Gladgain Limited in Wix Road BEAUMONT

Gladgain Limited BEAUMONT

Founded in 1993, Gladgain, classified under reg no. 02781249 is an active company. Currently registered at Red Rock House, Oak Business Park CO16 0AT, Beaumont the company has been in the business for 31 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 2 directors, namely Adrian C., Paul J.. Of them, Paul J. has been with the company the longest, being appointed on 1 March 2006 and Adrian C. has been with the company for the least time - from 1 February 2023. At present 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.

Gladgain Limited Address / Contact

Office Address	Red Rock House, Oak Business Park
Office Address2	Wix Road
Town	Beaumont
Post code	CO16 0AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02781249
Date of Incorporation	Wed, 20th Jan 1993
Industry	Residents property management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Adrian C.

Position: Director

Appointed: 01 February 2023

Paul J.

Position: Director

Appointed: 01 March 2006

Michael S.

Position: Director

Appointed: 02 March 2011

Resigned: 15 November 2013

County Estate Management Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 July 2006

Resigned: 02 October 2007

Victoria C.

Position: Director

Appointed: 03 December 2002

Resigned: 21 April 2009

Jeremy L.

Position: Director

Appointed: 06 October 1997

Resigned: 12 November 2002

Rona M.

Position: Secretary

Appointed: 28 May 1996

Resigned: 11 September 2023

Stephanie W.

Position: Director

Appointed: 28 May 1996

Resigned: 16 June 1997

Patrick M.

Position: Director

Appointed: 05 February 1993

Resigned: 25 August 1996

Rona M.

Position: Director

Appointed: 05 February 1993

Resigned: 11 September 2023

Patrick M.

Position: Secretary

Appointed: 05 February 1993

Resigned: 28 May 1996

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 January 1993

Resigned: 05 February 1993

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 January 1993

Resigned: 05 February 1993

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats identified, there is Michael J. This PSC has 25-50% voting rights and has 25-50% shares.

Michael J.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Net Worth	-2 040	-2 040

Balance Sheet
Debtors	200	200	200	200
Net Assets Liabilities		-2 040	-2 040	-2 040
Other Debtors		200	200	200
Net Assets Liabilities Including Pension Asset Liability	-2 040	-2 040

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	-2 046	-2 046
Shareholder Funds	-2 040	-2 040

Other
Creditors		2 240	2 240	2 240
Number Shares Issued Fully Paid			6	6
Other Creditors		2 240	2 240	2 240
Par Value Share		1		1
Creditors Due Within One Year	2 240	2 240
Number Shares Allotted	6	6
Value Shares Allotted	6	6

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 27th, May 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 7th, September 2020	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 18th, June 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 20th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2016 filed on: 11th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 25th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2015 filed on: 24th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on February 24, 2015: 6.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 25th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2014 filed on: 12th, February 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 2nd, October 2013	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2013 filed on: 12th, February 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 19th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2012 filed on: 2nd, February 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2011 filed on: 15th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 11th, June 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 20, 2010 filed on: 17th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009	accounts	Free Download (3 pages)
363a	Period up to May 14, 2009 - Annual return with full member list filed on: 14th, May 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, April 2009	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 21st, March 2009	accounts	Free Download (3 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 21, 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
363a	Period up to January 22, 2007 - Annual return with full member list filed on: 22nd, January 2007	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2005 filed on: 24th, October 2006	accounts	Free Download (10 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
363s	Period up to February 13, 2006 - Annual return with full member list filed on: 13th, February 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2004 filed on: 7th, November 2005	accounts	Free Download (9 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
363s	Period up to March 31, 2005 - Annual return with full member list filed on: 31st, March 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2003 filed on: 23rd, March 2004	accounts	Free Download (10 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
363s	Period up to February 19, 2004 - Annual return with full member list filed on: 19th, February 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2002 filed on: 18th, July 2003	accounts	Free Download (12 pages)
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 28, 2003 (Director's particulars changed)	annual return
363s	Period up to February 28, 2003 - Annual return with full member list filed on: 28th, February 2003	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to February 28, 2003 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2001 filed on: 25th, October 2002	accounts	Free Download (9 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/02/02	annual return
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2000 filed on: 24th, September 2001	accounts	Free Download (6 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 13, 2001 - Annual return with full member list filed on: 13th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 4th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 23rd, May 2000	accounts	Free Download (8 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Period up to March 16, 2000 - Annual return with full member list filed on: 16th, March 2000	annual return	Free Download (7 pages)
363s	Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
363s	Period up to June 16, 1999 - Annual return with full member list filed on: 16th, June 1999	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 10th, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to December 31, 1997 filed on: 10th, November 1998	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/98 to 31/12/97 filed on: 10th, November 1998	accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1997 filed on: 24th, February 1998	accounts	Free Download (6 pages)
363s	Period up to February 20, 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363s	Period up to February 20, 1998 - Annual return with full member list filed on: 20th, February 1998	annual return	Free Download (4 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
363s	Period up to May 20, 1997 - Annual return with full member list filed on: 20th, May 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 29th, November 1996	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1996 filed on: 29th, November 1996	accounts	Free Download (5 pages)
363s	Period up to February 15, 1996 - Annual return with full member list filed on: 15th, February 1996	annual return	Free Download (6 pages)
363s	Period up to February 15, 1996 - Annual return with full member list filed on: 15th, February 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 15, 1996 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 1995 filed on: 17th, November 1995	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to January 31, 1995 filed on: 17th, November 1995	accounts	Free Download (5 pages)
363s	Period up to January 14, 1995 - Annual return with full member list filed on: 14th, January 1995	annual return	Free Download
363(288)	Annual return drawn up to January 14, 1995 (Director's particulars changed)	annual return
363s	Period up to January 14, 1995 - Annual return with full member list filed on: 14th, January 1995	annual return
363(288)	Annual return drawn up to January 14, 1995 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to January 31, 1994 filed on: 30th, October 1994	accounts
AA	Small company accounts for the period up to January 31, 1994 filed on: 30th, October 1994	accounts	Free Download
363s	Period up to January 18, 1994 - Annual return with full member list filed on: 18th, January 1994	annual return	Free Download
363(288)	Annual return drawn up to January 18, 1994 (Secretary's particulars changed)	annual return
363s	Period up to January 18, 1994 - Annual return with full member list filed on: 18th, January 1994	annual return
363(288)	Annual return drawn up to January 18, 1994 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/01 filed on: 19th, October 1993	accounts
224	Accounting reference date notified as 31/01 filed on: 19th, October 1993	accounts	Free Download

Gladgain Limited BEAUMONT

Gladgain Limited Address / Contact

Company Information / Profile

Company staff

Adrian C.

Paul J.

Michael S.

County Estate Management Secretarial Services Limited

Victoria C.

Jeremy L.

Rona M.

Stephanie W.

Patrick M.

Rona M.

Patrick M.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Annual reports financial information

Company filings

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