BASTION GLASSFIBRE ROD & SECTIONS LIMITED

Key Data

Status

Active

Company No.

01134225

Incorporation date

14/09/1973

Size

Total Exemption Full

Classification

Manufacture of glass fibres (23.14 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1973)

23/02/2026

Confirmation statement made on 2025-12-31 with no updates

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15/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (10 pages)

22/03/2025

Compulsory strike-off action has been discontinued

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21/03/2025

Registered office address changed from 12 Regent Terrace Gateshead NE8 1LU England to C/O Frank Robinson the Axis Building Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 2025-03-21

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2024-12-31 with no updates

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18/03/2025

First Gazette notice for compulsory strike-off

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27/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

08/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (10 pages)

25/01/2023

Confirmation statement made on 2022-12-31 with no updates

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31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (10 pages)

21/02/2022

Satisfaction of charge 3 in full

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21/02/2022

Satisfaction of charge 2 in full

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17/01/2022

Satisfaction of charge 4 in full

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06/01/2022

Confirmation statement made on 2021-12-31 with no updates

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29/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

22/06/2020

Registered office address changed from 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 12 Regent Terrace Gateshead NE8 1LU on 2020-06-22

View PDF (1 pages)

02/02/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

14/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (10 pages)

02/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

22/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (10 pages)

27/02/2018

Unaudited abridged accounts made up to 2017-01-31

View PDF (10 pages)

30/01/2018

Previous accounting period extended from 2017-01-30 to 2017-01-31

View PDF (1 pages)

05/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/12/2017

Registered office address changed from 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF England to 13 Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 2017-12-29

View PDF (1 pages)

31/10/2017

Previous accounting period shortened from 2017-01-31 to 2017-01-30

View PDF (1 pages)

19/09/2017

Registered office address changed from Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ to 13 Patience Avenue Patience Avenue Seaton Burn Newcastle upon Tyne NE13 6HF on 2017-09-19

View PDF (1 pages)

11/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

28/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

03/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

30/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

30/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

14/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

07/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

05/11/2012

Registered office address changed from Parsons House Suite 4 Parsons Road Washington Tyne & Wear NE37 1EZ on 2012-11-05

View PDF (1 pages)

29/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

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10/01/2012

Termination of appointment of Betty Redmayne as a secretary

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31/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

12/01/2011

Capitals not rolled up

View PDF (2 pages)

12/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

02/12/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (9 pages)

26/01/2009

Return made up to 31/12/08; no change of members

View PDF (4 pages)

28/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (9 pages)

29/01/2008

Return made up to 31/12/07; change of members

View PDF (6 pages)

08/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (9 pages)

20/01/2007

Return made up to 31/12/06; full list of members

View PDF (6 pages)

05/12/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

13/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

06/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

29/12/2004

Return made up to 31/12/04; full list of members

View PDF (6 pages)

30/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

28/01/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

09/12/2003

Ad 01/11/03--------- £ si 27311@1=27311 £ ic 30676/57987

View PDF (2 pages)

04/12/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

29/01/2003

Return made up to 31/12/02; full list of members

View PDF (6 pages)

22/01/2003

Registered office changed on 22/01/03 from: 12 harvey close crowther industrial estate washington tyne & wear NE38 0AB

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07/10/2002

Accounts for a small company made up to 2002-01-31

View PDF (7 pages)

28/02/2002

Return made up to 31/12/01; full list of members

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02/11/2001

Accounts for a small company made up to 2001-01-31

View PDF (7 pages)

18/05/2001

Particulars of mortgage/charge

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15/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

13/11/2000

Accounts for a small company made up to 2000-01-31

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29/12/1999

Return made up to 31/12/99; full list of members

View PDF (6 pages)

17/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

21/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

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11/03/1998

Return made up to 31/12/97; no change of members

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23/06/1997

Accounts for a small company made up to 1997-01-31

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15/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

06/10/1996

Particulars of contract relating to shares

View PDF (4 pages)

