ECOGLASS LIMITED

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ECOGLASS LIMITED

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Key Data

Status

Active

Company No.

00467720

Incorporation date

25/04/1949

Size

Medium

Contacts

Registered address

Registered address

Weston House, Weston Road, Norwich, Norfolk NR3 3WGCopy
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Latest events (Record since 25/04/1949)
dot icon30/01/2026
Previous accounting period extended from 2025-04-30 to 2025-10-31
dot icon22/10/2025
Confirmation statement made on 2025-10-15 with no updates
dot icon14/05/2025
Termination of appointment of Colin James Sturdy as a director on 2025-05-01
dot icon11/02/2025
Appointment of Mr Mark High as a director on 2025-02-11
dot icon24/01/2025
Accounts for a medium company made up to 2024-04-30
dot icon29/10/2024
Confirmation statement made on 2024-10-15 with no updates
dot icon30/01/2024
Total exemption full accounts made up to 2023-04-30
dot icon25/10/2023
Confirmation statement made on 2023-10-15 with no updates
dot icon16/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon20/10/2022
Confirmation statement made on 2022-10-15 with no updates
dot icon27/01/2022
Total exemption full accounts made up to 2021-04-30
dot icon15/10/2021
Confirmation statement made on 2021-10-15 with no updates
dot icon25/01/2021
Total exemption full accounts made up to 2020-04-30
dot icon19/10/2020
Confirmation statement made on 2020-10-17 with no updates
dot icon16/10/2020
Termination of appointment of Robert Ingle as a secretary on 2020-10-16
dot icon17/10/2019
Confirmation statement made on 2019-10-17 with no updates
dot icon15/10/2019
Total exemption full accounts made up to 2019-04-30
dot icon21/11/2018
Confirmation statement made on 2018-10-19 with updates
dot icon19/10/2018
Notification of Ecoglass Holdings Limited as a person with significant control on 2017-01-06
dot icon19/10/2018
Cessation of Roger Nicholas Middleton as a person with significant control on 2017-01-06
dot icon19/10/2018
Cessation of Gabrielle Paulette Mary-Ann Mendham as a person with significant control on 2017-01-06
dot icon11/10/2018
Resolutions
dot icon13/09/2018
Total exemption full accounts made up to 2018-04-30
dot icon23/07/2018
Satisfaction of charge 2 in full
dot icon19/12/2017
Total exemption full accounts made up to 2017-04-30
dot icon02/11/2017
Confirmation statement made on 2017-10-19 with no updates
dot icon17/03/2017
Resolutions
dot icon09/01/2017
Full accounts made up to 2016-04-30
dot icon09/12/2016
Statement of capital following an allotment of shares on 2016-01-01
dot icon02/11/2016
Confirmation statement made on 2016-10-19 with updates
dot icon31/12/2015
Certificate of change of name
dot icon31/12/2015
Change of name notice
dot icon14/12/2015
Full accounts made up to 2015-04-30
dot icon13/11/2015
Annual return made up to 2015-10-19 with full list of shareholders
dot icon04/11/2014
Annual return made up to 2014-10-19 with full list of shareholders
dot icon04/11/2014
Director's details changed for Mr Roger Nicholas Middleton on 2014-11-01
dot icon04/11/2014
Director's details changed for Colin James Sturdy on 2014-11-01
dot icon04/11/2014
Director's details changed for Gabrielle Paulette Mary-Ann Mendham on 2014-11-01
dot icon04/11/2014
Director's details changed for Richard Middleton on 2014-11-01
dot icon04/11/2014
Director's details changed for Jamie Oliver Mendham on 2014-11-01
dot icon04/11/2014
Secretary's details changed for Robert Ingle on 2014-11-01
dot icon14/08/2014
Total exemption small company accounts made up to 2014-04-30
dot icon06/08/2014
Registered office address changed from , Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB to Weston House Weston Road Norwich Norfolk NR3 3WG on 2014-08-06
dot icon23/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon23/10/2013
Annual return made up to 2013-10-19 with full list of shareholders
dot icon15/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon24/10/2012
Annual return made up to 2012-10-19 with full list of shareholders
dot icon19/06/2012
Statement of capital following an allotment of shares on 2012-05-11
dot icon19/06/2012
Particulars of variation of rights attached to shares
dot icon19/06/2012
Change of share class name or designation
dot icon19/06/2012
Resolutions
dot icon19/06/2012
Resolutions
dot icon08/06/2012
Particulars of a mortgage or charge / charge no: 4
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon04/01/2012
Annual return made up to 2011-10-19 with full list of shareholders
dot icon17/11/2011
Registered office address changed from , 102 Prince of Wales Road, Norwich, Norfolk, NR1 1NY on 2011-11-17
dot icon08/12/2010
Total exemption small company accounts made up to 2010-04-30
dot icon10/11/2010
Annual return made up to 2010-10-19 with full list of shareholders
dot icon04/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon30/10/2009
Annual return made up to 2009-10-19 with full list of shareholders
dot icon30/10/2009
Director's details changed for Colin James Sturdy on 2009-10-19
dot icon30/10/2009
Director's details changed for Gabrielle Paulette Mary-Ann Mendham on 2009-10-19
dot icon30/10/2009
Director's details changed for Mr Roger Nicholas Middleton on 2009-10-19
dot icon28/10/2009
Appointment of Richard Middleton as a director
dot icon28/10/2009
Appointment of Jamie Oliver Mendham as a director
dot icon03/12/2008
Return made up to 19/10/08; full list of members
dot icon20/11/2008
Total exemption small company accounts made up to 2008-04-30
dot icon27/10/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/10/2008
Director's change of particulars / roger middleton / 31/07/2008
dot icon21/10/2008
Director's change of particulars / gabrielle mendham / 31/07/2008
dot icon21/08/2008
Gbp ic 5000/3210\02/07/08\gbp sr 1790@1=1790\
dot icon05/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon19/10/2007
Return made up to 19/10/07; full list of members
dot icon19/10/2007
Director's particulars changed
dot icon18/10/2007
Director's particulars changed
dot icon18/10/2007
Director's particulars changed
dot icon16/07/2007
Nc inc already adjusted 29/06/07
dot icon16/07/2007
Resolutions
dot icon16/07/2007
Resolutions
dot icon23/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon06/12/2006
Return made up to 19/10/06; full list of members
dot icon13/02/2006
Accounts for a small company made up to 2005-04-30
dot icon08/12/2005
Return made up to 19/10/05; full list of members
dot icon29/12/2004
Accounts for a small company made up to 2004-04-30
dot icon29/12/2004
Return made up to 19/10/04; full list of members
dot icon05/02/2004
Accounts for a small company made up to 2003-04-30
dot icon27/10/2003
Return made up to 19/10/03; full list of members
dot icon07/03/2003
Return made up to 19/10/02; full list of members
dot icon27/02/2003
Accounts for a small company made up to 2002-04-30
dot icon31/01/2003
Particulars of mortgage/charge
dot icon28/01/2002
Total exemption small company accounts made up to 2001-04-30
dot icon08/01/2002
Return made up to 19/10/01; full list of members
dot icon11/12/2000
Return made up to 19/10/00; full list of members
dot icon24/10/2000
Accounts for a small company made up to 2000-04-30
dot icon12/07/2000
New director appointed
dot icon02/02/2000
Accounts for a small company made up to 1999-04-30
dot icon12/01/2000
Return made up to 19/10/99; full list of members
dot icon17/05/1999
Accounts for a small company made up to 1998-04-30
dot icon23/11/1998
Director resigned
dot icon23/11/1998
Return made up to 19/10/98; no change of members
dot icon07/03/1998
Particulars of mortgage/charge
dot icon03/02/1998
Accounts for a small company made up to 1997-04-30
dot icon29/10/1997
Return made up to 19/10/97; no change of members
dot icon02/12/1996
Accounts for a small company made up to 1996-04-30
dot icon31/10/1996
Return made up to 19/10/96; full list of members
dot icon18/02/1996
Accounts for a small company made up to 1995-04-30
dot icon07/11/1995
Return made up to 19/10/95; change of members
dot icon29/03/1995
Registered office changed on 29/03/95 from: 35A prince of wales road, norwich, NR1 1DY
dot icon29/03/1995
New secretary appointed
dot icon29/03/1995
Director resigned
dot icon29/03/1995
Secretary resigned;director resigned
dot icon22/01/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/12/1994
Director resigned
dot icon31/10/1994
Return made up to 19/10/94; full list of members
dot icon05/10/1994
New director appointed
dot icon01/12/1993
Accounts for a small company made up to 1993-04-30
dot icon15/11/1993
Return made up to 19/10/93; no change of members
dot icon21/10/1993
Director's particulars changed
dot icon05/01/1993
Accounts for a small company made up to 1992-04-30
dot icon03/11/1992
Return made up to 19/10/92; no change of members
dot icon20/11/1991
Return made up to 05/11/91; full list of members
dot icon20/11/1991
Registered office changed on 20/11/91
dot icon16/09/1991
Accounts for a small company made up to 1991-04-30
dot icon13/12/1990
Director resigned
dot icon13/12/1990
Return made up to 16/11/90; full list of members
dot icon26/09/1990
Accounts for a small company made up to 1990-04-30
dot icon26/10/1989
Return made up to 13/10/89; full list of members
dot icon29/09/1989
Accounts for a small company made up to 1989-04-30
dot icon02/02/1989
Accounts for a small company made up to 1988-04-30
dot icon02/02/1989
Return made up to 30/11/88; full list of members
dot icon08/01/1988
Return made up to 11/12/87; full list of members
dot icon25/11/1987
Accounts for a small company made up to 1987-04-30
dot icon06/04/1987
Registered office changed on 06/04/87 from: 35, exchange street,, norwich
dot icon10/10/1986
Return made up to 26/09/86; full list of members
dot icon22/09/1986
Full accounts made up to 1986-04-30
dot icon25/04/1949
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

