| Company Name | Glass Tint Limited |
|---|---|
| Director | Paul White |
| Company Status | Active |
| Company Number | 06848468 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2009(15 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Paul White |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Providence Drive Guisborough TS14 7NP |
| Director Name | Ms Elizabeth Ann Davies |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
| Secretary Name | Russell Vine Teasdale |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 High Street Marske By Sea Redcar Cleveland TS11 6JQ |
| Director Name | Mrs Gillian Counter |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2016(7 years, 5 months after company formation) |
| Appointment Duration | 2 years (resigned 12 September 2018) |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 27 Enterprise Court Middlesbrough TS6 6TL |
| Secretary Name | Theydon Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2009(same day as company formation) |
| Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Location
| Registered Address | 139a High Street Yarm Cleveland TS15 9AY |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 50 at £1 | Keith Counter 50.00% Ordinary |
|---|---|
| 50 at £1 | Paul White 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,595 |
| Cash | £430 |
| Current Liabilities | £13,038 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 1 week from now) |
Filing History
| 18 December 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 21 April 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 April 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 September 2018 | Termination of appointment of Gillian Counter as a director on 12 September 2018 (1 page) |
| 18 April 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 12 January 2018 | Amended micro company accounts made up to 31 March 2017 (2 pages) |
| 23 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 4 April 2017 | Director's details changed for Mrs Gillian Counter on 1 April 2017 (2 pages) |
| 4 April 2017 | Director's details changed for Mrs Gillian Counter on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mrs Gillian Counter on 1 April 2017 (2 pages) |
| 1 April 2017 | Director's details changed for Mrs Gillian Counter on 1 April 2017 (2 pages) |
| 30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 30 March 2017 | Confirmation statement made on 16 March 2017 with updates (5 pages) |
| 26 August 2016 | Appointment of Mrs Gillian Counter as a director on 26 August 2016 (2 pages) |
| 26 August 2016 | Appointment of Mrs Gillian Counter as a director on 26 August 2016 (2 pages) |
| 15 July 2016 | Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 139a High Street Yarm Cleveland TS15 9AY on 15 July 2016 (1 page) |
| 15 July 2016 | Registered office address changed from Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW England to 139a High Street Yarm Cleveland TS15 9AY on 15 July 2016 (1 page) |
| 21 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 21 April 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 13 April 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 14 May 2015 | Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy First Floor, Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on 14 May 2015 (1 page) |
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 10 April 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-04-10
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 12 April 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (3 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (3 pages) |
| 29 March 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 29 March 2012 | Amended accounts made up to 31 March 2011 (7 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (3 pages) |
| 26 April 2011 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 26 April 2011 | Termination of appointment of Russell Teasdale as a secretary (1 page) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 12 April 2010 | Director's details changed for Paul White on 30 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Paul White on 30 March 2010 (2 pages) |
| 12 January 2010 | Appointment of Paul White as a director (2 pages) |
| 12 January 2010 | Appointment of Paul White as a director (2 pages) |
| 12 January 2010 | Appointment of Russell Vine Teasdale as a secretary (2 pages) |
| 12 January 2010 | Appointment of Russell Vine Teasdale as a secretary (2 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 17 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 17 March 2009 | Appointment terminated director elizabeth davies (1 page) |
| 17 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 17 March 2009 | Appointment terminated secretary theydon secretaries LIMITED (1 page) |
| 16 March 2009 | Incorporation (13 pages) |
| 16 March 2009 | Incorporation (13 pages) |