Glancy Fawcett Limited

Company Registration Number: 04644599

Company registered in England and Wales

Approximate Location Map

Registered Address

C/O UHY HACKER YOUNG, ST JAMES
BUILDING, 79 OXFORD STREET
MANCHESTER
GREATER MANCHESTER
M1 6HT

There are 356 companies currently registered at this postcode, including this one.

All companies at M1 6HT

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Glancy Fawcett Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Manchester, Greater Manchester.

Registration Data

Company Number

04644599

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £192,180£156,097£160,917£106,159£43,963£59,034£40,173£17,202£0£0£0£1£1
of which Cash £8,952£5,581£1,494£10,516£21,717£562£2,845£17,002£0£0£0£0£0
Total Assets £192,180£156,097£160,917£106,159£43,963£59,034£40,173£17,202£0£0£0£1£1
Current Liabilities £191,501£154,869£160,186£110,729£52,926£67,665£39,775£20,953£0£0£0£0£0
Net Current Assets £679£1,228£731£-4,570£-8,963£-8,631£398£-3,751£0£0£0£1£1
Total Net Worth £679£1,228£731£492£374£369£398£-3,751£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • GLANCY, Kevin Anthony

    Secretary

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Company Director

    115 Framingham Road
    Sale
    Cheshire
    M33 3RL

  • BIENIASZ, Claire Louise

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    21
    Mosley Road
    Timperley
    Altrincham
    WA15 7TF
    England

  • BIENIASZ, Robert John

    Director

    Appointed on 23 January 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1979

    21
    Mosley Road
    Timperley
    Altrincham
    WA15 7TF
    England

  • CLOUGH, Jane

    Director

    Appointed on 3 October 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1982

    C/O Uhy Hacker Young, St James
    Building, 79 Oxford Street
    Manchester
    Greater Manchester
    M1 6HT

  • FAWCETT, Jonathan Henry Rowland

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Tyn Yr Onnen
    Mynytho
    Pwllheli
    LL53 7RT
    Wales

  • GLANCY, Anne Elizabeth

    Director

    Appointed on 6 April 2018

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    115
    Framingham Road
    Sale
    M33 3RL
    England

  • GLANCY, Kevin Anthony

    Director

    Appointed on 22 January 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1947

    115 Framingham Road
    Sale
    Cheshire
    M33 3RL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • HALES, Jason

    Director

    Appointed on 1 June 2014

    Resigned on 15 March 2018

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1976

    C/O Uhy Hacker Young, St James
    Building, 79 Oxford Street
    Manchester
    Greater Manchester
    M1 6HT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 22 January 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 01/04/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 13 February 2019 [View PDF]

    Action Date: 22 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7Z7140O. Transaction: MzIyNjg4MTE4MGFkaXF6a2N4.

  2. 6 November 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7HUCHE2. Transaction: MzIxODc1NjMwN2FkaXF6a2N4.

  3. 18 October 2018 Appointment of Mrs Anne Elizabeth Glancy as a director on 6 April 2018 [View PDF]

    Action Date: 6 April 2018. Category: Officers. Type: AP01. Barcode: X7GUBUQH. Transaction: MzIxNzI1ODczNGFkaXF6a2N4.

  4. 27 March 2018 Director's details changed for Robert John Bieniasz on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Officers. Type: CH01. Barcode: X72N4WIX. Transaction: MzIwMTE0MDM3NWFkaXF6a2N4.

  5. 27 March 2018 Director's details changed for Claire Louise Bieniasz on 19 January 2018 [View PDF]

    Action Date: 19 January 2018. Category: Officers. Type: CH01. Barcode: X72N4SE2. Transaction: MzIwMTE0MDI0NmFkaXF6a2N4.

  6. 20 March 2018 Termination of appointment of Jason Hales as a director on 15 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Officers. Type: TM01. Barcode: X72427TM. Transaction: MzIwMDQ0Mzc2MGFkaXF6a2N4.

