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Toughened Glass Solutions Limited
Toughened Glass Solutions Limited is an active company incorporated on 28 May 2014 with the registered office located in Hull, East Riding of Yorkshire. Toughened Glass Solutions Limited was registered 11 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09060044
Private limited company
Age
11 years
Incorporated
28 May 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 May 2025
(7 months ago)
Next confirmation dated
28 May 2026
Due by
11 June 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Toughened Glass Solutions Limited
Contact
Update Details
Address
Valletta House Valletta Street
Hedon Road
Hull
HU9 5NP
Same address since
incorporation
Companies in HU9 5NP
Telephone
01482441699
Email
Unreported
Website
Toughened-glass-solutions.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Robert Gray
Director • British • Lives in England • Born in Jun 1989
Mark Whittaker
Director • British • Lives in UK • Born in Aug 1974
Scott Chapman
Director • Managing Director • British • Lives in England • Born in Feb 1973
Paul James Spencer
Director • British • Lives in England • Born in Aug 1975
Shane Windas
Director • British • Lives in England • Born in Jul 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Laminated Supplies Limited
Paul James Spencer, Mark Whittaker, and 5 more are mutual people.
Active
Fortrace Limited
Mark Green, Paul James Spencer, and 5 more are mutual people.
Active
Valletta Surplus Limited
Mark Green, Paul James Spencer, and 5 more are mutual people.
Active
Hallmark Doors Limited
Mark Green, Paul James Spencer, and 5 more are mutual people.
Active
Hallmark Door Systems Group Limited
Mark Green, Paul James Spencer, and 5 more are mutual people.
Active
Hallmark Doors Group Limited
Mark Green, Paul James Spencer, and 5 more are mutual people.
Active
Hallmark Panels Limited
Mark Green, Mark Whittaker, and 4 more are mutual people.
Active
Hallmark Group Products Limited
Mark Green, Mark Whittaker, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Mr Scott Chapman Details Changed
10 Months Ago on 18 Feb 2025
Baden Lloyd Sonley (PSC) Resigned
1 Year 2 Months Ago on 29 Oct 2024
Mr Shane Windas Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Mark Whittaker Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Dave Wilson Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Mark Green Appointed
1 Year 2 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 2 Months Ago on 29 Oct 2024
Virginija Petraityte Resigned
1 Year 2 Months Ago on 29 Oct 2024
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 28 May 2025 with updates
Submitted on 28 May 2025
Director's details changed for Mr Scott Chapman on 18 February 2025
Submitted on 28 May 2025
Cessation of Baden Lloyd Sonley as a person with significant control on 29 October 2024
Submitted on 15 May 2025
Appointment of Mr Dave Wilson as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark Green as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Mark Whittaker as a director on 29 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Shane Windas as a director on 29 October 2024
Submitted on 1 Nov 2024
Registration of charge 090600440003, created on 29 October 2024
Submitted on 31 Oct 2024
Termination of appointment of Virginija Petraityte as a director on 29 October 2024
Submitted on 31 Oct 2024
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Repayment History
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