Annie's - A Touch Of Glass Limited. Head office in Morpeth. Check Director.

Annie's - A Touch Of Glass Limited, Morpeth

Annie's - A Touch Of Glass Limited is a private limited company. Registered at 3 Market Place, Rothbury, Morpeth NE65 7UW, the above-mentioned 19 years old company was incorporated on 2005-04-01 and is classified as "retail sale of hardware, paints and glass in specialised stores" (Standard Industrial Classification: 47520).
1 director can be found in this company: Richard V. (appointed on 01 April 2005). As for the secretaries (1 in total), we can name: Richard V. (appointed on 17 August 2022).

About
Name: Annie's - A Touch Of Glass Limited
Number: 05411452
Incorporation date: 2005-04-01
End of financial year: 30 September


Address:	3 Market Place Rothbury Morpeth NE65 7UW
SIC code:	47520 - Retail sale of hardware, paints and glass in specialised stores

Company staff

People with significant control

Richard V.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Stephanie V.

6 April 2016 - 17 August 2022

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30
Current Assets	36,044	40,855	45,516	52,368	49,389	44,029	25,390
Total Assets Less Current Liabilities	4,771	6,118	8,264	13,755	10,867	44,854	22,685
Fixed Assets	1,665	1,366	1,489	1,227	1,006	825	-
Number Shares Allotted	2	2	2	2	2	-	-
Shareholder Funds	4,771	6,118	8,264	13,755	10,867	-3,585	18,685
Tangible Fixed Assets	1,665	1,366	1,489	1,227	1,006	-	-

The deadline for Annie's - A Touch Of Glass Limited confirmation statement filing is 2024-04-15. The previous one was filed on 2023-04-01. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

2 persons of significant control are indexed in the Companies House, namely: Richard V. who has 1/2 or less of shares, 1/2 or less of voting rights. Stephanie V. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Accounts for a dormant company made up to 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a dormant company made up to 30th September 2022 filed on: 21st, June 2023 \| accounts	Free Download (8 pages)
AP03	New secretary appointment on 17th August 2022 filed on: 18th, August 2022 \| officers	Free Download (2 pages)
TM02	17th August 2022 - the day secretary's appointment was terminated filed on: 17th, August 2022 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2021 filed on: 20th, June 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 30th September 2020 filed on: 18th, June 2021 \| accounts	Free Download (9 pages)
TM01	10th June 2021 - the day director's appointment was terminated filed on: 10th, June 2021 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2019 filed on: 15th, June 2020 \| accounts	Free Download (10 pages)
CH01	On 16th October 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
CH01	On 16th October 2019 director's details were changed filed on: 16th, October 2019 \| officers	Free Download (2 pages)
CH03	On 16th October 2019 secretary's details were changed filed on: 16th, October 2019 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (8 pages)
AD01	Address change date: 20th May 2019. New Address: 3 Market Place Rothbury Morpeth Northumberland NE65 7UW. Previous address: 3 Elyvale Front Street, Rothbury Morpeth Northumberland NE65 7UW England filed on: 20th, May 2019 \| address	Free Download (1 page)
AD01	Address change date: 20th May 2019. New Address: 3 Elyvale Front Street, Rothbury Morpeth Northumberland NE65 7UW. Previous address: Elyvale Front Street Rothbury Morpeth NE65 7UA England filed on: 20th, May 2019 \| address	Free Download (1 page)
AD01	Address change date: 15th October 2018. New Address: Elyvale Front Street Rothbury Morpeth NE65 7UA. Previous address: 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL England filed on: 15th, October 2018 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th September 2017 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th September 2016 filed on: 18th, June 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (8 pages)
AD01	Address change date: 26th April 2016. New Address: 24 Cowslip Hill Letchworth Garden City Hertfordshire SG6 4HL. Previous address: 8 the Arcade Letchworth Garden City Hertfordshire SG6 3ES filed on: 26th, April 2016 \| address	Free Download (1 page)
AR01	Annual return drawn up to 1st April 2016 with full list of members filed on: 26th, April 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 26th April 2016: 2.00 GBP capital
CH01	On 26th April 2016 director's details were changed filed on: 26th, April 2016 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2014 filed on: 30th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 1st April 2015 with full list of members filed on: 28th, April 2015 \| annual return	Free Download
AA	Total exemption small company accounts data made up to 30th September 2013 filed on: 30th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st April 2014 with full list of members filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2012 filed on: 29th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 1st April 2013 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 31st January 2013 filed on: 31st, January 2013 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2011 filed on: 29th, June 2012 \| accounts	Free Download (10 pages)
AR01	Annual return drawn up to 1st April 2012 with full list of members filed on: 23rd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2010 filed on: 30th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 1st April 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2009 filed on: 30th, June 2010 \| accounts	Free Download (8 pages)
CH01	On 7th April 2010 director's details were changed filed on: 23rd, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 1st April 2010 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th September 2008 filed on: 28th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd April 2009 with shareholders record filed on: 23rd, April 2009 \| annual return	Free Download (3 pages)
287	Registered office changed on 23/04/2009 from 10 the arcade letchworth garden city hertfordshire SG6 3ES united kingdom filed on: 23rd, April 2009 \| address	Free Download (1 page)
287	Registered office changed on 31/12/2008 from 1A the wynd letchworth hertfordshire SG6 3EN filed on: 31st, December 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th September 2007 filed on: 31st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th September 2006 filed on: 7th, February 2007 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 25th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 18th April 2006 with shareholders record filed on: 18th, April 2006 \| annual return	Free Download (2 pages)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On 17th May 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On 17th May 2005 New director appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288a	On 17th May 2005 New secretary appointed filed on: 17th, May 2005 \| officers	Free Download (2 pages)
288b	On 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On 7th April 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On 7th April 2005 Secretary resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
288b	On 7th April 2005 Director resigned filed on: 7th, April 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 1st, April 2005 \| incorporation	Free Download (12 pages)

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