A Glaze Limited

Active05492921 Private limited company
Incorporated
28 June 2005 (21 years)
Industry
Manufacture of cleaning and polishing preparations (20412)
Directors
Paul Gerald Beck
Matthew Iain Darge
Owned by
Michael John Bollom
Matthew Iain Darge
Paul Gerald Beck
Accounts type
Micro entity
Region
South East
Address
2 Lakeview Stables Lower St. Clere
Kemsing
Sevenoaks
TN15 6NL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bollom, Michael John
Secretary · Appointed 4 February 2011
Beck, Paul Gerald
Director · Appointed 4 February 2011
British
Born January 1966 (60)
Director · Appointed 4 February 2011
British
Born September 1959 (67)
Darge, Matthew Iain
Director · Appointed 4 February 2011
British
Born July 1973 (53)
Officer history (5 former)
4 February 2011
Resigned Jeffery, Patricia Ann as Secretary
4 February 2011
Appointed Beck, Paul Gerald as Director
4 February 2011
Appointed Bollom, Michael John as Director
4 February 2011
Appointed Darge, Matthew Iain as Director
4 February 2011
Resigned Jeffery, Patricia Ann as Director
4 February 2011
Resigned Jeffery, Michael John as Director
4 February 2011
Appointed Bollom, Michael John as Secretary
28 June 2005
Appointed Jeffery, Patricia Ann as Director
28 June 2005
Appointed Company Directors Limited as Corporate Nominee Director
28 June 2005
Appointed Jeffery, Patricia Ann as Secretary
28 June 2005
Appointed Jeffery, Michael John as Director
28 June 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 June 2005
Resigned Company Directors Limited as Corporate Nominee Director
28 June 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born September 1959 (67)
Matthew Iain Darge
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born July 1973 (53)
Paul Gerald Beck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
British
Born January 1966 (60)

Financials

Employees
3
Current Ratio
1.9x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,104 £41,632 £41,673 £42,636 £42,870 £16,073
Balance sheet detail
202520242023202220212020
Fixed Assets£706£882£1,103£914£1,142£1,427
Current Assets£32,196£56,052£57,501£61,902£79,904£62,126
Creditors (< 1 year)£16,829£14,064£15,968£21,143£39,414£22,449
Net Current Assets£15,367£41,988£41,533£40,759£40,490£39,677
Shareholder Funds£16,073£42,870£42,636£41,673£41,632£41,104

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Micro company accounts30 April 2026
29 June 2026Confirmation statement with no updates28 June 2026
17 October 2025Micro company accounts30 April 2025
30 June 2025Confirmation statement with no updates28 June 2025
13 December 2024Micro company accounts30 April 2024
Show all recent filings

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