| Company Name | K N Stained Glass Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05005421 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2004(20 years, 3 months ago) |
| Dissolution Date | 24 September 2019 (4 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2612 | Shaping & process of flat glass |
| SIC 23120 | Shaping and processing of flat glass |
Directors
| Director Name | Mr Keith David Neiles |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 09 January 2004(4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Fernhurst Road Addiscombe Croydon Surrey CR0 7DG |
| Secretary Name | Rachel Byrne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2004(4 days after company formation) |
| Appointment Duration | 15 years, 8 months (closed 24 September 2019) |
| Role | Secretary |
| Correspondence Address | 482 Davidson Road Croydon CR0 6DH |
| Director Name | Regent Road Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
| Secretary Name | Downs Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2004(same day as company formation) |
| Correspondence Address | The Cottages Regent Road Altrincham Cheshire WA14 1RX |
Location
| Registered Address | Bridgewater House Century Park Caspian Road Altrincham Cheshire WA14 5HH |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Broadheath |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Keith David Neiles 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,493 |
| Cash | £2,818 |
| Current Liabilities | £8,078 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 29 July |
Filing History
| 24 September 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2019 | Confirmation statement made on 5 January 2019 with no updates (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 20 July 2018 | Previous accounting period shortened from 30 July 2017 to 29 July 2017 (1 page) |
| 24 April 2018 | Previous accounting period shortened from 31 July 2017 to 30 July 2017 (1 page) |
| 11 January 2018 | Confirmation statement made on 5 January 2018 with no updates (3 pages) |
| 9 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 9 October 2017 | Previous accounting period extended from 31 January 2017 to 31 July 2017 (1 page) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 5 January 2017 with updates (5 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 1 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 21 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 14 August 2012 | Total exemption full accounts made up to 31 January 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 17 October 2011 | Total exemption full accounts made up to 31 January 2011 (12 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 22 September 2010 | Total exemption full accounts made up to 31 January 2010 (12 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Keith David Neiles on 13 January 2010 (2 pages) |
| 13 January 2010 | Director's details changed for Keith David Neiles on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 5 January 2010 with a full list of shareholders (4 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 19 November 2009 | Total exemption full accounts made up to 31 January 2009 (12 pages) |
| 10 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 10 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 25 September 2008 | Total exemption full accounts made up to 31 January 2008 (11 pages) |
| 17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 17 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 13 September 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 January 2006 (11 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 15 November 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 9 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 9 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
| 5 April 2004 | Resolutions
|
| 5 April 2004 | Resolutions
|
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | Secretary resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | Director resigned (1 page) |
| 15 January 2004 | New secretary appointed (2 pages) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 15 January 2004 | New director appointed (2 pages) |
| 15 January 2004 | Registered office changed on 15/01/04 from: the cottages regent road altrincham cheshire WA14 1RX (1 page) |
| 5 January 2004 | Incorporation (23 pages) |
| 5 January 2004 | Incorporation (23 pages) |