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GLOWETH LIMITED

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

Company details

THREEMILESTONE INDUSTRIAL ESTATE, TRURO, CORNWALL, TR4 9LD

GLOWETH LIMITED on the map

Company type: Private Limited Company
Company number: 00743505
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.12.07
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified
  • 43210 - Electrical installation

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1963.03.14
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.08.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.08.04

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.18
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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.02
Form type: LATEST SOC
Document description: 02/05/16 STATEMENT OF CAPITAL;GBP 100
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.04.30
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.30
£2.95
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.14
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.02
£2.95
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.24
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
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DIRECTOR APPOINTED DR DENISE MARGARET ALBURY
Form type: AP01
Date: 2012.05.25
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.09
£2.95
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.09
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.07
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.04.30
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REGISTERED OFFICE CHANGED ON 26/11/2009 FROM, UNIT 12, THREEMILESTONE INDUSTRIAL ESTATE, TRURO, CORNWALL,, TR4 9LD
Form type: AD01
Date: 2009.11.26
£2.95
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.30
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.01
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.14
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.05.23
£2.95
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.03.21
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.03.23
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.18
Child documents:
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.05.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.25
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.09
£2.95
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.22
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.04.30
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.04.18
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.05.12
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/97
Form type: AA
Date: 1997.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/96
Form type: AA
Date: 1996.05.10
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
Form type: AA
Date: 1995.05.10
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1995.04.28
£2.95
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COMPANY NAME CHANGED, VILLAROCK LIMITED, CERTIFICATE ISSUED ON 25/04/95
Form type: CERTNM
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
Form type: AA
Date: 1994.04.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
Form type: AA
Date: 1993.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1992.05.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/92
Form type: AA
Date: 1992.04.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 16/02/92 FROM:, 185 BODMIN ROAD, TRURO, CORNWALL, TR1 1RA
Form type: 287
Date: 1992.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/91
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.15

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Company directors and board members:

MAVIS ALBURY (current)
Secretary, 1991.04.30
185 BODMIN ROAD , TRURO
TR1 1RA, CORNWALL
DENISE MARGARET ALBURY (current)
Director, 2012.05.22
THREEMILESTONE INDUSTRIAL ESTATE , TRURO
TR4 9LD, CORNWALL
MAVIS ALBURY (current)
Director, SECRETARY, 1991.04.30
185 BODMIN ROAD , TRURO
TR1 1RA, CORNWALL
NEIL GUY ALBURY (current)
Director, BUILDER, 1991.04.30
MEADOWSIDE EAST HILL, BLACKWATER , TRURO
TR4 8HW, CORNWALL
Date 2014.01.31
Tangible Fixed Assets £ 544,481
Current Assets £ 472,196
Tangible Fixed Assets Depreciation £ 306,691
Provisions For Liabilities Charges £ 3,721
Debtors £ 399,840
Shareholder Funds £ 709,293
Profit Loss Account Reserve £ 709,193
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 709,293
Total Assets Less Current Liabilities £ 775,058
Net Current Assets Liabilities £ 230,577
Creditors Due Within One Year £ 241,619
Cash Bank In Hand £ 71,004
Stocks Inventory £ 1,352
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Disposals £ 12,099
Tangible Fixed Assets Additions £ 149,523
Tangible Fixed Assets Cost Or Valuation £ 972,090
Tangible Fixed Assets Depreciation Charged In Period £ 26,007
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 9,501
Creditors Due After One Year £ 62,044

Companies near to GLOWETH ltd.

Information about the Private Limited Company GLOWETH 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: 2016.06.01. Reload the data