  7. 31 January 2018 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6YP497V. Transaction: MzE5NjUyNTYzN2FkaXF6a2N4.

  8. 30 January 2018 [View PDF]

    Action Date: 22 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6YP5RNS. Transaction: MzE5NjUyNjgyNmFkaXF6a2N4.

  9. 30 January 2018 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6YP457F. Transaction: MzE5NjUyNTU0MmFkaXF6a2N4.

  10. 30 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Persons with significant control. Type: PSC04. Barcode: X6YP41FU. Transaction: MzE5NjUyNTQ2N2FkaXF6a2N4.

  11. 30 January 2018 Director's details changed for Mr Jonathan Henry Rowland Fawcett on 16 January 2018 [View PDF]

    Action Date: 16 January 2018. Category: Officers. Type: CH01. Barcode: X6YP3UGQ. Transaction: MzE5NjUyNTMxMmFkaXF6a2N4.

  12. 18 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6L7S6WX. Transaction: MzE5MzAzNDE2OWFkaXF6a2N4.

  13. 29 November 2017 Registration of charge 046445990001, created on 23 November 2017 [View PDF]

    Action Date: 23 November 2017. Category: Mortgage. Type: MR01. Barcode: X6K85IL5. Transaction: MzE5MTQ3NjU4OGFkaXF6a2N4.

  14. 31 October 2017 Statement of capital following an allotment of shares on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Capital. Type: SH01. Barcode: A6HSSODM. Transaction: MzE4ODkzMDM1MWFkaXF6a2N4.

  15. 31 October 2017 Statement of capital following an allotment of shares on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Capital. Type: SH01. Barcode: A6HSSPNK. Transaction: MzE4ODkyOTQ3MWFkaXF6a2N4.

  16. 30 October 2017 Sub-division of shares on 9 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Capital. Type: SH02. Barcode: A6HQ7T8Z. Transaction: MzE4ODg0NzkwOWFkaXF6a2N4.

  17. 27 October 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R6HQZE9U. Transaction: MzE4ODgyODA5MGFkaXF6a2N4.

  18. 27 October 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZIUTdUNTdhZGlxemtjeA.

  19. 27 October 2017 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A6HQ7T8R. Transaction: MzE4ODgyNzk2MWFkaXF6a2N4.

  20. 25 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HTT0H6. Transaction: MzE4ODY0MzAzMGFkaXF6a2N4.

  21. 25 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HTQHHK. Transaction: MzE4ODY0MTM4MWFkaXF6a2N4.

  22. 25 October 2017 [View PDF]

    Action Date: 9 October 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HTQFVV. Transaction: MzE4ODY0MTMzNmFkaXF6a2N4.

  23. 3 October 2017 Appointment of Mrs Jane Clough as a director on 3 October 2017 [View PDF]

    Action Date: 3 October 2017. Category: Officers. Type: AP01. Barcode: X6G9GQA3. Transaction: MzE4Njg5OTc1OGFkaXF6a2N4.

  24. 9 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZLOO. Transaction: MzE2ODYwMjk2MGFkaXF6a2N4.

  25. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LZH1YH. Transaction: MzE2NDc1NDM2M2FkaXF6a2N4.

  26. 28 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKU4S0. Transaction: MzE0MDcwMzcwOGFkaXF6a2N4.

  27. 18 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4DAS783. Transaction: MzEyODc5Njk4N2FkaXF6a2N4.

  28. 2 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X40DRY94. Transaction: MzExNjQ5MDIyN2FkaXF6a2N4.

  29. 8 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LTA515. Transaction: MzExMjg2OTI0OWFkaXF6a2N4.

  30. 10 June 2014 Appointment of Mr Jason Hales as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39Q8PHT. Transaction: MzEwMTY2NzY2NWFkaXF6a2N4.

  31. 5 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X312I8FL. Transaction: MzA5Mzk0NTYxNWFkaXF6a2N4.

  32. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MN5JWY. Transaction: MzA5MDQyMzE2NmFkaXF6a2N4.

