Glenegedale Limited

Company Name	Glenegedale Limited
Company Status	Active
Company Number	02740143
Category	Private Limited Company
Incorporation Date	17 August 1992(31 years, 8 months ago)
Previous Name	Trak-Rap Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Daniel Peter Johnson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Cloth Finisher
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield West Yorkshire HD5 9BB

Director Name	Mr Paul Thomas Andrew Johnson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Cloth Finisher
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield West Yorkshire HD5 9BB

Director Name	Mr Peter Thomas Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	27 September 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield West Yorkshire HD5 9BB

Secretary Name	Mr Daniel Peter Johnson
Nationality	British
Status	Current
Appointed	27 September 2004(12 years, 1 month after company formation)
Appointment Duration	19 years, 7 months
Role	Cloth Finisher
Country of Residence	England
Correspondence Address	Bankfield Mills Moldgreen Huddersfield West Yorkshire HD5 9BB

Director Name	Howard Birkby
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	24 Newall Hall Park Otley West Yorkshire LS21 2RD

Director Name	Ian Arthur Stewart
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 weeks, 2 days after company formation)
Appointment Duration	12 years (resigned 27 September 2004)
Role	Company Director
Correspondence Address	12 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Secretary Name	Howard Birkby
Nationality	British
Status	Resigned
Appointed	09 September 1992(3 weeks, 2 days after company formation)
Appointment Duration	7 months (resigned 13 April 1993)
Role	Company Director
Correspondence Address	24 Newall Hall Park Otley West Yorkshire LS21 2RD

Secretary Name	Ian David Street
Nationality	British
Status	Resigned
Appointed	14 April 1993(8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 14 August 1996)
Role	Accountant
Correspondence Address	11 Lowerhouses Lane Huddersfield West Yorkshire HD5 8JR

Director Name	Mr Peter Thomas Johnson
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(4 years after company formation)
Appointment Duration	7 years (resigned 20 August 2003)
Role	Textile Dyer And Finisher
Country of Residence	England
Correspondence Address	Four Gables Birkby Road Huddersfield West Yorkshire HD2 2BZ

Secretary Name	Ian Arthur Stewart
Nationality	British
Status	Resigned
Appointed	19 August 1996(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 27 September 2004)
Role	Company Director
Correspondence Address	12 Carrwood Avenue Bramhall Stockport Cheshire SK7 2PX

Director Name	Mrs Susan Johnson
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2003(11 years after company formation)
Appointment Duration	1 year, 2 months (resigned 27 October 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Four Gables Birkby Road Huddersfield West Yorkshire HD2 2BZ

Director Name	Roger James Anstey
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(12 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 14 August 2018)
Role	Chartered Electrical Engineer
Country of Residence	England
Correspondence Address	55 Hookstone Drive Harrogate North Yorkshire HG2 8PR

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	17 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	W T Johnson & Sons (Hudds) Ltd Bankfield Mills Moldgreen Huddersfield West Yorkshire HD5 9BB
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Shareholders

44 at £1	Daniel Peter Johnson 44.00% Ordinary
44 at £1	Mr Paul Thomas Andrew Johnson 44.00% Ordinary
2 at £1	Roger Anstey 2.00% Ordinary
10 at £1	Brian Wade 10.00% Ordinary

Financials

Year	2014
Net Worth	-£2,489
Current Liabilities	£2,489

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	17 August 2023 (8 months, 1 week ago)
Next Return Due	31 August 2024 (4 months, 1 week from now)

