Glencot Development & Design Co Limited

Company Name	Glencot Development & Design Co Limited
Director	Keith Edward Roberts
Company Status	Active
Company Number	01358044
Category	Private Limited Company
Incorporation Date	16 March 1978(46 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Keith Edward Roberts
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 1996(18 years, 5 months after company formation)
Appointment Duration	27 years, 8 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	120 Warley Hill Warley Brentwood CM14 5HB

Secretary Name	Terence Edward Roberts
Nationality	British
Status	Current
Appointed	22 June 2008(30 years, 3 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Correspondence Address	High Gables Mill Lane Hook End Brentwood Essex CM15 0NZ

Director Name	Maureen Edith Roberts
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	Secretary
Correspondence Address	High Gables Mill Lane Hook End Brentwood Essex CM15 0NZ

Director Name	Terence Edward Roberts
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	Chartered Engineer
Correspondence Address	High Gables Mill Lane Hook End Brentwood Essex CM15 0NZ

Secretary Name	Maureen Edith Roberts
Nationality	British
Status	Resigned
Appointed	30 November 1991(13 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 29 January 1999)
Role	Company Director
Correspondence Address	High Gables Mill Lane Hook End Brentwood Essex CM15 0NZ

Secretary Name	Jane Carolyn Roberts
Nationality	British
Status	Resigned
Appointed	29 January 1999(20 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 June 2008)
Role	Company Director
Correspondence Address	2 Lancaster Drive Langdon Hills Basildon Essex SS16 6UE

Contact

Website	glencot.co.uk

Location

Registered Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Hutton Central
Built Up Area	Brentwood
Address Matches	Over 800 other UK companies use this postal address

Shareholders

125 at £1	Keith Edward Roberts 71.43% Ordinary
25 at £1	Lucy Roberts 14.29% Ordinary
25 at £1	Sophie Jane Roberts 14.29% Ordinary

Financials

Year	2014
Net Worth	£243,754
Cash	£81,964
Current Liabilities	£12,986

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 November 2023 (5 months ago)
Next Return Due	14 December 2024 (7 months, 2 weeks from now)

Charges

31 May 1995	Delivered on: 6 June 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

31 May 1995

Delivered on: 6 June 1995
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

4 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
15 September 2023	Total exemption full accounts made up to 31 August 2023 (7 pages)
5 December 2022	Total exemption full accounts made up to 31 August 2022 (7 pages)
2 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
20 October 2022	Registered office address changed from Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 20 October 2022 (1 page)
17 October 2022	Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Bussiness Hub 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 17 October 2022 (1 page)
30 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
30 November 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
2 February 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 August 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
2 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
20 August 2018	Change of details for Mr Keith Edward Roberts as a person with significant control on 20 August 2018 (2 pages)
20 August 2018	Director's details changed for Mr Keith Edward Roberts on 20 August 2018 (2 pages)
30 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
6 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
26 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 175 (4 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 175 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 175 (4 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 175 (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 175 (4 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 175 (4 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
31 May 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
1 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 October 2011	Total exemption small company accounts made up to 31 August 2011 (6 pages)
12 May 2011	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 12 May 2011 (1 page)
12 May 2011	Registered office address changed from 12 Station Court Station Approach Wickford Essex SS11 7AT on 12 May 2011 (1 page)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 March 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
1 June 2010	Total exemption small company accounts made up to 31 August 2009 (6 pages)
28 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Keith Edward Roberts on 1 December 2009 (2 pages)
28 January 2010	Director's details changed for Keith Edward Roberts on 1 December 2009 (2 pages)
28 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (4 pages)
28 January 2010	Director's details changed for Keith Edward Roberts on 1 December 2009 (2 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
20 July 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
17 December 2008	Return made up to 30/11/08; full list of members (4 pages)
3 July 2008	Appointment terminated secretary jane roberts (1 page)
3 July 2008	Appointment terminated secretary jane roberts (1 page)
3 July 2008	Secretary appointed terence edward roberts (1 page)
3 July 2008	Secretary appointed terence edward roberts (1 page)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 June 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 January 2008	Return made up to 30/11/07; full list of members (3 pages)
31 January 2008	Return made up to 30/11/07; full list of members (3 pages)
24 September 2007	Registered office changed on 24/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
24 September 2007	Registered office changed on 24/09/07 from: oakley lodge 83 springfield road chelmsford essex CM2 6JL (1 page)
18 December 2006	Return made up to 30/11/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
18 December 2006	Return made up to 30/11/06; full list of members (3 pages)
18 December 2006	Director's particulars changed (1 page)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
25 May 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
5 January 2006	Return made up to 30/11/05; full list of members (6 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
17 May 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
26 November 2004	Return made up to 30/11/04; full list of members (6 pages)
26 November 2004	Return made up to 30/11/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 September 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
22 December 2003	Return made up to 30/11/03; full list of members (6 pages)
22 December 2003	Return made up to 30/11/03; full list of members (6 pages)
9 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
9 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
1 December 2002	Return made up to 30/11/02; full list of members (6 pages)
1 December 2002	Return made up to 30/11/02; full list of members (6 pages)
31 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
31 May 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
26 November 2001	Return made up to 30/11/01; full list of members (6 pages)
26 November 2001	Return made up to 30/11/01; full list of members (6 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
31 May 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
24 November 2000	Return made up to 30/11/00; full list of members (6 pages)
24 November 2000	Return made up to 30/11/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
1 June 2000	Accounts for a small company made up to 31 August 1999 (7 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
5 December 1999	Return made up to 30/11/99; full list of members (6 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	New secretary appointed (2 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
26 February 1999	Secretary resigned;director resigned (1 page)
4 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
4 January 1999	Accounts for a small company made up to 31 August 1998 (7 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
11 December 1998	Return made up to 30/11/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
1 July 1998	Accounts for a small company made up to 31 August 1997 (7 pages)
24 March 1998	Registered office changed on 24/03/98 from: rochester house 275 baddow road chelmsford essex (1 page)
24 March 1998	Registered office changed on 24/03/98 from: rochester house 275 baddow road chelmsford essex (1 page)
1 December 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (6 pages)
1 December 1997	Return made up to 30/11/97; full list of members 363(287) ‐ Registered office changed on 01/12/97 (6 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
26 June 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
5 December 1996	Return made up to 30/11/96; full list of members (6 pages)
2 October 1996	New director appointed (2 pages)
2 October 1996	New director appointed (2 pages)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
2 July 1996	Full accounts made up to 31 August 1995 (11 pages)
20 November 1995	Return made up to 30/11/95; no change of members (4 pages)
20 November 1995	Return made up to 30/11/95; no change of members (4 pages)
16 August 1995	Full accounts made up to 31 August 1994 (11 pages)
16 August 1995	Full accounts made up to 31 August 1994 (11 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)
6 June 1995	Particulars of mortgage/charge (4 pages)