| Company Name | George Glossop & Company Limited |
|---|---|
| Director | George William Glossop |
| Company Status | Active |
| Company Number | 00209788 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1925(98 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr George William Glossop |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(66 years, 1 month after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Barrister |
| Country of Residence | England |
| Correspondence Address | Brympton House Brymton D'Evercy Brympton Yeovil Somerset BA22 8TD |
| Secretary Name | Mrs Sara Jane Glossop |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2004(78 years, 2 months after company formation) |
| Appointment Duration | 20 years, 3 months |
| Role | Secretary |
| Correspondence Address | Brympton House Brympton D'Evercy Brympton Yeovil Somerset BA22 8TD |
| Director Name | Jennifer Ann Glossop |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(66 years, 1 month after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 28 February 1995) |
| Role | Company Director |
| Correspondence Address | Old Hall Farm Main Road Stoney Middleton Sheffield South Yorkshire S30 1TN |
| Secretary Name | Mr George Francis Glossop |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(66 years, 1 month after company formation) |
| Appointment Duration | 5 years, 8 months (resigned 25 September 1997) |
| Role | Company Director |
| Correspondence Address | 23 Marstone Crescent Totley Rise Sheffield South Yorkshire S17 4DG |
| Secretary Name | Mrs Lynne Sharon Godbehere |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 August 1997(71 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 06 April 1999) |
| Role | Company Director |
| Correspondence Address | 83 Green Lane Ecclesfield Sheffield Yorkshire S35 9WY |
Location
| Registered Address | 158 Hemper Lane Greenhill Sheffield South Yorkshire S8 7FE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Beauchief and Greenhill |
| Built Up Area | Sheffield |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 190 at £1 | Executors Of C.e. Collie & Executors Of J.e. Biggin 9.96% Ordinary |
|---|---|
| 1.1k at £1 | George William Glossop 56.21% Ordinary |
| 95 at £1 | Grace Olive Tiddy 4.98% Ordinary |
| 309 at £1 | Mr R.p. Glossop 16.20% Ordinary |
| 241 at £1 | Executors Of Bessie Keeling 12.64% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£134,626 |
| Current Liabilities | £134,626 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
Charges
| 7 May 1986 | Delivered on: 13 May 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and the buildings erected thereon and k/a 141 and 143 west stre et and 6 broomhall street sheffield south yorkshire title no:- syk 77509. fixed charge the plant machinery and fixtures and fitittings, furniture, equipment, implements and utensils. Outstanding |
|---|---|
| 22 March 1982 | Delivered on: 25 March 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 141, 143, 145 and 147 west street and 6 broomhall street, sheffield south yorkshire T.no. Syk 77509. Fully Satisfied |
| 22 March 1982 | Delivered on: 25 March 1982 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge on undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied |
Filing History
| 6 August 2020 | Confirmation statement made on 31 July 2020 with no updates (3 pages) |
|---|---|
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 5 August 2019 | Confirmation statement made on 31 July 2019 with no updates (3 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 1 August 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 28 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 23 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 23 September 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 30 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 4 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 31 July 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 1 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 1 October 2012 | Annual return made up to 31 July 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 5 August 2011 | Annual return made up to 31 July 2011 with a full list of shareholders (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 October 2010 | Director's details changed for George William Glossop on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mrs Sara Jane Glossop on 1 October 2009 (2 pages) |
| 14 October 2010 | Director's details changed for George William Glossop on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Secretary's details changed for Mrs Sara Jane Glossop on 1 October 2009 (2 pages) |
| 14 October 2010 | Annual return made up to 31 July 2010 with a full list of shareholders (5 pages) |
| 14 October 2010 | Director's details changed for George William Glossop on 1 October 2009 (2 pages) |
| 14 October 2010 | Secretary's details changed for Mrs Sara Jane Glossop on 1 October 2009 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 21 September 2009 | Return made up to 31/07/09; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/07/08; full list of members (4 pages) |
| 6 April 2009 | Return made up to 31/07/08; full list of members (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 2 January 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/07/07; full list of members (3 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: middleton hall stoney middleton hope valley S32 4TN (1 page) |
| 27 April 2007 | Registered office changed on 27/04/07 from: middleton hall stoney middleton hope valley S32 4TN (1 page) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 January 2007 | Return made up to 31/07/06; full list of members (8 pages) |
| 7 January 2007 | Return made up to 31/07/06; full list of members (8 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 18 November 2004 | Return made up to 31/07/04; full list of members (7 pages) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 13 westfield terrace sheffield S1 4GH (1 page) |
| 11 August 2004 | Registered office changed on 11/08/04 from: 13 westfield terrace sheffield S1 4GH (1 page) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 13 May 2004 | New secretary appointed (2 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 5 August 2003 | Return made up to 31/07/03; full list of members (8 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 10 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 19 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 19 August 2002 | Return made up to 31/07/02; full list of members (8 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 4 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 8 August 2001 | Return made up to 31/07/01; full list of members (8 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 7 August 2000 | Return made up to 31/07/00; full list of members
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| 7 August 2000 | Return made up to 31/07/00; full list of members
|
| 22 November 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 22 November 1999 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 August 1999 | Return made up to 31/07/99; no change of members
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| 12 August 1999 | Return made up to 31/07/99; no change of members
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| 30 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 3 May 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 4 April 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
| 7 April 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |