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Delaval And Hartley Glaziers & Ceramics Limited

Delaval And Hartley Glaziers & Ceramics Limited is an active company incorporated on 4 June 1997 with the registered office located in Whitley Bay, Northumberland. Delaval And Hartley Glaziers & Ceramics Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03380785
Private limited company
Age
28 years
Incorporated 4 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 4 months remaining)
Address
Delaval And Hartley Glaziers & Ceramics Limited
Prospect Avenue
Seaton Delaval
Tyne & Wear
NE25 0DP
England
Address changed on 4 Jun 2024 (1 year 5 months ago)
Previous address was 85 Astley Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0DL
Telephone
01912980221
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1949
Director • British • Lives in England • Born in Nov 1972
Director • British • Lives in England • Born in Jun 1979
Mr John Thomas Bell
PSC • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Windows (North East) Limited
David Ross Bell and Mark Alexander Ferguson are mutual people.
Active
TMD Properties And Developments Limited
David Ross Bell and Mark Alexander Ferguson are mutual people.
Active
Signature Orangeries Limited
David Ross Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£432.59K
Increased by £9.24K (+2%)
Total Liabilities
-£121.06K
Decreased by £12.4K (-9%)
Net Assets
£311.54K
Increased by £21.64K (+7%)
Debt Ratio (%)
28%
Decreased by 3.54% (-11%)
Latest Activity
Mr Mark Alexander Ferguson Appointed
1 Month Ago on 24 Sep 2025
Mr David Ross Bell Appointed
1 Month Ago on 24 Sep 2025
David Ross Bell (PSC) Resigned
2 Months Ago on 22 Aug 2025
Micro Accounts Submitted
2 Months Ago on 20 Aug 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Aug 2024
Registered Address Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 24 May 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
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Documents
Cessation of David Ross Bell as a person with significant control on 22 August 2025
Submitted on 25 Sep 2025
Appointment of Mr David Ross Bell as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Mark Alexander Ferguson as a director on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 30 June 2025
Submitted on 20 Aug 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 27 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Aug 2024
Registered office address changed from 85 Astley Road Seaton Delaval Whitley Bay Tyne & Wear NE25 0DL to Delaval and Hartley Glaziers & Ceramics Limited Prospect Avenue Seaton Delaval Tyne & Wear NE25 0DP on 4 June 2024
Submitted on 4 Jun 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 24 May 2024
Micro company accounts made up to 30 June 2023
Submitted on 22 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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