Gladwyn's Limited in North Road LOUGHBOROUGH - LE11 1QJ

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Gladwyn's Limited LOUGHBOROUGH

Gladwyn's started in year 1993 as Private Limited Company with registration number 02791933. The Gladwyn's company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Loughborough at 11 The Office Village. Postal code: LE11 1QJ.

Currently there are 2 directors in the the firm, namely Heidi E. and Hanne S.. In addition one secretary - Hanne S. - is with the company. As of 15 May 2024, there was 1 ex director - Brian S.. There were no ex secretaries.

Gladwyn's Limited Address / Contact

Office Address	11 The Office Village
Office Address2	North Road
Town	Loughborough
Post code	LE11 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02791933
Date of Incorporation	Fri, 19th Feb 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	31 years old
Account next due date	Wed, 31st Jan 2024 (105 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Heidi E.

Position: Director

Appointed: 03 April 2023

Hanne S.

Position: Director

Appointed: 19 February 1993

Hanne S.

Position: Secretary

Appointed: 19 February 1993

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1993

Resigned: 19 February 1994

London Law Services Limited

Position: Nominee Director

Appointed: 19 February 1993

Resigned: 19 February 1994

Brian S.

Position: Director

Appointed: 19 February 1993

Resigned: 04 March 2023

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats identified, there is Hanne S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brian S. This PSC owns 25-50% shares and has 25-50% voting rights.

Hanne S.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Brian S.

Notified on	6 April 2016
Ceased on	4 March 2023
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	52 469	51 497

Balance Sheet
Cash Bank In Hand	2 581	2 085
Current Assets	4 050	2 540	6 685	3 812	12 295	561	5 082	8 357	11 182
Debtors	1 469	455
Tangible Fixed Assets	78 996	78 693

Reserves/Capital
Called Up Share Capital	15 000	15 000
Profit Loss Account Reserve	37 469	36 497
Shareholder Funds	52 469	51 497

Other
Average Number Employees During Period					1	1	1	1	1
Creditors		29 736	45 919	42 954	46 912	36 755	46 182	46 665	46 894
Creditors Due Within One Year	30 577	29 736
Fixed Assets		78 693	86 720	85 105	84 192	83 253	82 159	81 228	80 438
Net Current Assets Liabilities	-26 527	-27 196	-39 234	-39 142	-34 617	-36 194	-41 100	-38 308	-35 712
Number Shares Allotted		500
Par Value Share		1
Share Capital Allotted Called Up Paid	15 000	500
Tangible Fixed Assets Additions		180
Tangible Fixed Assets Cost Or Valuation	96 255	96 435
Tangible Fixed Assets Depreciation	17 259	17 742
Tangible Fixed Assets Depreciation Charged In Period		483
Total Assets Less Current Liabilities	52 469	51 497	47 486	45 963	49 575	47 059	41 059	42 920	44 726

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, January 2024	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/01/31 filed on: 29th, January 2024	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2022/01/31 filed on: 5th, January 2023	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2021/01/31 filed on: 18th, October 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2020/01/31 filed on: 25th, January 2021	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/01/31 filed on: 7th, October 2019	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/01/31 filed on: 14th, May 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/01/31 filed on: 6th, April 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 6th, June 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/19 filed on: 29th, February 2016	annual return	Free Download (7 pages)
SH01	15000.00 GBP is the capital in company's statement on 2016/02/29	capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 28th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/19 filed on: 17th, March 2015	annual return	Free Download (4 pages)
SH01	15000.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 27th, October 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/19 filed on: 4th, March 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 23rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/19 filed on: 22nd, March 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/01/31 filed on: 30th, May 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/19 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/01/31 filed on: 25th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/19 filed on: 18th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 20th, October 2010	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/19 filed on: 2nd, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 28th, August 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/03/25 with complete member list filed on: 25th, March 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/01/31 filed on: 25th, November 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2008/03/03 with complete member list filed on: 3rd, March 2008	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 5th, December 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/01/31 filed on: 5th, December 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/19 with complete member list filed on: 19th, February 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/01/31 filed on: 5th, December 2006	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/03/10 with complete member list filed on: 10th, March 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 2nd, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/01/31 filed on: 2nd, December 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/23 with complete member list filed on: 23rd, March 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/01/31 filed on: 22nd, November 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/02/26 with complete member list filed on: 26th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, September 2003	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/01/31 filed on: 15th, September 2003	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/10 with complete member list filed on: 10th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 12th, July 2002	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/01/31 filed on: 12th, July 2002	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/12 with complete member list filed on: 12th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 13th, July 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/01/31 filed on: 13th, July 2001	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2001/03/05 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/03/05 with complete member list filed on: 5th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 7th, September 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/01/31 filed on: 7th, September 2000	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/03/08 with complete member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 8th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1999/01/31 filed on: 8th, November 1999	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1999/03/03 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/03/03 with complete member list filed on: 3rd, March 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, December 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, December 1998	accounts	Free Download (11 pages)
363s	Annual return drawn up to 1998/02/27 with complete member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/02/27 with complete member list filed on: 27th, February 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 1st, October 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/01/31 filed on: 1st, October 1997	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1997/02/25 with complete member list filed on: 25th, February 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/02/25 with complete member list filed on: 25th, February 1997	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 28th, November 1996	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1996/01/31 filed on: 28th, November 1996	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1996/02/22 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/02/22 with complete member list filed on: 22nd, February 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 13th, November 1995	accounts	Free Download (8 pages)
AA	Small company accounts made up to 1995/01/31 filed on: 13th, November 1995	accounts	Free Download (8 pages)
363s	Annual return drawn up to 1995/02/17 with complete member list filed on: 17th, February 1995	annual return
363s	Annual return drawn up to 1995/02/17 with complete member list filed on: 17th, February 1995	annual return	Free Download
AA	Small company accounts made up to 1994/01/31 filed on: 6th, December 1994	accounts	Free Download
AA	Small company accounts made up to 1994/01/31 filed on: 6th, December 1994	accounts
363b	Annual return with record of members - up to 1994/04/14 filed on: 14th, April 1994	annual return	Free Download
363b	Annual return with record of members - up to 1994/04/14 filed on: 14th, April 1994	annual return
224	Accounting reference date notified as 31/01 filed on: 21st, September 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 21st, September 1993	accounts	Free Download

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