CONCORDE GLASS LIMITED

Key Data

Status

Active

Company No.

02130255

Incorporation date

11/05/1987

Size

Total Exemption Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);Wholesale of other intermediate products (46.76 - SIC 2007);Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1987)

16/03/2026

Satisfaction of charge 021302550017 in full

View PDF (1 pages)

08/10/2025

Confirmation statement made on 2025-10-05 with updates

View PDF (4 pages)

08/10/2025

Confirmation statement made on 2025-10-08 with updates

View PDF (3 pages)

11/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (9 pages)

16/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (9 pages)

11/10/2024

Confirmation statement made on 2024-10-05 with no updates

View PDF (3 pages)

18/06/2024

Appointment of Mr Damon Ashley Gaskell as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Appointment of Mr Christopher Martin Halligan as a director on 2024-06-18

View PDF (2 pages)

18/06/2024

Termination of appointment of Timothy John Norton as a director on 2024-06-18

View PDF (1 pages)

26/03/2024

Registration of charge 021302550018, created on 2024-03-21

View PDF (14 pages)

17/11/2023

Satisfaction of charge 10 in full

View PDF (1 pages)

18/10/2023

Confirmation statement made on 2023-10-05 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

18/10/2022

Confirmation statement made on 2022-10-05 with no updates

View PDF (3 pages)

28/04/2022

Total exemption full accounts made up to 2022-01-31

View PDF (12 pages)

05/10/2021

Confirmation statement made on 2021-10-05 with updates

View PDF (3 pages)

20/07/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

27/04/2021

Satisfaction of charge 021302550011 in full

View PDF (1 pages)

15/04/2021

Confirmation statement made on 2021-04-10 with no updates

View PDF (3 pages)

16/03/2021

Registered office address changed from Westbury Court Church Road Westbury-on-Trym Bristol BS9 3EF to Linx House Waterloo Road Mablethorpe LN12 1LE on 2021-03-16

View PDF (1 pages)

28/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

08/12/2020

Termination of appointment of Timothy Giles Savile Wood as a director on 2019-05-04

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-04-10 with no updates

View PDF (3 pages)

06/08/2019

Total exemption full accounts made up to 2019-01-31

View PDF (12 pages)

17/04/2019

Confirmation statement made on 2019-04-10 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (13 pages)

02/05/2018

Confirmation statement made on 2018-04-10 with no updates

View PDF (3 pages)

16/04/2018

Appointment of Mr Robert Andrew as a secretary on 2018-04-12

View PDF (2 pages)

07/11/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

11/04/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

12/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (4 pages)

04/05/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (4 pages)

23/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

15/05/2015

Annual return made up to 2015-04-10 with full list of shareholders

View PDF (4 pages)

14/11/2014

Amended total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

28/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

28/08/2014

Satisfaction of charge 9 in full

View PDF (4 pages)

25/04/2014

Registration of charge 021302550017

View PDF (18 pages)

22/04/2014

Annual return made up to 2014-04-10 with full list of shareholders

View PDF (4 pages)

15/04/2014

Registration of charge 021302550015

View PDF (19 pages)

15/04/2014

Registration of charge 021302550016

View PDF (9 pages)

01/04/2014

Registration of charge 021302550014

View PDF (8 pages)

14/03/2014

Registration of charge 021302550013

View PDF (17 pages)

13/03/2014

Registration of charge 021302550012

View PDF (26 pages)

06/03/2014

Registration of charge 021302550011

View PDF (8 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

08/08/2013

Annual return made up to 2013-04-15 with full list of shareholders

View PDF (5 pages)

29/04/2013

Annual return made up to 2013-04-10 with full list of shareholders

View PDF (4 pages)

17/07/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/07/2012

Annual return made up to 2012-04-10 with full list of shareholders

View PDF (5 pages)

31/05/2012

Registered office address changed from 111 River Road Barking Essex IG11 0EG on 2012-05-31

View PDF (1 pages)

16/04/2012

Previous accounting period extended from 2011-12-31 to 2012-01-31

View PDF (3 pages)

