A Gleadall & Son Limited

Company Registration Number: 03893375

Company registered in England and Wales

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A Gleadall & Son Limited is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Birmingham.

Registered Address

411F THE BIG PEG 120 VYSE STREET
HOCKLEY
BIRMINGHAM
B18 6NB

This is the only company currently registered at this postcode.

Registration Data

Company Number

03893375

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14190 - Manufacture of other wearing apparel and accessories n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £59,486£66,577£66,094£58,170£49,223£54,765
Current Assets £484,619£417,042£323,043£238,985£182,374£158,258
of which Cash £423,744£315,452£239,769£169,391£142,716£121,611
Total Assets £544,105£483,619£389,137£297,155£231,597£213,023
Current Liabilities £55,159£58,307£55,289£45,543£38,385£33,623
Net Current Assets £429,460£358,735£267,754£193,442£143,989£124,635
Total Net Worth £488,946£425,312£333,848£251,612£193,212£179,400

Previous Names

No previous names

Company Officers

  • GLEADALL, Nigel

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: October 1957

    30 Meg Lane
    Burntwood
    Staffordshire
    WS7 8PL

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • SPENCER BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 December 1999

    Resigned on 17 February 2016

    30
    Cotton Close
    Alrewas
    Burton-On-Trent
    Staffordshire
    DE13 7BF
    England

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPUYO. Transaction: MzE2NTAwNjkyOWFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CP9QJ1. Transaction: MzE1NDg2OTI4NGFkaXF6a2N4.

  3. 17 February 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X50YL3Z6. Transaction: MzE0MjEwMjkzM2FkaXF6a2N4.

  4. 17 February 2016 Termination of appointment of Spencer Business Services Limited as a secretary on 17 February 2016 [View PDF]

    Action Date: 17 February 2016. Category: Officers. Type: TM02. Barcode: X50YL3UZ. Transaction: MzE0MjEwMjczMGFkaXF6a2N4.

  5. 19 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49LFKGW. Transaction: MzEyNTM4MzkwMmFkaXF6a2N4.

  6. 6 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI8W8Y. Transaction: MzExNDgxMzQ1MmFkaXF6a2N4.

  7. 22 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GLTAWJ. Transaction: MzEwNzgwOTQzN2FkaXF6a2N4.

  8. 10 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z9NUUX. Transaction: MzA5MjQxNzc5M2FkaXF6a2N4.

  9. 10 January 2014 Secretary's details changed for Spencer Business Services Limited on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH04. Barcode: X2Z9NUUP. Transaction: MzA5MjQxNzY1NGFkaXF6a2N4.

  10. 18 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2ADCGNV. Transaction: MzA3OTkzOTI3NmFkaXF6a2N4.

  11. 22 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20MEDPU. Transaction: MzA3MTUzMjAyM2FkaXF6a2N4.

  12. 23 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS8T1D. Transaction: MzA2Mjg2NTQwNmFkaXF6a2N4.

  13. 10 January 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X109Z6BR. Transaction: MzA1MDUyNTQ1N2FkaXF6a2N4.

  14. 5 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AS3VXSWL. Transaction: MzAzNTA0MjgxM2FkaXF6a2N4.

  15. 21 March 2011 Registered office address changed from C/O Jeffrey Baker & Co 46 Hylton Street Birmingham West Midlands B18 6HN on 21 March 2011 [View PDF]

    Action Date: 21 March 2011. Category: Address. Type: AD01. Barcode: X2ZS3SL6. Transaction: MzAzNDA5NTg3NWFkaXF6a2N4.

  16. 26 January 2011 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XKWKCR44. Transaction: MzAzMTExMjc3NWFkaXF6a2N4.

  17. 2 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XP9E3LC9. Transaction: MzAxODc5NzIwM2FkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XYLMKH25. Transaction: MzAwODIwOTM3M2FkaXF6a2N4.

  19. 29 January 2010 Secretary's details changed for Spencer Business Services Limited on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH04. Barcode: XYLMIH23. Transaction: MzAwODIwODQ1OGFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Nigel Gleadall on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYLMJH24. Transaction: MzAwODIwODQ2MGFkaXF6a2N4.

  21. 2 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATF8LDRF. Transaction: MjA0MjYzMjAwOGFkaXF6a2N4.

  22. 4 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO76C73K. Transaction: MjAyNDk2MDExNmFkaXF6a2N4.

  23. 19 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APB090P8. Transaction: MjAwNzU0MzE1OGFkaXF6a2N4.

  24. 9 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMyNjI3OWFkaXF6a2N4.

  25. 21 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM3NTExNmFkaXF6a2N4.

  26. 4 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDA4NDc3MmFkaXF6a2N4.

  27. 13 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzkyMzU5OWFkaXF6a2N4.

  28. 2 February 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ3NDcxNWFkaXF6a2N4.

  29. 2 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQ1MTQxNGFkaXF6a2N4.

  30. 17 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMjA4OTgzNWFkaXF6a2N4.

  31. 11 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA5NjU3NWFkaXF6a2N4.

  32. 10 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTQwMjg0NmFkaXF6a2N4.

  33. 14 January 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyOTgyM2FkaXF6a2N4.

  34. 30 May 2003 Ad 01/05/03--------- £ si [email protected]=8 £ ic 2/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NTIyMDE5OWFkaXF6a2N4.

  35. 30 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA5MjMxNjY0NWFkaXF6a2N4.

  36. 23 December 2002 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTY4ODg5OGFkaXF6a2N4.

  37. 7 August 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExODQ0OTUzN2FkaXF6a2N4.

  38. 11 April 2002 Registered office changed on 11/04/02 from: c/o jeffrey baker & co 95 spencer street hockley birmingham west midlands B18 6DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzA5MzkxOGFkaXF6a2N4.

  39. 2 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwNzU1OWFkaXF6a2N4.

  40. 20 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5Nzc5Mzg2NWFkaXF6a2N4.

  41. 10 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjA4MzA2NmFkaXF6a2N4.

  42. 22 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTQzNjcxNmFkaXF6a2N4.

  43. 22 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzEyNjg3MGFkaXF6a2N4.

  44. 22 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODI0ODUxOGFkaXF6a2N4.

  45. 22 December 1999 Registered office changed on 22/12/99 from: 12-14 saint mary street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDM0MDQzNmFkaXF6a2N4.

  46. 22 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcxNTgyN2FkaXF6a2N4.

  47. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzM0NDY2MWFkaXF6a2N4.

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