Shaw
Oldham
Lancashire
OL2 8TH
Secretary Name | Mr Nicholas Robert Adrian Stuart |
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Nationality | British |
Status | Current |
Appointed | 17 January 2009(31 years, 11 months after company formation) |
Appointment Duration | 15 years, 3 months |
Role | Company Director |
Correspondence Address | 163 Higginshaw Lane Royton Oldham Lancashire OL2 6HQ |
Director Name | Mr Philip Alan Chippendale |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 11 months (resigned 13 October 1992) |
Role | Sales Director |
Correspondence Address | Rambler Cottage 18 Broadfield Oswaldtwistle Hyndburn BB5 3RY |
Director Name | Mr Robert Campbell Stuart |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 17 January 2009) |
Role | Company Director |
Correspondence Address | 14 Harden Hills Shaw Oldham Lancashire OL2 8TH |
Secretary Name | Mr Robert Campbell Stuart |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(14 years, 9 months after company formation) |
Appointment Duration | 17 years, 2 months (resigned 17 January 2009) |
Role | Company Director |
Correspondence Address | 14 Harden Hills Shaw Oldham Lancashire OL2 8TH |
Website | sciglass.co.uk |
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Email address | [email protected] |
Telephone | 0161 6214700 |
Telephone region | Manchester |
Registered Address | 163 Higginshaw Lane Royton Oldham Lancashire OL2 6HQ |
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Region | North West |
Constituency | Oldham West and Royton |
County | Greater Manchester |
Ward | Royton South |
Built Up Area | Greater Manchester |
10k at £1 | Lynne Stuart 50.00% Ordinary |
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10k at £1 | Nicholas Stuart 50.00% Ordinary |
Year | 2014 |
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Net Worth | £82,599 |
Cash | £31,734 |
Current Liabilities | £63,256 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Next Accounts Due | 31 October 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 January |
Latest Return | 5 November 2023 (5 months, 3 weeks ago) |
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Next Return Due | 19 November 2024 (6 months, 3 weeks from now) |
1 September 1993 | Delivered on: 13 September 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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17 March 1988 | Delivered on: 25 March 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land on the s/w of manor street, royton aforesaid t/n gm 444052. Outstanding |
29 August 1986 | Delivered on: 11 September 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 167 higginshaw lane oldham lancs. Outstanding |
19 December 1984 | Delivered on: 4 January 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 163 & 165, higginshaw lane, royton, oldham, greater manchester. Outstanding |
1 February 2023 | Compulsory strike-off action has been discontinued (1 page) |
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31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 January 2023 | Confirmation statement made on 5 November 2022 with no updates (3 pages) |
18 July 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
14 January 2022 | Confirmation statement made on 5 November 2021 with no updates (3 pages) |
11 October 2021 | Micro company accounts made up to 31 January 2021 (4 pages) |
23 December 2020 | Confirmation statement made on 5 November 2020 with no updates (3 pages) |
25 September 2020 | Micro company accounts made up to 31 January 2020 (4 pages) |
8 January 2020 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
22 October 2019 | Micro company accounts made up to 31 January 2019 (4 pages) |
13 December 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
22 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
22 December 2017 | Confirmation statement made on 5 November 2017 with no updates (3 pages) |
21 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
21 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
2 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
1 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
24 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
24 December 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-24
|
26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
26 August 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
19 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
27 January 2014 | Secretary's details changed for Mr. Nicholas Robert Adrian Stuart on 12 November 2013 (1 page) |
27 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Secretary's details changed for Mr. Nicholas Robert Adrian Stuart on 12 November 2013 (1 page) |
27 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
17 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
5 October 2012 | Total exemption small company accounts made up to 31 January 2012 (9 pages) |
9 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Annual return made up to 5 November 2011 with a full list of shareholders (4 pages) |
13 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
13 October 2011 | Total exemption full accounts made up to 31 January 2011 (10 pages) |
16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 March 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
