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GLA-REV PRODUCTS LIMITED

Learn more about GLA-REV PRODUCTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6 PLAYFORD ROAD, RUSHMERE ST. ANDREW, IPSWICH, SUFFOLK, IP4 5RH

GLA-REV PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00510581
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.08.15
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company GLA-REV PRODUCTS LIMITED is a Private Limited Company, registration number 00510581, established in United Kingdom on the 15. August 1952. The company is now active. The company has been in business for 64 years and 3 months. The company is based on 6 PLAYFORD ROAD, RUSHMERE ST. ANDREW, IPSWICH, SUFFOLK, IP4 5RH. Business of the company GLA-REV PRODUCTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.05.09. The latest accounts are filed up to 2015.09.30. The latest annual return was filed up to 2016.03.31. We do not have any information about the company GLA-REV PRODUCTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MORTGAGE - Outstanding on 1988.11.09

List of company documents:

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31/03/16 FULL LIST
Form type: AR01
Date: 2016.05.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.09
Form type: LATEST SOC
Document description: 09/05/16 STATEMENT OF CAPITAL;GBP 3000
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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.03
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.18
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.30
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.08.31
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.29
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.26
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN CLOW / 31/03/2010
Form type: CH01
Date: 2010.05.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARGRET ANN CLOW / 31/03/2010
Form type: CH01
Date: 2010.05.16
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SECRETARY'S CHANGE OF PARTICULARS / BRIAN JOHN CLOW / 31/03/2010
Form type: CH03
Date: 2010.05.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.29
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
£2.95
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2008 FROM, 6 PLAYFORD ROAD, RUSHMERE ST. ANDREW, IPSWICH, SUFFOLK, IP4 5RH, UNITED KINGDOM
Form type: 287
Date: 2008.05.01
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RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.30
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.04.30
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.30
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REGISTERED OFFICE CHANGED ON 30/04/2008 FROM, NEWBOURNE BUSINESS PARK, MILL ROAD NEWBOURNE, WOODBRIDGE, SUFFOLK, IP12 4NP
Form type: 287
Date: 2008.04.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.24
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.07.30
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.08.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.06
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.16
Child documents:
Document type: ANNOTATION
Date: 2002.04.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.03.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.22
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/04/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.26
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.07
Child documents:
Document type: ANNOTATION
Date: 1999.05.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.13
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.30
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.24
£2.95
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REGISTERED OFFICE CHANGED ON 25/11/96 FROM:, 18 BETTS AVE, MARTLESHAM HEATH, IPSWICH, SUFFOLK IP5 7RH
Form type: 287
Date: 1996.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.28
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.02.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.12.09

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Company directors and board members:

BRIAN JOHN CLOW (current)
Secretary, 1991.03.31
6 PLAYFORD ROAD RUSHMERE ST. ANDREW , IPSWICH
IP4 5RH, SUFFOLK
BRIAN JOHN CLOW (current)
Director, 1991.03.31
6 PLAYFORD ROAD RUSHMERE ST. ANDREW , IPSWICH
IP4 5RH, SUFFOLK
MARGRET ANN CLOW (current)
Director, SECRETARY, 2003.04.23
6 PLAYFORD ROAD , IPSWICH
IP4 5RH, SUFFOLK
ROBERT CHARLES PARKER (resigned)
Director, 1991.03.31 - 2003.04.23
BERJEMAY 22 RECTORY LANE KIRTON , IPSWICH
IP10 0PY, SUFFOLK
Date 2013.09.30 2012.09.30
Fixed Assets £ 270,000 £ 270,000
Tangible Fixed Assets £ 270,000 £ 270,000
Current Assets £ 72,589 + 7.29 % £ 67,656
Debtors £ 2,500 + 100 % £ 1,250
Shareholder Funds £ 309,959 + 1.57 % £ 305,153
Profit Loss Account Reserve £ 235,288 + 2.09 % £ 230,482
Revaluation Reserve £ 71,671 £ 71,671
Called Up Share Capital £ 3,000 £ 3,000
Net Assets Liabilities Including Pension Asset Liability £ 309,959 + 1.57 % £ 305,153
Total Assets Less Current Liabilities £ 309,959 + 1.57 % £ 305,153
Net Current Assets Liabilities £ 39,959 + 13.67 % £ 35,153
Creditors Due Within One Year £ 32,630 + 0.39 % £ 32,503
Cash Bank In Hand £ 70,089 + 5.55 % £ 66,406
Tangible Fixed Assets Cost Or Valuation £ 270,000 £ 270,000

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Information about the Private Limited Company GLA-REV PRODUCTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data