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Home > England & Wales Companies > MIRROR & GLASS PROCESSING NORTH EAST LIMITED
Company Information for

MIRROR & GLASS PROCESSING NORTH EAST LIMITED

UNIT ONE, DUKESWAY, TEAM VALLEY TRADING ESTATE, GATESHEAD, TYNE AND WEAR, NE11 0PZ,
Company Registration Number
07157453
Private Limited Company
Active

Company Overview

About Mirror & Glass Processing North East Ltd
MIRROR & GLASS PROCESSING NORTH EAST LIMITED was founded on 2010-02-15 and has its registered office in Gateshead. The organisation's status is listed as "Active". Mirror & Glass Processing North East Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MIRROR & GLASS PROCESSING NORTH EAST LIMITED
 
Legal Registered Office
UNIT ONE, DUKESWAY
TEAM VALLEY TRADING ESTATE
GATESHEAD
TYNE AND WEAR
NE11 0PZ
Other companies in NE11
 
Previous Names
MIRROR & GLASS PROCESSING LTD10/08/2011
CHAMELEON GLASS LIMITED13/04/2011
Filing Information
Company Number 07157453
Company ID Number 07157453
Date formed 2010-02-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 15/02/2016
Return next due 15/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB108615622  
Last Datalog update: 2024-07-05 21:27:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIRROR & GLASS PROCESSING NORTH EAST LIMITED
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Company Officers of MIRROR & GLASS PROCESSING NORTH EAST LIMITED

Current Directors
Officer Role Date Appointed
ALEC SAMUEL FIELDSEND
 Director 2015-06-10
PHILIP EDWARD FIELDSEND
 Director 2010-02-15
DANIEL ANDREW MATTHEWS
 Director 2015-06-10
HEATHER CELIA MATTHEWS
 Director 2010-02-15
JOSEPH SAMUEL MATTHEWS
 Director 2015-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PHILIP EDWARD FIELDSEND CHAMELEON MIRRORS LIMITED Director 1992-07-24 CURRENT 1992-07-24 Dissolved 2017-03-21
HEATHER CELIA MATTHEWS CHAMELEON MIRRORS LIMITED Director 1992-07-24 CURRENT 1992-07-24 Dissolved 2017-03-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-0731/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071574530003
2024-03-07CONFIRMATION STATEMENT MADE ON 19/02/24, WITH NO UPDATES
2023-12-1331/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-23CONFIRMATION STATEMENT MADE ON 19/02/23, WITH NO UPDATES
2022-06-29AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/22, WITH NO UPDATES
2021-12-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071574530002
2021-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/21 FROM Team Valley Trading Estate Gateshead Tyne and Wear NE11 0PZ
2021-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/21, WITH NO UPDATES
2020-06-24AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071574530003
2020-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071574530002
2020-02-24CH01Director's details changed for Mr Joseph Samuel Matthews on 2017-11-11
2020-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2020-02-21CH01Director's details changed for Mr Alec Samuel Fieldsend on 2020-02-21
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-07-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071574530001
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES
2018-01-15CH01Director's details changed for Mr Daniel Andrew Matthews on 2018-01-15
2017-05-31AA31/03/17 TOTAL EXEMPTION FULL
2017-05-31AA31/03/17 TOTAL EXEMPTION FULL
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH SAMUEL MATTHEWS / 15/07/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ANDREW MATTHEWS / 15/07/2016
2016-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEC SAMUEL FIELDSEND / 15/07/2016
2016-05-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-25AR0115/02/16 ANNUAL RETURN FULL LIST
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-01SH0110/06/15 STATEMENT OF CAPITAL GBP 1000
2015-06-30SH08Change of share class name or designation
2015-06-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-06-30RES01ADOPT ARTICLES 30/06/15
2015-06-12AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10AP01DIRECTOR APPOINTED MR JOSEPH SAMUEL MATTHEWS
2015-06-10AP01DIRECTOR APPOINTED MR DANIEL ANDREW MATTHEWS
2015-06-10AP01DIRECTOR APPOINTED MR ALEC SAMUEL FIELDSEND
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-19AR0115/02/15 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-18AR0115/02/14 ANNUAL RETURN FULL LIST
2013-07-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-19AR0115/02/13 FULL LIST
2012-07-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-02-23AR0115/02/12 FULL LIST
2012-02-07AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-10-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-08-10RES15CHANGE OF NAME 05/08/2011
2011-08-10CERTNMCOMPANY NAME CHANGED MIRROR & GLASS PROCESSING LTD CERTIFICATE ISSUED ON 10/08/11
2011-08-10CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-04-13RES15CHANGE OF NAME 12/04/2011
2011-04-13CERTNMCOMPANY NAME CHANGED CHAMELEON GLASS LIMITED CERTIFICATE ISSUED ON 13/04/11
2011-04-08AR0115/02/11 FULL LIST
2010-02-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23120 - Shaping and processing of flat glass




Licences & Regulatory approval
We could not find any licences issued to MIRROR & GLASS PROCESSING NORTH EAST LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MIRROR & GLASS PROCESSING NORTH EAST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of MIRROR & GLASS PROCESSING NORTH EAST LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRROR & GLASS PROCESSING NORTH EAST LIMITED

Intangible Assets
Patents
We have not found any records of MIRROR & GLASS PROCESSING NORTH EAST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MIRROR & GLASS PROCESSING NORTH EAST LIMITED
Trademarks
We have not found any records of MIRROR & GLASS PROCESSING NORTH EAST LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with MIRROR & GLASS PROCESSING NORTH EAST LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Tyneside Council 2016-05-06 GBP £805 Property Reactive / General Repairs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where MIRROR & GLASS PROCESSING NORTH EAST LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MIRROR & GLASS PROCESSING NORTH EAST LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MIRROR & GLASS PROCESSING NORTH EAST LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NE11 0PZ