A Glen Limited

Company Registration Number: 04162064

Company registered in England and Wales

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A Glen Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Swindon, Wiltshire.

Registered Address

DELTA 606
WELTON ROAD DELTA OFFICE PARK
SWINDON
WILTSHIRE
SN5 7XF

There are 553 companies currently registered at this postcode, including this one.

All companies at SN5 7XF

Registration Data

Company Number

04162064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2015201420132012201120092007
Fixed Assets £0£0£0£0£0£0£0
Current Assets £63,390£76,295£93,336£90,107£57,906£75,308£42,307
of which Cash £63,388£66,693£93,334£80,628£56,108£75,300£37,781
Total Assets £63,390£76,295£93,336£90,107£57,906£75,308£42,307
Current Liabilities £5,525£8,698£11,733£20,396£8,421£28,355£28,886
Net Current Assets £57,865£67,597£81,603£69,711£49,485£46,953£13,421
Total Net Worth £58,345£68,444£81,870£69,712£49,701£46,953£13,421

Previous Names

  • AMS 1114 LIMITED, active until 11 October 2007

Company Officers

  • HILL, Joann Marie

    Secretary

    Appointed on 24 September 2007

     

    41 Granville Street
    Bristol
    Avon
    BS5 9SW

  • GLEN, Andrew Paul

    Director

    Appointed on 21 June 2001

     

    Nationality: British

    Occupation: It Consultancy

    Month of birth: July 1962

    23
    Coopers Walk
    Bubbenhall
    Coventry
    CV8 3JB
    England

  • ABC COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 4 July 2001

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

  • AMS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 14 September 2007

    Delta 606
    Welton Road
    Swindon
    Wiltshire
    SN5 7XF

  • PROFESSIONAL FORMATIONS LIMITED

    Nominee Director

    Appointed on 16 February 2001

    Resigned on 4 July 2001

    11 Kings Road
    Clifton
    Bristol
    BS8 4AB

This information was most recently updated 20/01/2017.

Latest Filings

  1. 24 October 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IA31MO. Transaction: MzE2MDM1OTI3NmFkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X50VXZIA. Transaction: MzE0MjAwOTU5MGFkaXF6a2N4.

  3. 12 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4HTYWV3. Transaction: MzEzMjg2MzM2NGFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GVRZU. Transaction: MzExNzU1OTc2MGFkaXF6a2N4.

  5. 7 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3BLO1K9. Transaction: MzEwMzI3MDM2N2FkaXF6a2N4.

  6. 19 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X322OQL4. Transaction: MzA5NDc3NTA0MWFkaXF6a2N4.

  7. 14 October 2013 Director's details changed for Mr Andrew Paul Glen on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Officers. Type: CH01. Barcode: X2IY86UI. Transaction: MzA4NjkxNjA0OWFkaXF6a2N4.

  8. 17 June 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2AR35IG. Transaction: MzA3OTg2NTAxN2FkaXF6a2N4.

  9. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K5V7K. Transaction: MzA3MzA2OTM4MWFkaXF6a2N4.

  10. 19 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1JWFAKA. Transaction: MzA2NjEwMDg0NGFkaXF6a2N4.

  11. 29 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSP1L. Transaction: MzA1MzM1ODI5NGFkaXF6a2N4.

  12. 13 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X1050YCD. Transaction: MzA0NTQzODE5NWFkaXF6a2N4.

  13. 16 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XS6U8RPD. Transaction: MzAzMjM1NjA2NmFkaXF6a2N4.

  14. 14 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XNFNCO8U. Transaction: MzAyNTI2NzkxNGFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XN0FBHKB. Transaction: MzAwOTU0NDczMWFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Andrew Paul Glen on 16 February 2010 [View PDF]

    Action Date: 16 February 2010. Category: Officers. Type: CH01. Barcode: XN0FAHKA. Transaction: MzAwOTU0NDQwN2FkaXF6a2N4.

  17. 17 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ANX4TE38. Transaction: MzAwMDk0NTgzNmFkaXF6a2N4.

  18. 24 February 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT9D37N9. Transaction: MjAyNjU5MjUzNmFkaXF6a2N4.

  19. 22 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XE1SZ5V3. Transaction: MjAyMTAzODM5MWFkaXF6a2N4.

  20. 12 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWHTXYK. Transaction: MjAwMTI4NjkyNGFkaXF6a2N4.

  21. 17 October 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NjQ5NzU0M2FkaXF6a2N4.

  22. 11 October 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NjU1MzE1N2FkaXF6a2N4.

  23. 4 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTgyOTYxOWFkaXF6a2N4.

  24. 24 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTk2NjcyMmFkaXF6a2N4.

  25. 12 September 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwNjk4MGFkaXF6a2N4.

  26. 16 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTk1NTk5MmFkaXF6a2N4.

  27. 23 February 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI3ODQ0NmFkaXF6a2N4.

  28. 24 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTI4MjYxNGFkaXF6a2N4.

  29. 6 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI5NjE0M2FkaXF6a2N4.

  30. 16 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2NTAyNDUyM2FkaXF6a2N4.

  31. 26 May 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzA4MTgwM2FkaXF6a2N4.

  32. 14 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEzNjQxOTgyN2FkaXF6a2N4.

  33. 16 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTE2MDc4OGFkaXF6a2N4.

  34. 15 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA1MTU1ODQ5MWFkaXF6a2N4.

  35. 17 March 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU5NjAwOGFkaXF6a2N4.

  36. 18 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA3MDQ5NjU4MmFkaXF6a2N4.

  37. 6 March 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzk1Nzc4MmFkaXF6a2N4.

  38. 14 February 2002 Registered office changed on 14/02/02 from: 11 devizes road old town swindon SN1 4BH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDg2MzI3NWFkaXF6a2N4.

  39. 10 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mzc0OTkwM2FkaXF6a2N4.

  40. 10 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzA4MTYxNmFkaXF6a2N4.

  41. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzk3ODAzNGFkaXF6a2N4.

  42. 10 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgzNTY3OGFkaXF6a2N4.

  43. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjE1ODUwN2FkaXF6a2N4.

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