| Company Name | Pinesway Glass Limited |
|---|---|
| Company Status | Active |
| Company Number | 04954256 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2003(20 years, 5 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
Directors
| Director Name | Mrs Pauline Gibson |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Glass Processor |
| Country of Residence | England |
| Correspondence Address | Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW |
| Director Name | Mr Stanley Gibson |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Glass Processor |
| Country of Residence | England |
| Correspondence Address | Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW |
| Director Name | Mr Steven Gibson |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 20 years, 5 months |
| Role | Glass Processor |
| Country of Residence | England |
| Correspondence Address | Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW |
| Secretary Name | Mrs Julie Gibson |
|---|---|
| Status | Current |
| Appointed | 27 October 2020(16 years, 12 months after company formation) |
| Appointment Duration | 3 years, 5 months |
| Role | Company Director |
| Correspondence Address | Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW |
| Secretary Name | Mrs Pauline Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2003(1 week, 2 days after company formation) |
| Appointment Duration | 16 years, 11 months (resigned 27 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Website | pineswayglass.co.uk |
|---|---|
| Telephone | 0191 5210100 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £13,691 |
| Cash | £38,825 |
| Current Liabilities | £42,158 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 November 2024 (7 months from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 5 November 2020 with updates (5 pages) |
|---|---|
| 27 October 2020 | Appointment of Mrs Julie Gibson as a secretary on 27 October 2020 (2 pages) |
| 27 October 2020 | Termination of appointment of Pauline Gibson as a secretary on 27 October 2020 (1 page) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
| 19 November 2019 | Confirmation statement made on 5 November 2019 with updates (5 pages) |
| 11 July 2019 | Statement of capital following an allotment of shares on 7 May 2019
|
| 14 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 13 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
| 9 May 2018 | Total exemption full accounts made up to 31 December 2017 (12 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 14 November 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 5 May 2017 | Total exemption full accounts made up to 31 December 2016 (13 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 14 November 2016 | Confirmation statement made on 5 November 2016 with updates (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 9 May 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Secretary's details changed for Mrs Pauline Gibson on 5 November 2014 (1 page) |
| 13 November 2014 | Director's details changed for Mrs Pauline Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Steven Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Mrs Pauline Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Steven Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Director's details changed for Mrs Pauline Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Secretary's details changed for Mrs Pauline Gibson on 5 November 2014 (1 page) |
| 13 November 2014 | Director's details changed for Stanley Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Secretary's details changed for Mrs Pauline Gibson on 5 November 2014 (1 page) |
| 13 November 2014 | Director's details changed for Stanley Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Stanley Gibson on 5 November 2014 (2 pages) |
| 13 November 2014 | Director's details changed for Steven Gibson on 5 November 2014 (2 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Steven Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Steven Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Stanley Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mrs Pauline Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mrs Pauline Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Mrs Pauline Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Director's details changed for Stanley Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Steven Gibson on 5 November 2013 (2 pages) |
| 15 November 2013 | Director's details changed for Stanley Gibson on 5 November 2013 (2 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 May 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (15 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (15 pages) |
| 15 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (15 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 no member list (16 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 no member list (16 pages) |
| 29 November 2011 | Annual return made up to 5 November 2011 no member list (16 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 14 July 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2010 | Annual return made up to 5 November 2010 (16 pages) |
| 23 November 2010 | Annual return made up to 5 November 2010 (16 pages) |
| 23 November 2010 | Annual return made up to 5 November 2010 (16 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 2 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (16 pages) |
| 2 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (16 pages) |
| 2 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (16 pages) |
| 22 December 2009 | Director's details changed (3 pages) |
| 22 December 2009 | Director's details changed (3 pages) |
| 22 December 2009 | Director's details changed (3 pages) |
| 22 December 2009 | Director's details changed (3 pages) |
| 22 December 2009 | Director's details changed (3 pages) |
| 22 December 2009 | Director's details changed (3 pages) |
| 11 December 2009 | Secretary's details changed for Mrs Pauline Gibson on 5 November 2009 (3 pages) |
| 11 December 2009 | Secretary's details changed for Mrs Pauline Gibson on 5 November 2009 (3 pages) |
| 11 December 2009 | Secretary's details changed for Mrs Pauline Gibson on 5 November 2009 (3 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 28 December 2008 | Return made up to 05/11/08; no change of members (5 pages) |
| 28 December 2008 | Return made up to 05/11/08; no change of members (5 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 13 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 13 November 2007 | Return made up to 05/11/07; no change of members (7 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 212 high street west sunderland tyne and wear SR1 1UA (1 page) |
| 27 January 2007 | Registered office changed on 27/01/07 from: 212 high street west sunderland tyne and wear SR1 1UA (1 page) |
| 20 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 20 November 2006 | Return made up to 05/11/06; full list of members (7 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 4 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 16 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 16 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 12 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 16 November 2004 | Return made up to 05/11/04; full list of members (7 pages) |
| 2 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 2 November 2004 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2003 | Registered office changed on 02/12/03 from: 5 west lane chester le street county durham DH3 3HJ (1 page) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | New director appointed (2 pages) |
| 2 December 2003 | Ad 14/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 December 2003 | New secretary appointed;new director appointed (2 pages) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Secretary resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 10 November 2003 | Director resigned (1 page) |
| 5 November 2003 | Incorporation (9 pages) |
| 5 November 2003 | Incorporation (9 pages) |