A.j. Glew Limited

Company Registration Number: 04555895

Company registered in England and Wales

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A.j. Glew Limited is a Private Company Limited by Shares first registered on 8 October 2002. Its current registered address is in Warwickshire.

Registered Address

NELSON HOUSE, 2 HAMILTON TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV32 4LY

There are 475 companies currently registered at this postcode, including this one.

All companies at CV32 4LY

Registration Data

Company Number

04555895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £135,672£133,881£146,580£303,881£108,503£54,849
of which Cash £0£7,348£200£190,604£22,770£11,351
Total Assets £135,672£133,881£146,580£303,881£108,503£54,849
Current Liabilities £118,388£104,556£101,211£284,151£111,714£61,017
Net Current Assets £17,284£29,325£45,369£19,730£-3,211£-6,168
Total Net Worth £755£324£756£627£1,125£-1,454

Previous Names

No previous names

Company Officers

  • GLEW, Susan Jane

    Secretary

    Appointed on 8 October 2002

     

    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • GLEW, Allan John

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • GLEW, Frazer

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: November 1972

    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • GLEW, Susan Jane

    Director

    Appointed on 8 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    Warwickshire
    CV32 4LY

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 October 2002

    Resigned on 9 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 October 2002

    Resigned on 8 October 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 11 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEP4SZ. Transaction: MzE1OTQ1Mjc0MGFkaXF6a2N4.

  2. 18 July 2016 Appointment of Mr Frazer Glew as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X5BIIY2O. Transaction: MzE1MzE1MTQwMGFkaXF6a2N4.

  3. 12 May 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X56V3BGO. Transaction: MzE0ODQyMjE0NGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJBOA. Transaction: MzEzMjAxNDQzM2FkaXF6a2N4.

  5. 17 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BTSN8Q. Transaction: MzEyNzI3NjAxNGFkaXF6a2N4.

  6. 1 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL8PNV. Transaction: MzEwODYxNDc3MGFkaXF6a2N4.

  7. 10 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BTL6FU. Transaction: MzEwMzUzNDgxNmFkaXF6a2N4.

  8. 3 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8D3NF. Transaction: MzA4NjI4MTU3MmFkaXF6a2N4.

  9. 17 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CRSJF6. Transaction: MzA4MTY2OTM0NWFkaXF6a2N4.

  10. 4 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSVGG. Transaction: MzA2NTI3NDUyOGFkaXF6a2N4.

  11. 15 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1B07U80. Transaction: MzA1OTIwOTA0MmFkaXF6a2N4.

  12. 23 May 2012 Statement of capital following an allotment of shares on 21 May 2012 [View PDF]

    Action Date: 21 May 2012. Category: Capital. Type: SH01. Barcode: X19ITD7N. Transaction: MzA1Nzk1MDAwNGFkaXF6a2N4.

  13. 27 September 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XV5X6XWT. Transaction: MzA0NDQ5OTU3MmFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ATAKBVVY. Transaction: MzA0MDY5MzQ0MWFkaXF6a2N4.

  15. 27 September 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XFLQKNRL. Transaction: MzAyNDA5MzU1MWFkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AYXJILYP. Transaction: MzAyMDQ2ODY4MWFkaXF6a2N4.

  17. 20 January 2010 Director's details changed for Susan Jane Glew on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG0I6GTA. Transaction: MzAwNzUxODA1M2FkaXF6a2N4.

  18. 20 January 2010 Director's details changed for Mr Allan John Glew on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG0H0GT3. Transaction: MzAwNzUxODAyOGFkaXF6a2N4.

  19. 20 January 2010 Secretary's details changed for Susan Jane Glew on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH03. Barcode: XG0FZGT0. Transaction: MzAwNzUxODAwOGFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XLIQRE3Y. Transaction: MzAwMDcwOTU2MGFkaXF6a2N4.

  21. 11 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A9ZM3AM3. Transaction: MjAzNDkwNTkyNmFkaXF6a2N4.

  22. 1 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVF093L4. Transaction: MjAxNDUzMTYwMWFkaXF6a2N4.

  23. 29 July 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A0J7R1QI. Transaction: MjAwOTgyOTg3NWFkaXF6a2N4.

  24. 19 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjkzNjE2M2FkaXF6a2N4.

  25. 22 May 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUyMjM2NWFkaXF6a2N4.

  26. 9 October 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTM3Mzc2NWFkaXF6a2N4.

  27. 28 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI4MTMwNWFkaXF6a2N4.

  28. 26 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzQ0MjY1M2FkaXF6a2N4.

  29. 1 April 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAwOTQzMDM1M2FkaXF6a2N4.

  30. 18 October 2004 Return made up to 08/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4OTc2NmFkaXF6a2N4.

  31. 30 March 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA2OTM2MDIzNGFkaXF6a2N4.

  32. 20 October 2003 Return made up to 08/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDA1MTM2NmFkaXF6a2N4.

  33. 27 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDU0MjgzMWFkaXF6a2N4.

  34. 23 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMyMDE2MGFkaXF6a2N4.

  35. 23 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA5ODY4M2FkaXF6a2N4.

  36. 23 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk4MDY3OWFkaXF6a2N4.

  37. 23 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzEyMzQ0OGFkaXF6a2N4.

  38. 8 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg3MjA0NmFkaXF6a2N4.

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