Spennymoor
DL16 6LL
Director Name | Mr Keith Flowers |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 September 2013(2 years, 9 months after company formation) |
Appointment Duration | 10 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Burn Hall Darlington Road Durham DH1 3SR |
Website | glassassistuk.co.uk |
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Telephone | 0800 1958628 |
Telephone region | Freephone |
Registered Address | Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL |
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Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Brandon and Byshottles |
Ward | Brandon |
Built Up Area | Brandon (County Durham) |
Address Matches | Over 30 other UK companies use this postal address |
90 at £1 | Craig Flowers 90.00% Ordinary |
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10 at £1 | Darren Anderson 10.00% Ordinary |
Year | 2014 |
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Net Worth | £29,035 |
Cash | £11,753 |
Current Liabilities | £52,973 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 25 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 9 December 2024 (7 months, 3 weeks from now) |
6 October 2017 | Delivered on: 11 October 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: High street langley moor durham. Outstanding |
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17 July 2017 | Delivered on: 17 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
27 November 2020 | Notification of Keith Flowers as a person with significant control on 25 September 2020 (2 pages) |
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27 November 2020 | Registered office address changed from Whitfield House Tudhoe Lane Spennymoor DL16 6LL England to Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL on 27 November 2020 (1 page) |
27 November 2020 | Director's details changed for Mr Craig Flowers on 16 November 2020 (2 pages) |
27 November 2020 | Confirmation statement made on 25 November 2020 with updates (4 pages) |
27 November 2020 | Cessation of Craig Flowers as a person with significant control on 25 September 2020 (1 page) |
27 November 2020 | Director's details changed for Mr Keith Flowers on 16 November 2020 (2 pages) |
15 September 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
9 January 2020 | Registered office address changed from Whitfield House St. Johns Road Meadowfield Industrial Estate Durham DH7 8XL to Whitfield House Tudhoe Lane Spennymoor DL16 6LL on 9 January 2020 (1 page) |
9 January 2020 | Confirmation statement made on 25 November 2019 with no updates (3 pages) |
19 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
10 January 2019 | Confirmation statement made on 25 November 2018 with no updates (3 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
16 January 2018 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
16 January 2018 | Director's details changed for Mr Craig Flowers on 16 January 2018 (2 pages) |
16 January 2018 | Change of details for Mr Craig Flowers as a person with significant control on 16 January 2018 (2 pages) |
11 October 2017 | Registration of charge 074513460002, created on 6 October 2017 (40 pages) |
11 October 2017 | Registration of charge 074513460002, created on 6 October 2017 (40 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
9 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
17 July 2017 | Registration of charge 074513460001, created on 17 July 2017 (42 pages) |
17 July 2017 | Registration of charge 074513460001, created on 17 July 2017 (42 pages) |
18 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
17 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
19 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 March 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-03-05
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8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 October 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09
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8 October 2013 | Appointment of Mr Keith Flowers as a director (2 pages) |
8 October 2013 | Appointment of Mr Keith Flowers as a director (2 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
27 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 25 November 2012 with a full list of shareholders (3 pages) |
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) |
11 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Registered office address changed from 67 Saddler Street Durham DH1 3NP England on 11 January 2012 (1 page) |
11 January 2012 | Director's details changed for Craig Flowers on 1 November 2011 (2 pages) |
11 January 2012 | Annual return made up to 25 November 2011 with a full list of shareholders (3 pages) |
11 January 2012 | Director's details changed for Craig Flowers on 1 November 2011 (2 pages) |
11 January 2012 | Registered office address changed from 67 Saddler Street Durham DH1 3NP England on 11 January 2012 (1 page) |
11 January 2012 | Director's details changed for Craig Flowers on 1 November 2011 (2 pages) |
21 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
21 December 2010 | Current accounting period extended from 30 November 2011 to 31 December 2011 (1 page) |
25 November 2010 | Incorporation (22 pages) |
25 November 2010 | Incorporation (22 pages) |