| Company Name | Glencrest Enterprises Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04407419 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2002(22 years ago) |
| Dissolution Date | 13 February 2024 (2 months, 1 week ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Small |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 13 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Secretary Name | Penelope Mary Small |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2002(1 month, 2 weeks after company formation) |
| Appointment Duration | 21 years, 9 months (closed 13 February 2024) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46-54 High Street Ingatestone Essex CM4 9DW |
| Director Name | Rapid Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
| Secretary Name | Rapid Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2002(same day as company formation) |
| Correspondence Address | 209a Station Lane Hornchurch Essex RM12 6LL |
Location
| Registered Address | 46-54 High Street Ingatestone Essex CM4 9DW |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Parish | Ingatestone and Fryerning |
| Ward | Ingatestone, Fryerning and Mountnessing |
| Built Up Area | Ingatestone |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 61 at £1 | Simon Small 50.83% Ordinary |
|---|---|
| 59 at £1 | Penelope Mary Small 49.17% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £140,120 |
| Cash | £100 |
| Current Liabilities | £875 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
|---|---|
| 7 May 2020 | Confirmation statement made on 2 April 2020 with updates (5 pages) |
| 6 April 2020 | Change of details for Penelope Mary Small as a person with significant control on 6 April 2020 (2 pages) |
| 6 April 2020 | Change of details for Mr Simon Small as a person with significant control on 6 April 2020 (2 pages) |
| 6 April 2020 | Secretary's details changed for Penelope Mary Small on 6 April 2020 (1 page) |
| 6 April 2020 | Director's details changed for Mr Simon Small on 6 April 2020 (2 pages) |
| 17 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 16 December 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Confirmation statement made on 2 April 2019 with updates (5 pages) |
| 12 March 2019 | Previous accounting period extended from 31 October 2018 to 31 December 2018 (1 page) |
| 7 November 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 6 November 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2018 | Confirmation statement made on 2 April 2018 with updates (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 10 April 2017 | Confirmation statement made on 2 April 2017 with updates (7 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 2 August 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 17 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-17
|
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 15 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (4 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 2 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 2 April 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 20 April 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 24 June 2010 | Registered office address changed from 46 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page) |
| 24 June 2010 | Registered office address changed from 46 High Street Ingatestone Essex CM4 9DW on 24 June 2010 (1 page) |
| 5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 02/04/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 30 April 2008 | Return made up to 02/04/08; full list of members (3 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 31 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 31 May 2007 | Return made up to 02/04/07; full list of members (2 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 28 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 12 April 2006 | Return made up to 02/04/06; full list of members (2 pages) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Secretary's particulars changed (1 page) |
| 1 August 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 02/04/05; full list of members (3 pages) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 28 July 2005 | Location of register of members (1 page) |
| 28 July 2005 | Location of register of members (1 page) |
| 28 July 2005 | Director's particulars changed (1 page) |
| 1 July 2005 | Ad 10/03/04--------- £ si 20@1 (2 pages) |
| 1 July 2005 | Ad 10/03/04--------- £ si 20@1 (2 pages) |
| 24 February 2005 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 24 February 2005 | Accounting reference date extended from 30/04/04 to 31/10/04 (1 page) |
| 24 February 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 24 February 2005 | Accounts for a small company made up to 31 October 2004 (6 pages) |
| 12 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 12 May 2004 | Return made up to 02/04/04; full list of members (6 pages) |
| 10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 March 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 10 June 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 10 June 2003 | Return made up to 02/04/03; full list of members (6 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | New secretary appointed (2 pages) |
| 25 February 2003 | Ad 22/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 46 -54 high street ingatestone CM4 9DW (1 page) |
| 25 February 2003 | New director appointed (2 pages) |
| 25 February 2003 | Registered office changed on 25/02/03 from: 46 -54 high street ingatestone CM4 9DW (1 page) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Registered office changed on 22/05/02 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 209A station lane hornchurch essex RM12 6LL (1 page) |
| 22 May 2002 | Resolutions
|
| 22 May 2002 | Director resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Secretary resigned (1 page) |
| 22 May 2002 | Director resigned (1 page) |
| 2 April 2002 | Incorporation (14 pages) |
| 2 April 2002 | Incorporation (14 pages) |