THERMOSEAL GLASS EQUIPMENT LIMITED

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THERMOSEAL GLASS EQUIPMENT LIMITED

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Key Data

Status

Active

Company No.

01446231

Incorporation date

30/08/1979

Size

Total Exemption Full

Contacts

Registered address

Registered address

Gavin Way Nexus Point, Holford Broadlands, Birmingham B6 7AFCopy
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Latest events (Record since 22/07/1987)
dot icon19/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-04-20 with no updates
dot icon18/06/2024
Satisfaction of charge 1 in full
dot icon06/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon22/05/2024
Confirmation statement made on 2024-04-20 with no updates
dot icon26/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon18/05/2023
Confirmation statement made on 2023-04-20 with no updates
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon23/05/2022
Confirmation statement made on 2022-04-20 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon27/05/2021
Confirmation statement made on 2021-04-20 with no updates
dot icon06/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon23/04/2020
Confirmation statement made on 2020-04-20 with no updates
dot icon17/06/2019
Accounts for a dormant company made up to 2018-12-31
dot icon26/04/2019
Confirmation statement made on 2019-04-20 with no updates
dot icon26/09/2018
Accounts for a dormant company made up to 2017-12-31
dot icon20/04/2018
Confirmation statement made on 2018-04-20 with no updates
dot icon26/09/2017
Accounts for a dormant company made up to 2016-12-31
dot icon26/04/2017
Confirmation statement made on 2017-04-20 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon04/05/2016
Annual return made up to 2016-04-20 with full list of shareholders
dot icon06/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon07/05/2015
Annual return made up to 2015-04-20 with full list of shareholders
dot icon31/08/2014
Accounts for a dormant company made up to 2013-12-31
dot icon22/05/2014
Annual return made up to 2014-04-20 with full list of shareholders
dot icon20/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon29/04/2013
Annual return made up to 2013-04-20 with full list of shareholders
dot icon29/04/2013
Secretary's details changed for Gwain Robertson Paterson on 2013-04-01
dot icon29/04/2013
Director's details changed for Mark Anthony Hickox on 2013-04-01
dot icon29/04/2013
Director's details changed for Gwain Robertson Paterson on 2013-04-01
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon14/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
dot icon26/09/2011
Withdraw the company strike off application
dot icon20/09/2011
First Gazette notice for voluntary strike-off
dot icon06/09/2011
Application to strike the company off the register
dot icon01/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon28/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
dot icon28/04/2011
Register inspection address has been changed
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon30/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon13/05/2009
Return made up to 20/04/09; full list of members
dot icon24/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon15/05/2008
Return made up to 20/04/08; full list of members
dot icon07/05/2008
Director and secretary's change of particulars / gwain paterson / 20/04/2008
dot icon11/07/2007
Accounts for a small company made up to 2006-12-31
dot icon04/06/2007
Return made up to 20/04/07; full list of members
dot icon30/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/05/2006
Return made up to 20/04/06; full list of members
dot icon21/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon03/05/2005
Return made up to 20/04/05; full list of members
dot icon20/09/2004
Accounts for a small company made up to 2003-12-31
dot icon20/05/2004
Return made up to 20/04/04; full list of members
dot icon02/04/2004
Certificate of change of name
dot icon16/10/2003
Accounts for a small company made up to 2002-12-31
dot icon20/05/2003
Return made up to 20/04/03; full list of members
dot icon03/09/2002
Accounts for a small company made up to 2001-12-31
dot icon17/04/2002
Return made up to 20/04/02; full list of members
dot icon13/03/2002
