| Company Name | Glenord Limited |
|---|---|
| Director | Charles Stuart Little |
| Company Status | Active |
| Company Number | 06993439 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 2009(14 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Charles Stuart Little |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Roots Lane Wickham Bishops Witham Essex CM8 3LS |
| Secretary Name | Mrs Vivian Mary Little |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Roots Lane Wickham Bishops Witham Essex CM8 3LS |
| Director Name | Mr Yomtov Eliezer Jacobs |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 August 2009(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | England |
| Correspondence Address | 69 Richmond Avenue Prestwich M25 0LW |
Location
| Registered Address | Fieldway The Downs Maldon CM9 5HR |
|---|---|
| Region | East of England |
| Constituency | Maldon |
| County | Essex |
| Parish | Maldon |
| Ward | Maldon North |
| Built Up Area | Maldon |
Shareholders
| 100 at £1 | Clare Little 5.00% Ordinary |
|---|---|
| 100 at £1 | Stuart Little 5.00% Ordinary |
| 900 at £1 | Charles Little 45.00% Ordinary |
| 900 at £1 | Vivian Little 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,317,598 |
| Gross Profit | £687,569 |
| Net Worth | £412,257 |
| Cash | £174,178 |
| Current Liabilities | £108,976 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 18 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 2 weeks from now) |
Filing History
| 12 February 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 18 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
| 28 February 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 19 August 2019 | Confirmation statement made on 18 August 2019 with updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 19 August 2018 | Confirmation statement made on 18 August 2018 with no updates (3 pages) |
| 11 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (7 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 18 August 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
| 5 January 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
| 5 January 2017 | Total exemption full accounts made up to 30 September 2016 (14 pages) |
| 19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (14 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 30 September 2015 (14 pages) |
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 21 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
|
| 22 May 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 22 May 2015 | Total exemption full accounts made up to 30 September 2014 (13 pages) |
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 22 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
| 11 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 11 June 2014 | Total exemption full accounts made up to 30 September 2013 (12 pages) |
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 12 March 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 12 March 2013 | Total exemption full accounts made up to 30 September 2012 (13 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 24 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 11 June 2012 | Total exemption full accounts made up to 30 September 2011 (13 pages) |
| 31 May 2012 | Registered office address changed from 1 Roots Lane Wickham Bishops Essex CM6 3LS on 31 May 2012 (1 page) |
| 31 May 2012 | Registered office address changed from 1 Roots Lane Wickham Bishops Essex CM6 3LS on 31 May 2012 (1 page) |
| 21 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 21 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 8 February 2011 | Total exemption full accounts made up to 30 September 2010 (13 pages) |
| 3 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Vivian Mary Little on 18 August 2010 (1 page) |
| 3 September 2010 | Director's details changed for Charles Stuart Little on 18 August 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
| 3 September 2010 | Secretary's details changed for Vivian Mary Little on 18 August 2010 (1 page) |
| 3 September 2010 | Director's details changed for Charles Stuart Little on 18 August 2010 (2 pages) |
| 1 October 2009 | Resolutions
|
| 1 October 2009 | Ad 18/08/09-29/09/09\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 1 October 2009 | Resolutions
|
| 1 October 2009 | Ad 18/08/09-29/09/09\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 1 October 2009 | Nc inc already adjusted 18/09/09 (1 page) |
| 1 October 2009 | Nc inc already adjusted 18/09/09 (1 page) |
| 4 September 2009 | Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page) |
| 4 September 2009 | Secretary appointed vivian mary little (2 pages) |
| 4 September 2009 | Secretary appointed vivian mary little (2 pages) |
| 4 September 2009 | Accounting reference date extended from 31/08/2010 to 30/09/2010 (1 page) |
| 4 September 2009 | Director appointed charles stuart little (2 pages) |
| 4 September 2009 | Director appointed charles stuart little (2 pages) |
| 18 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 18 August 2009 | Appointment terminated director yomtov jacobs (1 page) |
| 18 August 2009 | Incorporation (9 pages) |
| 18 August 2009 | Incorporation (9 pages) |