Glass Block Technology Limited

Company Name	Glass Block Technology Limited
Directors	Pietro Georgio Guarino and Martin John Manning
Company Status	Active
Company Number	03627691
Category	Private Limited Company
Incorporation Date	7 September 1998(25 years, 8 months ago)

Business Activity

Section F	Construction
SIC 43342	Glazing
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Pietro Georgio Guarino
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Mrs Martin John Manning
Date of Birth	December 1952 (Born 71 years ago)
Nationality	English
Status	Current
Appointed	03 January 2017(18 years, 4 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF

Director Name	Peter James Ainley
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	101 Glandon Drive Cheadle Hulme Cheadle Cheshire SK8 7HD

Secretary Name	Stephen Jackson
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	324 Manchester Road West Timperley Altrincham Cheshire WA14 5NB

Secretary Name	Roger Barnes
Nationality	British
Status	Resigned
Appointed	07 September 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Ridings Tyley Green, Alveley Bridgnorth Salop WV15 6LP

Director Name	Roger Barnes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1999(1 year, 1 month after company formation)
Appointment Duration	16 years, 9 months (resigned 08 July 2016)
Role	Technical Director
Country of Residence	England
Correspondence Address	The Ridings Tyley Green, Alveley Bridgnorth Salop WV15 6LP

Contact

Website	glassblocks.co.uk
Telephone	0161 6126893
Telephone region	Manchester

Location

Registered Address	Corner House 28 Huddersfield Road Milnrow Lancashire OL16 3QF
Region	North West
Constituency	Rochdale
County	Greater Manchester
Ward	Milnrow and Newhey
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

500 at £1	Pietro Georgio Guarino 40.00% Ordinary A
500 at £1	Roger Barnes 40.00% Ordinary A
125 at £1	Rachel Louise Guarino 10.00% Ordinary B
125 at £1	Sally Barnes 10.00% Ordinary B

Financials

Year	2014
Net Worth	£61,787
Cash	£41,117
Current Liabilities	£483,741

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (4 months from now)

Charges

24 April 2017	Delivered on: 26 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A general pledge. Outstanding
14 June 2011	Delivered on: 15 June 2011 Persons entitled: Hsbc Bank PLC Classification: Legal assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any credit balance due under the contract (the contract monies). Outstanding
20 July 2001	Delivered on: 26 July 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
6 April 2000	Delivered on: 8 April 2000 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee whether arising under an agreement for the purchase of debts or otherwise. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding

