Glencullen Consultants Limited in 1c Claremont Road TEDDINGTON

Glencullen Consultants Limited TEDDINGTON

Glencullen Consultants started in year 2014 as Private Limited Company with registration number 09339637. The Glencullen Consultants company has been functioning successfully for ten years now and its status is active. The firm's office is based in Teddington at Unit 4, Jardine House. Postal code: TW11 8DH.

The company has one director. Sean H., appointed on 3 December 2014. There are currently no secretaries appointed. As of 26 April 2024, our data shows no information about any ex officers on these positions.

Glencullen Consultants Limited Address / Contact

Office Address	Unit 4, Jardine House
Office Address2	1c Claremont Road
Town	Teddington
Post code	TW11 8DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09339637
Date of Incorporation	Wed, 3rd Dec 2014
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	10 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Sean H.

Position: Director

Appointed: 03 December 2014

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Sean H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sean H.

Notified on	3 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	-318

Balance Sheet
Cash Bank In Hand	15 970
Cash Bank On Hand	15 970	34 989	69 500	90 178	151 792	192 276	257 073	268 182
Current Assets	21 678	41 967	74 166	107 885	161 393	203 796	257 073
Debtors	5 708	6 978	4 666	17 707	9 601	11 520
Other Debtors				125
Property Plant Equipment			474	237

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	-418
Shareholder Funds	-318

Other
Amount Specific Advance Or Credit Directors	15 797	34 162	50 305	68 712	50 362	56 140	56 512	92 061
Amount Specific Advance Or Credit Made In Period Directors				200	18 350		56 140	56 512
Amount Specific Advance Or Credit Repaid In Period Directors	15 797	18 365	16 143	18 607		5 778	56 512	92 061
Accumulated Depreciation Impairment Property Plant Equipment			238	475	712	712	712
Average Number Employees During Period		1	1	1	1	1	1	1
Creditors	21 996	41 832	62 999	81 960	74 761	85 297	86 197	113 043
Creditors Due Within One Year	21 996
Increase From Depreciation Charge For Year Property Plant Equipment			238	237	237
Net Current Assets Liabilities	-318	135	11 167	25 925	86 632	118 499	170 876	155 139
Nominal Value Allotted Share Capital		100	100	100
Number Shares Allotted	100
Number Shares Issued Fully Paid		100	100	100	100	100	100	100
Other Creditors	15 797	34 162	50 305	68 712	50 362	56 141	56 512	92 061
Other Taxation Social Security Payable	6 199	7 670	12 694	13 248	24 399	29 156	29 685	20 982
Par Value Share	1	1	1	1	1	1	1	1
Property Plant Equipment Gross Cost			712	712	712	712	712
Share Capital Allotted Called Up Paid	100
Total Additions Including From Business Combinations Property Plant Equipment			712
Total Assets Less Current Liabilities	-318	135	11 641	26 162	86 632	118 499	170 876	155 139
Trade Debtors Trade Receivables	5 708	6 978	4 666	17 582	9 601	11 519

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023-12-01 filed on: 5th, December 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 14th, July 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022-12-01 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 21st, April 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-12-01 filed on: 3rd, December 2021	confirmation statement	Free Download (3 pages)
AD01	New registered office address Unit 4, Jardine House 1C Claremont Road Teddington TW11 8DH. Change occurred on 2021-09-10. Company's previous address: C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England. filed on: 10th, September 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 6th, April 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-12-01 filed on: 4th, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, March 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-12-01 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 3rd, May 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-12-01 filed on: 14th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 21st, May 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017-12-01 filed on: 1st, December 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 26th, June 2017	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2016-12-03 filed on: 16th, January 2017	confirmation statement	Free Download (5 pages)
AD01	New registered office address C/O Gwas Limited Suite 2, Unit 14, First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF. Change occurred on 2016-11-18. Company's previous address: C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF England. filed on: 18th, November 2016	address	Free Download (1 page)
AD01	New registered office address C/O Gwas Limited Suite 2, Unit 4,First Floor Platts Eyot Lower Sunbury Road Hampton Middlesex TW12 2HF. Change occurred on 2016-11-12. Company's previous address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS. filed on: 12th, November 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 24th, August 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-03 filed on: 7th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-07: 100.00 GBP	capital
NEWINC	Incorporation filed on: 3rd, December 2014	incorporation	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-03: 100.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation