Goldglaze Limited

Company Name	Goldglaze Limited
Company Status	Dissolved
Company Number	02513308
Category	Private Limited Company
Incorporation Date	19 June 1990(33 years, 10 months ago)
Dissolution Date	12 July 2022 (1 year, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Andrew Wood
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	31 years, 1 month (closed 12 July 2022)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House Fitzwilliam Road, Darfield Barnsley South Yorkshire S73 9HZ

Secretary Name	Mr Andrew Wood
Nationality	British
Status	Closed
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	31 years, 1 month (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House Fitzwilliam Road, Darfield Barnsley South Yorkshire S73 9HZ

Director Name	Mrs Sharron Tina Wood
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 November 1994(4 years, 4 months after company formation)
Appointment Duration	27 years, 8 months (closed 12 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fitzwilliam House Fitzwilliam Road, Darfield Barnsley South Yorkshire S73 9HZ

Director Name	Mr Peter Anderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1991(1 year after company formation)
Appointment Duration	3 years, 4 months (resigned 10 November 1994)
Role	Company Director
Correspondence Address	35 Roman Road Darton Barnsley South Yorkshire S75 5DE

Contact

Website	doubleglazinginbarnsley.com
Telephone	0845 2916238
Telephone region	Unknown

Location

Registered Address	12 Victoria Road Barnsley South Yorkshire S70 2BB
Region	Yorkshire and The Humber
Constituency	Barnsley Central
County	South Yorkshire
Ward	Central
Built Up Area	Barnsley/Dearne Valley
Address Matches	Over 100 other UK companies use this postal address

Shareholders

120 at £1	Mr Andrew Wood 40.00% Ordinary
80 at £1	Mrs Sharron Tina Wood 26.67% Ordinary
60 at £1	Mr Andrew Wood 20.00% Ordinary B
40 at £1	Mrs Sharron Tina Wood 13.33% Ordinary C

Financials

Year	2014
Net Worth	£46,422
Cash	£56,708
Current Liabilities	£72,462

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

3 December 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
25 June 2020	Confirmation statement made on 19 June 2020 with updates (4 pages)
18 February 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
4 July 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
26 November 2018	Total exemption full accounts made up to 30 June 2018 (11 pages)
21 June 2018	Confirmation statement made on 19 June 2018 with updates (4 pages)
13 March 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
4 July 2017	Notification of Sharron Tina Wood as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Andrew Wood as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Andrew Wood as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Notification of Sharron Tina Wood as a person with significant control on 30 June 2016 (2 pages)
4 July 2017	Confirmation statement made on 19 June 2017 with no updates (3 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
22 February 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 300 (6 pages)
6 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 300 (6 pages)
12 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 300 (6 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 300 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
11 February 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 300 (6 pages)
30 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 300 (6 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 19 June 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
22 February 2013	Total exemption small company accounts made up to 30 June 2012 (9 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (6 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
19 March 2012	Total exemption small company accounts made up to 30 June 2011 (8 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (6 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Andrew Wood on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Mr Andrew Wood on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Sharron Tina Wood on 19 June 2010 (2 pages)
8 July 2010	Director's details changed for Mrs Sharron Tina Wood on 19 June 2010 (2 pages)
8 July 2010	Annual return made up to 19 June 2010 with a full list of shareholders (6 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
2 January 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
25 June 2009	Return made up to 19/06/09; full list of members (4 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
10 July 2008	Return made up to 19/06/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
30 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
4 July 2007	Return made up to 19/06/07; full list of members (3 pages)
4 July 2007	Return made up to 19/06/07; full list of members (3 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
26 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
21 July 2006	Return made up to 19/06/06; full list of members (3 pages)
21 July 2006	Return made up to 19/06/06; full list of members (3 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
14 June 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
8 July 2005	Return made up to 19/06/05; full list of members (3 pages)
8 July 2005	Return made up to 19/06/05; full list of members (3 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
1 April 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
8 July 2004	Return made up to 19/06/04; full list of members (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
7 July 2003	Return made up to 19/06/03; full list of members (7 pages)
7 July 2003	Return made up to 19/06/03; full list of members (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
1 April 2003	Total exemption small company accounts made up to 30 June 2002 (7 pages)
26 February 2003	Ad 14/02/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
26 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
26 February 2003	Ad 14/02/03--------- Â£ si 100@1=100 Â£ ic 200/300 (2 pages)
11 July 2002	Return made up to 19/06/02; full list of members (7 pages)
11 July 2002	Return made up to 19/06/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
2 February 2002	Total exemption small company accounts made up to 30 June 2001 (6 pages)
28 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
28 June 2001	Return made up to 19/06/01; full list of members 363(287) ‐ Registered office changed on 28/06/01 (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
11 April 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
3 July 2000	Return made up to 19/06/00; full list of members (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
28 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
7 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
7 July 1999	Return made up to 19/06/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
15 December 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
29 June 1998	Return made up to 19/06/98; no change of members (4 pages)
29 June 1998	Return made up to 19/06/98; no change of members (4 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
8 April 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
30 June 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1997	Return made up to 19/06/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (8 pages)
28 June 1996	Return made up to 19/06/96; no change of members (4 pages)
28 June 1996	Return made up to 19/06/96; no change of members (4 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
28 April 1996	Accounts for a small company made up to 30 June 1995 (6 pages)
27 June 1995	Return made up to 19/06/95; change of members (6 pages)
27 June 1995	Return made up to 19/06/95; change of members (6 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)
28 April 1995	Accounts for a small company made up to 30 June 1994 (4 pages)

Goldglaze Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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