Glenside Limited

Company Name	Glenside Limited
Director	Russell Patrick Davison
Company Status	Active
Company Number	02657170
Category	Private Limited Company
Incorporation Date	24 October 1991(32 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Mr Russell Patrick Davison
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	31 years, 6 months
Role	Works Director
Country of Residence	England
Correspondence Address	88 Thorpe House Rise Sheffield S8 9NP

Secretary Name	Barbara Davison
Nationality	British
Status	Current
Appointed	01 July 1999(7 years, 8 months after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Correspondence Address	88 Thorpe House Rise Sheffield South Yorkshire S8 9NP

Director Name	Mr Kenneth John Irwin
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 1995)
Role	Chartered Accountant
Correspondence Address	Japonica Cottage Bank Top Lane Grindleford Sheffield S30 2HS

Secretary Name	Mr Kenneth John Irwin
Nationality	British
Status	Resigned
Appointed	24 October 1992(1 year after company formation)
Appointment Duration	2 years, 11 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	Japonica Cottage Bank Top Lane Grindleford Sheffield S30 2HS

Secretary Name	Mr Russell Patrick Davison
Nationality	British
Status	Resigned
Appointed	24 September 1995(3 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1996)
Role	Promotion Director
Country of Residence	England
Correspondence Address	88 Thorpe House Rise Sheffield S8 9NP

Director Name	Brian William Jarman
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Broomfield Road Stocksbridge Sheffield S30 5AR

Secretary Name	Brian William Jarman
Nationality	British
Status	Resigned
Appointed	05 January 1996(4 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 July 1999)
Role	Company Director
Correspondence Address	15 Broomfield Road Stocksbridge Sheffield S30 5AR

Contact

Website	graphicengineering.co.uk
Email address	[email protected]
Telephone	0114 2500151
Telephone region	Sheffield

Location

Registered Address	C/O Graphic Engineering (N) Ltd Sheaf Bank Works 2nd & 3 Floors Prospect Road Sheffield S2 3EN
Region	Yorkshire and The Humber
Constituency	Sheffield, Heeley
County	South Yorkshire
Ward	Gleadless Valley
Built Up Area	Sheffield

Shareholders

1000 at £1	Glenside Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£69,711

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 October 2023 (6 months, 2 weeks ago)
Next Return Due	17 October 2024 (6 months from now)

Charges

5 January 1996	Delivered on: 18 January 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

5 January 1996

Delivered on: 18 January 1996
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

16 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
1 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
15 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
3 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
31 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
13 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
11 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 April 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
12 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 1,000 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
14 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 1,000 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
28 May 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
25 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 1,000 (4 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
12 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
10 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 November 2009	Director's details changed for Mr Russell Patrick Davison on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Russell Patrick Davison on 10 November 2009 (2 pages)
10 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
10 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (4 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
13 May 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
15 January 2009	Return made up to 03/10/08; full list of members (3 pages)
15 January 2009	Return made up to 03/10/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
27 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 November 2007	Return made up to 03/10/07; full list of members (2 pages)
23 November 2007	Return made up to 03/10/07; full list of members (2 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
15 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 February 2007	Return made up to 03/10/06; full list of members (2 pages)
26 February 2007	Return made up to 03/10/06; full list of members (2 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
3 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005	Return made up to 03/10/05; full list of members (2 pages)
5 October 2005	Return made up to 03/10/05; full list of members (2 pages)
17 December 2004	Return made up to 18/10/04; full list of members (6 pages)
17 December 2004	Return made up to 18/10/04; full list of members (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
22 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
6 November 2003	Return made up to 18/10/03; full list of members (4 pages)
6 November 2003	Return made up to 18/10/03; full list of members (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
22 October 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
7 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
7 November 2002	Return made up to 18/10/02; full list of members 363(287) ‐ Registered office changed on 07/11/02 (6 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 September 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
5 November 2001	Return made up to 18/10/01; full list of members (6 pages)
5 November 2001	Return made up to 18/10/01; full list of members (6 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
17 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 18/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
10 November 1999	Return made up to 18/10/99; full list of members (6 pages)
10 November 1999	Return made up to 18/10/99; full list of members (6 pages)
7 July 1999	Declaration of assistance for shares acquisition (5 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Declaration of assistance for shares acquisition (5 pages)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Secretary resigned;director resigned (1 page)
7 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
7 July 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
10 June 1999	Full accounts made up to 31 December 1998 (11 pages)
10 June 1999	Full accounts made up to 31 December 1998 (11 pages)
17 November 1998	Return made up to 18/10/98; no change of members (4 pages)
17 November 1998	Return made up to 18/10/98; no change of members (4 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Full accounts made up to 31 December 1997 (9 pages)
4 March 1998	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
4 March 1998	Return made up to 18/10/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 May 1997	Full accounts made up to 31 December 1996 (9 pages)
20 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 November 1996	Return made up to 18/10/96; full list of members (6 pages)
13 November 1996	Return made up to 18/10/96; full list of members (6 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
29 October 1996	Full accounts made up to 31 December 1995 (9 pages)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	Secretary resigned;director resigned (1 page)
1 May 1996	New secretary appointed;new director appointed (2 pages)
1 May 1996	New secretary appointed;new director appointed (2 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
18 January 1996	Particulars of mortgage/charge (3 pages)
8 November 1995	Secretary resigned;director resigned (2 pages)
8 November 1995	Return made up to 18/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95 (6 pages)
8 November 1995	Return made up to 18/10/95; full list of members 363(287) ‐ Registered office changed on 08/11/95 (6 pages)
8 November 1995	Secretary resigned;director resigned (2 pages)
8 November 1995	New secretary appointed (2 pages)
8 November 1995	New secretary appointed (2 pages)
18 October 1995	Registered office changed on 18/10/95 from: japonica cottage bank top lane grindleford sheffield S30 1HS (1 page)
18 October 1995	Registered office changed on 18/10/95 from: japonica cottage bank top lane grindleford sheffield S30 1HS (1 page)
30 August 1995	Accounts for a small company made up to 31 October 1994 (16 pages)
30 August 1995	Accounts for a small company made up to 31 October 1994 (16 pages)
10 January 1993	Return made up to 24/10/92; full list of members (5 pages)
10 January 1993	Return made up to 24/10/92; full list of members (5 pages)
24 October 1991	Incorporation (12 pages)
24 October 1991	Incorporation (12 pages)