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ARTISAN GLASS STRUCTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Artisan Glass Structures Limited. The company was founded 14 years ago and was given the registration number 07004935. The firm's registered office is in CRAMLINGTON. You can find them at Suite 5 Hubbway House Bassington Industrial Estate, Bassington Lane, Cramlington, Northumberland. This company's SIC code is 43342 - Glazing.

Company Information

Name:ARTISAN GLASS STRUCTURES LIMITED
Company Number:07004935
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2009
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43342 - Glazing

Office Address & Contact

Registered Address:Suite 5 Hubbway House Bassington Industrial Estate, Bassington Lane, Cramlington, Northumberland, NE23 8AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5 Hubbway House, Bassington Industrial Estate, Bassington Lane, Cramlington, England, NE23 8AD

Director01 June 2016Active
Suite 5 Hubbway House, Bassington Industrial Estate, Bassington Lane, Cramlington, England, NE23 8AD

Director07 June 2011Active
11, Yelverton Court, Westwood Grange, Cramlington, England, NE23 1TP

Secretary29 August 2009Active
8 Whitson Close, High Legh, WA16 6UD

Director29 August 2009Active
20 Cragside, Corbridge, NE45 5EU

Director29 August 2009Active

People with Significant Control

Mrs Andrea Whatnell
Notified on:06 April 2016
Status:Active
Date of birth:April 1982
Nationality:British
Address:Suite 5 Hubbway House, Bassington Industrial Estate, Cramlington, NE23 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert Jospeh Whatnell
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:Suite 5 Hubbway House, Bassington Industrial Estate, Cramlington, NE23 8AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-02-01Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-01-27Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-02-21Accounts

Accounts with accounts type total exemption full.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-02-07Accounts

Accounts with accounts type unaudited abridged.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with no updates.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-09-09Document replacement

Second filing of director appointment with name.

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2016-08-04Officers

Appoint person director company with name date.

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2016-04-18Capital

Capital name of class of shares.

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2016-04-18Change of constitution

Statement of companys objects.

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2016-04-18Resolution

Resolution.

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2016-02-04Accounts

Accounts with accounts type total exemption small.

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2016-01-05Gazette

Gazette filings brought up to date.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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