Gladpower Limited in The Vo-tec Centre, Hambridge Lane NEWBURY - RG14 5TN

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Gladpower Limited NEWBURY

Gladpower started in year 1997 as Private Limited Company with registration number 03468070. The Gladpower company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Newbury at Votec House. Postal code: RG14 5TN.

At the moment there are 2 directors in the the firm, namely Leo Y. and Steven W.. In addition one secretary - Leo Y. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gladpower Limited Address / Contact

Office Address	Votec House
Office Address2	The Vo-tec Centre, Hambridge Lane
Town	Newbury
Post code	RG14 5TN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03468070
Date of Incorporation	Wed, 19th Nov 1997
Industry	Dormant Company
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 23rd Nov 2023 (2023-11-23)
Last confirmation statement dated	Wed, 9th Nov 2022

Company staff

Leo Y.

Position: Secretary

Appointed: 01 January 2018

Leo Y.

Position: Director

Appointed: 01 January 2018

Steven W.

Position: Director

Appointed: 30 September 2016

Steven W.

Position: Secretary

Appointed: 30 September 2016

Resigned: 01 January 2018

Nigel P.

Position: Director

Appointed: 30 September 2016

Resigned: 01 January 2018

Timothy C.

Position: Director

Appointed: 03 May 2005

Resigned: 30 September 2016

Gerwyn H.

Position: Director

Appointed: 23 July 2004

Resigned: 30 September 2016

Richard M.

Position: Director

Appointed: 05 December 1997

Resigned: 30 September 2016

Wendy M.

Position: Director

Appointed: 05 December 1997

Resigned: 30 September 2016

Richard M.

Position: Secretary

Appointed: 05 December 1997

Resigned: 30 September 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 November 1997

Resigned: 05 December 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 November 1997

Resigned: 05 December 1997

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Steven W. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Newbury Investments (Uk) Ltd that entered Newbury, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Leo Y., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Steven W.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Newbury Investments (Uk) Ltd

Votec House Hambridge Lane, Newbury, RG14 5TN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House Uk
Registration number	02533036
Notified on	30 September 2016
Nature of control:	75,01-100% shares

Leo Y.

Notified on	1 January 2018
Nature of control:	significiant influence or control

Nigel P.

Notified on	6 April 2016
Ceased on	1 January 2018
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 8th, August 2023	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 19th, July 2022	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 11th, September 2021	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 2nd, October 2020	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, July 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, October 2018	accounts	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2016 filed on: 3rd, October 2017	accounts	Free Download (8 pages)
AA01	Current accounting period shortened from 31st March 2017 to 31st December 2016 filed on: 21st, December 2016	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2016 filed on: 26th, August 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 19th November 2015 with full list of members filed on: 1st, December 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 1st December 2015: 100000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2015 filed on: 29th, September 2015	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 19th November 2014 with full list of members filed on: 27th, November 2014	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2014 filed on: 30th, September 2014	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th November 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2013 filed on: 6th, September 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th November 2012 with full list of members filed on: 18th, December 2012	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2012 filed on: 10th, September 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th November 2011 with full list of members filed on: 25th, November 2011	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2011 filed on: 10th, October 2011	accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2010 filed on: 29th, December 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 19th November 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (8 pages)
AR01	Annual return drawn up to 19th November 2009 with full list of members filed on: 7th, December 2009	annual return	Free Download (8 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 13th, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to 27th November 2008 with shareholders record filed on: 27th, November 2008	annual return	Free Download (5 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 6th, August 2008	accounts	Free Download (14 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 3rd December 2007 with shareholders record filed on: 3rd, December 2007	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 16th, July 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 16th, July 2007	accounts	Free Download (7 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (4 pages)
363a	Annual return up to 15th December 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 11th, August 2006	accounts	Free Download (7 pages)
363a	Annual return up to 27th November 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (4 pages)
363a	Annual return up to 27th November 2005 with shareholders record filed on: 27th, November 2005	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 19th, August 2005	accounts	Free Download (7 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 25th November 2004 with shareholders record filed on: 25th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 31/03/04 filed on: 25th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2004 filed on: 25th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
363s	Annual return up to 15th January 2004 with shareholders record filed on: 15th, January 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 30th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2002 filed on: 30th, September 2003	accounts	Free Download (1 page)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
363s	Annual return up to 22nd January 2003 with shareholders record filed on: 22nd, January 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 27th, September 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2001 filed on: 27th, September 2002	accounts	Free Download (1 page)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2001 with shareholders record filed on: 18th, December 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 10th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th November 2000 filed on: 10th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 24th November 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
363s	Annual return up to 24th November 2000 with shareholders record filed on: 24th, November 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 14th, March 2000	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1999 filed on: 14th, March 2000	accounts	Free Download (2 pages)
363s	Annual return up to 5th December 1999 with shareholders record filed on: 5th, December 1999	annual return	Free Download (6 pages)
363s	Annual return up to 5th December 1999 with shareholders record filed on: 5th, December 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 10th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th November 1998 filed on: 10th, March 1999	accounts	Free Download (2 pages)
363s	Annual return up to 17th December 1998 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 17th December 1998 with shareholders record filed on: 17th, December 1998	annual return	Free Download (6 pages)

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