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BASTION GLASSFIBRE ROD & SECTIONS LIMITED

Learn more about BASTION GLASSFIBRE ROD & SECTIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SWALLOW HOUSE, PARSONS ROAD, WASHINGTON, TYNE AND WEAR, NE37 1EZ

BASTION GLASSFIBRE ROD & SECTIONS LIMITED on the map

Company type: Private Limited Company
Company number: 01134225
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.09.14
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 23140 - Manufacture of glass fibres
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1995.05.10
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1995.05.10
ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED CHARGE ON PURCHASE DEBTS WHICH FAIL TO VEST AND OTHER FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS - Outstanding on 2001.05.18

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.03
Form type: LATEST SOC
Document description: 03/02/16 STATEMENT OF CAPITAL;GBP 82987
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.30
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.09
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.30
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.14
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.07
£2.95
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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REGISTERED OFFICE CHANGED ON 05/11/2012 FROM, PARSONS HOUSE SUITE 4, PARSONS ROAD, WASHINGTON, TYNE & WEAR, NE37 1EZ
Form type: AD01
Date: 2012.11.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.29
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BETTY REDMAYNE
Form type: TM02
Date: 2012.01.10
£2.95
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.31
£2.95
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CAPITALS NOT ROLLED UP
Form type: 88(2)
Date: 2011.01.12
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.27
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.28
£2.95
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RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.08
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.30
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
Child documents:
Document type: ANNOTATION
Date: 2004.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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AD 01/11/03---------, £ SI [email protected]=27311, £ IC 30676/57987
Form type: 88(2)R
Date: 2003.12.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 22/01/03 FROM:, 12 HARVEY CLOSE, CROWTHER INDUSTRIAL ESTATE, WASHINGTON TYNE & WEAR, NE38 0AB
Form type: 287
Date: 2003.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.13
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.29
Child documents:
Document type: ANNOTATION
Date: 1999.12.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
Form type: AA
Date: 1998.12.02
£2.95
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
Form type: AA
Date: 1997.06.23
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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AD 21/08/96---------, £ SI [email protected]
Form type: 88(2)O
Date: 1996.10.06
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1996.10.06
£2.95
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AD 21/08/96---------, £ SI [email protected]=5676, £ IC 25000/30676
Form type: 88(2)P
Date: 1996.09.25
£2.95
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AD 01/05/96---------, £ SI [email protected]=24900, £ IC 100/25000
Form type: 88(2)R
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.09
£2.95
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£ NC 100/100000, 26/03
Form type: SRES04
Date: 1996.04.02
£2.95
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NC INC ALREADY ADJUSTED, 26/03/96
Form type: 123
Date: 1996.04.02
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.08.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.05.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.11.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.12

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Company directors and board members:

JEFFREY LESLIE REDMAYNE (current)
Director, GLASSFIBRE MANUFACTURER, 1991.12.31
LANCEFIELD KELLFIELD AVENUE LOW FELL , GATESHEAD
NE9 5YP, TYNE & WEAR
BETTY WHITEHEAD REDMAYNE (resigned)
Secretary, 1991.12.31 - 2010.01.31
99 AVENUE ROAD , GATESHEAD
NE8 4JH, TYNE & WEAR
Date 2014.01.31 2013.01.31
Fixed Assets £ 502,917 + 4.45 % £ 481,503
Tangible Fixed Assets £ 502,917 + 4.45 % £ 481,503
Current Assets £ 1,705,659 + 0.42 % £ 1,698,466
Tangible Fixed Assets Depreciation £ 709,773 + 7.23 % £ 661,940
Provisions For Liabilities Charges £ 68,388 + 10.13 % £ 62,096
Share Premium Account £ 125,424 £ 125,424
Debtors £ 1,545,434 + 0.54 % £ 1,537,093
Shareholder Funds £ 1,840,746 + 2.96 % £ 1,787,790
Profit Loss Account Reserve £ 1,632,335 + 3.35 % £ 1,579,379
Called Up Share Capital £ 82,987 £ 82,987
Net Assets Liabilities Including Pension Asset Liability £ 1,840,746 + 2.96 % £ 1,787,790
Total Assets Less Current Liabilities £ 2,011,537 + 1.88 % £ 1,974,387
Net Current Assets Liabilities £ 1,508,620 + 1.05 % £ 1,492,884
Cash Bank In Hand £ 26,152 - 40.97 % £ 44,300
Stocks Inventory £ 134,073 + 14.52 % £ 117,073
Tangible Fixed Assets Cost Or Valuation £ 1,212,690 + 6.06 % £ 1,143,443
Tangible Fixed Assets Additions £ 69,247

Companies near to BASTION GLASSFIBRE ROD & SECTIONS ltd.

Information about the Private Limited Company BASTION GLASSFIBRE ROD & SECTIONS 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: 2016.07.25. Reload the data