ANNIE'S - A TOUCH OF GLASS LIMITED - MORPETH
| Company Profile | Company Filings |
Overview
ANNIE'S - A TOUCH OF GLASS LIMITED is a Private Limited Company from MORPETH ENGLAND and has the status: Active.
ANNIE'S - A TOUCH OF GLASS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411452. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ANNIE'S - A TOUCH OF GLASS LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411452. The accounts status is DORMANT and accounts are next due on 30/06/2024.
ANNIE'S - A TOUCH OF GLASS LIMITED - MORPETH
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
3 MARKET PLACE
MORPETH
NORTHUMBERLAND
NE65 7UW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEITH VERNON | Sep 1947 | British | Director | 2005-04-01 | CURRENT |
| MR RICHARD KEITH VERNON | Secretary | 2022-08-17 | CURRENT | ||
| ENERGIZE DIRECTOR LIMITED | Corporate Director | 2005-04-01 UNTIL 2005-04-07 | RESIGNED | ||
| MRS STEPHANIE ANNE HARVEY VERNON | Aug 1947 | British | Director | 2013-01-31 UNTIL 2021-06-10 | RESIGNED |
| CASTLEFIELD SECRETARIES LIMITED | Corporate Secretary | 2005-04-01 UNTIL 2005-04-07 | RESIGNED | ||
| MRS STEPHANIE ANNE HARVEY VERNON | Aug 1947 | British | Secretary | 2005-04-01 UNTIL 2022-08-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Stephanie Anne Harvey Vernon | 2016-04-06 - 2022-08-17 | 8/1947 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Richard Keith Vernon | 2016-04-06 | 9/1947 | Morpeth Northumberland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-06-22 | 30-09-2022 | |
| Accounts Submission | 2022-06-21 | 30-09-2021 | |
| Accounts Submission | 2021-06-19 | 30-09-2020 | |
| Accounts Submission | 2020-06-16 | 30-09-2019 | |
| Micro-entity Accounts - ANNIE'S - A TOUCH OF GLASS LIMITED | 2018-06-29 | 30-09-2017 | £18,685 equity |
| Accounts Submission | 2017-06-20 | 30-09-2016 | £-3,585 equity |
| ANNIE'S - A TOUCH OF GLASS LIMITED Accounts filed on 30-09-2015 | 2016-06-29 | 30-09-2015 | £26,924 Cash £10,867 equity |
| ANNIE'S - A TOUCH OF GLASS LIMITED Accounts filed on 30-09-2014 | 2015-07-01 | 30-09-2014 | £30,913 Cash £13,755 equity |