Glencrest Enterprises Ltd in INGATESTONE

Glencrest Enterprises Ltd INGATESTONE

Glencrest Enterprises started in year 2002 as Private Limited Company with registration number 04407419. The Glencrest Enterprises company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Ingatestone at 46-54 High Street. Postal code: CM4 9DW.

There is a single director in the firm at the moment - Simon S., appointed on 16 May 2002. In addition, a secretary was appointed - Penelope S., appointed on 16 May 2002. As of 8 May 2024, our data shows no information about any ex officers on these positions.

Glencrest Enterprises Ltd Address / Contact

Office Address	46-54 High Street
Town	Ingatestone
Post code	CM4 9DW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04407419
Date of Incorporation	Tue, 2nd Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Sat, 30th Sep 2023 (221 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Apr 2024 (2024-04-16)
Last confirmation statement dated	Sun, 2nd Apr 2023

Company staff

Penelope S.

Position: Secretary

Appointed: 16 May 2002

Simon S.

Position: Director

Appointed: 16 May 2002

Rapid Company Services Limited

Position: Nominee Secretary

Appointed: 02 April 2002

Resigned: 16 May 2002

Rapid Nominees Limited

Position: Nominee Director

Appointed: 02 April 2002

Resigned: 16 May 2002

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As BizStats found, there is Simon S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Penelope S. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Penelope S.

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

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Net Worth	140 120	140 120	140 120

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Cash Bank In Hand	100	100	100

Reserves/Capital
Called Up Share Capital	120	120	120
Profit Loss Account Reserve	140 000	140 000	140 000
Shareholder Funds	140 120	140 120	140 120

Other
Amounts Owed To Group Undertakings				875	875	875	875	103 625	103 625
Average Number Employees During Period								2
Creditors				875	875	875	875	103 625	103 625
Investments Fixed Assets	140 895	140 895	140 895	140 895	140 895	140 895	140 895	140 895	140 895
Investments In Group Undertakings Participating Interests							140 895	140 895	140 895
Net Current Assets Liabilities	-775	-775	-775	-775	-775	-775	-775	-103 525	-103 525
Percentage Class Share Held In Subsidiary					100	100		100	100
Profit Loss Subsidiaries								293 079
Total Assets Less Current Liabilities	140 120	140 120	140 120	140 120	140 120	140 120	140 120	37 370	37 370
Creditors Due Within One Year	875	875	875
Number Shares Allotted		120	120
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	120	120	120

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, September 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 22nd, April 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 14th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 16th, December 2019	accounts	Free Download (7 pages)
AA01	Extension of accounting period to Mon, 31st Dec 2018 from Wed, 31st Oct 2018 filed on: 12th, March 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Oct 2017 filed on: 6th, November 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 30th, August 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 2nd, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2016 filed on: 18th, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 28th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Apr 2015 filed on: 17th, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 11th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Apr 2014 filed on: 22nd, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 22nd Apr 2014: 120.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 1st, August 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Apr 2013 filed on: 15th, May 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2011 filed on: 2nd, August 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Apr 2012 filed on: 18th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Oct 2010 filed on: 25th, July 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Apr 2011 filed on: 20th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2009 filed on: 4th, August 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Apr 2010 filed on: 5th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2008 filed on: 24th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Mon, 11th May 2009 with complete member list filed on: 11th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2007 filed on: 20th, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 30th Apr 2008 with complete member list filed on: 30th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 9th, September 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Oct 2006 filed on: 9th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 31st May 2007 with complete member list filed on: 31st, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2005 filed on: 28th, April 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 12th Apr 2006 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 1st Aug 2005 with complete member list filed on: 1st, August 2005	annual return	Free Download (3 pages)
88(2)R	Alloted 20 shares on Wed, 10th Mar 2004. Value of each share 1 £. filed on: 1st, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 20 shares on Wed, 10th Mar 2004. Value of each share 1 £. filed on: 1st, July 2005	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/04 to 31/10/04 filed on: 24th, February 2005	accounts	Free Download (1 page)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Oct 2004 filed on: 24th, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 12th May 2004 with complete member list filed on: 12th, May 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 10th, March 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 10th, March 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 10th Jun 2003 with complete member list filed on: 10th, June 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Wed, 22nd May 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 22nd May 2002. Value of each share 1 £, total number of shares: 100. filed on: 25th, February 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 2nd, April 2002	incorporation	Free Download (14 pages)