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Company Information for

GLAZERS LIMITED

843 FINCHLEY ROAD, LONDON, LONDON, NW11 8NA,
Company Registration Number
05962817
Private Limited Company
Active

Company Overview

About Glazers Ltd
GLAZERS LIMITED was founded on 2006-10-11 and has its registered office in London. The organisation's status is listed as "Active". Glazers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLAZERS LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
GIRLZ LIMITED19/03/2007
Filing Information
Company Number 05962817
Company ID Number 05962817
Date formed 2006-10-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-12-27
Latest return 2017-10-11
Return next due 2018-10-25
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 09:30:31
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAZERS LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of GLAZERS LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL BLACK
Director 2010-12-01
PHILIPPE GERARD HERSZAFT
Director 2010-12-01
JESSIE CHAY YONG KHO
Director 2010-12-01
PARASKUMAR SHAH
Director 2015-04-01
DARREN AUSTIN SPECTERMAN
Director 2010-12-01
RUSSELL BLACK
Company Secretary 2006-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART BERNARD OKIN
Director 2010-12-01 2017-03-31
GLAZERS
Director 2006-11-02 2010-12-01
QA NOMINEES LIMITED
Nominated Director 2006-10-11 2006-11-02
QA REGISTRARS LIMITED
Nominated Secretary 2006-10-11 2006-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL BLACK GLAZERS AUDIT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
RUSSELL BLACK SETTING UP IN BUSINESS LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
RUSSELL BLACK VAT CONSULTING UK LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
RUSSELL BLACK GLAZERS FINANCIAL SERVICES LIMITED Director 2004-12-09 CURRENT 2004-09-13 Dissolved 2014-12-30
PHILIPPE GERARD HERSZAFT GLAZERS AUDIT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
PHILIPPE GERARD HERSZAFT SETTING UP IN BUSINESS LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
JESSIE CHAY YONG KHO GLAZERS AUDIT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
JESSIE CHAY YONG KHO SETTING UP IN BUSINESS LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
DARREN AUSTIN SPECTERMAN RE-WEALTH MANAGEMENT LIMITED Director 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-13
DARREN AUSTIN SPECTERMAN GLAZERS AUDIT LIMITED Director 2011-05-12 CURRENT 2011-05-12 Active
DARREN AUSTIN SPECTERMAN SETTING UP IN BUSINESS LIMITED Director 2010-09-06 CURRENT 2010-09-06 Active
DARREN AUSTIN SPECTERMAN VAT CONSULTING UK LIMITED Director 2007-02-06 CURRENT 2007-02-06 Active
RUSSELL BLACK VAT CONSULTING UK LIMITED Company Secretary 2007-02-06 CURRENT 2007-02-06 Active
RUSSELL BLACK GLAZERS FINANCIAL SERVICES LIMITED Company Secretary 2004-12-09 CURRENT 2004-09-13 Dissolved 2014-12-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 500
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH UPDATES
2017-09-27AA01PREVSHO FROM 31/12/2016 TO 30/12/2016
2017-05-16TM01APPOINTMENT TERMINATED, DIRECTOR STEWART OKIN
2016-11-17LATEST SOC17/11/16 STATEMENT OF CAPITAL;GBP 500
2016-11-17CS01CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-10-04AA31/12/15 TOTAL EXEMPTION SMALL
2015-12-19AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 500
2015-12-15AR0111/10/15 FULL LIST
2015-10-19AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-01AP01DIRECTOR APPOINTED MR PARASKUMAR SHAH
2014-10-13LATEST SOC13/10/14 STATEMENT OF CAPITAL;GBP 500
2014-10-13AR0111/10/14 FULL LIST
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-14AR0111/10/13 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-27AA31/12/11 TOTAL EXEMPTION SMALL
2012-10-16AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-10-15AR0111/10/12 FULL LIST
2011-10-17AR0111/10/11 FULL LIST
2011-01-07AP01DIRECTOR APPOINTED PHILIPPE GERARD HERSZAFT
2010-12-21AP01DIRECTOR APPOINTED RUSSELL BLACK
2010-12-21AP01DIRECTOR APPOINTED JESSIE CHAY YONG KHO
2010-12-21AP01DIRECTOR APPOINTED DARREN AUSTIN SPECTERMAN
2010-12-21AP01DIRECTOR APPOINTED STEWART BERNARD OKIN
2010-12-21TM01APPOINTMENT TERMINATED, DIRECTOR GLAZERS
2010-12-21AA01CURREXT FROM 31/10/2011 TO 31/03/2012
2010-12-21RES12VARYING SHARE RIGHTS AND NAMES
2010-12-21SH0101/12/10 STATEMENT OF CAPITAL GBP 500
2010-12-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-21AR0111/10/10 FULL LIST
2009-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-17CH03SECRETARY'S CHANGE OF PARTICULARS / RUSSELL BLACK / 17/11/2009
2009-11-17AR0111/10/09 FULL LIST
2009-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-16363aRETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2007-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-24363aRETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS
2007-03-19CERTNMCOMPANY NAME CHANGED GIRLZ LIMITED CERTIFICATE ISSUED ON 19/03/07
2006-11-21288aNEW SECRETARY APPOINTED
2006-11-21288aNEW DIRECTOR APPOINTED
2006-11-06287REGISTERED OFFICE CHANGED ON 06/11/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2006-11-06288bDIRECTOR RESIGNED
2006-11-06288bSECRETARY RESIGNED
2006-10-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to GLAZERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GLAZERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAZERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLAZERS LIMITED

Intangible Assets
Patents
We have not found any records of GLAZERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAZERS LIMITED
Trademarks
We have not found any records of GLAZERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAZERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as GLAZERS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GLAZERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAZERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GLAZERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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