Glos Mec started in year 2008 as Private Limited Company with registration number 06533255. The Glos Mec company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in Darwen at Unit 317. Postal code: BB3 1AE.
The firm has 6 directors, namely Felix R., Rebecca Z. and Emily E. and others. Of them, Imran H. has been with the company the longest, being appointed on 3 September 2020 and Felix R. and Rebecca Z. and Emily E. and Lisa J. and Daniel Z. have been with the company for the least time - from 1 September 2021. 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.
| Office Address | Unit 317 |
| Office Address2 | India Mill Business Centre |
| Town | Darwen |
| Post code | BB3 1AE |
| Country of origin | United Kingdom |
| Registration Number | 06533255 |
| Date of Incorporation | Thu, 13th Mar 2008 |
| Industry | Other human health activities |
| End of financial Year | 31st December |
| Company age | 16 years old |
| Account next due date | Mon, 30th Sep 2024 (152 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 |
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 03 September 2020
The list of PSCs who own or control the company is made up of 7 names. As we researched, there is F2Gc Ltd from Malvern, England. This PSC is classified as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the PSC register is Marese Eyecare Ltd that entered Cheltenham, England as the address. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Zawadzki Optics Ltd, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
F2gc Ltd
Flat 2 Aucott House Worcester Road, Malvern, WR14 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11407390 |
| Notified on | 23 May 2023 |
| Nature of control: |
significiant influence or control |
Marese Eyecare Ltd
Noss Lyndhurst Gardens Main Road, Shurdington, Cheltenham, GL51 4XJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13582221 |
| Notified on | 23 May 2023 |
| Nature of control: |
significiant influence or control |
Zawadzki Optics Ltd
32 Hillcot Close, Quedgeley, Gloucester, GL2 4FU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13557687 |
| Notified on | 23 May 2023 |
| Nature of control: |
significiant influence or control |
Emily E.
| Notified on | 23 May 2023 |
| Nature of control: |
significiant influence or control |
Ho2 Management Limited
Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 05476134 |
| Notified on | 3 September 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Donna-Marie S.
| Notified on | 1 July 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Peter S.
| Notified on | 1 July 2016 |
| Ceased on | 3 September 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-03-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-08-31 |
| Net Worth | 1 000 | 1 000 | 31 130 | 57 578 | ||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 1 000 | 1 000 | 21 358 | 25 379 | ||||
| Cash Bank On Hand | 25 379 | 42 432 | 36 892 | 35 685 | 123 693 | |||
| Current Assets | 1 000 | 40 654 | 47 134 | 74 966 | 86 700 | 112 307 | 155 802 | |
| Debtors | 9 296 | 10 299 | 21 078 | 37 600 | 60 324 | 13 629 | ||
| Intangible Fixed Assets | 85 372 | 66 042 | ||||||
| Net Assets Liabilities | 57 578 | 78 227 | 69 795 | 75 728 | 130 135 | |||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | 1 000 | 31 130 | 57 578 | ||||
| Other Debtors | 4 725 | 17 635 | 32 682 | 49 224 | 1 815 | |||
| Property Plant Equipment | 12 909 | 20 241 | 25 565 | 20 342 | 20 255 | |||
| Stocks Inventory | 10 000 | 11 456 | ||||||
| Tangible Fixed Assets | 6 809 | 12 909 | ||||||
| Total Inventories | 11 456 | 11 456 | 12 208 | 16 298 | 18 480 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | |||||
| Profit Loss Account Reserve | 30 130 | 56 578 | ||||||
| Shareholder Funds | 1 000 | 1 000 | 31 130 | 57 578 | ||||
| Other | ||||||||
| Amount Specific Advance Or Credit Made In Period Directors | 39 693 | 34 443 | 30 169 | |||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 39 693 | 34 443 | 30 169 | |||||
| Accumulated Amortisation Impairment Intangible Assets | 30 605 | 49 934 | 69 264 | 88 593 | 96 647 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 583 | 12 501 | 17 654 | 24 724 | 29 445 | |||
| Average Number Employees During Period | 9 | 10 | 10 | 8 | ||||
| Creditors | 2 132 | 4 354 | 65 747 | 61 726 | 42 597 | |||
| Creditors Due After One Year | 3 249 | 2 132 | ||||||
| Creditors Due Within One Year | 98 456 | 66 375 | ||||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 494 | 250 | ||||||
| Disposals Property Plant Equipment | 7 892 | 250 | ||||||
| Finance Lease Liabilities Present Value Total | 2 132 | 4 354 | 4 354 | |||||
| Fixed Assets | 92 181 | 78 951 | 66 954 | 52 948 | 28 396 | 20 255 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 16 200 | 12 150 | 12 000 | 17 516 | 5 516 | |||
| Increase Decrease In Property Plant Equipment | 9 500 | |||||||
| Increase From Amortisation Charge For Year Intangible Assets | 19 329 | 19 330 | 19 329 | 8 054 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 918 | 8 647 | 7 070 | 4 971 | ||||
| Intangible Assets | 66 042 | 46 713 | 27 383 | 8 054 | ||||
| Intangible Assets Gross Cost | 96 647 | 96 647 | 96 647 | 96 647 | ||||
| Intangible Fixed Assets Additions | 96 647 | |||||||
| Intangible Fixed Assets Aggregate Amortisation Impairment | 11 275 | 30 605 | ||||||
| Intangible Fixed Assets Amortisation Charged In Period | 11 275 | 19 330 | ||||||
| Intangible Fixed Assets Cost Or Valuation | 96 647 | |||||||
| Net Current Assets Liabilities | 1 000 | -57 802 | -19 241 | 18 556 | 20 953 | 50 581 | 113 205 | |
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | |||||
| Other Creditors | 15 858 | 2 454 | 2 596 | 5 924 | 3 793 | |||
| Other Taxation Social Security Payable | 28 965 | 28 823 | 26 070 | 29 746 | 25 664 | |||
| Par Value Share | 1 | 1 | 1 | |||||
| Property Plant Equipment Gross Cost | 18 492 | 32 742 | 43 219 | 45 066 | 49 700 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 2 929 | 4 106 | 3 249 | 3 325 | ||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | ||||
| Tangible Fixed Assets Additions | 8 000 | 10 492 | ||||||
| Tangible Fixed Assets Cost Or Valuation | 8 000 | 18 492 | ||||||
| Tangible Fixed Assets Depreciation | 1 191 | 5 583 | ||||||
| Tangible Fixed Assets Depreciation Charged In Period | 1 191 | 4 392 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 14 250 | 18 369 | 1 847 | 4 884 | ||||
| Total Assets Less Current Liabilities | 1 000 | 34 379 | 59 710 | 85 510 | 73 901 | 78 977 | 133 460 | |
| Trade Creditors Trade Payables | 16 171 | 18 251 | 32 727 | 26 056 | 13 140 | |||
| Trade Debtors Trade Receivables | 5 574 | 3 443 | 4 918 | 11 100 | 11 814 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st December 2022 filed on: 12th, October 2023 |
accounts | Free Download (10 pages) |
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