Transition Glass Products Limited

Company Name	Transition Glass Products Limited
Company Status	Dissolved
Company Number	04693967
Category	Private Limited Company
Incorporation Date	12 March 2003(21 years, 1 month ago)
Dissolution Date	10 October 2023 (6 months, 3 weeks ago)
Previous Name	Longstone Services Limited

Business Activity

Section C	Manufacturing
SIC 2615	Manufacture other glass inc. technical
SIC 23190	Manufacture and processing of other glass, including technical glassware

Directors

Director Name	Mr Christopher Wanless
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 5 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Moors House South Hawksworth Street Ilkley LS29 9DX

Director Name	Mr Matthew Cripps
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 May 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (closed 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Moors House South Hawksworth Street Ilkley LS29 9DX

Director Name	Paul William Durrant
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	13 years, 10 months (resigned 01 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	156 The Grove Wheatley Hills Doncaster South Yorkshire DN2 5SS

Secretary Name	Paul William Durrant
Nationality	British
Status	Resigned
Appointed	30 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 9 months (resigned 04 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	156 The Grove Wheatley Hills Doncaster South Yorkshire DN2 5SS

Director Name	Michael John Rose
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2005(1 year, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 March 2017)
Role	Glass Technologist
Country of Residence	England
Correspondence Address	33 Saxton Avenue Doncaster South Yorkshire DN4 7AY

Secretary Name	Mrs Sheila Karen Durrant
Status	Resigned
Appointed	04 February 2016(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2017)
Role	Company Director
Correspondence Address	156 The Grove Doncaster South Yorkshire DN22 5SS

Secretary Name	Mrs Vicky Wanless
Status	Resigned
Appointed	04 February 2016(12 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 March 2017)
Role	Company Director
Correspondence Address	The Hollies 6 Worksop Road Thorpe Salvin Worksop Nottinghamshire S80 3JU

Director Name	Mr Fritz Wolfgang Wintersteller
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 March 2017(13 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 May 2020)
Role	Manager
Country of Residence	Germany
Correspondence Address	Unit 1 & 2 Globe Court Coalpit Road Denaby Industrial Estate, Denaby Doncaster South Yorkshire DN12 4LH

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	12 March 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Contact

Website	transitionglass.com
Telephone	01709 865553
Telephone region	Rotherham

Location

Registered Address	Moors House South Hawksworth Street Ilkley LS29 9DX
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Ilkley
Ward	Ilkley
Built Up Area	Ilkley
Address Matches	8 other UK companies use this postal address

Shareholders

55 at £1	Christopher Wanless 18.33% Ordinary C
55 at £1	Michael John Rose 18.33% Ordinary B
51 at £1	Paul William Durrant 17.00% Ordinary A
49 at £1	Sheila Karen Durrant 16.33% Ordinary A
45 at £1	Irena Rose 15.00% Ordinary B
45 at £1	Vicky Wanless 15.00% Ordinary C

