Glenox Design Limited in Nunthorpe MIDDLESBROUGH

Glenox Design Limited MIDDLESBROUGH

Glenox Design started in year 2015 as Private Limited Company with registration number 09480928. The Glenox Design company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Middlesbrough at 6 Sessay Grange. Postal code: TS7 0DH.

The company has 2 directors, namely Jade O., Glen O.. Of them, Glen O. has been with the company the longest, being appointed on 10 March 2015 and Jade O. has been with the company for the least time - from 6 August 2021. As of 7 May 2024, our data shows no information about any ex officers on these positions.

Glenox Design Limited Address / Contact

Office Address	6 Sessay Grange
Office Address2	Nunthorpe
Town	Middlesbrough
Post code	TS7 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09480928
Date of Incorporation	Tue, 10th Mar 2015
Industry	Engineering design activities for industrial process and production
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Jade O.

Position: Director

Appointed: 06 August 2021

Glen O.

Position: Director

Appointed: 10 March 2015

People with significant control

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

Glen O.

Notified on	10 March 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	126

Balance Sheet
Cash Bank On Hand	7 808	10 222	4 717	4 750	13 656	36 350	17 319	11 508
Current Assets	10 678	10 222	14 427	11 887	30 355	52 856	34 860	11 508
Debtors	2 870		9 710	7 137	16 699	16 506	17 541
Other Debtors	2 870		7 670	4 437	13 939		324
Cash Bank In Hand	7 808
Property Plant Equipment					474	355

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	26
Shareholder Funds	126

Other
Accumulated Depreciation Impairment Property Plant Equipment					158	277	632	632
Average Number Employees During Period		1	1	1	1	1	1	-1
Creditors	10 552	10 106	13 568	11 783	19 147	36 880	17 823	1 348
Net Current Assets Liabilities	126	116	859	104	11 208	15 976	17 037	10 160
Other Creditors	8 458	2 653					-13 712	-7 233
Property Plant Equipment Gross Cost					632	632		632
Taxation Social Security Payable							16 957	8 581
Trade Debtors Trade Receivables			2 040	2 700	2 760	2 376	2 640
Amount Specific Advance Or Credit Directors	8 458	2 668	7 670	4 438	13 938	14 130	14 577
Amount Specific Advance Or Credit Made In Period Directors		38 458	3 500		69 217	192	481
Amount Specific Advance Or Credit Repaid In Period Directors	8 458	32 653	65 966	3 232	59 717		34
Accrued Liabilities			801	999	826	970	866
Corporation Tax Payable		5 598	8 619	7 236	13 629	30 918	13 422
Creditors Due Within One Year	10 552
Nominal Value Allotted Share Capital		100
Number Shares Allotted	100
Number Shares Issued Fully Paid		100
Other Taxation Social Security Payable	2 094	7 453
Par Value Share	1	1
Share Capital Allotted Called Up Paid	100
Total Assets Less Current Liabilities	126	116	859	104	11 682	16 331	17 037
Trade Creditors Trade Payables			1		75	18
Advances Credits Directors	8 458
Increase From Depreciation Charge For Year Property Plant Equipment					158	119	355
Total Additions Including From Business Combinations Property Plant Equipment					632

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 26th January 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 26th January 2024 filed on: 14th, February 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (8 pages)
AD01	New registered office address 6 Sessay Grange Nunthorpe Middlesbrough TS7 0DH. Change occurred on Monday 25th September 2023. Company's previous address: Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB United Kingdom. filed on: 25th, September 2023	address	Free Download (1 page)
AD01	New registered office address Eshton Suite 2 Wynyard Business Park Wynyard Avenue Billingham Cleveland TS22 5TB. Change occurred on Monday 17th July 2023. Company's previous address: Christopher Bailey Chartered Accountants Yoden House 30 Yoden Way Peterlee SR8 1AL England. filed on: 17th, July 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 26th January 2023 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 15th, July 2022	accounts	Free Download (7 pages)
CH01	On Thursday 27th January 2022 director's details were changed filed on: 28th, January 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 26th January 2022 filed on: 28th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 13th, August 2021	accounts	Free Download (9 pages)
AP01	New director appointment on Friday 6th August 2021. filed on: 6th, August 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tuesday 26th January 2021 filed on: 26th, January 2021	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, June 2020	accounts	Free Download (7 pages)
CH01	On Thursday 4th June 2020 director's details were changed filed on: 4th, June 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 10th March 2020 filed on: 11th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 5th, July 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 10th March 2019 filed on: 12th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 6th, December 2018	accounts	Free Download (7 pages)
AD01	New registered office address Christopher Bailey Chartered Accountants Yoden House 30 Yoden Way Peterlee SR8 1AL. Change occurred on Thursday 5th April 2018. 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: 5th, April 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 10th March 2018 filed on: 5th, April 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, October 2017	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control Thursday 13th July 2017 filed on: 13th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Friday 10th March 2017 filed on: 21st, April 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 9th, December 2016	accounts	Free Download (6 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 Friday 18th November 2016. 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 Saturday 12th November 2016. Company's previous address: C/O Gwas Limited 41 Green Lane Shepperton Middlesex TW17 8DS United Kingdom. filed on: 12th, November 2016	address	Free Download (1 page)
CH01	On Wednesday 27th April 2016 director's details were changed filed on: 27th, April 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 10th March 2016 filed on: 24th, March 2016	annual return	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, March 2015	incorporation	Free Download (7 pages)