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WITHAM GLASS SERVICES LTD

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WITHAM GLASS SERVICES LTD

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Key Data

Status

Active

Company No.

04327113

Incorporation date

22/11/2001

Size

Total Exemption Full

Classification

Shaping and processing of flat glass (23.12 - SIC 2007);

Contacts

Registered address

Registered address

Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WTCopy
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Latest events (Record since 22/11/2001)
dot icon22/12/2025
Confirmation statement made on 2025-11-22 with no updates
View PDF (3 pages)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon22/11/2024
Confirmation statement made on 2024-11-22 with updates
View PDF (4 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon13/03/2024
Change of details for Mr Perry John Hubble as a person with significant control on 2024-03-01
View PDF (2 pages)
dot icon13/03/2024
Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU United Kingdom to Beckwith Barn Warren Estate Lordship Road Writtle Essex CM1 3WT on 2024-03-13
View PDF (1 pages)
dot icon13/03/2024
Director's details changed for Mr Perry John Hubble on 2024-03-04
View PDF (2 pages)
dot icon23/11/2023
Confirmation statement made on 2023-11-22 with updates
View PDF (4 pages)
dot icon23/06/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/12/2022
Confirmation statement made on 2022-11-22 with no updates
View PDF (3 pages)
dot icon17/03/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/01/2022
Confirmation statement made on 2021-11-22 with no updates
View PDF (3 pages)
dot icon24/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon10/02/2021
Confirmation statement made on 2020-11-22 with no updates
View PDF (3 pages)
dot icon30/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon03/12/2019
Confirmation statement made on 2019-11-22 with no updates
View PDF (3 pages)
dot icon21/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon06/12/2018
Confirmation statement made on 2018-11-22 with no updates
View PDF (3 pages)
dot icon05/04/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon07/12/2017
Notification of Perry John Hubble as a person with significant control on 2016-12-22
View PDF (2 pages)
dot icon07/12/2017
Cessation of Esg Group Limited as a person with significant control on 2016-12-22
View PDF (1 pages)
dot icon07/12/2017
Confirmation statement made on 2017-11-22 with updates
View PDF (5 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon24/02/2017
Director's details changed for Mr Perry John Hubble on 2017-02-03
View PDF (2 pages)
dot icon24/02/2017
Registered office address changed from Units 1-3 Moss Road Witham Essex CM8 3UQ to Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU on 2017-02-24
View PDF (1 pages)
dot icon11/01/2017
Accounts for a medium company made up to 2015-12-31
View PDF (23 pages)
dot icon22/12/2016
Resolutions
View PDF (3 pages)
dot icon22/12/2016
Termination of appointment of Scott Lee Sinden as a director on 2016-12-22
View PDF (1 pages)
dot icon22/12/2016
Termination of appointment of Susan Janet Sinden as a director on 2016-12-22
View PDF (1 pages)
dot icon22/12/2016
Termination of appointment of Graeme Brouder as a director on 2016-12-22
View PDF (1 pages)
dot icon22/12/2016
Termination of appointment of Craig Stewart Mcgiffen as a director on 2016-12-22
View PDF (1 pages)
dot icon06/12/2016
Confirmation statement made on 2016-11-22 with updates
View PDF (5 pages)
dot icon05/03/2016
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/03/2016
Registration of charge 043271130003, created on 2016-03-03
View PDF (40 pages)
dot icon29/02/2016
Termination of appointment of Dale James Storrer as a secretary on 2016-02-19
View PDF (1 pages)
dot icon29/02/2016
Termination of appointment of Dale James Storrer as a director on 2016-02-19
View PDF (1 pages)
dot icon11/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
View PDF (10 pages)
dot icon11/12/2015
Director's details changed for Mr Scott Lee Sinden on 2015-11-11
View PDF (2 pages)
dot icon11/12/2015
Director's details changed for Craig Stewart Mcgiffen on 2015-11-11
View PDF (2 pages)
dot icon11/12/2015
Director's details changed for Mr Dale James Storrer on 2015-11-11
View PDF (2 pages)
dot icon11/12/2015
Secretary's details changed for Mr Dale James Storrer on 2015-11-11
View PDF (1 pages)
dot icon11/12/2015
Director's details changed for Mr Perry John Hubble on 2015-11-11
View PDF (2 pages)
dot icon05/10/2015
Accounts for a medium company made up to 2014-12-31
View PDF (21 pages)
dot icon28/01/2015
Appointment of Mrs Susan Sinden as a director on 2015-01-01
View PDF (2 pages)
dot icon28/01/2015
Appointment of Mr Graeme Brouder as a director on 2015-01-01
View PDF (2 pages)
dot icon25/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
View PDF (8 pages)
dot icon27/10/2014
Amended accounts for a medium company made up to 2013-12-31
View PDF (21 pages)
dot icon03/10/2014
Accounts for a medium company made up to 2013-12-31
View PDF (21 pages)
dot icon04/12/2013
Annual return made up to 2013-11-22
View PDF (7 pages)
dot icon19/09/2013
Full accounts made up to 2012-12-31
View PDF (20 pages)
dot icon23/11/2012
Annual return made up to 2012-11-22
View PDF (7 pages)
dot icon11/09/2012
Accounts for a medium company made up to 2011-12-31
View PDF (19 pages)
dot icon24/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
View PDF (8 pages)
dot icon21/09/2011
Accounts for a medium company made up to 2010-12-31
View PDF (19 pages)
dot icon02/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
View PDF (8 pages)
dot icon01/09/2010
Accounts for a medium company made up to 2009-12-31
View PDF (19 pages)
dot icon26/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
View PDF (7 pages)
dot icon10/10/2009
Statement of capital following an allotment of shares on 2009-07-09
View PDF (2 pages)
dot icon06/10/2009
Accounts for a medium company made up to 2008-12-31
View PDF (18 pages)
dot icon02/10/2009
Registered office changed on 02/10/2009 from 3 church street colchester essex CO1 1NF
View PDF (1 pages)
dot icon15/07/2009
Director and secretary appointed dale james storrer
View PDF (1 pages)
dot icon22/06/2009
Appointment terminated director and secretary phillippa hazell
View PDF (1 pages)
dot icon19/06/2009
Appointment terminated director neil jesse
View PDF (1 pages)
dot icon03/06/2009
Miscellaneous
View PDF (1 pages)
dot icon03/04/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon12/12/2008
Return made up to 22/11/08; full list of members
View PDF (4 pages)
dot icon03/10/2008
Full accounts made up to 2007-12-31
View PDF (19 pages)
dot icon17/01/2008
Return made up to 22/11/07; full list of members
View PDF (3 pages)
dot icon18/10/2007
Full accounts made up to 2006-12-31
View PDF (13 pages)
dot icon19/12/2006
Return made up to 22/11/06; full list of members
View PDF (8 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon15/08/2006
New director appointed
View PDF (2 pages)
dot icon04/01/2006
Return made up to 22/11/05; full list of members
View PDF (8 pages)
dot icon29/11/2005
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon11/08/2005
New director appointed
View PDF (2 pages)
dot icon15/06/2005
New director appointed
View PDF (2 pages)
dot icon08/12/2004
Return made up to 22/11/04; full list of members
View PDF (7 pages)
dot icon26/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon09/01/2004
Resolutions
View PDF (1 pages)
dot icon09/12/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon05/12/2003
Return made up to 22/11/03; full list of members
View PDF (7 pages)
dot icon02/10/2003
Director resigned
View PDF (1 pages)
dot icon01/09/2003
Total exemption full accounts made up to 2002-12-31
View PDF (8 pages)
dot icon30/07/2003
Certificate of change of name
View PDF (2 pages)
dot icon04/12/2002
Return made up to 22/11/02; full list of members
View PDF (7 pages)
dot icon17/01/2002
New director appointed
View PDF (2 pages)
dot icon11/01/2002
New secretary appointed
View PDF (2 pages)
dot icon11/01/2002
Accounting reference date extended from 30/11/02 to 31/12/02
View PDF (1 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon03/01/2002
New director appointed
View PDF (2 pages)
dot icon05/12/2001
Director resigned
View PDF (1 pages)
dot icon05/12/2001
Secretary resigned
View PDF (1 pages)
dot icon22/11/2001
Incorporation
View PDF (15 pages)
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

