Glass Canvas (Sheffield) Limited

Company Registration Number: 05124147

Company registered in England and Wales

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Glass Canvas (Sheffield) Limited is a Private Company Limited by Shares first registered on 10 May 2004. Its current registered address is in London.

Registered Address

UNIT 1
5 YORK WAY
LONDON
UNITED KINGDOM
N1C 4AJ

There are 6 companies currently registered at this postcode, including this one.

All companies at N1C 4AJ

Registration Data

Company Number

05124147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £9,846£18,930£19,519£24,801£10,514£10,145£15,000£7,018
of which Cash £3,300£5,320£4,761£10,534£2,474£6,425£9,900£3,805
Total Assets £9,846£18,930£19,519£24,801£10,514£10,145£15,000£7,018
Current Liabilities £9,178£13,929£14,699£17,144£9,273£15,621£13,571£6,416
Net Current Assets £668£5,001£4,820£7,657£1,241£-5,476£1,429£602
Total Net Worth £3,234£8,818£7,478£8,123£2,079£384£1,146£3,727

Previous Names

  • ADR MEDIA LIMITED, active until 29 March 2017

Company Officers

  • [email protected] STREET LTD

    Corporate Secretary

    Appointed on 1 May 2017

     

    9
    Wimpole Street
    London
    W1G 9SR
    United Kingdom

  • AUSTIN, Glen Matthew

    Director

    Appointed on 10 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    20
    Stothard Road
    Crookes
    Sheffield
    South Yorkshire
    S10 1RE
    England

  • GOODEVE, Andrew

    Director

    Appointed on 28 April 2017

     

    Nationality: English

    Occupation: Director

    Month of birth: November 1974

    56
    Bromham Road
    Biddenham
    Bedford
    MK40 4AQ
    England

  • NUTTALL, William

    Director

    Appointed on 28 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Unit 1
    5
    York Way
    London
    N1C 4AJ
    England

  • AUSTIN, Lee

    Secretary

    Appointed on 10 May 2004

    Resigned on 3 June 2013

    17
    Fairfield Drive
    Ashgate
    Chesterfield
    England
    S42 7PU
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 11 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AGUNU3. Transaction: MzE4MDI3Mzg1NmFkaXF6a2N4.

  2. 15 June 2017 Registered office address changed from 20 Stothard Road Crookes Sheffield South Yorkshire S10 1RE to Unit 1 5 York Way London N1C 4AJ on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Address. Type: AD01. Barcode: X68NLEIH. Transaction: MzE3ODE2NDM4MGFkaXF6a2N4.

  3. 14 June 2017 Appointment of [email protected] Street Ltd as a secretary on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Officers. Type: AP04. Barcode: X68LQRTA. Transaction: MzE3ODA1OTE1MmFkaXF6a2N4.

  4. 7 June 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X683K8GO. Transaction: MzE3NzU4MTk4OWFkaXF6a2N4.

  5. 26 May 2017 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X678551M. Transaction: MzE3NjcxODEzOGFkaXF6a2N4.

  6. 19 May 2017 Appointment of Mr William Nuttall as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X66QOJWB. Transaction: MzE3NjE3NjIxNGFkaXF6a2N4.

  7. 17 May 2017 Previous accounting period shortened from 31 May 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X66NUKH6. Transaction: MzE3NTk4ODg2NmFkaXF6a2N4.

  8. 2 May 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X65BRWXL. Transaction: MzE3NDY5ODEzNGFkaXF6a2N4.

  9. 2 May 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X65BRX20. Transaction: MzE3NDY5ODE0NmFkaXF6a2N4.

  10. 2 May 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X65BRX5K. Transaction: MzE3NDY5ODE1MmFkaXF6a2N4.

  11. 2 May 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X65BRWNM. Transaction: MzE3NDY5ODA4N2FkaXF6a2N4.

  12. 28 April 2017 Statement of capital following an allotment of shares on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Capital. Type: SH01. Barcode: X65BRX6O. Transaction: MzE3NDY5ODExNGFkaXF6a2N4.

  13. 28 April 2017 Appointment of Mr Andrew Goodeve as a director on 28 April 2017 [View PDF]

    Action Date: 28 April 2017. Category: Officers. Type: AP01. Barcode: X65BRLGJ. Transaction: MzE3NDY5NTk0MGFkaXF6a2N4.

  14. 29 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: A62U75UX. Transaction: MzE3MjMwNzQ3NmFkaXF6a2N4.

  15. 29 March 2017 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A62U75UP. Transaction: MzE3MjMwNjk2OGFkaXF6a2N4.

