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The Glass Gramophone Company Limited

The Glass Gramophone Company Limited is a dormant company incorporated on 25 August 1995 with the registered office located in Brecon, Powys. The Glass Gramophone Company Limited was registered 30 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
03095318
Private limited company
Age
30 years
Incorporated 25 August 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 January 2025 (10 months ago)
Next confirmation dated 4 January 2026
Due by 18 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 23 Ffrwdgrech Industrial Estate
Brecon
Powys
LD3 8LA
Wales
Address changed on 11 Mar 2024 (1 year 7 months ago)
Previous address was 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in Jersey • Born in Jul 1953
Director • British • Lives in Wales • Born in Jun 1996
Director • British • Lives in UK • Born in Nov 1996
Secretary • Office Manager • British • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Tall Poppy Transcriptions Limited
Katharine Garner, Mr Nigel Mark Jagger, and 2 more are mutual people.
Active
Past Perfect Limited
Katharine Garner, Mr Nigel Mark Jagger, and 1 more are mutual people.
Active
Grand Prix Models Limited
George William Butlin and Matthew John Haslam are mutual people.
Active
Sherpa Ventures Limited
George William Butlin and Matthew John Haslam are mutual people.
Active
Westcountry Books & Stationery Limited
George William Butlin is a mutual person.
Active
Octavian Wine Services Limited
Mr Nigel Mark Jagger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
7 Months Ago on 27 Mar 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Mr Matthew Haslam Appointed
1 Year 7 Months Ago on 11 Mar 2024
Mr George William Butlin Appointed
1 Year 7 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 11 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr Nigel Mark Jagger Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Mr Nigel Mark Jagger (PSC) Details Changed
2 Years 8 Months Ago on 9 Feb 2023
Mr Nigel Mark Jagger Details Changed
2 Years 8 Months Ago on 9 Feb 2023
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 4 January 2025 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Mar 2024
Registered office address changed from 6 the Laurels Fringford Bicester Oxfordshire OX27 8EW to Unit 23 Ffrwdgrech Industrial Estate Brecon Powys LD3 8LA on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr George William Butlin as a director on 11 March 2024
Submitted on 11 Mar 2024
Appointment of Mr Matthew Haslam as a director on 11 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 4 January 2024 with no updates
Submitted on 19 Feb 2024
Director's details changed for Mr Nigel Mark Jagger on 9 February 2023
Submitted on 20 Feb 2023
Change of details for Mr Nigel Mark Jagger as a person with significant control on 9 February 2023
Submitted on 20 Feb 2023
Director's details changed for Mr Nigel Mark Jagger on 9 February 2023
Submitted on 20 Feb 2023
Repayment History
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