| Company Name | Glendinning Electrical Limited |
|---|---|
| Director | Charles Russel Glendinning |
| Company Status | Active |
| Company Number | 04515319 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr Charles Russel Glendinning |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2022(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mrs Sharon Louise Glendinning |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Mr Terence Frank Glendinning |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Electrician |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Secretary Name | Mrs Sharon Louise Glendinning |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Office Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsridge House, 601 London Road, Westcliff-On-Sea Essex SS0 9PE |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | needasparks.co.uk |
|---|
Location
| Registered Address | D2 Seedbed Centre Vanguard Way Shoeburyness Southend-On-Sea SS3 9QY |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Shoeburyness |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 51 at £1 | Terence Frank Glendinning 51.00% Ordinary |
|---|---|
| 49 at £1 | Sharon Louise Glendinning 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£27,057 |
| Cash | £3 |
| Current Liabilities | £36,934 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 20 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 September 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
|---|---|
| 28 May 2020 | Total exemption full accounts made up to 31 August 2019 (11 pages) |
| 13 September 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 August 2018 (12 pages) |
| 3 September 2018 | Confirmation statement made on 20 August 2018 with no updates (3 pages) |
| 14 March 2018 | Total exemption full accounts made up to 31 August 2017 (12 pages) |
| 20 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 20 September 2017 | Confirmation statement made on 20 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 6 September 2016 | Confirmation statement made on 20 August 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 15 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 15 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 17 March 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 4 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 19 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 19 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (9 pages) |
| 29 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (3 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 18 October 2010 | Secretary's details changed for Sharon Louise Glendinning on 1 August 2010 (1 page) |
| 18 October 2010 | Director's details changed for Sharon Louise Glendinning on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Terence Frank Glendinning on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Terence Frank Glendinning on 1 August 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (3 pages) |
| 18 October 2010 | Director's details changed for Sharon Louise Glendinning on 1 August 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Sharon Louise Glendinning on 1 August 2010 (1 page) |
| 18 October 2010 | Director's details changed for Terence Frank Glendinning on 1 August 2010 (2 pages) |
| 18 October 2010 | Director's details changed for Sharon Louise Glendinning on 1 August 2010 (2 pages) |
| 18 October 2010 | Secretary's details changed for Sharon Louise Glendinning on 1 August 2010 (1 page) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
| 3 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 3 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 August 2007 (9 pages) |
| 15 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 15 September 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 25 September 2007 | Total exemption small company accounts made up to 31 August 2006 (7 pages) |
| 21 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 21 September 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 August 2005 (7 pages) |
| 13 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 13 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 3 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 3 October 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 August 2004 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 24 November 2004 | Total exemption small company accounts made up to 31 August 2003 (7 pages) |
| 28 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 28 September 2004 | Return made up to 20/08/04; full list of members (7 pages) |
| 1 October 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 8 October 2002 | Ad 20/08/02-20/08/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 October 2002 | Ad 20/08/02-20/08/02 £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 September 2002 | Memorandum and Articles of Association (17 pages) |
| 6 September 2002 | Memorandum and Articles of Association (17 pages) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | New director appointed (1 page) |
| 5 September 2002 | Resolutions
|
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | Secretary resigned (1 page) |
| 5 September 2002 | New secretary appointed;new director appointed (1 page) |
| 5 September 2002 | New director appointed (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | Director resigned (1 page) |
| 5 September 2002 | New secretary appointed;new director appointed (1 page) |
| 20 August 2002 | Incorporation (19 pages) |
| 20 August 2002 | Incorporation (19 pages) |