Financials

Year	2014
Net Worth	£750,699
Cash	£364,524
Current Liabilities	£171,102

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Charges

6 June 2003	Delivered on: 10 June 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 June 2003

Delivered on: 10 June 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 February 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
13 May 2020	Termination of appointment of Fritz Wolfgang Wintersteller as a director on 13 May 2020 (1 page)
13 May 2020	Appointment of Mr Matthew Cripps as a director on 13 May 2020 (2 pages)
17 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 30 September 2019 (11 pages)
22 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 30 September 2018 (11 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
17 November 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
17 November 2017	Total exemption full accounts made up to 30 September 2017 (10 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
24 March 2017	Confirmation statement made on 12 March 2017 with updates (7 pages)
21 March 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
21 March 2017	Current accounting period extended from 30 April 2017 to 30 September 2017 (1 page)
7 March 2017	Termination of appointment of Michael John Rose as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Vicky Wanless as a secretary on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Paul William Durrant as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Paul William Durrant as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Michael John Rose as a director on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Sheila Karen Durrant as a secretary on 1 March 2017 (1 page)
7 March 2017	Appointment of Mr Fritz Wolfgang Wintersteller as a director on 1 March 2017 (2 pages)
7 March 2017	Termination of appointment of Sheila Karen Durrant as a secretary on 1 March 2017 (1 page)
7 March 2017	Termination of appointment of Vicky Wanless as a secretary on 1 March 2017 (1 page)
7 March 2017	Appointment of Mr Fritz Wolfgang Wintersteller as a director on 1 March 2017 (2 pages)
1 December 2016	Satisfaction of charge 1 in full (1 page)
1 December 2016	Satisfaction of charge 1 in full (1 page)
8 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
8 July 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
18 March 2016	Director's details changed for Christopher Wanless on 21 October 2015 (2 pages)
18 March 2016	Director's details changed for Christopher Wanless on 21 October 2015 (2 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (8 pages)
18 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-18 GBP 300 (8 pages)
8 February 2016	Termination of appointment of Paul William Durrant as a secretary on 4 February 2016 (1 page)
8 February 2016	Appointment of Mrs Vicky Wanless as a secretary on 4 February 2016 (2 pages)
8 February 2016	Termination of appointment of Paul William Durrant as a secretary on 4 February 2016 (1 page)
8 February 2016	Appointment of Mrs Sheila Karen Durrant as a secretary on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Vicky Wanless as a secretary on 4 February 2016 (2 pages)
8 February 2016	Appointment of Mrs Sheila Karen Durrant as a secretary on 4 February 2016 (2 pages)
19 June 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
19 June 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300 (8 pages)
13 April 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 300 (8 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (9 pages)
24 March 2014	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom (1 page)
24 March 2014	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9DX United Kingdom (1 page)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 300 (8 pages)
24 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 300 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (9 pages)
10 April 2013	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Registered office address changed from Unit 1 Globe Court Coalpit Road Denaby Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH on 10 April 2013 (1 page)
10 April 2013	Annual return made up to 12 March 2013 with a full list of shareholders (8 pages)
10 April 2013	Register inspection address has been changed from C/O Adams & Co (Ilkley) Ltd Moors House 11 South Hawksworth Street Ilkley West Yorkshire LS29 9EF United Kingdom (1 page)
10 April 2013	Registered office address changed from Unit 1 Globe Court Coalpit Road Denaby Industrial Estate Denaby Doncaster South Yorkshire DN12 4LH on 10 April 2013 (1 page)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 February 2013	Change of share class name or designation (2 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 300 (4 pages)
15 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
15 February 2013	Change of share class name or designation (2 pages)
15 February 2013	Statement of capital following an allotment of shares on 31 January 2013 GBP 300 (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
28 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (7 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Paul William Durrant on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Michael John Rose on 1 October 2009 (2 pages)
21 April 2010	Register(s) moved to registered inspection location (1 page)
21 April 2010	Director's details changed for Christopher Wanless on 1 October 2009 (2 pages)
21 April 2010	Annual return made up to 12 March 2010 with a full list of shareholders (6 pages)
21 April 2010	Director's details changed for Christopher Wanless on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Christopher Wanless on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Michael John Rose on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Michael John Rose on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Paul William Durrant on 1 October 2009 (2 pages)
21 April 2010	Director's details changed for Paul William Durrant on 1 October 2009 (2 pages)
21 April 2010	Register inspection address has been changed (1 page)
21 April 2010	Register inspection address has been changed (1 page)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
20 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
6 May 2009	Return made up to 12/03/09; full list of members (4 pages)
6 May 2009	Return made up to 12/03/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
14 July 2008	Return made up to 12/03/08; full list of members (4 pages)
14 July 2008	Return made up to 12/03/08; full list of members (4 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 February 2008	Total exemption small company accounts made up to 30 April 2007 (8 pages)
5 April 2007	Return made up to 12/03/07; full list of members (7 pages)
5 April 2007	Return made up to 12/03/07; full list of members (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (9 pages)
24 March 2006	Return made up to 12/03/06; full list of members (7 pages)
24 March 2006	Return made up to 12/03/06; full list of members (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (9 pages)
6 April 2005	Return made up to 12/03/05; full list of members (7 pages)
6 April 2005	Return made up to 12/03/05; full list of members (7 pages)
25 January 2005	New director appointed (2 pages)
25 January 2005	New director appointed (2 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
11 January 2005	Total exemption small company accounts made up to 30 April 2004 (9 pages)
8 April 2004	Return made up to 12/03/04; full list of members (7 pages)
8 April 2004	Return made up to 12/03/04; full list of members (7 pages)
15 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
15 March 2004	Accounting reference date extended from 31/03/04 to 30/04/04 (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 12 appleby court worksop S81 7QJ (1 page)
19 February 2004	Registered office changed on 19/02/04 from: 12 appleby court worksop S81 7QJ (1 page)
10 June 2003	Particulars of mortgage/charge (5 pages)
10 June 2003	Particulars of mortgage/charge (5 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New director appointed (2 pages)
22 May 2003	New secretary appointed;new director appointed (2 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
12 May 2003	Registered office changed on 12/05/03 from: edbrooke house st johns road woking surrey GU21 1SE (1 page)
12 May 2003	Registered office changed on 12/05/03 from: edbrooke house st johns road woking surrey GU21 1SE (1 page)
12 May 2003	Director resigned (1 page)
12 May 2003	Secretary resigned (1 page)
6 May 2003	Company name changed longstone services LIMITED\certificate issued on 06/05/03 (2 pages)
6 May 2003	Company name changed longstone services LIMITED\certificate issued on 06/05/03 (2 pages)
12 March 2003	Incorporation (19 pages)
12 March 2003	Incorporation (19 pages)