Filing History

17 October 2020	Total exemption full accounts made up to 30 June 2020 (9 pages)
16 October 2020	Unaudited abridged accounts made up to 30 June 2019 (7 pages)
14 October 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
17 September 2019	Amended accounts made up to 30 June 2018 (11 pages)
4 September 2019	Confirmation statement made on 17 August 2019 with updates (3 pages)
30 April 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
10 January 2019	Amended total exemption full accounts made up to 30 June 2017 (10 pages)
8 January 2019	Amended total exemption full accounts made up to 30 June 2017 (11 pages)
17 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
29 March 2018	Amended total exemption full accounts made up to 30 June 2017 (10 pages)
19 March 2018	Amended total exemption full accounts made up to 30 June 2017 (10 pages)
6 March 2018	Purchase of own shares. (3 pages)
26 February 2018	Micro company accounts made up to 30 June 2017 (2 pages)
16 February 2018	Termination of appointment of Roger Barnes as a secretary on 7 February 2018 (1 page)
5 February 2018	Cancellation of shares. Statement of capital on 26 January 2018 GBP 750 (4 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
8 May 2017	Amended total exemption full accounts made up to 30 June 2016 (14 pages)
8 May 2017	Amended total exemption full accounts made up to 30 June 2016 (14 pages)
26 April 2017	Registration of charge 036276910004, created on 24 April 2017 (13 pages)
26 April 2017	Registration of charge 036276910004, created on 24 April 2017 (13 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
3 January 2017	Appointment of Mr Martin John Manning as a director on 3 January 2017 (2 pages)
3 January 2017	Appointment of Mr Martin John Manning as a director on 3 January 2017 (2 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
13 October 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
8 July 2016	Termination of appointment of Roger Barnes as a director on 8 July 2016 (1 page)
8 July 2016	Termination of appointment of Roger Barnes as a director on 8 July 2016 (1 page)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
24 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
21 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,250 (6 pages)
21 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,250 (6 pages)
21 October 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 1,250 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,250 (6 pages)
24 November 2014	Director's details changed for Roger Barnes on 1 October 2009 (2 pages)
24 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,250 (6 pages)
24 November 2014	Director's details changed for Roger Barnes on 1 October 2009 (2 pages)
24 November 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1,250 (6 pages)
24 November 2014	Director's details changed for Roger Barnes on 1 October 2009 (2 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 February 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,250 (6 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,250 (6 pages)
18 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 1,250 (6 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
17 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
15 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
27 September 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (6 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 7 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
7 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
14 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
29 September 2009	Return made up to 07/09/09; full list of members (4 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
17 March 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
12 March 2009	Return made up to 07/09/08; full list of members (4 pages)
12 March 2009	Return made up to 07/09/08; full list of members (4 pages)
10 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re dividends 31/03/2008 RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Notice of assignment of name or new name to shares (2 pages)
10 March 2009	Notice of assignment of name or new name to shares (2 pages)
10 March 2009	Ad 31/03/08\gbp si 250@1=250\gbp ic 1000/1250\ (2 pages)
10 March 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re dividends 31/03/2008 RES10 ‐ Resolution of allotment of securities (1 page)
10 March 2009	Ad 31/03/08\gbp si 250@1=250\gbp ic 1000/1250\ (2 pages)
28 July 2008	Registered office changed on 28/07/2008 from reedham house 31 king street west manchester M3 2PJ (1 page)
28 July 2008	Registered office changed on 28/07/2008 from reedham house 31 king street west manchester M3 2PJ (1 page)
8 July 2008	Return made up to 07/09/07; full list of members (4 pages)
8 July 2008	Return made up to 07/09/07; full list of members (4 pages)
19 June 2008	Registered office changed on 19/06/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
19 June 2008	Registered office changed on 19/06/2008 from 1ST floor mansion house 173-199 wellington road south stockport cheshire SK1 3UA (1 page)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
1 May 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
4 September 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
4 September 2007	Accounts for a small company made up to 30 June 2006 (5 pages)
25 September 2006	Return made up to 07/09/06; full list of members (7 pages)
25 September 2006	Return made up to 07/09/06; full list of members (7 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
13 April 2006	Accounts for a small company made up to 30 June 2005 (5 pages)
20 September 2005	Return made up to 07/09/05; full list of members (7 pages)
20 September 2005	Return made up to 07/09/05; full list of members (7 pages)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 (1 page)
11 July 2005	Registered office changed on 11/07/05 from: 4-6 old rectory gardens cheadle cheshire SK8 (1 page)
13 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
13 January 2005	Accounts for a small company made up to 30 June 2004 (5 pages)
5 October 2004	Return made up to 07/09/04; full list of members (7 pages)
5 October 2004	Return made up to 07/09/04; full list of members (7 pages)
12 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
12 January 2004	Accounts for a small company made up to 30 June 2003 (5 pages)
24 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2003	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Registered office changed on 26/08/03 from: 170 lodge lane hyde cheshire SK14 4LB (1 page)
26 August 2003	Registered office changed on 26/08/03 from: 170 lodge lane hyde cheshire SK14 4LB (1 page)
27 July 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
27 July 2003	Accounting reference date shortened from 31/08/03 to 30/06/03 (1 page)
25 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
25 January 2003	Accounts for a small company made up to 31 August 2002 (5 pages)
25 September 2002	Return made up to 07/09/02; full list of members (7 pages)
25 September 2002	Return made up to 07/09/02; full list of members (7 pages)
1 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
1 February 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
30 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2001	Return made up to 07/09/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
26 July 2001	Particulars of mortgage/charge (3 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
2 March 2001	Accounts for a small company made up to 31 August 2000 (8 pages)
21 November 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
21 November 2000	Return made up to 07/09/00; full list of members 363(287) ‐ Registered office changed on 21/11/00 (6 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
8 April 2000	Particulars of mortgage/charge (3 pages)
3 April 2000	Full accounts made up to 31 August 1999 (9 pages)
3 April 2000	Full accounts made up to 31 August 1999 (9 pages)
10 December 1999	Director's particulars changed (1 page)
10 December 1999	Director's particulars changed (1 page)
1 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 November 1999	Return made up to 07/09/99; full list of members 363(288) ‐ Secretary resigned (6 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
22 September 1998	Director resigned (1 page)
22 September 1998	New secretary appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
7 September 1998	Incorporation (19 pages)
7 September 1998	Incorporation (19 pages)

Glass Block Technology Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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