09/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon26/04/2011
Total exemption small company accounts made up to 2010-08-31
dot icon06/09/2010
Annual return made up to 2010-08-06
dot icon03/11/2009
Total exemption small company accounts made up to 2009-08-31
dot icon15/09/2009
Return made up to 06/08/09; full list of members
dot icon15/12/2008
Total exemption small company accounts made up to 2008-08-31
dot icon14/10/2008
Return made up to 06/08/08; full list of members
dot icon11/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon15/11/2007
Return made up to 06/08/07; full list of members
dot icon13/03/2007
Total exemption small company accounts made up to 2006-08-31
dot icon28/09/2006
Return made up to 06/08/06; full list of members
dot icon10/02/2006
Total exemption small company accounts made up to 2005-08-31
dot icon20/09/2005
Return made up to 06/08/05; full list of members
dot icon24/12/2004
Total exemption small company accounts made up to 2004-08-31
dot icon24/08/2004
Return made up to 06/08/04; full list of members
dot icon20/10/2003
Ad 01/09/03--------- £ si 99@1=99 £ ic 1/100
dot icon20/08/2003
New director appointed
dot icon20/08/2003
New secretary appointed
dot icon20/08/2003
Registered office changed on 20/08/03 from: 1ST floor 14/18 city road cardiff CF24 3DL
dot icon20/08/2003
Secretary resigned
dot icon20/08/2003
Director resigned
dot icon06/08/2003
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+115.68 % *

* during past year

Cash in Bank

£8,789.00

Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
23/09/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
170.00
-
0.00
5.18K
-
2022
3
146.00
-
0.00
4.08K
-
2023
3
172.00
-
0.00
8.79K
-
2023
3
172.00
-
0.00
8.79K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

172.00 £Ascended17.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

8.79K £Ascended115.68 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SEVERNSIDE SECRETARIAL LIMITED
Nominee Secretary
06/08/2003 - 06/08/2003
3351
SEVERNSIDE NOMINEES LIMITED
Nominee Director
06/08/2003 - 06/08/2003
3353
Field, David Richard
Director
01/05/2022 - 25/12/2025
1
Field, David Richard
Director
25/12/2025 - Present
1
Field, Judith Rena
Secretary
06/08/2003 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 1ST GLASS DOUBLE GLAZING LIMITED

1ST GLASS DOUBLE GLAZING LIMITED is an(a) Active company incorporated on 06/08/2003 with the registered office located at Willow Dean, Trelleck, Monmouth NP25 4PE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST GLASS DOUBLE GLAZING LIMITED?

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1ST GLASS DOUBLE GLAZING LIMITED is currently Active. It was registered on 06/08/2003 .

Where is 1ST GLASS DOUBLE GLAZING LIMITED located?

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1ST GLASS DOUBLE GLAZING LIMITED is registered at Willow Dean, Trelleck, Monmouth NP25 4PE.

What does 1ST GLASS DOUBLE GLAZING LIMITED do?

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1ST GLASS DOUBLE GLAZING LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does 1ST GLASS DOUBLE GLAZING LIMITED have?

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1ST GLASS DOUBLE GLAZING LIMITED had 3 employees in 2023.

What is the latest filing for 1ST GLASS DOUBLE GLAZING LIMITED?

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The latest filing was on 05/01/2026: Appointment of Mr David Richard Field as a director on 2025-12-25.