Registered office changed on 13/03/02 from: units 2 & 3 the bull ring trading estate 50 green street birmingham B12 0NB
dot icon14/08/2001
Total exemption small company accounts made up to 2000-12-31
dot icon08/05/2001
Return made up to 20/04/01; full list of members
dot icon18/07/2000
Accounting reference date extended from 31/08/00 to 31/12/00
dot icon25/04/2000
Return made up to 20/04/00; full list of members
dot icon17/04/2000
Accounts for a small company made up to 1999-08-31
dot icon14/04/2000
£ ic 880/760 22/03/00 £ sr 120@1=120
dot icon14/04/2000
£ ic 1000/880 06/04/00 £ sr 120@1=120
dot icon07/04/2000
Memorandum and Articles of Association
dot icon07/04/2000
Resolutions
dot icon07/04/2000
Resolutions
dot icon09/05/1999
Return made up to 20/04/99; full list of members
dot icon15/04/1999
Accounts for a small company made up to 1998-08-31
dot icon08/01/1999
New director appointed
dot icon23/12/1998
Director resigned
dot icon21/06/1998
Accounts for a small company made up to 1997-08-31
dot icon08/06/1998
Return made up to 20/04/98; full list of members
dot icon22/05/1997
Return made up to 20/04/97; full list of members
dot icon15/05/1997
Accounts for a small company made up to 1996-08-31
dot icon13/11/1996
New secretary appointed
dot icon13/11/1996
Secretary resigned;director resigned
dot icon13/11/1996
Director resigned
dot icon16/06/1996
Accounts for a small company made up to 1995-08-31
dot icon01/05/1996
Return made up to 20/04/96; full list of members
dot icon10/04/1995
Return made up to 20/04/95; no change of members
dot icon08/01/1995
Accounts for a small company made up to 1994-08-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon27/04/1994
Return made up to 20/04/94; no change of members
dot icon27/01/1994
Accounts for a small company made up to 1993-08-31
dot icon24/09/1993
Registered office changed on 24/09/93 from: unit 5 10 summerhill street birmingham B1 2PD
dot icon10/06/1993
Return made up to 20/04/93; full list of members
dot icon11/03/1993
Accounts for a small company made up to 1992-08-31
dot icon08/05/1992
Accounts for a small company made up to 1991-08-31
dot icon08/05/1992
Return made up to 20/04/92; no change of members
dot icon27/04/1991
Accounts for a small company made up to 1990-08-31
dot icon27/04/1991
Return made up to 28/02/91; full list of members
dot icon16/08/1990
Return made up to 20/04/90; full list of members
dot icon16/08/1990
Accounts for a small company made up to 1989-08-31
dot icon14/09/1989
New director appointed
dot icon26/07/1989
Accounts for a small company made up to 1988-08-31
dot icon26/07/1989
Return made up to 26/06/89; full list of members
dot icon17/10/1988
Accounts for a small company made up to 1987-08-31
dot icon17/10/1988
Return made up to 17/08/88; full list of members
dot icon18/03/1988
Director resigned
dot icon22/07/1987
Accounts for a small company made up to 1986-08-31
dot icon22/07/1987
Return made up to 11/05/87; full list of members
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
20/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00K
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Paterson, Gwain Robertson
Secretary
31/10/1996 - Present
1
Hickox, Mark Anthony
Director
18/12/1998 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THERMOSEAL GLASS EQUIPMENT LIMITED

THERMOSEAL GLASS EQUIPMENT LIMITED is an(a) Active company incorporated on 30/08/1979 with the registered office located at Gavin Way Nexus Point, Holford Broadlands, Birmingham B6 7AF. 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 THERMOSEAL GLASS EQUIPMENT LIMITED?

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THERMOSEAL GLASS EQUIPMENT LIMITED is currently Active. It was registered on 30/08/1979 .

Where is THERMOSEAL GLASS EQUIPMENT LIMITED located?

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THERMOSEAL GLASS EQUIPMENT LIMITED is registered at Gavin Way Nexus Point, Holford Broadlands, Birmingham B6 7AF.

What does THERMOSEAL GLASS EQUIPMENT LIMITED do?

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THERMOSEAL GLASS EQUIPMENT LIMITED operates in the Manufacture of flat glass (23.11 - SIC 2007) sector.

What is the latest filing for THERMOSEAL GLASS EQUIPMENT LIMITED?

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The latest filing was on 19/09/2025: Total exemption full accounts made up to 2024-12-31.