Glatz Pioneer (UK) Limited DUNSTABLE


Glatz Pioneer (UK) started in year 2003 as Private Limited Company with registration number 04722043. The Glatz Pioneer (UK) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Dunstable at Unit D6, Townsend Industrial Estate Blackburn Road. Postal code: LU5 5BQ.

Currently there are 2 directors in the the firm, namely Jacqueline H. and Brian K.. In addition one secretary - Jackueline H. - is with the company. As of 10 May 2024, there were 3 ex directors - Abhijit S., Jackueline H. and others listed below. There were no ex secretaries.

Glatz Pioneer (UK) Limited Address / Contact

Office Address Unit D6, Townsend Industrial Estate Blackburn Road
Office Address2 Houghton Regis
Town Dunstable
Post code LU5 5BQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04722043
Date of Incorporation Thu, 3rd Apr 2003
Industry Non-specialised wholesale trade
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Jacqueline H.

Position: Director

Appointed: 01 July 2006

Brian K.

Position: Director

Appointed: 11 July 2005

Jackueline H.

Position: Secretary

Appointed: 03 April 2003

Abhijit S.

Position: Director

Appointed: 05 July 2004

Resigned: 01 October 2006

Jackueline H.

Position: Director

Appointed: 03 April 2003

Resigned: 11 July 2005

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 03 April 2003

Resigned: 03 April 2003

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 03 April 2003

Resigned: 03 April 2003

Brian K.

Position: Director

Appointed: 03 April 2003

Resigned: 06 July 2004

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As BizStats researched, there is Brian K. The abovementioned PSC and has 50,01-75% shares.

Brian K.

Notified on 17 March 2017
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth11 352275       
Balance Sheet
Cash Bank In Hand-13 10934 791       
Cash Bank On Hand  37 424-19 836-35 44834 00390 039  
Current Assets30 62758 87567 86828 83924 71267 931127 93984 04496 438
Debtors19 23614 08420 44438 67550 16023 92827 900  
Net Assets Liabilities    -11 340-1 38936 1748 97814 788
Other Debtors  20 4442 8163 66112 538   
Property Plant Equipment  5 9555 1684 7024 2803 424  
Stocks Inventory24 50010 000       
Tangible Fixed Assets10 7208 576       
Total Inventories  10 00010 00010 00010 00010 000  
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve11 252175       
Shareholder Funds11 352275       
Other
Accumulated Depreciation Impairment Property Plant Equipment  31 46432 78933 96435 03318 043  
Average Number Employees During Period   333222
Bank Borrowings Overdrafts     50 00052 005  
Creditors  63 69048 58940 75450 00043 18443 26273 403
Creditors Due Within One Year29 99567 176       
Debtors Due After One Year-3 088        
Increase From Depreciation Charge For Year Property Plant Equipment   1 3251 1751 069856  
Net Current Assets Liabilities632-8 3014 178-19 750-16 04244 33184 75540 78223 035
Number Shares Allotted 100       
Other Creditors  27 64624 8026 4116 765   
Other Taxation Social Security Payable  18 81815 27231 42616 04642 711  
Par Value Share 1       
Property Plant Equipment Gross Cost  37 41937 95738 66639 31321 467  
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Cost Or Valuation36 836        
Tangible Fixed Assets Depreciation26 11628 260       
Tangible Fixed Assets Depreciation Charged In Period 2 144       
Total Additions Including From Business Combinations Property Plant Equipment   538709647   
Total Assets Less Current Liabilities11 35227510 133-14 582-11 34048 61188 17956 27134 788
Trade Creditors Trade Payables  17 2268 5152 917789473  
Trade Debtors Trade Receivables   35 85946 49911 39027 900  
Disposals Decrease In Depreciation Impairment Property Plant Equipment      17 846  
Disposals Property Plant Equipment      17 846  
Fixed Assets      3 42415 48911 753

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Accounts for a micro company for the period ending on 2023/06/30
filed on: 10th, November 2023
Free Download (3 pages)

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