Newcastle Glassworks Limited. net worth, address, company information. Free

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Newcastle Glassworks Limited (Companies House Registration Number 08258124) is a private limited company started on 2012-10-18. The enterprise has its registered office at 4Th Floor Tailors Corner, Thirsk Row, Leeds LS1 4DP. Newcastle Glassworks Limited operates SIC: 41100 which means "development of building projects".

Company details

Name	Newcastle Glassworks Limited
Number	08258124
Date of Incorporation:	18th October 2012
End of financial year:	30 December
Address:	4th Floor Tailors Corner, Thirsk Row, Leeds, LS1 4DP
SIC code:	41100 - Development of building projects

Moving on to the 1 managing director that can be found in this company, we can name: Peter P. (in the company from 19 May 2014). 1 secretary is also there: Dannielle C. (appointed on 17 July 2017). The official register reports 1 person of significant control - Bricks K2 Capital Limited, a company which is located at 8-9 Bulstrode Place, W1U 2HY London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bricks K2 Capital Limited

6 April 2016

Address	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
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(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)

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(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)

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