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DELAVAL AND HARTLEY GLAZIERS & CERAMICS LIMITED

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

This company is commonly known as Delaval And Hartley Glaziers & Ceramics Limited. The company was founded 26 years ago and was given the registration number 03380785. The firm's registered office is in WHITLEY BAY. You can find them at 85 Astley Road, Seaton Delaval, Whitley Bay, Tyne & Wear. This company's SIC code is 43341 - Painting.

Company Information

Name:DELAVAL AND HARTLEY GLAZIERS & CERAMICS LIMITED
Company Number:03380785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43341 - Painting
  • 43342 - Glazing

Office Address & Contact

Registered Address:85 Astley Road, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Dereham Close, Seaton Sluice, Whitley Bay, United Kingdom, NE26 4BT

Director26 September 1997Active
118 Park Avenue, Whitley Bay, NE26 1AY

Secretary26 September 1997Active
Stokers Lodge Rear Of Stokers, Building Scotland Gate, Choppington, NE62 5SS

Secretary27 May 1999Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary04 June 1997Active
22, Duke Street, Whitley Bay, United Kingdom, NE26 3PP

Director10 June 2009Active
Stokers Lodge Rear Of Stokers, Building Scotland Gate, Choppington, NE62 5SS

Director01 April 2001Active
4 Swaledale, Hadrian Lodge West, Wallsend, NE28 8TR

Director26 September 1997Active
5 Styan Avenue, Whitley Bay, NE26 2BD

Director26 September 1997Active
10 Victoria Avenue, Whitley Bay, NE26 2AZ

Director26 September 1997Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director04 June 1997Active

People with Significant Control

Mr John Thomas Bell
Notified on:06 April 2016
Status:Active
Date of birth:April 1949
Nationality:British
Address:85 Astley Road, Whitley Bay, NE25 0DL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr David Ross Bell
Notified on:06 April 2016
Status:Active
Date of birth:June 1979
Nationality:British
Address:85 Astley Road, Whitley Bay, NE25 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-09-22Accounts

Accounts with accounts type micro entity.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-09-23Accounts

Accounts with accounts type micro entity.

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2021-05-28Confirmation statement

Confirmation statement with no updates.

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2020-08-11Accounts

Accounts with accounts type micro entity.

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2020-06-02Confirmation statement

Confirmation statement with no updates.

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2019-09-09Accounts

Accounts with accounts type micro entity.

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2019-05-31Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type micro entity.

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2018-05-21Confirmation statement

Confirmation statement with no updates.

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2017-08-14Accounts

Accounts with accounts type micro entity.

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2017-05-26Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-03-25Accounts

Accounts with accounts type total exemption small.

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2014-07-02Annual return

Annual return company with made up date full list shareholders.

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2013-11-18Accounts

Accounts with accounts type total exemption small.

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2013-05-30Annual return

Annual return company with made up date full list shareholders.

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2013-03-06Accounts

Accounts with accounts type total exemption small.

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2012-05-30Annual return

Annual return company with made up date full list shareholders.

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2011-10-17Accounts

Accounts with accounts type total exemption small.

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