| Company Name | Glass Onion Vintage Limited |
|---|---|
| Director | John Mark Hickling |
| Company Status | Active |
| Company Number | 06473823 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2008(16 years, 3 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr John Mark Hickling |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 33 Cornish Place Cornish Street Sheffield S6 3AF |
| Secretary Name | Benjamin James Malcolm |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 43 Inchburn Crescent Penistone Sheffield S36 6FE |
| Director Name | Miss Claire Louise Mitchell |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2016(8 years, 2 months after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 Cornish Place Cornish Street Sheffield S6 3AF |
| Director Name | Mr Russell Stacey |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2018(10 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 17 April 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Longwood Close Sunnyside Rotherham South Yorkshire S66 3XQ |
| Director Name | Mr Craig Hughes |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2021(13 years, 3 months after company formation) |
| Appointment Duration | 4 months, 1 week (resigned 01 September 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Dennison Hill Otley LS21 1AY |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2008(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Contact
| Website | www.glassonionvintage.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01226 321301 |
| Telephone region | Barnsley |
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
| 100 at £1 | John Mark Hickling 33.33% Ordinary |
|---|---|
| 50 at £1 | Ben Woodhouse 16.67% Ordinary C |
| 50 at £1 | Benjamin James Malcolm 16.67% Ordinary A |
| 50 at £1 | Claire Mitchell 16.67% Ordinary B |
| 50 at £1 | Dan Green 16.67% Ordinary D |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £134,842 |
| Cash | £95,699 |
| Current Liabilities | £358,374 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Charges
| 11 June 2019 | Delivered on: 14 June 2019 Persons entitled: National Westminster Bank Public Limited Company Classification: A registered charge Outstanding |
|---|---|
| 29 June 2017 | Delivered on: 29 June 2017 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding |
Filing History
| 25 September 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
|---|---|
| 25 September 2023 | Confirmation statement made on 21 September 2023 with updates (5 pages) |
| 30 March 2023 | Resolutions
|
| 29 March 2023 | Change of share class name or designation (2 pages) |
| 29 March 2023 | Memorandum and Articles of Association (27 pages) |
| 29 March 2023 | Particulars of variation of rights attached to shares (2 pages) |
| 29 March 2023 | Consolidation of shares on 17 March 2023 (7 pages) |
| 21 September 2022 | Confirmation statement made on 21 September 2022 with updates (5 pages) |
| 21 June 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 19 January 2022 | Confirmation statement made on 15 January 2022 with updates (5 pages) |
| 15 September 2021 | Termination of appointment of Craig Hughes as a director on 1 September 2021 (1 page) |
| 20 May 2021 | Total exemption full accounts made up to 31 December 2020 (13 pages) |
| 22 April 2021 | Termination of appointment of Russell Stacey as a director on 17 April 2021 (1 page) |
| 22 April 2021 | Appointment of Mr Craig Hughes as a director on 22 April 2021 (2 pages) |
| 15 February 2021 | Confirmation statement made on 15 January 2021 with updates (6 pages) |
| 26 January 2021 | Resolutions
|
| 26 January 2021 | Sub-division of shares on 11 January 2021 (6 pages) |
| 10 November 2020 | Director's details changed for Mr John Mark Hickling on 6 November 2020 (2 pages) |
| 11 June 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 1 May 2020 | Termination of appointment of Claire Louise Mitchell as a director on 31 March 2020 (1 page) |
| 29 January 2020 | Confirmation statement made on 15 January 2020 with updates (5 pages) |
| 2 August 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 14 June 2019 | Registration of charge 064738230002, created on 11 June 2019 (8 pages) |
| 4 February 2019 | Confirmation statement made on 15 January 2019 with updates (6 pages) |
| 17 July 2018 | Appointment of Mr Russell Stacey as a director on 19 June 2018 (2 pages) |
| 6 July 2018 | Statement of capital following an allotment of shares on 19 June 2018
|
| 4 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 4 July 2018 | Change of share class name or designation (2 pages) |
| 4 July 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 3 July 2018 | Resolutions
|
| 26 April 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 16 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 29 June 2017 | Registration of charge 064738230001, created on 29 June 2017 (9 pages) |
| 29 June 2017 | Registration of charge 064738230001, created on 29 June 2017 (9 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 10 May 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 31 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 12 April 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 5 April 2016 | Appointment of Miss Claire Louise Mitchell as a director on 31 March 2016 (2 pages) |
| 5 April 2016 | Appointment of Miss Claire Louise Mitchell as a director on 31 March 2016 (2 pages) |
| 31 March 2016 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 31 March 2016 (1 page) |
| 31 March 2016 | Registered office address changed from 42 Pitt Street Barnsley South Yorkshire S70 1BB to 12 Victoria Road Barnsley South Yorkshire S70 2BB on 31 March 2016 (1 page) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Secretary's details changed for Benjamin James Malcolm on 1 December 2015 (1 page) |
| 15 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Secretary's details changed for Benjamin James Malcolm on 1 December 2015 (1 page) |
| 15 January 2016 | Director's details changed for John Mark Hickling on 1 December 2015 (2 pages) |
| 15 January 2016 | Director's details changed for John Mark Hickling on 1 December 2015 (2 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 9 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 15 January 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-15
|
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
|
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 July 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (6 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
| 15 October 2012 | Current accounting period shortened from 30 May 2013 to 31 December 2012 (1 page) |
| 15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 October 2012 | Statement of capital following an allotment of shares on 15 October 2012
|
| 15 October 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 15 October 2012 | Current accounting period shortened from 30 May 2013 to 31 December 2012 (1 page) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Statement of capital following an allotment of shares on 18 October 2009
|
| 28 February 2012 | Statement of capital following an allotment of shares on 18 October 2009
|
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 17 January 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 28 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 25 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 25 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 18 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 24 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2010 | Director's details changed for John Mark Hickling on 14 January 2010 (2 pages) |
| 10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 10 March 2010 | Director's details changed for John Mark Hickling on 14 January 2010 (2 pages) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2009 | Resolutions
|
| 26 March 2009 | Ad 18/02/09\gbp si 50@1=50\gbp ic 150/200\ (2 pages) |
| 26 March 2009 | Ad 18/02/09\gbp si 50@1=50\gbp ic 150/200\ (2 pages) |
| 26 March 2009 | Gbp nc 150/350\18/02/09 (1 page) |
| 26 March 2009 | Gbp nc 150/350\18/02/09 (1 page) |
| 26 March 2009 | Resolutions
|
| 23 February 2009 | Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page) |
| 23 February 2009 | Accounting reference date extended from 31/01/2009 to 31/05/2009 (1 page) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 4 June 2008 | Secretary's change of particulars / benjamin malcolm / 31/03/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / john hicklins / 31/03/2008 (1 page) |
| 4 June 2008 | Secretary's change of particulars / benjamin malcolm / 31/03/2008 (1 page) |
| 4 June 2008 | Director's change of particulars / john hicklins / 31/03/2008 (1 page) |
| 6 March 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 6 March 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
| 6 March 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
| 29 February 2008 | Secretary appointed benjamin malcolm (1 page) |
| 29 February 2008 | Secretary appointed benjamin malcolm (1 page) |
| 25 February 2008 | Director appointed john mark hicklins (1 page) |
| 25 February 2008 | Director appointed john mark hicklins (1 page) |
| 15 January 2008 | Incorporation (16 pages) |
| 15 January 2008 | Incorporation (16 pages) |