87
2023
change arrow icon+20.97 % *

* during past year

Cash in Bank

£2,047,387.00

Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
15/10/2026
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/04/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
85
1.73M
-
0.00
1.14M
-
2022
87
2.16M
-
0.00
1.69M
-
2023
87
2.78M
-
0.00
2.05M
-
2023
87
2.78M
-
0.00
2.05M
-

Employees

2023

Employees

87 Ascended0 % *

Net Assets(GBP)

2.78M £Ascended28.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.05M £Ascended20.97 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ECOGLASS LIMITED

ECOGLASS LIMITED is an(a) Active company incorporated on 25/04/1949 with the registered office located at Weston House, Weston Road, Norwich, Norfolk NR3 3WG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 87 according to last financial statements.

Frequently Asked Questions

What is the current status of ECOGLASS LIMITED?

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ECOGLASS LIMITED is currently Active. It was registered on 25/04/1949 .

Where is ECOGLASS LIMITED located?

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ECOGLASS LIMITED is registered at Weston House, Weston Road, Norwich, Norfolk NR3 3WG.

What does ECOGLASS LIMITED do?

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ECOGLASS LIMITED operates in the Glazing (43.34/2 - SIC 2007) sector.

How many employees does ECOGLASS LIMITED have?

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ECOGLASS LIMITED had 87 employees in 2023.

What is the latest filing for ECOGLASS LIMITED?

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The latest filing was on 30/01/2026: Previous accounting period extended from 2025-04-30 to 2025-10-31.