NEWGLASS LIMITED

Overview

Company Name	NEWGLASS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05283772
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NEWGLASS LIMITED?

Other construction installation (43290) / Construction
Painting (43341) / Construction
Glazing (43342) / Construction

Where is NEWGLASS LIMITED located?

Registered Office Address	36 A Enterprise House 44-46 Terrace Road KT12 2SD Walton-On-Thames Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for NEWGLASS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for NEWGLASS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 11, 2026
Next Confirmation Statement Due	Nov 25, 2026
Next Confirmation Statement Made Up To	Nov 11, 2025
Overdue	No

What are the latest filings for NEWGLASS LIMITED?

Filings
Date	Description	Document	Type
Dec 10, 2025	Confirmation statement made on Nov 11, 2025 with updates	5 pages	CS01

Dec 10, 2025	Appointment of Mr Terry Hopson as a director on Nov 01, 2025	2 pages	AP01

Dec 10, 2025	Termination of appointment of Terry Hopson as a director on Nov 01, 2025	1 pages	TM01

Sep 26, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 09, 2025	Termination of appointment of Bryan Pettengell as a director on Sep 08, 2025	1 pages	TM01

Nov 11, 2024	Confirmation statement made on Nov 11, 2024 with updates	4 pages	CS01

Sep 28, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 11, 2024	Confirmation statement made on Nov 11, 2023 with updates	4 pages	CS01

Sep 29, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 19, 2023	Confirmation statement made on Nov 11, 2022 with updates	5 pages	CS01

Sep 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 24, 2021	Confirmation statement made on Nov 11, 2021 with updates	4 pages	CS01

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Aug 11, 2021	Registered office address changed from 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN England to 36 a Enterprise House 44-46 Terrace Road Walton-on-Thames Surrey KT12 2SD on Aug 11, 2021	1 pages	AD01

Dec 29, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 18, 2020	Confirmation statement made on Nov 11, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Confirmation statement made on Nov 11, 2019 with no updates	3 pages	CS01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 11, 2018 with no updates	3 pages	CS01

Sep 30, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 16, 2017	Confirmation statement made on Nov 11, 2017 with no updates	3 pages	CS01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	17 pages	AA

Nov 15, 2016	Confirmation statement made on Nov 11, 2016 with updates	5 pages	CS01

Oct 04, 2016	Registered office address changed from Tudors Business Centre Station Yard, Waterhouse Lane Kingswood Tadworth Surrey KT20 6EN England to 1 Tudors Business Centre, Station Yard, Waterhouse Lane Kingswood Tadworth KT20 6EN on Oct 04, 2016	1 pages	AD01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	4 pages	AA

View All Filings

Who are the officers of NEWGLASS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOPSON, Terry 44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	Nov 01, 2025		Director	44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	England	British	1962-7	218509000001
WILLIS, Bernard Mews House Six Lyne House, Rusper Road RH5 5HH Capel Surrey	Nov 11, 2004	Feb 01, 2015	Secretary	Mews House Six Lyne House, Rusper Road RH5 5HH Capel Surrey		British		148725030001
HOPSON, Terry 44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	Nov 11, 2004	Nov 01, 2025	Director	44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	England	British	1962-7	101329680001
PETTENGELL, Bryan 44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	Feb 29, 2008	Sep 08, 2025	Director	44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	England	British	1971-4	128239120001
PETTENGELL, Colin Room 6 Tudor Business Centre Kingswood Station KT20 6EN Waterhouse Lane, Kingswodd Surrey	Nov 11, 2004	Sep 07, 2015	Director	Room 6 Tudor Business Centre Kingswood Station KT20 6EN Waterhouse Lane, Kingswodd Surrey	England	British	1962-3	101329690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEWGLASS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Terry Hopson 44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	Jul 01, 2016	44-46 Terrace Road KT12 2SD Walton-On-Thames 36 A Enterprise House Surrey England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0