Glasstint (Northern) Limited

Company Name	Glasstint (Northern) Limited
Company Status	Active
Company Number	02451265
Category	Private Limited Company
Incorporation Date	11 December 1989(34 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr John Colin Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	385 Beverley Road Anlaby Hull East Yorkshire HU10 7BQ

Secretary Name	Jill Clark
Nationality	British
Status	Current
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	32 years, 5 months
Role	Company Director
Correspondence Address	385 Beverley Road Anlaby Hull East Yorkshire HU10 7BQ

Director Name	Mr Steven Roy Vessey-Baitson
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(34 years, 4 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	England
Correspondence Address	6 Earls Court Henry Boot Way Hull HU4 7DY

Director Name	Mr Dominic Mathew Wilbraham
Date of Birth	May 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 April 2024(34 years, 4 months after company formation)
Appointment Duration	2 days
Role	Company Director
Country of Residence	England
Correspondence Address	6 Earls Court Henry Boot Way Hull HU4 7DY

Secretary Name	Vincent Jamie Gosling
Status	Current
Appointed	30 April 2024(34 years, 4 months after company formation)
Appointment Duration	2 days
Role	Company Director
Correspondence Address	6 Earls Court Henry Boot Way Hull HU4 7DY

Director Name	Mr John Colin Clark
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months (resigned 30 April 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	385 Beverley Road Anlaby Hull East Yorkshire HU10 7BQ

Secretary Name	Jill Clark
Nationality	British
Status	Resigned
Appointed	11 December 1991(2 years after company formation)
Appointment Duration	32 years, 4 months (resigned 30 April 2024)
Role	Company Director
Correspondence Address	385 Beverley Road Anlaby Hull East Yorkshire HU10 7BQ

Contact

Website	glasstint.co.uk
Email address	[email protected]
Telephone	01482 654654
Telephone region	Hull

Location

Registered Address	6 Earls Court Henry Boot Way Hull HU4 7DY
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Pickering
Built Up Area	Kingston upon Hull
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Jill Clark 50.00% Ordinary
50 at £1	John Colin Clark 50.00% Ordinary

Financials

Year	2014
Net Worth	£129,927
Cash	£62,191
Current Liabilities	£26,304

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	24 November 2023 (5 months, 1 week ago)
Next Return Due	8 December 2024 (7 months, 1 week from now)

Charges

3 April 2000	Delivered on: 7 April 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 51 springfield way anlaby east yorkshire title number HS253139. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
30 March 1992	Delivered on: 2 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

3 April 2000

Delivered on: 7 April 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The freehold property known as 51 springfield way anlaby east yorkshire title number HS253139. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

30 March 1992

Delivered on: 2 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
11 June 2020	Total exemption full accounts made up to 30 April 2020 (7 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
5 June 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
1 May 2019	Registered office address changed from Crystal House, Fraser Way Anlaby Hull HU10 6RX England to Office Suite 9 6 Wolfreton Drive Anlaby Hull HU10 7BY on 1 May 2019 (1 page)
1 May 2019	Registered office address changed from Office Suite 9 6 Wolfreton Drive Anlaby Hull HU10 7BY England to Office Suite 9, Mcmillan House 6, Wolfreton Drive Anlaby Hull East Riding of Yorkshire HU10 7BY on 1 May 2019 (1 page)
3 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 June 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 May 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
30 May 2017	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
1 December 2016	Registered office address changed from Crystal House, 51 Springfield Way, Anlaby Hull East Yorkshire HU10 6RJ to Crystal House, Fraser Way Anlaby Hull HU10 6RX on 1 December 2016 (1 page)
1 December 2016	Registered office address changed from Crystal House, 51 Springfield Way, Anlaby Hull East Yorkshire HU10 6RJ to Crystal House, Fraser Way Anlaby Hull HU10 6RX on 1 December 2016 (1 page)
1 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 May 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
4 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (4 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 May 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
2 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (4 pages)
30 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 May 2014	Total exemption small company accounts made up to 30 April 2014 (6 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 July 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
21 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 June 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
13 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
13 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 July 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
5 December 2008	Return made up to 30/11/08; full list of members (3 pages)
5 December 2008	Return made up to 30/11/08; full list of members (3 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
27 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
3 December 2007	Return made up to 30/11/07; full list of members (2 pages)
28 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
28 July 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 December 2006	Registered office changed on 07/12/06 from: crystal house 51 springfield way anlaby hull HU10 6RJ (1 page)
7 December 2006	Location of debenture register (1 page)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Location of register of members (1 page)
7 December 2006	Return made up to 30/11/06; full list of members (2 pages)
7 December 2006	Location of debenture register (1 page)
7 December 2006	Location of register of members (1 page)
7 December 2006	Registered office changed on 07/12/06 from: crystal house 51 springfield way anlaby hull HU10 6RJ (1 page)
26 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
26 July 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
22 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 (6 pages)
22 December 2005	Return made up to 30/11/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
13 December 2005	Registered office changed on 13/12/05 from: c/o frazer clark 2 louis pearlman centre goulton street hull HU3 4DL (1 page)
13 December 2005	Registered office changed on 13/12/05 from: c/o frazer clark 2 louis pearlman centre goulton street hull HU3 4DL (1 page)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
1 February 2005	Total exemption small company accounts made up to 30 April 2004 (4 pages)
9 December 2004	Return made up to 30/11/04; full list of members (6 pages)
9 December 2004	Return made up to 30/11/04; full list of members (6 pages)
28 November 2003	Return made up to 30/11/03; full list of members (6 pages)
28 November 2003	Return made up to 30/11/03; full list of members (6 pages)
25 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
25 October 2003	Total exemption small company accounts made up to 30 April 2003 (4 pages)
31 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
18 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
10 December 2001	Return made up to 30/11/01; full list of members (6 pages)
31 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
31 October 2001	Total exemption small company accounts made up to 30 April 2001 (4 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
7 December 2000	Return made up to 30/11/00; full list of members 363(287) ‐ Registered office changed on 07/12/00 (6 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
27 November 2000	Accounts for a small company made up to 30 April 2000 (4 pages)
24 August 2000	Registered office changed on 24/08/00 from: suite 123 louis pearlman centre goulton street hull HU3 4DL (1 page)
24 August 2000	Registered office changed on 24/08/00 from: suite 123 louis pearlman centre goulton street hull HU3 4DL (1 page)
7 April 2000	Particulars of mortgage/charge (3 pages)
7 April 2000	Particulars of mortgage/charge (3 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
4 February 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
14 January 2000	Return made up to 11/12/99; no change of members (6 pages)
14 January 2000	Return made up to 11/12/99; no change of members (6 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
3 February 1999	Accounts for a small company made up to 30 April 1998 (4 pages)
2 December 1998	Return made up to 11/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
2 December 1998	Return made up to 11/12/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
18 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
4 December 1997	Return made up to 11/12/97; full list of members (4 pages)
4 December 1997	Return made up to 11/12/97; full list of members (4 pages)
17 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1996	Return made up to 11/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
26 February 1996	Accounts for a small company made up to 30 April 1995 (7 pages)
14 December 1995	Return made up to 11/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
14 December 1995	Return made up to 11/12/95; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
26 July 1995	Registered office changed on 26/07/95 from: unit 3, louis pearlman centre goulton street hull N.humbs, HU3 4DL (1 page)
26 July 1995	Registered office changed on 26/07/95 from: unit 3, louis pearlman centre goulton street hull N.humbs, HU3 4DL (1 page)