Gleave Partnership Limited in Street, NORTHWICH - CW8 1AD

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Gleave Partnership Limited NORTHWICH

Gleave Partnership started in year 1998 as Private Limited Company with registration number 03518261. The Gleave Partnership company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Northwich at Winnington House 22 Winnington. Postal code: CW8 1AD.

The company has 2 directors, namely Shaun R., Richard M.. Of them, Richard M. has been with the company the longest, being appointed on 1 May 2005 and Shaun R. has been with the company for the least time - from 1 January 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gleave Partnership Limited Address / Contact

Office Address	Winnington House 22 Winnington
Office Address2	Street,
Town	Northwich
Post code	CW8 1AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03518261
Date of Incorporation	Fri, 27th Feb 1998
Industry	Other service activities not elsewhere classified
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated	Tue, 24th Jan 2023

Company staff

Shaun R.

Position: Director

Appointed: 01 January 2020

Richard M.

Position: Director

Appointed: 01 May 2005

Steven C.

Position: Director

Appointed: 15 May 2013

Resigned: 28 February 2023

Charles H.

Position: Secretary

Appointed: 27 July 2009

Resigned: 13 May 2015

Stephen S.

Position: Secretary

Appointed: 10 May 2005

Resigned: 27 July 2009

Peter D.

Position: Director

Appointed: 01 April 2000

Resigned: 18 December 2020

Michael W.

Position: Director

Appointed: 01 April 2000

Resigned: 14 May 2013

Charles H.

Position: Director

Appointed: 01 April 2000

Resigned: 13 May 2015

Robert G.

Position: Director

Appointed: 27 February 1998

Resigned: 30 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 27 February 1998

Resigned: 27 February 1998

Peter T.

Position: Secretary

Appointed: 27 February 1998

Resigned: 27 March 2006

Peter T.

Position: Director

Appointed: 27 February 1998

Resigned: 10 May 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 27 February 1998

Resigned: 27 February 1998

Mark C.

Position: Director

Appointed: 27 February 1998

Resigned: 17 May 2012

Stephen S.

Position: Director

Appointed: 27 February 1998

Resigned: 27 July 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats identified, there is Catherine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Shaun R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catherine M.

Notified on	21 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Shaun R.

Notified on	21 March 2024
Nature of control:	25-50% voting rights 25-50% shares

Richard M.

Notified on	13 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Steven C.

Notified on	13 March 2017
Ceased on	28 February 2023
Nature of control:	significiant influence or control

Peter D.

Notified on	13 March 2017
Ceased on	18 December 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Net Worth	1 559 040	1 602 195	920 650

Balance Sheet
Cash Bank On Hand			561 431	597 121	614 710	908 628	1 564 814	6 995 673
Current Assets	1 047 624	1 339 760	886 909	961 755	1 049 595	1 630 489	3 500 997	8 825 214
Debtors	578 398	362 637	325 478	364 634	434 885	721 861	1 874 462	1 767 791
Net Assets Liabilities			920 650	963 054	1 126 535	1 564 918	3 076 753	4 657 180
Other Debtors			205 197	110 402	101 594	121 799
Property Plant Equipment			556 521	716 945	641 798	608 934	892 458	857 655
Total Inventories						64 992	61 721	61 750
Cash Bank In Hand	469 226	977 123	561 431
Intangible Fixed Assets	106 600	79 950	53 300
Net Assets Liabilities Including Pension Asset Liability	1 559 040	1 602 195	920 650
Tangible Fixed Assets	533 772	525 750	556 521

Reserves/Capital
Called Up Share Capital	15 500	15 500	15 500
Profit Loss Account Reserve	1 359 681	1 402 836	721 291
Shareholder Funds	1 559 040	1 602 195	920 650

