Glowinkowski International Limited

Company Name	Glowinkowski International Limited
Directors	Steven Paul Glowinkowski and Margaret Glowinkowski
Company Status	Active
Company Number	03388431
Category	Private Limited Company
Incorporation Date	18 June 1997(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Dr Steven Paul Glowinkowski
Date of Birth	October 1953 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 June 1997(1 day after company formation)
Appointment Duration	25 years, 11 months
Role	Organizational Psychologist
Country of Residence	United Kingdom
Correspondence Address	5 St Peter's Court Middleborough Colchester Essex CO1 1WD

Secretary Name	Mrs Margaret Glowinkowski
Nationality	British
Status	Current
Appointed	06 September 2004(7 years, 2 months after company formation)
Appointment Duration	18 years, 9 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	5 St Peter's Court Middleborough Colchester Essex CO1 1WD

Director Name	Mrs Margaret Glowinkowski
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 April 2007(9 years, 9 months after company formation)
Appointment Duration	16 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 St Peter's Court Middleborough Colchester Essex CO1 1WD

Director Name	Graham Ronald Franklin
Date of Birth	January 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Management Consultant
Correspondence Address	50 Chestnut Avenue Great Notley Braintree Essex CM77 7YJ

Secretary Name	Mr Anthony John Glew
Nationality	British
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	3 Sturmer Road Haverhill Suffolk CB9 7UU

Secretary Name	Graham Ronald Franklin
Nationality	British
Status	Resigned
Appointed	18 June 1998(1 year after company formation)
Appointment Duration	6 years, 2 months (resigned 06 September 2004)
Role	Management Consultant
Correspondence Address	50 Chestnut Avenue Great Notley Braintree Essex CM77 7YJ

Director Name	Severnside Nominees Limited (Corporation)
Date of Birth	April 1992 (Born 31 years ago)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Secretary Name	Severnside Secretarial Limited (Corporation)
Status	Resigned
Appointed	18 June 1997(same day as company formation)
Correspondence Address	14-18 City Road Cardiff CF24 3DL Wales

Contact

Website	glowinkowski.com
Telephone	01206 710945
Telephone region	Colchester

Location

Registered Address	5 St Peter's Court Middleborough Colchester Essex CO1 1WD
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	5 other UK companies use this postal address

Shareholders

1.4k at £1	Dr Steven Paul Glowinkowski 70.00% Ordinary
600 at £1	Margaret Glowinkowski 30.00% Ordinary

Financials

Year	2014
Net Worth	£347,125
Cash	£318,920
Current Liabilities	£106,826

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	18 June 2022 (11 months, 2 weeks ago)
Next Return Due	2 July 2023 (4 weeks from now)

Charges

25 June 1998	Delivered on: 3 July 1998 Satisfied on: 21 October 2008 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. See the mortgage charge document for full details. Fully Satisfied

25 June 1998

Delivered on: 3 July 1998
Satisfied on: 21 October 2008
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
30 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
13 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
22 June 2020	Confirmation statement made on 18 June 2020 with updates (4 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
31 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
27 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Margaret Glowinkowski as a person with significant control on 19 June 2016 (2 pages)
27 June 2017	Notification of Steven Paul Glowinkowski as a person with significant control on 19 June 2016 (2 pages)
27 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
27 June 2017	Notification of Margaret Glowinkowski as a person with significant control on 19 June 2016 (2 pages)
27 June 2017	Notification of Steven Paul Glowinkowski as a person with significant control on 19 June 2016 (2 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
22 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,000 (6 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,000 (6 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 (5 pages)
3 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 2,000 (5 pages)
17 December 2014	Director's details changed for Mrs Margaret Glowinkowski on 17 December 2014 (2 pages)
17 December 2014	Secretary's details changed for Mrs Margaret Glowinkowski on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Dr Steven Paul Glowinkowski on 17 December 2014 (2 pages)
17 December 2014	Director's details changed for Mrs Margaret Glowinkowski on 17 December 2014 (2 pages)
17 December 2014	Secretary's details changed for Mrs Margaret Glowinkowski on 17 December 2014 (1 page)
17 December 2014	Director's details changed for Dr Steven Paul Glowinkowski on 17 December 2014 (2 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (5 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 2,000 (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
19 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (5 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 June 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
3 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
29 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
30 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 June 2009	Return made up to 18/06/09; full list of members (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
22 October 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 September 2008	Return made up to 18/06/08; full list of members (4 pages)
11 September 2008	Return made up to 18/06/08; full list of members (4 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 July 2007	Return made up to 18/06/07; full list of members (2 pages)
16 July 2007	Return made up to 18/06/07; full list of members (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
23 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 August 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
17 August 2006	Accounting reference date shortened from 30/04/06 to 31/03/06 (1 page)
15 August 2006	Return made up to 18/06/06; full list of members (2 pages)
15 August 2006	Return made up to 18/06/06; full list of members (2 pages)
13 February 2006	Registered office changed on 13/02/06 from: administration centre gainsborough chambers weavers lane sudbury suffolk (1 page)
13 February 2006	Registered office changed on 13/02/06 from: administration centre gainsborough chambers weavers lane sudbury suffolk (1 page)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
29 December 2005	Total exemption small company accounts made up to 30 April 2005 (6 pages)
7 July 2005	Return made up to 18/06/05; full list of members (3 pages)
7 July 2005	Return made up to 18/06/05; full list of members (3 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
28 February 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned;director resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	Secretary resigned;director resigned (1 page)
15 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 July 2004	Return made up to 18/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
18 August 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 August 2003	Total exemption small company accounts made up to 30 April 2002 (8 pages)
8 August 2003	Return made up to 18/06/03; full list of members (7 pages)
8 August 2003	Return made up to 18/06/03; full list of members (7 pages)
7 August 2002	Registered office changed on 07/08/02 from: old maltings house hall street, long melford sudbury suffolk CO10 9JB (1 page)
7 August 2002	Registered office changed on 07/08/02 from: old maltings house hall street, long melford sudbury suffolk CO10 9JB (1 page)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
24 June 2002	Return made up to 18/06/02; full list of members (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
27 February 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
12 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 June 2001	Return made up to 18/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
10 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 July 2000	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 January 2000	Registered office changed on 11/01/00 from: dickens house guithavon street witham essex CM8 1BJ (1 page)
11 January 2000	Registered office changed on 11/01/00 from: dickens house guithavon street witham essex CM8 1BJ (1 page)
28 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
28 September 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
1 July 1999	Return made up to 18/06/99; no change of members (4 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 January 1999	Accounts for a small company made up to 30 April 1998 (7 pages)
13 August 1998	Registered office changed on 13/08/98 from: 3 sturmer road haverhill suffolk CB9 7UU (1 page)
13 August 1998	Registered office changed on 13/08/98 from: 3 sturmer road haverhill suffolk CB9 7UU (1 page)
3 July 1998	Particulars of mortgage/charge (3 pages)
3 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 June 1998	Return made up to 18/06/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Secretary resigned (1 page)
14 April 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
14 April 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
11 August 1997	Ad 05/08/97--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
11 August 1997	Ad 05/08/97--------- £ si [email protected]=1998 £ ic 2/2000 (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Secretary resigned (2 pages)
24 June 1997	New director appointed (2 pages)
24 June 1997	New secretary appointed (2 pages)
24 June 1997	Registered office changed on 24/06/97 from: aspect house 135/137 city road london EC1V 1JB (1 page)
18 June 1997	Incorporation (15 pages)
18 June 1997	Incorporation (15 pages)