Newcastle Glassworks Limited in Thirsk Row LEEDS

Newcastle Glassworks Limited LEEDS

Newcastle Glassworks started in year 2012 as Private Limited Company with registration number 08258124. The Newcastle Glassworks company has been functioning successfully for 12 years now and its status is in administration. The firm's office is based in Leeds at 4th Floor Tailors Corner. Postal code: LS1 4DP.

Newcastle Glassworks Limited Address / Contact

Office Address	4th Floor Tailors Corner
Office Address2	Thirsk Row
Town	Leeds
Post code	LS1 4DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08258124
Date of Incorporation	Thu, 18th Oct 2012
Industry	Development of building projects
End of financial Year	30th December
Company age	12 years old
Account next due date	Fri, 30th Sep 2022 (578 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 1st Nov 2022 (2022-11-01)
Last confirmation statement dated	Mon, 18th Oct 2021

Company staff

Dannielle C.

Position: Secretary

Appointed: 17 July 2017

Peter P.

Position: Director

Appointed: 19 May 2014

Jason T.

Position: Director

Appointed: 15 April 2015

Resigned: 13 March 2019

Alan W.

Position: Director

Appointed: 24 December 2012

Resigned: 19 May 2014

Kirk A.

Position: Director

Appointed: 18 October 2012

Resigned: 19 May 2014

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Bricks K2 Capital Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bricks K2 Capital Limited

Ground Floor 8-9 Bulstrode Place, London, W1U 2HY, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Uk
Registration number	08799176
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AD01	Address change date: 2022/08/09. New Address: 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP. Previous address: Ground Floor 8-9 Bulstrode Place London W1U 2HY England filed on: 9th, August 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	Address change date: 2022/08/09. New Address: 4th Floor Tailors Corner Thirsk Row Leeds LS1 4DP. Previous address: Ground Floor 8-9 Bulstrode Place London W1U 2HY England filed on: 9th, August 2022	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 24th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 10th, November 2021	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2021/10/18 filed on: 18th, October 2021	confirmation statement	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, April 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 20th, April 2021	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/18 filed on: 19th, October 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 7th, July 2020	accounts	Free Download (10 pages)
PSC05	Change to a person with significant control 2020/05/05 filed on: 5th, May 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: 2020/05/05. New Address: Ground Floor 8-9 Bulstrode Place London W1U 2HY. Previous address: C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN filed on: 5th, May 2020	address	Free Download (1 page)
CH01	On 2020/04/07 director's details were changed filed on: 7th, April 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/18 filed on: 22nd, October 2019	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2018/12/30 filed on: 4th, September 2019	accounts	Free Download (1 page)
TM01	2019/03/13 - the day director's appointment was terminated filed on: 13th, March 2019	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/10/18 filed on: 30th, October 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (11 pages)
MR01	Registration of charge 082581240004, created on 2017/12/08 filed on: 20th, December 2017	mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates 2017/10/18 filed on: 24th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 5th, October 2017	accounts	Free Download (13 pages)
AP03	New secretary appointment on 2017/07/17 filed on: 17th, July 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/18 filed on: 25th, October 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 7th, October 2016	accounts	Free Download (5 pages)
MR04	Charge 082581240002 satisfaction in full. filed on: 3rd, March 2016	mortgage	Free Download (1 page)
MR01	Registration of charge 082581240003, created on 2016/02/29 filed on: 3rd, March 2016	mortgage	Free Download (25 pages)
AR01	Annual return drawn up to 2015/10/18 with full list of members filed on: 4th, November 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, September 2015	accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 29th, May 2015	incorporation	Free Download (13 pages)
AP01	New director appointment on 2015/04/15. filed on: 15th, April 2015	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 18th, March 2015	resolution
MR01	Registration of charge 082581240002, created on 2015/02/27 filed on: 3rd, March 2015	mortgage	Free Download (39 pages)
MR01	Registration of charge 082581240001, created on 2015/02/27 filed on: 2nd, March 2015	mortgage	Free Download (49 pages)
AD01	Address change date: 2014/12/18. New Address: C/O Cbw Llp - Floor 3 66 Prescot Street London E1 8NN. Previous address: 35 Paul Street London EC2A 4UQ filed on: 18th, December 2014	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/10/18 with full list of members filed on: 4th, November 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (6 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/07/08. filed on: 8th, July 2014	officers	Free Download (2 pages)
TM01	2014/07/08 - the day director's appointment was terminated filed on: 8th, July 2014	officers	Free Download (1 page)
AD01	Change of registered office on 2014/07/08 from 40 Queen Anne Street London W1G 9EL filed on: 8th, July 2014	address	Free Download (1 page)
AA01	Accounting reference date changed from 2013/10/31 to 2013/12/31 filed on: 8th, July 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/10/18 with full list of members filed on: 6th, November 2013	annual return	Free Download (5 pages)
SH01	60.00 GBP is the capital in company's statement on 2013/11/06	capital
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 14th, January 2013	resolution	Free Download (12 pages)
SH01	60.00 GBP is the capital in company's statement on 2012/12/24 filed on: 14th, January 2013	capital	Free Download (4 pages)
AP01	New director appointment on 2013/01/11. filed on: 11th, January 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, October 2012	incorporation	Free Download (47 pages)

Newcastle Glassworks Limited LEEDS

Newcastle Glassworks Limited Address / Contact

Company Information / Profile

Company staff

Dannielle C.

Peter P.

Jason T.

Alan W.

Kirk A.

People with significant control

Company filings

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