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Pinesway Glass Limited

Pinesway Glass Limited is an active company incorporated on 5 November 2003 with the registered office located in Sunderland, Tyne and Wear. Pinesway Glass Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04954256
Private limited company
Age
21 years
Incorporated 5 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 298 days
Dated 5 November 2023 (1 year 10 months ago)
Next confirmation dated 5 November 2024
Was due on 19 November 2024 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Unit 13, Kirtley Co Carrmere Road
Leechmere Industrial Estate
Sunderland
Tyne &Wear
SR2 9TW
United Kingdom
Address changed on 7 Jun 2024 (1 year 3 months ago)
Previous address was Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW
Telephone
01915210100
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1971 • Glass Processor
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£158.87K
Decreased by £30.59K (-16%)
Total Liabilities
-£113.5K
Decreased by £2.88K (-2%)
Net Assets
£45.37K
Decreased by £27.71K (-38%)
Debt Ratio (%)
71%
Increased by 10.02% (+16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Stanley Gibson Resigned
2 Years 3 Months Ago on 31 May 2023
Stanley Gibson (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Pauline Gibson Resigned
2 Years 3 Months Ago on 31 May 2023
Pauline Gibson (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Mr Steven Gibson (PSC) Details Changed
2 Years 3 Months Ago on 31 May 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 18 May 2023
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Documents
Confirmation statement made on 5 November 2024 with no updates
Submitted on 21 Nov 2024
Micro company accounts made up to 31 December 2023
Submitted on 19 Jun 2024
Registered office address changed from Unit 13 Queens Court Business Centre Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW to Unit 13, Kirtley Co Carrmere Road Leechmere Industrial Estate Sunderland Tyne &Wear SR2 9TW on 7 June 2024
Submitted on 7 Jun 2024
Confirmation statement made on 5 November 2023 with updates
Submitted on 20 Nov 2023
Change of details for Mr Steven Gibson as a person with significant control on 31 May 2023
Submitted on 16 Jun 2023
Cessation of Pauline Gibson as a person with significant control on 31 May 2023
Submitted on 16 Jun 2023
Termination of appointment of Pauline Gibson as a director on 31 May 2023
Submitted on 16 Jun 2023
Cessation of Stanley Gibson as a person with significant control on 31 May 2023
Submitted on 16 Jun 2023
Termination of appointment of Stanley Gibson as a director on 31 May 2023
Submitted on 16 Jun 2023
Micro company accounts made up to 31 December 2022
Submitted on 18 May 2023
Repayment History
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