  33. 31 January 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X2176CGX. Transaction: MzA3MjA0MTc5OGFkaXF6a2N4.

  34. 24 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUHX5V. Transaction: MzA2NDY0NDc0N2FkaXF6a2N4.

  35. 20 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X132F7VU. Transaction: MzA1MjcwNTk4N2FkaXF6a2N4.

  36. 24 November 2011 Director's details changed for Robert John Bieniasz on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XFGK7ZI0. Transaction: MzA0Nzc1NzQ4OGFkaXF6a2N4.

  37. 24 November 2011 Director's details changed for Claire Louise Bieniasz on 14 November 2011 [View PDF]

    Action Date: 14 November 2011. Category: Officers. Type: CH01. Barcode: XFGJAZI2. Transaction: MzA0Nzc1NzQxN2FkaXF6a2N4.

  38. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKIFQWMZ. Transaction: MzA0MjE2OTE4OGFkaXF6a2N4.

  39. 3 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XNU9PRCF. Transaction: MzAzMTU5MTI4OWFkaXF6a2N4.

  40. 13 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2SNMPUW. Transaction: MzAyODcxNzUyNGFkaXF6a2N4.

  41. 6 October 2010 Appointment of Claire Louise Bieniasz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A006KNWJ. Transaction: MzAyNDY1NTg2OGFkaXF6a2N4.

  42. 27 July 2010 Appointment of Robert John Bieniasz as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A038KLWM. Transaction: MzAyMDI3NjE5OWFkaXF6a2N4.

  43. 26 April 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AA0CAJE3. Transaction: MzAxNDI1NDA5NGFkaXF6a2N4.

  44. 12 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzI2NjA0NmFkaXF6a2N4.

  45. 12 April 2010 Statement of capital following an allotment of shares on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Capital. Type: SH01. Barcode: ALPZ6IY5. Transaction: MzAxMzI2NTg2OWFkaXF6a2N4.

  46. 11 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XGALQHFU. Transaction: MzAwOTI1NjM2MGFkaXF6a2N4.

  47. 11 February 2010 Director's details changed for Kevin Anthony Glancy on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XGALPHFT. Transaction: MzAwOTI1NTUwOWFkaXF6a2N4.

  48. 18 November 2009 Statement of capital following an allotment of shares on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Capital. Type: SH01. Barcode: X32QDF2M. Transaction: MzAwMzEyOTU3NGFkaXF6a2N4.

  49. 20 February 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XSHBG7JN. Transaction: MjAyNjMyNjA3OGFkaXF6a2N4.

  50. 4 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO58573D. Transaction: MjAyNDk0ODM0OGFkaXF6a2N4.

  51. 3 November 2008 Accounts for a dormant company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2WZA4IQ. Transaction: MjAxNzE1Mjk0MGFkaXF6a2N4.

  52. 2 April 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR82BYJQ. Transaction: MjAwMjQ5NTkyMGFkaXF6a2N4.

  53. 8 November 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc5OTA2NWFkaXF6a2N4.

  54. 19 February 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjM2OTc5NGFkaXF6a2N4.

  55. 23 November 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTIyNjc0MmFkaXF6a2N4.

  56. 21 February 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ3MTk2NGFkaXF6a2N4.

  57. 24 November 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDEwODU1NjI2N2FkaXF6a2N4.

  58. 13 October 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk5MTkwM2FkaXF6a2N4.

  59. 2 November 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA4OTEyNDU1NGFkaXF6a2N4.

  60. 19 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDIzMDE2NGFkaXF6a2N4.

  61. 24 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTkyMjgyNWFkaXF6a2N4.

  62. 24 February 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjIyNjM0MGFkaXF6a2N4.

  63. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTAzOTY5NWFkaXF6a2N4.

  64. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODA0NzQ2NmFkaXF6a2N4.

  65. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTc0NzIzMmFkaXF6a2N4.

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34.204.179.0 Wed, 21 Aug 2019 06:56:18 +0100