Shields Road, Pelaw
Gateshead
Tyne & Wear
NE10 0QD
Director Name | Henry Charlton |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(1 week, 3 days after company formation) |
Appointment Duration | 12 years, 6 months (resigned 19 March 2012) |
Role | Screen Printer |
Country of Residence | United Kingdom |
Correspondence Address | 2 Birch Avenue Heworth Gateshead Tyne And Wear NE10 8UX |
Secretary Name | Nicholasina Charlton |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1999(1 week, 3 days after company formation) |
Appointment Duration | 20 years, 2 months (resigned 26 November 2019) |
Role | Company Director |
Correspondence Address | 2 Birch Avenue Heworth Gateshead Tyne And Wear NE10 8UX |
Director Name | JL Nominees One Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Secretary Name | JL Nominees Two Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 1999(same day as company formation) |
Correspondence Address | 1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF |
Website | www.screenservices.co.uk |
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Email address | [email protected] |
Telephone | 0191 4950880 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | Cartmel Business Centre Shields Road, Pelaw Gateshead Tyne & Wear NE10 0QD |
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Region | North East |
Constituency | Jarrow |
County | Tyne and Wear |
Ward | Pelaw and Heworth |
Built Up Area | Tyneside |
Year | 2013 |
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Net Worth | £652,185 |
Cash | £440,116 |
Current Liabilities | £173,774 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 August 2023 (7 months ago) |
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Next Return Due | 14 September 2024 (5 months, 2 weeks from now) |
15 May 2000 | Delivered on: 24 May 2000 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). 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 |
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31 August 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
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15 June 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
3 February 2023 | Previous accounting period shortened from 30 June 2023 to 31 December 2022 (1 page) |
8 November 2022 | Total exemption full accounts made up to 30 June 2022 (14 pages) |
14 September 2022 | Confirmation statement made on 31 August 2022 with updates (5 pages) |
16 August 2022 | Previous accounting period extended from 31 December 2021 to 30 June 2022 (1 page) |
5 July 2022 | Resolutions
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4 July 2022 | Memorandum and Articles of Association (28 pages) |
30 June 2022 | Change of share class name or designation (2 pages) |
29 June 2022 | Particulars of variation of rights attached to shares (2 pages) |
29 June 2022 | Cessation of Jason Charlton as a person with significant control on 15 June 2022 (1 page) |
29 June 2022 | Notification of Screen Services Holdings Ltd as a person with significant control on 15 June 2022 (2 pages) |
1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
18 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
17 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
3 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
26 November 2019 | Termination of appointment of Nicholasina Charlton as a secretary on 26 November 2019 (1 page) |
25 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
5 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
21 May 2018 | Satisfaction of charge 1 in full (1 page) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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17 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-17
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14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
14 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-14
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26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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12 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
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13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 December 2012 | Resolutions
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3 December 2012 | Change of share class name or designation (2 pages) |
3 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
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3 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
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3 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
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3 December 2012 | Resolutions
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3 December 2012 | Change of share class name or designation (2 pages) |
3 December 2012 | Statement of capital following an allotment of shares on 26 November 2012
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26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Director's details changed for Jason Charlton on 15 May 2012 (2 pages) |
15 May 2012 | Director's details changed for Jason Charlton on 15 May 2012 (2 pages) |
18 April 2012 | Purchase of own shares. (3 pages) |
18 April 2012 | Resolutions
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18 April 2012 | Resolutions
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18 April 2012 | Purchase of own shares. (3 pages) |
5 April 2012 | Termination of appointment of Henry Charlton as a director (2 pages) |
5 April 2012 | Cancellation of shares. Statement of capital on 5 April 2012
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5 April 2012 | Cancellation of shares. Statement of capital on 5 April 2012
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5 April 2012 | Termination of appointment of Henry Charlton as a director (2 pages) |
5 April 2012 | Termination of appointment of Henry Charlton as a director (2 pages) |
5 April 2012 | Cancellation of shares. Statement of capital on 5 April 2012
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5 April 2012 | Cancellation of shares. Statement of capital on 5 April 2012
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5 April 2012 | Cancellation of shares. Statement of capital on 5 April 2012
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5 April 2012 | Cancellation of shares. Statement of capital on 5 April 2012
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5 April 2012 | Termination of appointment of Henry Charlton as a director (2 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
14 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
19 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
13 September 2010 | Director's details changed for Jason Charlton on 31 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Henry Charlton on 31 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Henry Charlton on 31 August 2010 (2 pages) |
13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Jason Charlton on 31 August 2010 (2 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
5 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
22 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
13 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
13 October 2008 | Return made up to 31/08/08; full list of members (4 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
4 July 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
21 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
21 September 2007 | Return made up to 31/08/07; no change of members (7 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
2 November 2006 | Return made up to 31/08/06; full list of members (7 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
31 August 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
5 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
5 October 2005 | Return made up to 31/08/05; full list of members (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
26 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
26 November 2004 | Return made up to 31/08/04; full list of members (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
12 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
4 March 2004 | Return made up to 31/08/03; full list of members
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4 March 2004 | Return made up to 31/08/03; full list of members
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14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
14 October 2003 | Total exemption small company accounts made up to 31 December 2002 (7 pages) |
24 July 2003 | Secretary's particulars changed (1 page) |
24 July 2003 | Secretary's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
24 July 2003 | Director's particulars changed (1 page) |
15 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
15 July 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
21 August 2002 | Return made up to 31/08/02; full list of members
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21 August 2002 | Return made up to 31/08/02; full list of members
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8 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
8 November 2001 | Return made up to 31/08/01; full list of members (6 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
24 August 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
24 August 2001 | Ad 01/07/00--------- £ si 99@1 (2 pages) |
24 August 2001 | Ad 01/07/00--------- £ si 99@1 (2 pages) |
12 September 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
12 September 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
25 August 2000 | Return made up to 31/08/00; full list of members
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25 August 2000 | Return made up to 31/08/00; full list of members
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24 May 2000 | Particulars of mortgage/charge (4 pages) |
24 May 2000 | Particulars of mortgage/charge (4 pages) |
23 September 1999 | Resolutions
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23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | Registered office changed on 23/09/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
23 September 1999 | Registered office changed on 23/09/99 from: 1 saville chambers 5 north street newcastle upon tyne tyne & wear NE1 8DF (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Resolutions
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23 September 1999 | New secretary appointed (2 pages) |
23 September 1999 | £ nc 100/500000 10/09/99 (1 page) |
23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Resolutions
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23 September 1999 | New director appointed (2 pages) |
23 September 1999 | Resolutions
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23 September 1999 | £ nc 100/500000 10/09/99 (1 page) |
16 September 1999 | Company name changed glazeset LIMITED\certificate issued on 17/09/99 (2 pages) |
16 September 1999 | Company name changed glazeset LIMITED\certificate issued on 17/09/99 (2 pages) |
31 August 1999 | Incorporation (12 pages) |
31 August 1999 | Incorporation (12 pages) |