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SMARTGLASS LIMITED

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

This company is commonly known as Smartglass Limited. The company was founded 17 years ago and was given the registration number 06060206. The firm's registered office is in STANLEY. You can find them at Unit 8 Harelaw Industrial Estate, North Road, Stanley, County Durham. This company's SIC code is 23120 - Shaping and processing of flat glass.

Company Information

Name:SMARTGLASS LIMITED
Company Number:06060206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23120 - Shaping and processing of flat glass

Office Address & Contact

Registered Address:Unit 8 Harelaw Industrial Estate, North Road, Stanley, County Durham, England, DH9 8UX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 8, Harelaw Industrial Estate, North Road, Stanley, England, DH9 8UX

Secretary22 January 2007Active
Unit 8, Harelaw Industrial Estate, North Road, Stanley, England, DH9 8UX

Director06 July 2009Active
Unit 8, Harelaw Industrial Estate, North Road, Stanley, England, DH9 8UX

Director22 January 2007Active

People with Significant Control

Mr Ryan Paul Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1976
Nationality:British
Country of residence:England
Address:Unit 8, Harelaw Industrial Estate, Stanley, England, DH9 8UX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vanessa Catherine Green
Notified on:06 April 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:England
Address:Unit 8, Harelaw Industrial Estate, Stanley, England, DH9 8UX
Nature of control:
  • Ownership of shares 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with updates.

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2023-08-23Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-06-05Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-01-08Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type total exemption full.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2016-03-17Change of name

Certificate change of name company.

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2016-03-15Address

Change registered office address company with date old address new address.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-17Address

Change registered office address company with date old address new address.

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2015-03-17Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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2014-05-20Accounts

Accounts with accounts type total exemption small.

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