  16. 29 March 2017 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A62U75UH. Transaction: MzE3MjMwNjc5OWFkaXF6a2N4.

  17. 18 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5B77R4I. Transaction: MzE1MzAxODgyNWFkaXF6a2N4.

  18. 19 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57AW97C. Transaction: MzE0ODkyMzE5MGFkaXF6a2N4.

  19. 1 December 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4KY4TW1. Transaction: MzEzNjI1ODI2M2FkaXF6a2N4.

  20. 19 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47RQ2DK. Transaction: MzEyMzQ0NDE5OWFkaXF6a2N4.

  21. 29 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3J3PW54. Transaction: MzExMDMyNTYzNmFkaXF6a2N4.

  22. 16 May 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3800X42. Transaction: MzEwMDE4OTM1NWFkaXF6a2N4.

  23. 20 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2H54I88. Transaction: MzA4NTQyODQ3NmFkaXF6a2N4.

  24. 1 July 2013 Termination of appointment of Lee Austin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2BOVMBM. Transaction: MzA4MDc0MjgyNWFkaXF6a2N4.

  25. 10 May 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X283L74G. Transaction: MzA3Nzc1MTA1N2FkaXF6a2N4.

  26. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A21RGX3E. Transaction: MzA3MjY5ODc2OWFkaXF6a2N4.

  27. 21 May 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X19DOSYB. Transaction: MzA1NzgxNjQzMmFkaXF6a2N4.

  28. 1 February 2012 Secretary's details changed for Lee Austin on 23 January 2012 [View PDF]

    Action Date: 23 January 2012. Category: Officers. Type: CH03. Barcode: X11S4CHM. Transaction: MzA1MTcyNTgyN2FkaXF6a2N4.

  29. 22 September 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A843NXQZ. Transaction: MzA0NDI3MTQ3MmFkaXF6a2N4.

  30. 13 May 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: XM157U3T. Transaction: MzAzNzE1MjA5N2FkaXF6a2N4.

  31. 13 September 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACMA3N8G. Transaction: MzAyMzE4NjQ1OWFkaXF6a2N4.

  32. 17 May 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XH304K27. Transaction: MzAxNTY2ODM4MmFkaXF6a2N4.

  33. 13 May 2010 Director's details changed for Glen Matthew Austin on 28 April 2010 [View PDF]

    Action Date: 28 April 2010. Category: Officers. Type: CH01. Barcode: XVL03JYX. Transaction: MzAxNTQ4MDU0MmFkaXF6a2N4.

  34. 13 May 2010 Registered office address changed from 46 Morton Works 94 West Street Sheffield South Yorkshire S1 4DZ on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVKZWJYO. Transaction: MzAxNTQ4MDUzNWFkaXF6a2N4.

  35. 2 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3S1XFBT. Transaction: MzAwNDEyNTU4NWFkaXF6a2N4.

  36. 20 May 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2KJA0R. Transaction: MjAzMzM3NzU4MGFkaXF6a2N4.

  37. 8 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AK03S2WN. Transaction: MjAxMjg2NjY4OGFkaXF6a2N4.

  38. 19 May 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AP9ZRW. Transaction: MjAwNTU2NTMxOGFkaXF6a2N4.

  39. 16 May 2008 Secretary's change of particulars / lee austin / 10/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1AP8ZRV. Transaction: MjAwNTU2NTMxN2FkaXF6a2N4.

  40. 30 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NjI3OTE2NmFkaXF6a2N4.

  41. 21 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQyNDI5NGFkaXF6a2N4.

  42. 9 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDk0MzY1NWFkaXF6a2N4.

  43. 11 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2MTYxOWFkaXF6a2N4.

  44. 3 August 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwODA5NDE1OWFkaXF6a2N4.

  45. 3 August 2005 Registered office changed on 03/08/05 from: edge view the hills bradwell hope valley S33 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzAyMzcwNmFkaXF6a2N4.

  46. 11 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEyMzE1MzM2NmFkaXF6a2N4.

  47. 21 June 2005 Registered office changed on 21/06/05 from: edge view the hills bradwell hope valley S33 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYzODA4OWFkaXF6a2N4.

  48. 13 June 2005 Return made up to 10/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQyMjI2MWFkaXF6a2N4.

  49. 27 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTg5Mzk0OWFkaXF6a2N4.

  50. 3 June 2004 Registered office changed on 03/06/04 from: edge view, the hills bessie lane, bradway hope valley S33 9HZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQ4NDk1NGFkaXF6a2N4.

  51. 10 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODA3MTQzMGFkaXF6a2N4.

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