13/04/2012

Appointment of Mr Stephen Andrew Jenkins as a director

View PDF (3 pages)

13/04/2012

Appointment of Timothy Giles Savile Wood as a director

View PDF (3 pages)

13/04/2012

Appointment of Timothy Norton as a director

View PDF (3 pages)

13/04/2012

Termination of appointment of Guy Robertson as a secretary

View PDF (2 pages)

13/04/2012

Termination of appointment of Krzysztof Walczak as a director

View PDF (2 pages)

13/04/2012

Termination of appointment of Guy Robertson as a director

View PDF (2 pages)

03/04/2012

Particulars of a mortgage or charge / charge no: 10

View PDF (6 pages)

23/03/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (6 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (4 pages)

22/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (4 pages)

11/05/2011

Annual return made up to 2011-04-10 with full list of shareholders

View PDF (6 pages)

11/05/2011

Director's details changed for Krzysztof Andrzej Walczak on 2010-08-01

View PDF (2 pages)

09/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

28/05/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

27/04/2010

Annual return made up to 2010-04-10 with full list of shareholders

View PDF (8 pages)

27/04/2010

Director's details changed for Krzysztof Andrzej Walczak on 2009-10-02

View PDF (2 pages)

03/03/2010

Purchase of own shares.

View PDF (3 pages)

05/02/2010

Termination of appointment of Paul Drummond as a director

View PDF (1 pages)

20/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

29/04/2009

Return made up to 10/04/09; full list of members

View PDF (7 pages)

07/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

01/05/2008

Return made up to 10/04/08; full list of members

View PDF (7 pages)

01/05/2008

Director's change of particulars / paul drummond / 01/01/2008

View PDF (1 pages)

04/07/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

04/05/2007

Return made up to 10/04/07; full list of members

View PDF (5 pages)

04/05/2007

Director's particulars changed

View PDF (1 pages)

12/07/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

12/04/2006

Return made up to 10/04/06; full list of members

View PDF (5 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

12/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/12/2005

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

02/12/2005

Re-registration of Memorandum and Articles

View PDF (11 pages)

02/12/2005

Application for reregistration from PLC to private

View PDF (1 pages)

02/12/2005

Resolutions

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

24/05/2005

Return made up to 10/04/05; full list of members

View PDF (10 pages)

03/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

29/04/2004

Return made up to 10/04/04; full list of members

View PDF (12 pages)

26/03/2004

Director resigned

View PDF (1 pages)

17/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (22 pages)

27/04/2003

Return made up to 10/04/03; full list of members

View PDF (12 pages)

04/04/2003

Registered office changed on 04/04/03 from: concorde house caxton street north canning town london E16 1JL

View PDF (1 pages)

04/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (17 pages)

01/05/2002

Return made up to 10/04/02; full list of members

View PDF (11 pages)

24/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/08/2001

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

10/05/2001

Return made up to 10/04/01; full list of members

View PDF (11 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

25/07/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

19/04/2000

Return made up to 10/04/00; full list of members

View PDF (9 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

16/04/1999

Return made up to 10/04/99; full list of members

View PDF (6 pages)

06/10/1998

New director appointed

View PDF (2 pages)

21/07/1998

Full group accounts made up to 1997-12-31

View PDF (19 pages)

21/04/1998

Return made up to 10/04/98; full list of members

View PDF (6 pages)

20/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

22/07/1997

Full group accounts made up to 1996-12-31

View PDF (17 pages)

17/04/1997

Return made up to 10/04/97; full list of members

View PDF (6 pages)

15/10/1996

Amended full group accounts made up to 1995-12-31

View PDF (15 pages)

03/08/1996

Full group accounts made up to 1995-12-31

View PDF (0 pages)

30/04/1996

Return made up to 10/04/96; full list of members

View PDF (6 pages)

13/12/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (8 pages)

13/12/1995

Resolutions

View PDF (2 pages)

13/12/1995

£ nc 700000/5000000 06/12/95

View PDF (1 pages)

13/12/1995

Balance Sheet

View PDF (4 pages)

