| Company Name | Glenside Holdings Limited |
|---|---|
| Director | Russell Patrick Davison |
| Company Status | Active |
| Company Number | 03769752 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Russell Patrick Davison |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 88 Thorpe House Rise Sheffield S8 9NP |
| Secretary Name | Barbara Davison |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 May 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 88 Thorpe House Rise Sheffield South Yorkshire S8 9NP |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1999(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | graphicengineering.co.uk |
|---|
Location
| Registered Address | Sheaf Bank Works Prospect Road Heeley Sheffield S2 3EN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield, Heeley |
| County | South Yorkshire |
| Ward | Gleadless Valley |
| Built Up Area | Sheffield |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 35k at £1 | R.p. Davison 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,002 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Filing History
| 24 May 2023 | Total exemption full accounts made up to 31 December 2022 (8 pages) |
|---|---|
| 16 May 2023 | Confirmation statement made on 13 May 2023 with updates (4 pages) |
| 16 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 29 March 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 17 May 2021 | Confirmation statement made on 13 May 2021 with updates (5 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 1 July 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 24 May 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 16 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 3 May 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 19 July 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 May 2018 | Confirmation statement made on 13 May 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 6 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 24 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 26 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 2 June 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 April 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 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) |
| 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) |
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 17 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 May 2012 | Total exemption small company accounts made up to 31 December 2011 (6 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) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 16 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (4 pages) |
| 4 August 2010 | Annual return made up to 13 May 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) |
| 8 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 8 July 2009 | Return made up to 13/05/09; full list of members (3 pages) |
| 17 June 2009 | Return made up to 13/05/08; full list of members (3 pages) |
| 17 June 2009 | Return made up to 13/05/08; full list of members (3 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) |
| 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) |
| 21 July 2008 | Return made up to 13/05/07; full list of members (3 pages) |
| 21 July 2008 | Return made up to 13/05/07; full list of members (3 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) |
| 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) |
| 31 May 2006 | Return made up to 13/05/06; full list of members (2 pages) |
| 31 May 2006 | Return made up to 13/05/06; full list of members (2 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) |
| 27 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 27 June 2005 | Return made up to 13/05/05; full list of members (2 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 22 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 10 June 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 28 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 28 July 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 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) |
| 20 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 20 June 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 9 November 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 9 November 2000 | Accounting reference date shortened from 31/05/00 to 31/12/99 (1 page) |
| 9 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 12 July 2000 | Return made up to 13/05/00; full list of members
|
| 12 July 2000 | Return made up to 13/05/00; full list of members
|
| 7 July 1999 | Ad 01/07/99--------- £ si 35000@1=35000 £ ic 2/35002 (2 pages) |
| 7 July 1999 | Ad 01/07/99--------- £ si 35000@1=35000 £ ic 2/35002 (2 pages) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | New director appointed (2 pages) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Secretary resigned (1 page) |
| 17 May 1999 | Director resigned (1 page) |
| 17 May 1999 | Registered office changed on 17/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 17 May 1999 | New secretary appointed (2 pages) |
| 13 May 1999 | Incorporation (13 pages) |
| 13 May 1999 | Incorporation (13 pages) |