Glasscraft Miniatures Limited

Company Registration Number: 04565011

Company registered in England and Wales

Approximate location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Glasscraft Miniatures Limited is a Private Company Limited by Shares first registered on 16 October 2002. Its current registered address is in Tyne & Wear.

Registered Address

6 HANNINGTON STREET
BYKER NEWCASTLE UPON TYNE
TYNE & WEAR
NE6 1JT

There are 5 companies currently registered at this postcode, including this one.

All companies at NE6 1JT

Registration Data

Company Number

04565011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,460£3,738£3,336£3,070£1,746£2,581
of which Cash £2,178£2,846£2,024£2,470£1,196£1,663
Total Assets £3,460£3,738£3,336£3,070£1,746£2,581
Current Liabilities £3,764£3,958£3,653£3,507£2,315£3,511
Net Current Assets £-304£-220£-317£-437£-569£-930
Total Net Worth £13£20£12£14£50£35

Previous Names

No previous names

Company Officers

  • ROBSON, Stephen Leslie

    Secretary

    Appointed on 16 October 2002

    8 Bondene Way
    Hartford Chase
    Cramlington
    Northumberland
    NE23 3GU

  • GRENYER, Philip

    Director

    Appointed on 16 October 2002

    Nationality: British

    Occupation: Director

    Month of birth: July 1952

    24 Westlands
    Tynemouth
    Tyne & Wear
    NE30 3SU

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 16 October 2002

    Resigned on 16 October 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 19/08/2017.

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Latest Filings

  1. 15 November 2016 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5J4VDL7. Transaction: MzE2MTczNzMzNmFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HZPGU8. Transaction: MzE2MDEwMTIyMWFkaXF6a2N4.

  3. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLW9ZB. Transaction: MzE1ODYzODQ4MGFkaXF6a2N4.

  4. 13 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWM1OJ. Transaction: MzEzMjk2ODgxOGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1AAU2. Transaction: MzEzMjExMzQ2OGFkaXF6a2N4.

  6. 3 February 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3ZQF90R. Transaction: MzExNjE0MjUyNGFkaXF6a2N4.

  7. 27 October 2014 Annual return made up to 16 October 2014 with full list of shareholders [View PDF]

    Action Date: 16 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4420. Transaction: MzExMDE4MzA4NWFkaXF6a2N4.

  8. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HING6I. Transaction: MzEwODU1MTYwOWFkaXF6a2N4.

  9. 24 October 2013 Annual return made up to 16 October 2013 with full list of shareholders [View PDF]

    Action Date: 16 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLM5L7. Transaction: MzA4NzUwNTM3N2FkaXF6a2N4.

  10. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2HPTT. Transaction: MzA4NTM4NDQ0OGFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 16 October 2012 with full list of shareholders [View PDF]

    Action Date: 16 October 2012. Category: Annual return. Type: AR01. Barcode: X1K45AK0. Transaction: MzA2NjI0Mzc2OWFkaXF6a2N4.

  12. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF8GFN. Transaction: MzA2MzUxNDkwMWFkaXF6a2N4.

  13. 19 October 2011 Annual return made up to 16 October 2011 with full list of shareholders [View PDF]

    Action Date: 16 October 2011. Category: Annual return. Type: AR01. Barcode: X2R63YHE. Transaction: MzA0NTcwMDE0NGFkaXF6a2N4.

  14. 19 October 2011 Registered office address changed from Unit 3 Willington Marina Willington Quay Wallsend Tyne & Wear NE28 6QT on 19 October 2011 [View PDF]

    Action Date: 19 October 2011. Category: Address. Type: AD01. Barcode: X2R62YHD. Transaction: MzA0NTY4NTI3NmFkaXF6a2N4.

  15. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7Z2KXRQ. Transaction: MzA0NDQxNzUxNGFkaXF6a2N4.

  16. 1 November 2010 Annual return made up to 16 October 2010 with full list of shareholders [View PDF]

    Action Date: 16 October 2010. Category: Annual return. Type: AR01. Barcode: XTNV7OQT. Transaction: MzAyNjIwNDgxNWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1OFGNS9. Transaction: MzAyNDMyOTQwM2FkaXF6a2N4.

  18. 28 October 2009 Annual return made up to 16 October 2009 with full list of shareholders [View PDF]

    Action Date: 16 October 2009. Category: Annual return. Type: AR01. Barcode: XSEIQEH6. Transaction: MzAwMTY1Nzg1OWFkaXF6a2N4.

  19. 28 October 2009 Director's details changed for Philip Grenyer on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XSEIPEH5. Transaction: MzAwMTY1NzUyOGFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PFGZKA9M. Transaction: MjAzNDAwOTQ2MWFkaXF6a2N4.

  21. 17 February 2009 Return made up to 16/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJDZ7G6. Transaction: MjAyNTk3NzgxMGFkaXF6a2N4.

  22. 5 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A15WO1XY. Transaction: MjAxMDM0NzkwM2FkaXF6a2N4.

  23. 3 November 2007 Return made up to 16/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzcyOTQyOWFkaXF6a2N4.

  24. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA1OTE5NWFkaXF6a2N4.

  25. 26 October 2006 Return made up to 16/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5NjA3MGFkaXF6a2N4.

  26. 29 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjI0MzY3M2FkaXF6a2N4.

  27. 26 October 2005 Return made up to 16/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTc4MDE5NmFkaXF6a2N4.

  28. 4 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjc1Nzc4MGFkaXF6a2N4.

  29. 29 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NTYzMDcyM2FkaXF6a2N4.

  30. 24 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MTA3NDIzNGFkaXF6a2N4.

  31. 10 November 2004 Return made up to 16/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODQzMzQ5M2FkaXF6a2N4.

  32. 6 November 2003 Return made up to 16/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NjEyNGFkaXF6a2N4.

  33. 23 December 2002 Accounting reference date extended from 31/10/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzc4NTI2NmFkaXF6a2N4.

  34. 16 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTk0OTM0NGFkaXF6a2N4.

  35. 16 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTUwMjM5MmFkaXF6a2N4.

  36. 16 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDY4NTIxN2FkaXF6a2N4.

  37. 16 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDY5ODU4MWFkaXF6a2N4.

  38. 16 November 2002 Registered office changed on 16/11/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQ1NDY2MmFkaXF6a2N4.

  39. 16 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODEwMDExMGFkaXF6a2N4.

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