Harrogate Glass Solutions Ltd

Company Name	Harrogate Glass Solutions Ltd
Directors	Paul Dale and Sam Timothy Dale
Company Status	Active
Company Number	07952589
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)

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 Paul Dale
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Glass Fitter
Country of Residence	England
Correspondence Address	Barrowgate Barrowgates Roecliffe York YO51 9NA

Director Name	Mr Sam Timothy Dale
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(1 year, 6 months after company formation)
Appointment Duration	10 years, 7 months
Role	Glass Fitter
Country of Residence	United Kingdom
Correspondence Address	15d Killinghall Stone Quarry Ripon Road Killinghall North Yorkshire HG3 2BA

Secretary Name	Mrs Joanne Dale
Status	Resigned
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Correspondence Address	19 Chatsworth Road Harrogate North Yorkshire HG1 5HX

Director Name	Mr Jordan Pope
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2015)
Role	Joiner
Country of Residence	England
Correspondence Address	Flat 5 6-8 Grove Road Harrogate North Yorkshire HG1 5EW

Director Name	Mrs Joanne Dale
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2015(2 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Barrowgate Barrowgates Roecliffe York YO51 9NA

Director Name	Mr Edward George Plumpton
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 9 months (resigned 22 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 St. Johns Drive Harrogate North Yorkshire HG1 3AG

Contact

Website	www.hgwsolutions.co.uk/
Telephone	07 771967251
Telephone region	Mobile

Location

Registered Address	Flat 2 20 Harlow Moor Drive Harrogate North Yorkshire HG2 0JX
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Harlow Moor
Built Up Area	Harrogate
Address Matches	3 other UK companies use this postal address

Shareholders

10 at £1	Jordan Pope 7.14% Ordinary B
50 at £1	Joanne Dale 35.71% Ordinary A
50 at £1	Paul Dale 35.71% Ordinary A
30 at £1	Sam Dale 21.43% Ordinary B

Financials

Year	2014
Net Worth	£76,195
Cash	£167,486
Current Liabilities	£101,672

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	2 April 2024 (2 weeks, 3 days ago)
Next Return Due	16 April 2025 (12 months from now)

Charges

19 February 2020	Delivered on: 21 February 2020 Persons entitled: Santander UK PLC Classification: A registered charge Outstanding

Filing History

8 March 2021	Confirmation statement made on 16 February 2021 with no updates (3 pages)
12 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
2 March 2020	Confirmation statement made on 16 February 2020 with updates (5 pages)
21 February 2020	Registration of charge 079525890001, created on 19 February 2020 (49 pages)
3 February 2020	Termination of appointment of Edward George Plumpton as a director on 22 January 2020 (1 page)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 October 2019	Director's details changed for Mrs Joanne Dale on 10 October 2019 (2 pages)
17 October 2019	Director's details changed for Mr Paul Dale on 10 October 2019 (2 pages)
17 October 2019	Director's details changed for Mr Sam Timothy Dale on 10 October 2019 (2 pages)
28 May 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares capital shall remain unchanged 05/04/2019 RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
27 February 2019	Confirmation statement made on 16 February 2019 with no updates (3 pages)
21 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
29 August 2018	Director's details changed for Mrs Joanne Dale on 23 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Paul Dale on 21 August 2018 (2 pages)
29 August 2018	Director's details changed for Mr Sam Timothy Dale on 23 August 2018 (2 pages)
29 August 2018	Change of details for Mr Paul Dale as a person with significant control on 14 December 2017 (2 pages)
28 February 2018	Confirmation statement made on 16 February 2018 with no updates (3 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
23 August 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
26 February 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 February 2016	Termination of appointment of Jordan Pope as a director on 31 December 2015 (1 page)
23 February 2016	Director's details changed for Mrs Joanne Dale on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mrs Joanne Dale on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Sam Timothy Dale on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Sam Timothy Dale on 22 February 2016 (2 pages)
23 February 2016	Director's details changed for Mr Paul Dale on 22 February 2016 (2 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200 (7 pages)
23 February 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 200 (7 pages)
23 February 2016	Director's details changed for Mr Paul Dale on 22 February 2016 (2 pages)
23 February 2016	Termination of appointment of Jordan Pope as a director on 31 December 2015 (1 page)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
20 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
7 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 200 (3 pages)
7 April 2015	Appointment of Mr Edward George Plumpton as a director on 6 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 200 (3 pages)
7 April 2015	Appointment of Mr Edward George Plumpton as a director on 6 April 2015 (2 pages)
7 April 2015	Statement of capital following an allotment of shares on 6 April 2015 GBP 200 (3 pages)
7 April 2015	Appointment of Mr Edward George Plumpton as a director on 6 April 2015 (2 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 140 (7 pages)
20 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 140 (7 pages)
19 January 2015	Appointment of Mrs Joanne Dales as a director on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mrs Joanne Dales on 19 January 2015 (2 pages)
19 January 2015	Appointment of Mrs Joanne Dales as a director on 19 January 2015 (2 pages)
19 January 2015	Director's details changed for Mrs Joanne Dales on 19 January 2015 (2 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 November 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 September 2014	Director's details changed for Mr Sam Timothy Dale on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Paul Dale on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Paul Dale on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Sam Timothy Dale on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Jordan Pope on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Paul Dale on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Jordan Pope on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Jordan Pope on 2 September 2014 (2 pages)
2 September 2014	Director's details changed for Mr Sam Timothy Dale on 2 September 2014 (2 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 140 (6 pages)
19 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19 GBP 140 (6 pages)
22 November 2013	Registered office address changed from 19 Chatsworth Road Harrogate North Yorkshire HG1 5HX United Kingdom on 22 November 2013 (1 page)
22 November 2013	Registered office address changed from 19 Chatsworth Road Harrogate North Yorkshire HG1 5HX United Kingdom on 22 November 2013 (1 page)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 September 2013	Appointment of Mr Sam Timothy Dale as a director (2 pages)
9 September 2013	Appointment of Mr Jordan Pope as a director (2 pages)
9 September 2013	Appointment of Mr Sam Timothy Dale as a director (2 pages)
9 September 2013	Appointment of Mr Jordan Pope as a director (2 pages)
19 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
19 July 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
21 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
7 November 2012	Particulars of variation of rights attached to shares (2 pages)
7 November 2012	Particulars of variation of rights attached to shares (2 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 140 (4 pages)
7 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
7 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 140 (4 pages)
7 November 2012	Statement of capital following an allotment of shares on 4 October 2012 GBP 140 (4 pages)
5 March 2012	Termination of appointment of Joanne Dale as a secretary (1 page)
5 March 2012	Termination of appointment of Joanne Dale as a secretary (1 page)
16 February 2012	Incorporation (19 pages)
16 February 2012	Incorporation (19 pages)

Harrogate Glass Solutions Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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