G.L.P. Air Conditioning Limited

Company Name	G.L.P. Air Conditioning Limited
Directors	David Dixon and Peter Ryan Tyler
Company Status	Active
Company Number	03211339
Category	Private Limited Company
Incorporation Date	12 June 1996(27 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr David Dixon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	20 May 1998(1 year, 11 months after company formation)
Appointment Duration	25 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Peter Ryan Tyler
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 October 2023(27 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Peter Maxwell Wybrow
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	98 Ashurst Avenue Thorpe Bay Southend On Sea Essex SS2 4TD

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Mrs Doris Wybrow
Nationality	British
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	98 Ashurst Avenue Thorpe Bay Southend On Sea Essex SS2 4TD

Director Name	Mr Philip Maxwell Wybrow
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 08 August 2022)
Role	Ditr
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Secretary Name	Mr Philip Maxwell Wybrow
Nationality	British
Status	Resigned
Appointed	20 May 1998(1 year, 11 months after company formation)
Appointment Duration	24 years, 2 months (resigned 08 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Mr Alex Jon Matthews
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	601 London Road Westcliff On Sea Essex SS0 9PE

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	12 June 1996(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	glps.co.uk
Telephone	01702 612226
Telephone region	Southend-on-Sea

Location

Registered Address	601 London Road Westcliff On Sea Essex SS0 9PE
Region	East of England
Constituency	Southend West
County	Essex
Ward	Westborough
Built Up Area	Southend-on-Sea
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	David Dixon 50.00% Ordinary
50 at £1	Philip Maxwell Wybrow 50.00% Ordinary

Financials

Year	2014
Net Worth	£185,068
Cash	£318,870
Current Liabilities	£571,038

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	25 October 2023 (5 months, 4 weeks ago)
Next Return Due	8 November 2024 (6 months, 3 weeks from now)

Filing History

11 January 2021	Total exemption full accounts made up to 30 June 2020 (14 pages)
28 October 2020	Confirmation statement made on 25 October 2020 with no updates (3 pages)
6 May 2020	Amended total exemption full accounts made up to 30 June 2019 (11 pages)
25 February 2020	Total exemption full accounts made up to 30 June 2019 (13 pages)
11 November 2019	Confirmation statement made on 25 October 2019 with no updates (3 pages)
9 January 2019	Total exemption full accounts made up to 30 June 2018 (12 pages)
13 November 2018	Confirmation statement made on 25 October 2018 with no updates (3 pages)
28 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
14 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 25 October 2017 with no updates (3 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
21 November 2016	Total exemption small company accounts made up to 30 June 2016 (4 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
27 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
26 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
26 July 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 100 (6 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 October 2015	Total exemption small company accounts made up to 30 June 2015 (6 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
22 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (4 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
17 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
7 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 100 (4 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
18 November 2013	Total exemption small company accounts made up to 30 June 2013 (9 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
8 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (4 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
13 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
13 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (4 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
11 January 2012	Total exemption small company accounts made up to 30 June 2011 (9 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
1 July 2011	Annual return made up to 12 June 2011 with a full list of shareholders (3 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
15 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for Mr Philip Maxwell Wybrow on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for David Dixon on 1 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Philip Maxwell Wybrow on 1 June 2010 (1 page)
15 July 2010	Director's details changed for Mr Philip Maxwell Wybrow on 1 June 2010 (2 pages)
15 July 2010	Director's details changed for Mr Philip Maxwell Wybrow on 1 June 2010 (2 pages)
15 July 2010	Secretary's details changed for Mr Philip Maxwell Wybrow on 1 June 2010 (1 page)
15 July 2010	Secretary's details changed for Mr Philip Maxwell Wybrow on 1 June 2010 (1 page)
15 July 2010	Director's details changed for David Dixon on 1 June 2010 (2 pages)
15 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (4 pages)
15 July 2010	Director's details changed for David Dixon on 1 June 2010 (2 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
14 January 2010	Total exemption small company accounts made up to 30 June 2009 (8 pages)
17 June 2009	Return made up to 12/06/09; full list of members (4 pages)
17 June 2009	Return made up to 12/06/09; full list of members (4 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
20 January 2009	Total exemption small company accounts made up to 30 June 2008 (8 pages)
17 July 2008	Director's change of particulars / david dixon / 01/11/2007 (1 page)
17 July 2008	Director's change of particulars / david dixon / 01/11/2007 (1 page)
17 July 2008	Return made up to 12/06/08; full list of members (4 pages)
17 July 2008	Return made up to 12/06/08; full list of members (4 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
21 December 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 12/06/07; full list of members (2 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 12/06/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
18 July 2006	Return made up to 12/06/06; full list of members (3 pages)
18 July 2006	Return made up to 12/06/06; full list of members (3 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
28 June 2005	Return made up to 12/06/05; full list of members (2 pages)
28 June 2005	Return made up to 12/06/05; full list of members (2 pages)
16 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
16 September 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
5 July 2004	Return made up to 12/06/04; full list of members (7 pages)
5 July 2004	Return made up to 12/06/04; full list of members (7 pages)
13 July 2003	Return made up to 12/06/03; full list of members (7 pages)
13 July 2003	Return made up to 12/06/03; full list of members (7 pages)
13 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
13 January 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
28 June 2002	Return made up to 12/06/02; full list of members (7 pages)
28 June 2002	Return made up to 12/06/02; full list of members (7 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
5 April 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
22 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 June 2001	Return made up to 12/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 May 2001	Registered office changed on 02/05/01 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page)
2 May 2001	Registered office changed on 02/05/01 from: chase bureau 1 royal terrace southend on sea essex SS1 1EA (1 page)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
2 May 2001	Accounts for a dormant company made up to 30 June 2000 (2 pages)
12 July 2000	Return made up to 12/06/00; full list of members (6 pages)
12 July 2000	Return made up to 12/06/00; full list of members (6 pages)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
14 April 2000	Accounts for a dormant company made up to 30 June 1999 (1 page)
8 July 1999	Return made up to 12/06/99; full list of members (6 pages)
8 July 1999	Return made up to 12/06/99; full list of members (6 pages)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
13 April 1999	Accounts for a dormant company made up to 30 June 1998 (1 page)
3 September 1998	Return made up to 12/06/98; full list of members (6 pages)
3 September 1998	Return made up to 12/06/98; full list of members (6 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New director appointed (2 pages)
4 August 1998	Secretary resigned (1 page)
4 August 1998	Secretary resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	Director resigned (1 page)
30 June 1998	New secretary appointed;new director appointed (2 pages)
30 June 1998	New secretary appointed;new director appointed (2 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
24 March 1998	Accounts for a dormant company made up to 30 June 1997 (2 pages)
16 July 1997	Return made up to 12/06/97; full list of members (6 pages)
16 July 1997	Return made up to 12/06/97; full list of members (6 pages)
2 July 1996	Registered office changed on 02/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New secretary appointed (2 pages)
2 July 1996	New director appointed (2 pages)
2 July 1996	Ad 12/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1996	Ad 12/06/96--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
2 July 1996	Registered office changed on 02/07/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
2 July 1996	New director appointed (2 pages)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	Secretary resigned (1 page)
18 June 1996	Director resigned (1 page)
12 June 1996	Incorporation (17 pages)
12 June 1996	Incorporation (17 pages)

G.L.P. Air Conditioning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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