Other
Accumulated Amortisation Impairment Intangible Assets			479 700	506 350	530 779	532 999	532 999	532 999
Accumulated Depreciation Impairment Property Plant Equipment			256 210	287 436	267 686	279 460	286 812	346 766
Additions Other Than Through Business Combinations Property Plant Equipment				240 715	46 246	27 391
Average Number Employees During Period						19	30	43
Bank Borrowings Overdrafts			192 941	131 529	69 124	6 900
Corporation Tax Payable			28 602	81 823	136 247	204 527
Creditors			227 321	166 002	77 122	667 606	1 250 036	5 025 690
Disposals Decrease In Depreciation Impairment Property Plant Equipment							25 771	105 035
Disposals Property Plant Equipment							35 000	446 524
Fixed Assets	830 958	605 700	609 821			608 935	892 459	857 656
Increase From Amortisation Charge For Year Intangible Assets				26 650	24 429	2 220
Increase From Depreciation Charge For Year Property Plant Equipment				67 536	60 911	36 694	33 123	164 989
Intangible Assets			53 300	26 650	2 221	1	1	1
Intangible Assets Gross Cost			533 000	533 000	533 000	533 000	533 000	533 000
Net Current Assets Liabilities	762 809	1 021 931	538 150	385 461	559 638	962 883	2 250 961	3 799 524
Number Shares Issued Fully Paid				15 500	15 500	15 500
Other Creditors			34 380	34 473	7 998	208 005
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment				36 311	80 659	24 920
Other Disposals Property Plant Equipment				49 065	141 141	48 483
Other Taxation Social Security Payable			133 362	132 455	91 153	146 558
Par Value Share		1	1	1	1	1
Property Plant Equipment Gross Cost			812 730	1 004 381	909 486	888 394	1 179 270	1 204 421
Total Additions Including From Business Combinations Property Plant Equipment							325 876	471 675
Total Assets Less Current Liabilities	1 593 767	1 627 631	1 147 971	1 129 056	1 203 657	1 571 818	3 143 420	4 657 180
Trade Creditors Trade Payables			6 081	63 905	35 234	46 378
Trade Debtors Trade Receivables			120 279	254 232	333 291	600 062
Creditors Due After One Year	34 727	25 436	227 321
Creditors Due Within One Year	284 815	317 829	348 759
Intangible Fixed Assets Aggregate Amortisation Impairment	426 400	453 050	479 700
Intangible Fixed Assets Amortisation Charged In Period		26 650	26 650
Intangible Fixed Assets Cost Or Valuation	533 000	533 000	533 000
Investments Fixed Assets	190 586
Number Shares Allotted		15 500	15 500
Revaluation Reserve	183 859	183 859	183 859
Share Capital Allotted Called Up Paid	15 500	15 500	15 500
Tangible Fixed Assets Additions		59 049	112 201
Tangible Fixed Assets Cost Or Valuation	757 895	775 699	812 730
Tangible Fixed Assets Depreciation	224 123	249 949	256 209
Tangible Fixed Assets Depreciation Charged In Period		56 922	51 905
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		31 096	45 645
Tangible Fixed Assets Disposals		41 245	75 170

Company filings

Filing category

Type		Category	Free download
AAMD	Amended total exemption full accounts data made up to 2022-03-31 filed on: 13th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AAMD	Amended total exemption full accounts data made up to 2022-03-31 filed on: 13th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 24th, December 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 11th, September 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 17th, November 2017	accounts	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 14th, March 2016	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-29 filed on: 11th, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-11: 15500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 11th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-28 filed on: 2nd, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-03-02: 15500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 23rd, July 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-28 filed on: 4th, March 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-03-04: 15500.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 30th, May 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-01 filed on: 23rd, April 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-28 filed on: 7th, March 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 4th, March 2013	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 2nd, July 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 9th, March 2012	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 15th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 1st, March 2011	annual return	Free Download (9 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 11th, August 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 15th, March 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Period up to 2009-03-23 - Annual return with full member list filed on: 23rd, March 2009	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2008-03-31 filed on: 14th, October 2008	accounts	Free Download (8 pages)
363a	Period up to 2008-07-30 - Annual return with full member list filed on: 30th, July 2008	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2007-03-31 filed on: 11th, December 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (10 pages)
363s	Period up to 2007-04-17 - Annual return with full member list filed on: 17th, April 2007	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 4th, December 2006	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-03-31 filed on: 4th, December 2006	accounts	Free Download (6 pages)
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2006-05-08 (Director's particulars changed)	annual return
363s	Period up to 2006-05-08 - Annual return with full member list filed on: 8th, May 2006	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2005-03-31 filed on: 23rd, June 2005	accounts	Free Download (6 pages)
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2005-03-07 (Director's particulars changed)	annual return
363s	Period up to 2005-03-07 - Annual return with full member list filed on: 7th, March 2005	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 21st, September 2004	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2004-03-31 filed on: 21st, September 2004	accounts	Free Download (6 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-03-24 - Annual return with full member list filed on: 24th, March 2004	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 15th, October 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2003-03-31 filed on: 15th, October 2003	accounts	Free Download (6 pages)
363s	Period up to 2003-03-05 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-03-05 - Annual return with full member list filed on: 5th, March 2003	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2002-03-31 filed on: 23rd, September 2002	accounts	Free Download (7 pages)
363s	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2002-03-05 (Director's particulars changed)	annual return
363s	Period up to 2002-03-05 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 21st, August 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-03-31 filed on: 21st, August 2001	accounts	Free Download (6 pages)
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2001-04-02 (Director's particulars changed)	annual return
363s	Period up to 2001-04-02 - Annual return with full member list filed on: 2nd, April 2001	annual return	Free Download (10 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 24th, November 2000	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-03-31 filed on: 24th, November 2000	accounts	Free Download (6 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (8 pages)
363s	Period up to 2000-03-06 - Annual return with full member list filed on: 6th, March 2000	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 21st, July 1999	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-03-31 filed on: 21st, July 1999	accounts	Free Download (6 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-03-08 - Annual return with full member list filed on: 8th, March 1999	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/99 to 31/03/99 filed on: 17th, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 7th, April 1998	accounts	Free Download
225	Accounting reference date extended from 28/02/99 to 30/06/99 filed on: 7th, April 1998	accounts

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