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/11/2026
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
3.58K
-
0.00
-
-
2022
0
4.47K
-
0.00
-
-
2022
0
4.47K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.47K £Ascended24.78 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Black, David
Nominee Director
22/11/2001 - 27/11/2001
352
Hazell, Phillippa
Director
01/06/2005 - 16/06/2009
2
Jesse, Neil Phillip
Director
27/11/2001 - 16/06/2009
4
Hubble, Perry John
Director
27/11/2001 - Present
20
Baker, Jamie Andrew
Director
27/11/2001 - 10/09/2003
2

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 WITHAM GLASS SERVICES LTD

WITHAM GLASS SERVICES LTD is an(a) Active company incorporated on 22/11/2001 with the registered office located at Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of WITHAM GLASS SERVICES LTD?

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WITHAM GLASS SERVICES LTD is currently Active. It was registered on 22/11/2001 .

Where is WITHAM GLASS SERVICES LTD located?

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WITHAM GLASS SERVICES LTD is registered at Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex CM1 3WT.

What does WITHAM GLASS SERVICES LTD do?

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WITHAM GLASS SERVICES LTD operates in the Shaping and processing of flat glass (23.12 - SIC 2007) sector.

What is the latest filing for WITHAM GLASS SERVICES LTD?

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The latest filing was on 22/12/2025: Confirmation statement made on 2025-11-22 with no updates.