LEATHERHEAD GLASS LIMITED

Key Data

Status

Active

Company No.

03040174

Incorporation date

30/03/1995

Size

Total Exemption Full

Classification

Glazing (43.34/2 - SIC 2007);Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1995)

30/01/2026

Confirmation statement made on 2026-01-26 with no updates

View PDF (3 pages)

30/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

29/01/2025

Director's details changed for Mr Mark James Wilson on 2024-01-27

View PDF (2 pages)

29/01/2025

Secretary's details changed for Mrs Abbie Leanne Wilson on 2024-01-27

View PDF (1 pages)

29/01/2025

Change of details for Mr Mark James Wilson as a person with significant control on 2024-01-27

View PDF (2 pages)

29/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (5 pages)

18/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

21/02/2024

Change of details for Mrs Abbie Leanne Wilson as a person with significant control on 2023-05-11

View PDF (2 pages)

21/02/2024

Secretary's details changed for Mrs Abbie Leanne Wilson on 2023-12-31

View PDF (1 pages)

21/02/2024

Change of details for Mr Mark James Wilson as a person with significant control on 2023-05-11

View PDF (2 pages)

21/02/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

27/12/2023

Total exemption full accounts made up to 2023-04-30

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-26 with updates

View PDF (5 pages)

26/10/2022

Secretary's details changed for Miss Abbie Leanne Fright on 2022-10-21

View PDF (1 pages)

26/10/2022

Notification of Abbie Leanne Wilson as a person with significant control on 2022-10-24

View PDF (2 pages)

26/10/2022

Change of details for Mr Mark James Wilson as a person with significant control on 2022-10-24

View PDF (2 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-12

View PDF (3 pages)

06/10/2022

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

30/03/2022

Appointment of Miss Abbie Leanne Fright as a secretary on 2022-03-29

View PDF (2 pages)

22/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

09/06/2021

Confirmation statement made on 2021-03-30 with updates

View PDF (5 pages)

09/06/2021

Cessation of Stephen John Moss as a person with significant control on 2020-10-02

View PDF (1 pages)

09/06/2021

Cessation of Christine May Moss as a person with significant control on 2020-10-02

View PDF (1 pages)

09/06/2021

Notification of Mark James Wilson as a person with significant control on 2020-10-02

View PDF (2 pages)

24/03/2021

Termination of appointment of Christine May Moss as a secretary on 2020-10-02

View PDF (1 pages)

24/03/2021

Termination of appointment of Stephen John Moss as a director on 2020-10-02

View PDF (1 pages)

09/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

03/04/2020

Confirmation statement made on 2020-03-30 with updates

View PDF (5 pages)

07/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

01/10/2019

Appointment of Mr Mark James Wilson as a director on 2019-10-01

View PDF (2 pages)

02/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

30/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (9 pages)

12/04/2018

Confirmation statement made on 2018-03-30 with updates

View PDF (5 pages)

12/04/2018

Notification of Christine May Moss as a person with significant control on 2017-03-31

View PDF (2 pages)

16/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

28/06/2017

Statement of capital following an allotment of shares on 2017-05-24

View PDF (4 pages)

20/06/2017

Memorandum and Articles of Association

View PDF (6 pages)

20/06/2017

Resolutions

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

23/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

06/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (5 pages)

06/04/2016

Register(s) moved to registered inspection location 69 - 71 East Street Epsom Surrey KT17 1BP

View PDF (1 pages)

05/04/2016

Register inspection address has been changed to 69 - 71 East Street Epsom Surrey KT17 1BP

View PDF (1 pages)

07/12/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

30/03/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

13/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (7 pages)

06/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

17/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

03/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

21/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

08/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

07/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (5 pages)

07/04/2011

Register inspection address has been changed

View PDF (1 pages)

21/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Stephen John Moss on 2010-03-30

View PDF (2 pages)

20/11/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

22/04/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

05/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

12/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

27/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

05/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

11/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/04/2005

Return made up to 30/03/05; full list of members

View PDF (2 pages)

23/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

25/05/2004

Return made up to 30/03/04; full list of members

View PDF (5 pages)

24/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

08/04/2003

Return made up to 30/03/03; full list of members

View PDF (6 pages)

16/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

28/03/2002

Return made up to 30/03/02; full list of members

View PDF (6 pages)

03/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

22/11/2001

Ad 10/04/01--------- £ si 50@1=50 £ ic 50/100

View PDF (2 pages)

14/04/2001

Return made up to 30/03/01; change of members

View PDF (5 pages)

12/12/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

14/09/2000

Director resigned

View PDF (1 pages)

14/09/2000

Secretary resigned

View PDF (1 pages)

14/09/2000

New secretary appointed

View PDF (2 pages)

01/09/2000

£ ic 100/50 07/08/00 £ sr 50@1=50

View PDF (1 pages)

23/05/2000

Memorandum and Articles of Association

View PDF (5 pages)

15/04/2000

Return made up to 30/03/00; full list of members

View PDF (6 pages)

06/12/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

07/06/1999

Return made up to 30/03/99; full list of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (5 pages)

20/05/1998

Return made up to 30/03/98; no change of members

View PDF (4 pages)

27/01/1998

Accounts for a small company made up to 1997-04-30

View PDF (5 pages)

22/05/1997

Return made up to 30/03/97; no change of members

View PDF (4 pages)

26/10/1996

Accounts for a small company made up to 1996-04-30

View PDF (6 pages)

08/06/1996

Resolutions

View PDF (1 pages)

08/06/1996

Resolutions

View PDF (1 pages)

08/06/1996

Resolutions

View PDF (1 pages)

08/06/1996

Return made up to 30/03/96; full list of members

View PDF (6 pages)

16/05/1995

Ad 03/05/95--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/05/1995

Registered office changed on 16/05/95 from: 47-49 green lane, northwood, middlesex HA6 3AE

View PDF (1 pages)

16/05/1995

Accounting reference date notified as 30/04

View PDF (1 pages)

19/04/1995

New director appointed

View PDF (2 pages)

19/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1995

Director resigned;new director appointed

View PDF (2 pages)

30/03/1995

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-9 *

* 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

30/04/2025

Next confirmation date

26/01/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
8
104.75K
-
0.00
186.00K
-

2022
9
200.77K
-
0.00
226.88K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Wilson, Mark James	Director	01/10/2019 - Present	-
Wilson, Abbie Leanne	Secretary	29/03/2022 - Present	-

Persons with Significant Control

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

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Description

About LEATHERHEAD GLASS LIMITED

LEATHERHEAD GLASS LIMITED is an(a) Active company incorporated on 30/03/1995 with the registered office located at 263 Kingston Road, Leatherhead, Surrey KT22 7PE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LEATHERHEAD GLASS LIMITED?

LEATHERHEAD GLASS LIMITED is currently Active. It was registered on 30/03/1995 .

Where is LEATHERHEAD GLASS LIMITED located?

LEATHERHEAD GLASS LIMITED is registered at 263 Kingston Road, Leatherhead, Surrey KT22 7PE.

What does LEATHERHEAD GLASS LIMITED do?

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

What is the latest filing for LEATHERHEAD GLASS LIMITED?

The latest filing was on 30/01/2026: Confirmation statement made on 2026-01-26 with no updates.