CITY GLASS LTD.

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CITY GLASS LTD.

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Key Data

Status

Active

Company No.

03849110

Incorporation date

28/09/1999

Size

Unaudited abridged

Contacts

Registered address

Registered address

1 Longmore Avenue, Longmore Avenue, Southampton SO19 9GACopy
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Latest events (Record since 28/09/1999)
dot icon16/04/2026
Appointment of Mrs Ruth Witt as a director on 2026-04-15
dot icon22/01/2026
Unaudited abridged accounts made up to 2025-08-31
dot icon24/09/2025
Confirmation statement made on 2025-09-14 with no updates
dot icon30/05/2025
Unaudited abridged accounts made up to 2024-08-31
dot icon19/09/2024
Confirmation statement made on 2024-09-14 with no updates
dot icon26/05/2024
Unaudited abridged accounts made up to 2023-08-31
dot icon21/09/2023
Confirmation statement made on 2023-09-14 with no updates
dot icon03/04/2023
Unaudited abridged accounts made up to 2022-08-31
dot icon29/09/2022
Confirmation statement made on 2022-09-14 with no updates
dot icon02/02/2022
Unaudited abridged accounts made up to 2021-08-31
dot icon01/10/2021
Confirmation statement made on 2021-09-14 with updates
dot icon06/04/2021
Unaudited abridged accounts made up to 2020-08-31
dot icon22/10/2020
Confirmation statement made on 2020-09-14 with updates
dot icon24/04/2020
Unaudited abridged accounts made up to 2019-08-31
dot icon23/09/2019
Confirmation statement made on 2019-09-14 with no updates
dot icon04/07/2019
Unaudited abridged accounts made up to 2018-08-31
dot icon03/06/2019
Previous accounting period shortened from 2018-09-30 to 2018-08-31
dot icon28/09/2018
Confirmation statement made on 2018-09-14 with updates
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
dot icon20/09/2017
Statement of capital following an allotment of shares on 2017-09-20
dot icon20/09/2017
Confirmation statement made on 2017-09-14 with no updates
dot icon09/06/2017
Total exemption small company accounts made up to 2016-09-30
dot icon14/09/2016
Confirmation statement made on 2016-09-14 with updates
dot icon26/06/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/05/2016
Registered office address changed from 208 Northam Road Southampton Hampshire SO14 0QE to 1 Longmore Avenue Longmore Avenue Southampton SO19 9GA on 2016-05-25
dot icon25/05/2016
Termination of appointment of County Accounting & Bookkeeping as a secretary on 2016-04-01
dot icon10/11/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon30/06/2015
Micro company accounts made up to 2014-09-30
dot icon22/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon26/06/2014
Total exemption small company accounts made up to 2013-09-30
dot icon30/09/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon27/06/2013
Total exemption small company accounts made up to 2012-09-30
dot icon22/10/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon09/07/2012
Amended accounts made up to 2011-09-30
dot icon27/06/2012
Total exemption small company accounts made up to 2011-09-30
dot icon25/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon30/06/2011
Total exemption small company accounts made up to 2010-09-30
dot icon03/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon03/11/2010
Director's details changed for Christopher Charles Witt on 2010-09-28
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
dot icon22/06/2010
Appointment of County Accounting & Bookkeeping as a secretary
dot icon22/06/2010
Termination of appointment of David Day as a secretary
dot icon26/11/2009
Registered office address changed from 56 Pine Road Chandlersford Eastleigh Hampshire SO53 1LG on 2009-11-26
dot icon26/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon25/06/2009
Total exemption small company accounts made up to 2008-09-30
dot icon02/12/2008
Return made up to 28/09/08; full list of members
dot icon24/06/2008
Total exemption small company accounts made up to 2007-09-30
dot icon04/12/2007
Return made up to 29/09/07; full list of members
dot icon04/12/2007
New secretary appointed
dot icon04/12/2007
Secretary resigned
dot icon18/06/2007
Total exemption full accounts made up to 2006-09-30
dot icon24/01/2007
Return made up to 29/09/06; full list of members
dot icon24/01/2007
Return made up to 28/09/06; full list of members
dot icon05/12/2006
Secretary's particulars changed
dot icon04/09/2006
Total exemption full accounts made up to 2005-09-30
dot icon20/01/2006
Return made up to 28/09/05; full list of members
dot icon20/01/2006
Secretary's particulars changed
dot icon05/01/2006
Registered office changed on 05/01/06 from: 168 bitterne road west southampton hampshire SO18 1BG
dot icon02/07/2005
Total exemption full accounts made up to 2004-09-30
dot icon27/10/2004
Return made up to 28/09/04; full list of members
dot icon30/06/2004
Total exemption full accounts made up to 2003-09-30
dot icon14/11/2003
Return made up to 28/09/03; full list of members
dot icon12/05/2003
Total exemption full accounts made up to 2002-09-30
dot icon31/10/2002
Return made up to 28/09/02; full list of members
dot icon26/10/2002
New secretary appointed
dot icon18/10/2002
Secretary resigned
dot icon18/10/2002
Registered office changed on 18/10/02 from: 172 bitterne road west bitterne southampton hampshire SO18 1BG
dot icon27/08/2002
Total exemption full accounts made up to 2001-09-30
dot icon08/10/2001
Return made up to 28/09/01; full list of members
dot icon05/04/2001
Accounts for a dormant company made up to 2000-09-30
dot icon05/04/2001
Resolutions
dot icon05/04/2001
Secretary resigned
dot icon05/04/2001
New secretary appointed
dot icon05/04/2001
Registered office changed on 05/04/01 from: 1 longmore avenue southampton hampshire SO19 9GA
dot icon04/04/2001
Certificate of change of name
dot icon06/11/2000
Return made up to 28/09/00; full list of members
dot icon14/04/2000
Ad 01/03/00--------- £ si 999@1=999 £ ic 1/1000
dot icon16/03/2000
New director appointed
dot icon16/03/2000
New secretary appointed
dot icon10/03/2000
Resolutions
dot icon09/03/2000
Certificate of change of name
dot icon09/03/2000
Registered office changed on 09/03/00 from: 1 longmore avenue southampton hampshire SO19 9GA
dot icon23/12/1999
Secretary resigned
dot icon23/12/1999
Director resigned
dot icon28/09/1999
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon1 *

