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SAFETY GLASS REPLACEMENTS LIMITED

Learn more about SAFETY GLASS REPLACEMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GLASS CENTRE, GARDEN STREET, NEWCASTLE, STAFFS, ST5 1BW

SAFETY GLASS REPLACEMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00316872
Company status: Active
country of origin: United Kingdom
incorporation date: 1936.07.25
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company SAFETY GLASS REPLACEMENTS LIMITED is a Private Limited Company, registration number 00316872, established in United Kingdom on the 25. July 1936. The company is now active. The company has been in business for 80 years and 4 months. The company is based on GLASS CENTRE, GARDEN STREET, NEWCASTLE, STAFFS, ST5 1BW. Business of the company SAFETY GLASS REPLACEMENTS LIMITED by SIC and NACE code is "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 61 company documents available. The most recent document is "30/06/15 TOTAL EXEMPTION SMALL" from the 2016.03.24. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.12.31. We do not have any information about the company SAFETY GLASS REPLACEMENTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE AND CHARGE - PART of the property or undertaking has been released from charge on 1959.05.11
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.04.18

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 14480
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APPOINTMENT TERMINATED, DIRECTOR REGINALD BLANDFORD
Form type: TM01
Date: 2015.06.08
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.02.03
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.16
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.22
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31/12/12 NO CHANGES
Form type: AR01
Date: 2013.01.21
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.22
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.21
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON SALT / 30/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY PYATT / 30/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHLEEN PYATT / 30/12/2009
Form type: CH01
Date: 2010.02.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR REGINALD ERNEST BLANDFORD / 30/12/2009
Form type: CH01
Date: 2010.02.03
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL SALT / 01/12/2008
Form type: 288c
Date: 2009.01.21
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN PYATT / 01/12/2008
Form type: 288c
Date: 2009.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PYATT / 01/11/2008
Form type: 288c
Date: 2008.12.18
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.20
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.11.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.11
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.08
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.09
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.10
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.01
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.16
Child documents:
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.02.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.28
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.03.21
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.17
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 12/05/94
Form type: SRES01
Date: 1994.07.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1994.07.15
£2.95
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AD 12/05/94---------, £ SI [email protected]=7240, £ IC 7200/14440
Form type: 88(2)R
Date: 1994.06.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.22
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.12.22

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Company directors and board members:

KATHLEEN PYATT (current)
Secretary, 1991.12.31
6 HILLVIEW CRESCENT BALDWINS GATE , NEWCASTLE
ST5 5DE, STAFFORDSHIRE
KATHLEEN PYATT (current)
Director, 1991.12.31
6 HILLVIEW CRESCENT BALDWINS GATE , NEWCASTLE
ST5 5DE, STAFFORDSHIRE
NICHOLAS ANTHONY PYATT (current)
Director, MANAGING DIRECTOR, 1991.12.31
38 SILVERDALE ROAD WOLSTANTON , NEWCASTLE UNDER LYME
ST5 8BE, STAFFORDSHIRE
NEIL SIMON SALT (current)
Director, SALES DIRECTOR, 1991.12.31
OAK LODGE NEWCASTLE ROAD BALDWINS GATE , NEWCASTLE
ST5 5DA, STAFFORDSHIRE
REGINALD ERNEST BLANDFORD (resigned)
Director, 1991.12.31 - 2015.06.08
23 MERRION DRIVE BRADELEY , STOKE ON TRENT
ST6 7PG, STAFFORDSHIRE
PETER DAVID PYATT (resigned)
Director, CHAIRMAN, 1991.12.31 - 2007.10.18
BEECH HAVEN BIRCH MOSS BUXTON ROAD BUGLAWTON , CONGLETON
CW12 3PG, CHESHIRE
Date 2013.06.30
Tangible Fixed Assets £ 10,350
Current Assets £ 440,778
Tangible Fixed Assets Depreciation £ 98,547
Share Premium Account £ 1,570
Debtors £ 142,079
Shareholder Funds £ 358,812
Profit Loss Account Reserve £ 342,762
Called Up Share Capital £ 14,480
Total Assets Less Current Liabilities £ 358,812
Net Current Assets Liabilities £ 348,462
Creditors Due Within One Year £ 92,316
Cash Bank In Hand £ 205,180
Stocks Inventory £ 93,519
Share Capital Allotted Called Up Paid £ 7,240
Number Shares Allotted £ 7,240
Tangible Fixed Assets Disposals £ 13,500
Tangible Fixed Assets Additions £ 17,135
Tangible Fixed Assets Cost Or Valuation £ 118,674
Tangible Fixed Assets Depreciation Charged In Period £ 6,006
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 12,148

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Information about the Private Limited Company SAFETY GLASS REPLACEMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data