Active
Company Information for GLI 2020 LIMITED
THE OLD SMITHY GLEN ROAD, CASTLE BYTHAM, GRANTHAM, NG33 4RJ,
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Company Registration Number
05811864
Private Limited Company
Active |
Company Name | |
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GLI 2020 LIMITED | |
Legal Registered Office | |
THE OLD SMITHY GLEN ROAD CASTLE BYTHAM GRANTHAM NG33 4RJ Other companies in PE9 | |
Company Number | 05811864 | |
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Company ID Number | 05811864 | |
Date formed | 2006-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 06:58:53 |
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Officer | Role | Date Appointed |
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CHARLES SHAW |
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SUSAN SHAW |
Officer | Role | Date Appointed | Date Resigned |
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CHARLES WILLIAM OLIVER SHAW |
Director | ||
SUSAN SHAW |
Director | ||
SUE SHAW |
Company Secretary | ||
MICHAEL JOHN BROOKES |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23 | ||
REGISTERED OFFICE CHANGED ON 24/07/23 FROM Field House Tallington Road Barholm Stamford PE9 4RE England | ||
CONFIRMATION STATEMENT MADE ON 10/05/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM OLIVER SHAW | |
PSC07 | CESSATION OF SUSAN SHAW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM 40 Kings Street West Deeping Peterborough Cambridgeshire PE6 9HQ | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN SHAW | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES SHAW on 2015-02-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/08/15 FROM 7 Redcot Gardens Stamford Lincolnshire PE9 1DL | |
CH01 | Director's details changed for Mrs Susan Shaw on 2015-02-03 | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM C/O BULLEY DAVEY, 6 NORTH STREET OUNDLE PETERBOROUGH PE8 4AL | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, C/O BULLEY DAVEY, 6 NORTH STREET, OUNDLE, PETERBOROUGH, PE8 4AL | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS SUSAN SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHAW | |
AR01 | 10/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHAW / 10/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES WILLIAM OLIVER SHAW / 10/05/2011 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARLES WILLIAM OLIVER SHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUE SHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BROOKES | |
AP03 | SECRETARY APPOINTED CHARLES SHAW | |
AP01 | DIRECTOR APPOINTED SUSAN SHAW | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
AA | 31/05/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 19/05/06--------- £ SI 100@1=100 £ IC 1/101 | |
123 | £ NC 1000/100000 10/05/06 | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/05/06 FROM: THE STUDIO, ST NICHOLAS CLOSE, ELSTREE, HERTS., WD6 3EW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2012-06-01 | £ 109,000 |
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Creditors Due After One Year | 2011-06-01 | £ 109,000 |
Creditors Due Within One Year | 2012-06-01 | £ 10,657 |
Creditors Due Within One Year | 2011-06-01 | £ 9,560 |
Creditors and other liabilities
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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 GLI 2020 LIMITED
Called Up Share Capital | 2012-06-01 | £ 100 |
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Called Up Share Capital | 2011-06-01 | £ 100 |
Cash Bank In Hand | 2011-06-01 | £ 5 |
Current Assets | 2011-06-01 | £ 5 |
Shareholder Funds | 2012-06-01 | £ 119,657 |
Shareholder Funds | 2011-06-01 | £ 118,805 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GLI 2020 LIMITED are:
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. |