Basildon
Essex
SS14 1PE
Director Name | Timothy John Moldon |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2002(same day as company formation) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Gibcracks Basildon Essex SS14 1PE |
Secretary Name | Timothy John Moldon |
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Nationality | British |
Status | Current |
Appointed | 06 June 2002(same day as company formation) |
Role | Building Contractor |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Gibcracks Basildon Essex SS14 1PE |
Director Name | Mrs Kim Louise Witterick |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(17 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Gibcracks Basildon Essex SS14 1PE |
Director Name | Mrs Heather Elizabeth Moldon |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 June 2019(17 years after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10-12 Gibcracks Basildon Essex SS14 1PE |
Director Name | Alcait Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Secretary Name | Branksome Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 June 2002(same day as company formation) |
Correspondence Address | 22 Melton Street London NW1 2BW |
Website | glorcroft.co.uk |
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Email address | [email protected] |
Telephone | 01268 554540 |
Telephone region | Basildon |
Registered Address | 10-12 Gibcracks Basildon Essex SS14 1PE |
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Region | East of England |
Constituency | Basildon and Billericay |
County | Essex |
Ward | St Martin's |
Built Up Area | Basildon |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Barrie John Witterick 50.00% Ordinary |
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50 at £1 | Timothy John Moldon 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,699,527 |
Current Liabilities | £200,000 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 6 June 2023 (9 months, 3 weeks ago) |
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Next Return Due | 20 June 2024 (2 months, 3 weeks from now) |
8 June 2023 | Confirmation statement made on 6 June 2023 with no updates (3 pages) |
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25 January 2023 | Total exemption full accounts made up to 31 October 2022 (3 pages) |
7 June 2022 | Confirmation statement made on 6 June 2022 with no updates (3 pages) |
7 June 2022 | Director's details changed for Mrs Heather Elizabeth Moldon on 1 June 2022 (2 pages) |
10 May 2022 | Total exemption full accounts made up to 31 October 2021 (3 pages) |
9 June 2021 | Confirmation statement made on 6 June 2021 with no updates (3 pages) |
28 May 2021 | Total exemption full accounts made up to 31 October 2020 (4 pages) |
9 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
7 May 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
27 January 2020 | Appointment of Mrs Heather Elizabeth Moldon as a director on 24 June 2019 (2 pages) |
27 January 2020 | Appointment of Mrs Kim Louise Witterick as a director on 24 June 2019 (2 pages) |
6 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
24 May 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
12 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
6 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
8 August 2017 | Group of companies' accounts made up to 31 October 2016 (27 pages) |
8 August 2017 | Group of companies' accounts made up to 31 October 2016 (27 pages) |
14 July 2017 | Registered office address changed from 8-10 Gibcracks Basildon Essex SS14 1PE to 10-12 Gibcracks Basildon Essex SS14 1PE on 14 July 2017 (1 page) |
14 July 2017 | Registered office address changed from 8-10 Gibcracks Basildon Essex SS14 1PE to 10-12 Gibcracks Basildon Essex SS14 1PE on 14 July 2017 (1 page) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
13 June 2017 | Confirmation statement made on 6 June 2017 with updates (7 pages) |
9 June 2017 | Secretary's details changed for Timothy John Moldon on 1 February 2017 (1 page) |
9 June 2017 | Secretary's details changed for Timothy John Moldon on 1 February 2017 (1 page) |
9 June 2017 | Director's details changed for Mr Barrie John Witterick on 1 February 2017 (2 pages) |
9 June 2017 | Director's details changed for Timothy John Moldon on 22 June 2016 (2 pages) |
9 June 2017 | Director's details changed for Timothy John Moldon on 1 February 2017 (2 pages) |
9 June 2017 | Director's details changed for Timothy John Moldon on 22 June 2016 (2 pages) |
9 June 2017 | Director's details changed for Mr Barrie John Witterick on 1 February 2017 (2 pages) |
9 June 2017 | Director's details changed for Timothy John Moldon on 1 February 2017 (2 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
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25 April 2016 | Memorandum and Articles of Association (27 pages) |
25 April 2016 | Change of share class name or designation (2 pages) |
25 April 2016 | Memorandum and Articles of Association (27 pages) |
25 April 2016 | Change of share class name or designation (2 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
23 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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19 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
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6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
19 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (5 pages) |
24 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
24 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
24 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (5 pages) |
29 May 2012 | Group of companies' accounts made up to 31 October 2011 (19 pages) |
29 May 2012 | Group of companies' accounts made up to 31 October 2011 (19 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
8 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (5 pages) |
8 February 2011 | Group of companies' accounts made up to 31 October 2010 (16 pages) |
8 February 2011 | Group of companies' accounts made up to 31 October 2010 (16 pages) |
7 September 2010 | Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 7 September 2010 (1 page) |
7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Registered office address changed from 50 Great Wheatley Road Rayleigh Essex SS6 7AP on 7 September 2010 (1 page) |
30 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
30 July 2010 | Accounts for a small company made up to 31 October 2009 (6 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
9 September 2009 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
29 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
29 July 2009 | Return made up to 06/06/09; full list of members (4 pages) |
6 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
6 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
11 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
18 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
18 June 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
5 July 2006 | Return made up to 06/06/06; full list of members
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5 July 2006 | Return made up to 06/06/06; full list of members
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16 June 2006 | Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
16 June 2006 | Registered office changed on 16/06/06 from: bowen court church street rayleigh essex SS6 7EE (1 page) |
2 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
2 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
20 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
20 June 2005 | Return made up to 06/06/05; full list of members (7 pages) |
11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
11 June 2004 | Return made up to 06/06/04; full list of members (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
3 June 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
20 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
20 June 2003 | Return made up to 06/06/03; full list of members (7 pages) |
21 July 2002 | Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | New director appointed (2 pages) |
21 July 2002 | Ad 06/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | Secretary resigned (1 page) |
21 July 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
21 July 2002 | New secretary appointed;new director appointed (2 pages) |
21 July 2002 | Accounting reference date extended from 30/06/03 to 31/10/03 (1 page) |
21 July 2002 | Director resigned (1 page) |
21 July 2002 | New secretary appointed;new director appointed (2 pages) |
6 June 2002 | Incorporation (14 pages) |
6 June 2002 | Incorporation (14 pages) |