13/12/1995

Re-registration of Memorandum and Articles

View PDF (22 pages)

13/12/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

13/12/1995

Application for reregistration from private to PLC

View PDF (1 pages)

13/12/1995

Resolutions

View PDF (0 pages)

13/12/1995

Resolutions

View PDF (26 pages)

03/11/1995

New secretary appointed;new director appointed

View PDF (0 pages)

28/06/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

18/04/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

27/04/1994

Return made up to 10/04/94; no change of members

View PDF (0 pages)

17/04/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

05/04/1994

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1993

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1993

Particulars of mortgage/charge

View PDF (0 pages)

27/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

22/04/1993

Return made up to 10/04/93; full list of members

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07/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

07/05/1992

Return made up to 10/04/92; change of members

View PDF (0 pages)

03/06/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

03/06/1991

Return made up to 23/04/91; no change of members

View PDF (0 pages)

04/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/04/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/07/1990

Director resigned

View PDF (0 pages)

18/05/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/05/1990

Return made up to 10/04/90; full list of members

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16/02/1990

Particulars of mortgage/charge

View PDF (0 pages)

17/10/1989

Registered office changed on 17/10/89 from: central house thomas road london E14 7BQ

View PDF (0 pages)

20/04/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

05/04/1989

Addendum to annual accounts

View PDF (0 pages)

05/04/1989

Return made up to 28/03/89; full list of members

View PDF (0 pages)

02/06/1988

Director resigned;new director appointed

View PDF (0 pages)

13/04/1988

Wd 03/03/88 ad 28/01/88--------- £ si 18998@1=18998 £ ic 681002/700000

View PDF (0 pages)

13/11/1987

Nc inc already adjusted

View PDF (0 pages)

21/10/1987

Registered office changed on 21/10/87 from: 15 south side clapham common london SW4

View PDF (0 pages)

21/10/1987

Accounting reference date notified as 31/12

View PDF (0 pages)

15/10/1987

Wd 08/10/87 ad 01/09/87-15/09/87 £ si 681000@1=681000 £ ic 2/681002

View PDF (0 pages)

15/10/1987

Resolutions

View PDF (0 pages)

07/10/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/10/1987

New director appointed

View PDF (0 pages)

21/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

21/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

17/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

17/06/1987

Registered office changed on 17/06/87 from: 2ND floor 223 regent street london W1R 7DB

View PDF (0 pages)

11/05/1987

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-20 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

08/10/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
30
1.74M
-
0.00
102.86K
-

2022
45
2.02M
-
0.00
11.24K
-

2023
25
2.43M
-
0.00
-
-

2023
25
2.43M
-
0.00
-
-

Employees

2023

Employees

25 -44 % *

Net Assets(GBP)

2.43M £20.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Drysch, Henryk	Secretary	30/12/1992 - 13/08/1997	-
Andrew, Robert	Secretary	11/04/2018 - Present	-
Gaskell, Damon Ashley	Director	18/06/2024 - Present	-
Halligan, Christopher Martin	Director	18/06/2024 - Present	-
Robertson, Guy Frederick	Secretary	13/08/1997 - 14/03/2012	-

Persons with Significant Control

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Description

About CONCORDE GLASS LIMITED

CONCORDE GLASS LIMITED is an(a) Active company incorporated on 11/05/1987 with the registered office located at Linx House, Waterloo Road, Mablethorpe LN12 1LE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of CONCORDE GLASS LIMITED?

CONCORDE GLASS LIMITED is currently Active. It was registered on 11/05/1987 .

Where is CONCORDE GLASS LIMITED located?

CONCORDE GLASS LIMITED is registered at Linx House, Waterloo Road, Mablethorpe LN12 1LE.

What does CONCORDE GLASS LIMITED do?

CONCORDE GLASS LIMITED operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

How many employees does CONCORDE GLASS LIMITED have?

CONCORDE GLASS LIMITED had 25 employees in 2023.

What is the latest filing for CONCORDE GLASS LIMITED?

The latest filing was on 16/03/2026: Satisfaction of charge 021302550017 in full.