Filing History

22 January 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
18 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
25 September 2019	Total exemption full accounts made up to 30 April 2019 (7 pages)
30 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
12 February 2019	Current accounting period extended from 31 October 2018 to 30 April 2019 (1 page)
24 August 2018	Termination of appointment of Roger James Anstey as a director on 14 August 2018 (1 page)
24 August 2018	Confirmation statement made on 17 August 2018 with updates (4 pages)
12 April 2018	Total exemption full accounts made up to 31 October 2017 (8 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
28 July 2017	Accounts for a dormant company made up to 31 October 2016 (4 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
31 August 2016	Confirmation statement made on 17 August 2016 with updates (6 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
5 August 2016	Accounts for a dormant company made up to 31 October 2015 (4 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
17 August 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (5 pages)
3 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
17 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
17 September 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 100 (5 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
10 March 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
22 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 October 2012 (4 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
20 March 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
18 August 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
24 February 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
19 August 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for Mr Daniel Peter Johnson on 17 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Daniel Peter Johnson on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Paul Thomas Andrew Johnson on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Daniel Peter Johnson on 17 August 2010 (2 pages)
18 August 2010	Registered office address changed from W T Johnson & Sons (Hudds) Ltd Bankfield Mills Moldgreen Huddersfielld West Yorkshire HD5 9BB on 18 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Peter Thomas Johnson on 17 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Peter Thomas Johnson on 17 August 2010 (2 pages)
18 August 2010	Registered office address changed from W T Johnson & Sons (Hudds) Ltd Bankfield Mills Moldgreen Huddersfielld West Yorkshire HD5 9BB on 18 August 2010 (1 page)
18 August 2010	Secretary's details changed for Mr Daniel Peter Johnson on 17 August 2010 (1 page)
18 August 2010	Director's details changed for Mr Paul Thomas Andrew Johnson on 17 August 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
18 August 2009	Return made up to 17/08/09; full list of members (5 pages)
18 August 2009	Return made up to 17/08/09; full list of members (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 31 October 2008 (5 pages)
18 August 2008	Return made up to 17/08/08; full list of members (5 pages)
18 August 2008	Return made up to 17/08/08; full list of members (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
14 November 2007	Total exemption small company accounts made up to 31 October 2007 (5 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
17 August 2007	Return made up to 17/08/07; full list of members (3 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 January 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 August 2006	Return made up to 17/08/06; full list of members (3 pages)
31 August 2006	Return made up to 17/08/06; full list of members (3 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 May 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
30 August 2005	Return made up to 17/08/05; full list of members (4 pages)
30 August 2005	Return made up to 17/08/05; full list of members (4 pages)
21 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
21 April 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
26 January 2005	Ad 18/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 January 2005	Ad 18/01/05--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 November 2004	Director resigned (1 page)
17 November 2004	Director resigned (1 page)
12 October 2004	Company name changed trak-rap LIMITED\certificate issued on 12/10/04 (2 pages)
12 October 2004	Company name changed trak-rap LIMITED\certificate issued on 12/10/04 (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	New secretary appointed;new director appointed (2 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New director appointed (2 pages)
11 October 2004	Secretary resigned;director resigned (1 page)
11 October 2004	New director appointed (2 pages)
11 October 2004	New secretary appointed;new director appointed (2 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
24 August 2004	Return made up to 17/08/04; full list of members (7 pages)
7 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
7 April 2004	Accounts for a small company made up to 31 October 2003 (5 pages)
18 September 2003	New director appointed (2 pages)
18 September 2003	Director resigned (1 page)
18 September 2003	Director resigned (1 page)
18 September 2003	New director appointed (2 pages)
12 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 September 2003	Return made up to 17/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
3 June 2003	Accounts for a small company made up to 31 October 2002 (5 pages)
4 September 2002	Return made up to 17/08/02; full list of members (7 pages)
4 September 2002	Return made up to 17/08/02; full list of members (7 pages)
2 April 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
2 April 2002	Accounts for a small company made up to 31 October 2001 (4 pages)
17 September 2001	Return made up to 17/08/01; full list of members (6 pages)
17 September 2001	Return made up to 17/08/01; full list of members (6 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
29 March 2001	Accounts for a small company made up to 31 October 2000 (4 pages)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
24 August 2000	Accounts for a small company made up to 31 October 1999 (4 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
3 September 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
1 September 1999	Return made up to 17/08/99; full list of members (6 pages)
1 September 1999	Return made up to 17/08/99; full list of members (6 pages)
27 August 1998	Return made up to 17/08/98; no change of members (4 pages)
27 August 1998	Return made up to 17/08/98; no change of members (4 pages)
2 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
2 June 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
25 September 1997	Return made up to 17/08/97; no change of members (4 pages)
25 September 1997	Return made up to 17/08/97; no change of members (4 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
28 August 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
5 December 1996	Auditor's resignation (1 page)
5 December 1996	Auditor's resignation (1 page)
13 October 1996	Return made up to 17/08/96; full list of members (4 pages)
13 October 1996	Return made up to 17/08/96; full list of members (4 pages)
20 September 1996	New secretary appointed (2 pages)
20 September 1996	New secretary appointed (2 pages)
6 September 1996	New director appointed (1 page)
6 September 1996	New director appointed (1 page)
6 September 1996	Secretary resigned (2 pages)
6 September 1996	Secretary resigned (2 pages)
6 September 1996	Full accounts made up to 31 October 1995 (9 pages)
6 September 1996	Full accounts made up to 31 October 1995 (9 pages)
6 October 1995	Return made up to 17/08/95; no change of members (4 pages)
6 October 1995	Return made up to 17/08/95; no change of members (4 pages)
21 July 1995	Full accounts made up to 31 October 1994 (6 pages)
21 July 1995	Full accounts made up to 31 October 1994 (6 pages)
9 October 1992	Company name changed\certificate issued on 09/10/92 (2 pages)
17 August 1992	Incorporation (9 pages)
17 August 1992	Incorporation (9 pages)

Glenegedale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Yorkshire Companies