* during past year

Number of employees

3
2022
change arrow icon+5.38 % *

* during past year

Cash in Bank

£79,143.00

Confirmation

dot iconLast made up date
31/08/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/08/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/08/2025
dot iconNext account date
31/08/2026
dot iconNext due on
31/05/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
37.72K
-
0.00
75.11K
-
2022
3
44.80K
-
0.00
79.14K
-
2022
3
44.80K
-
0.00
79.14K
-

Employees

2022

Employees

3 Ascended50 % *

Net Assets(GBP)

44.80K £Ascended18.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

79.14K £Ascended5.38 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WHBC NOMINEE DIRECTORS LIMITED
Nominee Director
28/09/1999 - 20/12/1999
292
WHBC NOMINEE SECRETARIES LIMITED
Nominee Secretary
28/09/1999 - 20/12/1999
292
Witt, Christopher Charles
Director
01/03/2000 - Present
-
COUNTY ACCOUNTING & BOOKKEEPING LTD
Corporate Secretary
20/11/2009 - 01/04/2016
4
GLOBAL MANAGING LTD
Corporate Secretary
08/10/2002 - 01/12/2006
37

Persons with Significant Control

1
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 CITY GLASS LTD.

CITY GLASS LTD. is an(a) Active company incorporated on 28/09/1999 with the registered office located at 1 Longmore Avenue, Longmore Avenue, Southampton SO19 9GA. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CITY GLASS LTD.?

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CITY GLASS LTD. is currently Active. It was registered on 28/09/1999 .

Where is CITY GLASS LTD. located?

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CITY GLASS LTD. is registered at 1 Longmore Avenue, Longmore Avenue, Southampton SO19 9GA.

What does CITY GLASS LTD. do?

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CITY GLASS LTD. operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does CITY GLASS LTD. have?

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CITY GLASS LTD. had 3 employees in 2022.

What is the latest filing for CITY GLASS LTD.?

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The latest filing was on 16/04/2026: Appointment of Mrs Ruth Witt as a director on 2026-04-15.