Applied Glass Films Limited

Active03265957 Private limited company
Incorporated
18 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Helene Carrielies
Stephen William Carrielies
Accounts type
Micro entity
Region
North East
Address
34 Moor Park Road
North Shields
Tyne & Wear
NE29 8AZ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 1996
British
Born October 1970 (56)
Carrielies, Helene
Secretary · Appointed 18 October 1996
British
Officer history (2 former)
18 October 1996
Appointed Carrielies, Stephen William as Director
18 October 1996
Appointed Carrielies, Helene as Secretary
18 October 1996
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
18 October 1996
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
18 October 1996
Appointed Jl Nominees One Limited as Corporate Nominee Director
18 October 1996
Resigned Jl Nominees One Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Helene Carrielies
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1974 (52)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born October 1970 (56)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£11,953
Debt Ratio
21%
Current Ratio
4.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 2026 £6,265 £2,940 £3,033 £5,538 £7,533 £7,841 £11,953
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,613£1,898£2,233£2,627£2,957£3,479£4,093
Current Assets£13,484£7,840£7,557£5,973£4,201£3,250£5,000
Creditors (< 1 year)£3,144£1,897£2,257£2,403£2,980£2,703£1,648
Creditors (> 1 year)£9
Net Current Assets£10,340£5,943£5,300£3,570£1,221£547£3,352
Net Assets£11,953£7,841£7,533£5,538£3,033£2,940£6,265
Shareholder Funds£11,953£7,841£7,533£5,538£3,033£2,940£6,265

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026

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