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Home > England & Wales Companies > BASTION GLASSFIBRE ROD & SECTIONS LIMITED
Company Information for

BASTION GLASSFIBRE ROD & SECTIONS LIMITED

12 REGENT TERRACE, GATESHEAD, NE8 1LU,
Company Registration Number
01134225
Private Limited Company
Active

Company Overview

About Bastion Glassfibre Rod & Sections Ltd
BASTION GLASSFIBRE ROD & SECTIONS LIMITED was founded on 1973-09-14 and has its registered office in Gateshead. The organisation's status is listed as "Active". Bastion Glassfibre Rod & Sections 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
BASTION GLASSFIBRE ROD & SECTIONS LIMITED
 
Legal Registered Office
12 REGENT TERRACE
GATESHEAD
NE8 1LU
Other companies in NE37
 
Telephone0191-416 6394
 
Filing Information
Company Number 01134225
Company ID Number 01134225
Date formed 1973-09-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB178557219  
Last Datalog update: 2024-02-07 01:38:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BASTION GLASSFIBRE ROD & SECTIONS LIMITED
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Company Officers of BASTION GLASSFIBRE ROD & SECTIONS LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY LESLIE REDMAYNE
 Director 1991-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY WHITEHEAD REDMAYNE
 Company Secretary 1991-12-31 2010-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY LESLIE REDMAYNE MUSGRAVE SCHOOL LIMITED Director 1991-12-31 CURRENT 1983-04-28 Active

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
2024-01-08CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-01-25CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-01-17STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-13AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/20 FROM 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England
2020-02-02CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-14AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-10-22AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-30AA01Previous accounting period extended from 30/01/17 TO 31/01/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-29AD01REGISTERED OFFICE CHANGED ON 29/12/17 FROM 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England
2017-10-31AA01Previous accounting period shortened from 31/01/17 TO 30/01/17
2017-09-19AD01REGISTERED OFFICE CHANGED ON 19/09/17 FROM Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 82987
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 82987
2016-02-03AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 82987
2015-01-09AR0131/12/14 ANNUAL RETURN FULL LIST
2014-10-30AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 82987
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2013-10-07AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-10AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/12 FROM Parsons House Suite 4 Parsons Road Washington Tyne & Wear NE37 1EZ
2012-10-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BETTY REDMAYNE
2011-10-31AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-1288(2)Capitals not rolled up
2010-10-27AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-11AR0131/12/09 FULL LIST
2009-12-02AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-26363aRETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS
2008-11-28AA31/01/08 TOTAL EXEMPTION SMALL
2008-01-29363sRETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS
2007-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-01-20363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-01-13363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-29363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
2004-01-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-28363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-0988(2)RAD 01/11/03--------- £ SI 27311@1=27311 £ IC 30676/57987
2003-12-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
2003-01-29363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-22287REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 12 HARVEY CLOSE CROWTHER INDUSTRIAL ESTATE WASHINGTON TYNE & WEAR NE38 0AB
2002-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
2002-02-28363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-05-18395PARTICULARS OF MORTGAGE/CHARGE
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-29363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-01-21363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1998-03-11363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-01-15363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-10-0688(2)OAD 21/08/96--------- £ SI 5676@1
1996-10-0688(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1996-09-2588(2)PAD 21/08/96--------- £ SI 5676@1=5676 £ IC 25000/30676
1996-05-2188(2)RAD 01/05/96--------- £ SI 24900@1=24900 £ IC 100/25000
1996-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-02SRES04£ NC 100/100000 26/03
1996-04-02123NC INC ALREADY ADJUSTED 26/03/96
1996-01-16363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-10395PARTICULARS OF MORTGAGE/CHARGE
1995-05-10395PARTICULARS OF MORTGAGE/CHARGE
1995-01-09363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-06-12363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-12-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-02-10363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91
1992-01-13363aRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90
1991-07-02288DIRECTOR RESIGNED
1991-07-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-04-04363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89
Industry Information
SIC/NAIC Codes
23 - Manufacture of other non-metallic mineral products
231 - Manufacture of glass and glass products
23140 - Manufacture of glass fibres

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to BASTION GLASSFIBRE ROD & SECTIONS 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 BASTION GLASSFIBRE ROD & SECTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED CHARGE ON PURCHASE DEBTS WHICH FAIL TO VEST AND OTHER FLOATING CHARGE ON BANKED PROCEEDS OF OTHER DEBTS 2001-05-18 Outstanding ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
LEGAL MORTGAGE 1995-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1995-05-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Provisions For Liabilities Charges 2013-01-31 £ 62,096
Provisions For Liabilities Charges 2012-01-31 £ 67,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2006-01-31
Annual Accounts
2005-01-31
Annual Accounts
2004-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 BASTION GLASSFIBRE ROD & SECTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-01-31 £ 82,987
Called Up Share Capital 2012-01-31 £ 82,987
Cash Bank In Hand 2013-01-31 £ 44,300
Cash Bank In Hand 2012-01-31 £ 36,951
Current Assets 2013-01-31 £ 1,698,466
Current Assets 2012-01-31 £ 1,717,621
Debtors 2013-01-31 £ 1,537,093
Debtors 2012-01-31 £ 1,557,670
Fixed Assets 2013-01-31 £ 481,503
Fixed Assets 2012-01-31 £ 519,998
Shareholder Funds 2013-01-31 £ 1,787,790
Shareholder Funds 2012-01-31 £ 1,695,867
Stocks Inventory 2013-01-31 £ 117,073
Stocks Inventory 2012-01-31 £ 123,000
Tangible Fixed Assets 2013-01-31 £ 481,503
Tangible Fixed Assets 2012-01-31 £ 519,998

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BASTION GLASSFIBRE ROD & SECTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BASTION GLASSFIBRE ROD & SECTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BASTION GLASSFIBRE ROD & SECTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (23140 - Manufacture of glass fibres) as BASTION GLASSFIBRE ROD & SECTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BASTION GLASSFIBRE ROD & SECTIONS 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 BASTION GLASSFIBRE ROD & SECTIONS 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 BASTION GLASSFIBRE ROD & SECTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NE8 1LU