06/10/1996

Ad 21/08/96--------- £ si 5676@1

View PDF (2 pages)

25/09/1996

Ad 21/08/96--------- £ si 5676@1=5676 £ ic 25000/30676

View PDF (2 pages)

21/05/1996

Ad 01/05/96--------- £ si 24900@1=24900 £ ic 100/25000

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09/05/1996

Accounts for a small company made up to 1996-01-31

View PDF (6 pages)

02/04/1996

Nc inc already adjusted 26/03/96

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02/04/1996

Resolutions

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16/01/1996

Return made up to 31/12/95; no change of members

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03/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (6 pages)

07/06/1995

Declaration of satisfaction of mortgage/charge

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10/05/1995

Particulars of mortgage/charge

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10/05/1995

Particulars of mortgage/charge

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09/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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14/11/1994

Accounts for a small company made up to 1994-01-31

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12/06/1994

Return made up to 31/12/93; no change of members

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09/12/1993

Accounts for a small company made up to 1993-01-31

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10/02/1993

Return made up to 31/12/92; no change of members

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01/12/1992

Accounts for a small company made up to 1992-01-31

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13/05/1992

Accounts for a small company made up to 1991-01-31

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13/01/1992

Return made up to 31/12/91; full list of members

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26/09/1991

Accounts for a small company made up to 1990-01-31

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02/07/1991

Secretary resigned;new secretary appointed

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02/07/1991

Director resigned

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02/07/1991

Ad 15/04/91--------- £ si 89@1=89 £ ic 11/100

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15/04/1991

Ad 18/12/90--------- £ si 9@1

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04/04/1991

Return made up to 31/12/90; full list of members

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29/10/1990

Accounts for a small company made up to 1989-01-31

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20/03/1990

Return made up to 31/12/89; no change of members

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13/06/1989

Accounts for a small company made up to 1988-01-31

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15/05/1989

Return made up to 31/12/88; no change of members

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26/04/1988

Accounts for a small company made up to 1987-01-31

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26/04/1988

Return made up to 31/12/87; full list of members

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30/03/1987

Accounts for a small company made up to 1986-01-31

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30/03/1987

Annual return made up to 22/10/86

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01/01/1987

A selection of documents registered before 1 January 1987

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14/09/1973

Miscellaneous

View PDF (2 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-52.46 % *

* during past year

Cash in Bank

£21,372.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

31/12/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
2.02M
-
0.00
45.02K
-

2022
6
2.07M
-
0.00
44.96K
-

2023
6
670.89K
-
0.00
21.37K
-

2023
6
670.89K
-
0.00
21.37K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

670.89K £-67.56 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

21.37K £-52.46 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BASTION GLASSFIBRE ROD & SECTIONS LIMITED

BASTION GLASSFIBRE ROD & SECTIONS LIMITED is an(a) Active company incorporated on 14/09/1973 with the registered office located at C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ. There is currently no active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BASTION GLASSFIBRE ROD & SECTIONS LIMITED?

BASTION GLASSFIBRE ROD & SECTIONS LIMITED is currently Active. It was registered on 14/09/1973 .

Where is BASTION GLASSFIBRE ROD & SECTIONS LIMITED located?

BASTION GLASSFIBRE ROD & SECTIONS LIMITED is registered at C/O Frank Robinson The Axis Building, Kingsway North, Team Valley Trading Estate, Gateshead NE11 0NQ.

What does BASTION GLASSFIBRE ROD & SECTIONS LIMITED do?

BASTION GLASSFIBRE ROD & SECTIONS LIMITED operates in the Manufacture of glass fibres (23.14 - SIC 2007) sector.

How many employees does BASTION GLASSFIBRE ROD & SECTIONS LIMITED have?

BASTION GLASSFIBRE ROD & SECTIONS LIMITED had 6 employees in 2023.

What is the latest filing for BASTION GLASSFIBRE ROD & SECTIONS LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2025-12-31 with no updates.