| Company Name | G. C. Glass & Locks Limited |
|---|---|
| Director | Gary Cox |
| Company Status | Active |
| Company Number | 07313873 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2010(13 years, 9 months 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 Gary Cox |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2011(10 months after company formation) |
| Appointment Duration | 12 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Nore Road Eastwood Leigh On Sea Essex SS9 5DD |
| Director Name | Lorraine Collette Larman |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Highcliff Road Benfleet Essex SS7 1NQ |
| Director Name | Mrs Ela Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2010(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | gcglassandlocks.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 0199474 |
| Telephone region | Freephone |
Location
| Registered Address | 1208-1210 London Road Leigh On Sea Essex SS9 2UA |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 96 at £1 | Gary Cox 96.00% Ordinary |
|---|---|
| 2 at £1 | John Cox 2.00% Ordinary |
| 1 at £1 | Connie Ridgewell-manhood 1.00% Ordinary |
| 1 at £1 | Tiffany Cox 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£37,103 |
| Cash | £3,308 |
| Current Liabilities | £225,497 |
Accounts
| Latest Accounts | 29 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 29 April 2024 (1 week, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 July |
Returns
| Latest Return | 14 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months, 1 week from now) |
Charges
| 25 September 2012 | Delivered on: 8 October 2012 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
|---|
Filing History
| 28 July 2023 | Total exemption full accounts made up to 29 July 2022 (8 pages) |
|---|---|
| 18 July 2023 | Confirmation statement made on 14 July 2023 with no updates (3 pages) |
| 28 April 2023 | Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 30 July 2021 (9 pages) |
| 18 July 2022 | Confirmation statement made on 14 July 2022 with no updates (3 pages) |
| 10 August 2021 | Confirmation statement made on 14 July 2021 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 30 July 2020 (9 pages) |
| 30 October 2020 | Total exemption full accounts made up to 30 July 2019 (9 pages) |
| 31 July 2020 | Current accounting period shortened from 31 July 2019 to 30 July 2019 (1 page) |
| 14 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 30 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 30 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 3 August 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 5 April 2018 | Satisfaction of charge 1 in full (1 page) |
| 1 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 1 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 15 July 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 12 July 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 17 November 2014 | Director's details changed for Mr Gary Cox on 14 November 2014 (2 pages) |
| 17 November 2014 | Director's details changed for Mr Gary Cox on 14 November 2014 (2 pages) |
| 13 November 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 November 2014 | Director's details changed for Mr Gary Cox on 1 November 2011 (2 pages) |
| 6 November 2014 | Director's details changed for Mr Gary Cox on 1 November 2011 (2 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 6 November 2014 | Director's details changed for Mr Gary Cox on 1 November 2011 (2 pages) |
| 22 April 2014 | Registered office address changed from No. 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 22 April 2014 (2 pages) |
| 22 April 2014 | Registered office address changed from No. 1 Royal Terrace, Southend on Sea, Essex SS1 1EA United Kingdom on 22 April 2014 (2 pages) |
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 15 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-07-15
|
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 8 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 8 October 2012 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (3 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (3 pages) |
| 13 May 2011 | Termination of appointment of Lorraine Larman as a director (1 page) |
| 13 May 2011 | Appointment of Mr Gary Cox as a director (2 pages) |
| 13 May 2011 | Termination of appointment of Lorraine Larman as a director (1 page) |
| 13 May 2011 | Appointment of Mr Gary Cox as a director (2 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 21 July 2010 | Appointment of Lorraine Collette Larman as a director (2 pages) |
| 21 July 2010 | Appointment of Lorraine Collette Larman as a director (2 pages) |
| 21 July 2010 | Statement of capital following an allotment of shares on 15 July 2010
|
| 14 July 2010 | Incorporation
|
| 14 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 14 July 2010 | Termination of appointment of Ela Shah as a director (1 page) |
| 14 July 2010 | Incorporation
|