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GLORCROFT LIMITED

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

Company details

10-12 GIBCRACKS, BASILDON, ESSEX, ENGLAND, SS14 1PE

GLORCROFT LIMITED on the map

Company type: Private Limited Company
Company number: 01125594
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.07.31
last member list: 2016.02.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.09
overdue: NO
last made update: 2016.02.23
documents available: 1

List of company documents:

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31/10/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
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23/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 5000
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN WITTERICK / 01/02/2016
Form type: CH01
Date: 2016.02.23
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REGISTERED OFFICE CHANGED ON 23/02/2016 FROM, 8-10 GIBCRACKS, BASILDON, ESSEX, SS14 1PE
Form type: AD01
Date: 2016.02.23
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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23/02/15 FULL LIST
Form type: AR01
Date: 2015.03.17
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.06
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23/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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23/02/13 FULL LIST
Form type: AR01
Date: 2013.03.26
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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: 2012.10.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.10.04
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.21
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23/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
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23/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 07/09/2010 FROM, 50 GREAT WHEATLEY ROAD, RAYLEIGH, ESSEX, SS6 7AP
Form type: AD01
Date: 2010.09.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.30
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23/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / BARRIE JOHN WITTERICK / 01/10/2009
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN MOLDON / 01/10/2009
Form type: CH01
Date: 2010.03.08
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.11
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RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
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RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.19
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.18
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RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
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REGISTERED OFFICE CHANGED ON 16/06/06 FROM:, BOWEN COURT, CHURCH STREET, RAYLEIGH, ESSEX SS6 7EE
Form type: 287
Date: 2006.06.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.02
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RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
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RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.07
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.06.03
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RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.20
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.03.22
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RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.03
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.11.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.11.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.11.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.12
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ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02
Form type: 225
Date: 2002.07.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.09
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RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
Form type: AA
Date: 2001.05.11
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RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
Form type: AA
Date: 2000.05.08
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RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.09
Child documents:
Document type: ANNOTATION
Date: 2000.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 19/10/99 FROM:, 79 SAINT JOHN STREET, LONDON, EC1M 4NR
Form type: 287
Date: 1999.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
Child documents:
Document type: ANNOTATION
Date: 1999.03.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/03/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
Form type: AA
Date: 1998.06.05
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REGISTERED OFFICE CHANGED ON 22/04/98 FROM:, C/O COPPEN RATA & CO, SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH ESSEX RM11 1RS
Form type: 287
Date: 1998.04.22
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RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/96
Form type: AA
Date: 1997.03.24
£2.95
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RETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.04.23
£2.95
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RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.29

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Company directors and board members:

TIMOTHY JOHN MOLDON (current)
Secretary, BUILDING CONTRACTOR, 1994.09.07
41 DEYNCOURT GARDENS , UPMINSTER
RM14 1DG, ESSEX
TIMOTHY JOHN MOLDON (current)
Director, BUILDING CONTRACTOR, 1994.09.07
41 DEYNCOURT GARDENS , UPMINSTER
RM14 1DG, ESSEX
BARRIE JOHN WITTERICK (current)
Director, BUILDING CONTRACTOR, 1994.09.07
10-12 GIBCRACKS , BASILDON
SS14 1PE, ESSEX
ENGLAND
JOAN MOLDON (resigned)
Secretary, 1991.02.23 - 1994.09.07
RUSHMERE 37 PARKLAND AVENUE , UPMINSTER
RM14 2EX, ESSEX
ANTHONY TREVOR DELASALLE (resigned)
Director, MANAGING DIRECTOR, 1991.02.23 - 2002.10.31
GARDENERS COTTAGE STISTED , BRAINTREE
CM7 8AH, ESSEX
MARK DELASALLE (resigned)
Director, PROJECT DIRECTOR, 2000.08.01 - 2002.05.02
27 ASH TREE COURT GREAT STAMBRIDGE , ROCHFORD
SS4 2BS, ESSEX
JOAN MOLDON (resigned)
Director, SECRETARY, 1991.02.23 - 1994.09.07
RUSHMERE 37 PARKLAND AVENUE , UPMINSTER
RM14 2EX, ESSEX
Date 2013.10.31 2012.10.31
Fixed Assets £ 358,872 - 4.2 % £ 374,624
Tangible Fixed Assets £ 175,122 - 8.25 % £ 190,874
Current Assets £ 3,444,140 - 9.68 % £ 3,813,401
Tangible Fixed Assets Depreciation £ 313,425 + 8.85 % £ 287,951
Provisions For Liabilities Charges £ 11,452 - 8.76 % £ 12,551
Debtors £ 1,863,920 + 3.95 % £ 1,793,133
Shareholder Funds £ 2,632,892 + 7.65 % £ 2,445,838
Profit Loss Account Reserve £ 2,627,892 + 7.66 % £ 2,440,838
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 2,632,892 + 7.65 % £ 2,445,838
Total Assets Less Current Liabilities £ 2,644,344 + 7.56 % £ 2,458,389
Net Current Assets Liabilities £ 2,285,472 + 9.68 % £ 2,083,765
Creditors Due Within One Year £ 1,158,668 - 33.01 % £ 1,729,636
Cash Bank In Hand £ 1,574,381 - 21.83 % £ 2,014,044
Stocks Inventory £ 5,839 - 6.19 % £ 6,224
Tangible Fixed Assets Cost Or Valuation £ 488,547 + 2.03 % £ 478,825
Investments Fixed Assets £ 183,750 £ 183,750

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Information about the Private Limited Company GLORCROFT 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: 2016.07.25. Reload the data