14 March 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
2 November 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
27 January 2010 | Secretary's details changed for Nicholas Robert Adrian Stuart on 1 October 2009 (1 page) |
27 January 2010 | Director's details changed for Mrs Lynne Stuart on 1 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Secretary's details changed for Nicholas Robert Adrian Stuart on 1 October 2009 (1 page) |
27 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mrs Lynne Stuart on 1 October 2009 (2 pages) |
27 January 2010 | Annual return made up to 5 November 2009 with a full list of shareholders (4 pages) |
27 January 2010 | Director's details changed for Mrs Lynne Stuart on 1 October 2009 (2 pages) |
27 January 2010 | Secretary's details changed for Nicholas Robert Adrian Stuart on 1 October 2009 (1 page) |
17 July 2009 | Appointment terminate, director and secretary mr robert campbell stuart logged form (1 page) |
17 July 2009 | Appointment terminate, director and secretary mr robert campbell stuart logged form (1 page) |
16 July 2009 | Secretary appointed nicholas robert adrian stuart (2 pages) |
16 July 2009 | Secretary appointed nicholas robert adrian stuart (2 pages) |
9 July 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
9 July 2009 | Total exemption full accounts made up to 31 January 2009 (8 pages) |
23 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
23 December 2008 | Return made up to 05/11/08; full list of members (5 pages) |
29 May 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
29 May 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
10 January 2008 | Return made up to 05/11/07; no change of members (7 pages) |
10 January 2008 | Return made up to 05/11/07; no change of members (7 pages) |
14 June 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
14 June 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
22 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
22 December 2006 | Return made up to 05/11/06; full list of members (7 pages) |
2 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
2 August 2006 | Total exemption full accounts made up to 31 January 2006 (8 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
17 November 2005 | Return made up to 05/11/05; full list of members (7 pages) |
18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
18 October 2005 | Total exemption full accounts made up to 31 January 2005 (8 pages) |
2 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
2 December 2004 | Return made up to 05/11/04; full list of members (7 pages) |
6 July 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
6 July 2004 | Total exemption full accounts made up to 31 January 2004 (8 pages) |
30 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
30 December 2003 | Return made up to 05/11/03; full list of members (7 pages) |
3 May 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
3 May 2003 | Total exemption full accounts made up to 31 January 2003 (8 pages) |
28 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
28 November 2002 | Return made up to 05/11/02; full list of members (7 pages) |
3 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
3 October 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
21 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
21 November 2001 | Return made up to 05/11/01; full list of members (6 pages) |
26 July 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
26 July 2001 | Total exemption full accounts made up to 31 January 2001 (7 pages) |
29 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
29 November 2000 | Return made up to 05/11/00; full list of members (6 pages) |
6 July 2000 | Full accounts made up to 31 January 2000 (8 pages) |
6 July 2000 | Full accounts made up to 31 January 2000 (8 pages) |
3 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
3 December 1999 | Return made up to 05/11/99; full list of members (6 pages) |
27 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
27 April 1999 | Full accounts made up to 31 January 1999 (8 pages) |
22 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
22 January 1999 | Return made up to 05/11/98; full list of members (6 pages) |
4 June 1998 | Full accounts made up to 31 January 1998 (8 pages) |
4 June 1998 | Full accounts made up to 31 January 1998 (8 pages) |
15 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
15 December 1997 | Return made up to 05/11/97; no change of members (4 pages) |
10 April 1997 | Full accounts made up to 31 January 1997 (8 pages) |
10 April 1997 | Full accounts made up to 31 January 1997 (8 pages) |
27 December 1996 | Return made up to 05/11/96; full list of members
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27 December 1996 | Return made up to 05/11/96; full list of members
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26 July 1996 | Full accounts made up to 31 January 1996 (8 pages) |
26 July 1996 | Full accounts made up to 31 January 1996 (8 pages) |
22 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
22 November 1995 | Return made up to 05/11/95; no change of members (4 pages) |
24 April 1995 | Full accounts made up to 31 January 1995 (8 pages) |
24 April 1995 | Full accounts made up to 31 January 1995 (8 pages) |