Glittering Strategies Limited

Company Name	Glittering Strategies Limited
Company Status	Active - Proposal to Strike off
Company Number	04666278
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Previous Name	Platinum Stairlifts Limited

Business Activity

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

Directors

Director Name	David Burns
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Moor Lane Huddersfield Yorkshire HD4 7HA

Director Name	David Cavser
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	40 Talbot Street Rugeley Staffordshire WS15 2EG

Director Name	Mr Timothy Craig Frear
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 February 2003(4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD

Secretary Name	Timothy Craig Frear
Nationality	British
Status	Current
Appointed	17 February 2003(4 days after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Walled Garden Carr Head Lane Crosshills Keighley West Yorkshire BD22 0LD

Director Name	Helen Claire Hilton
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Office Administrator
Correspondence Address	3 Whinmoor Drive Clayton West Huddersfield West Yorkshire HD8 9QA

Secretary Name	Lorraine Doyle
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	58 Benomley Drive Huddersfield West Yorkshire HD5 8LX

Director Name	Steven Gray
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2003(4 days after company formation)
Appointment Duration	7 years, 1 month (resigned 29 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Keighley Road Cowling Keighley West Yorkshire BD22 0BH

Location

Registered Address	35 Westgate Huddersfield West Yorkshire HD1 1PA
Region	Yorkshire and The Humber
Constituency	Huddersfield
County	West Yorkshire
Ward	Newsome
Built Up Area	West Yorkshire
Address Matches	Over 600 other UK companies use this postal address

Shareholders

60 at £1	Timothy Craig Frear 60.00% Ordinary
25 at £1	David Burns 25.00% Ordinary
15 at £1	David Causer 15.00% Ordinary

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 December 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 February 2023 (1 year, 2 months ago)
Next Return Due	27 February 2024 (overdue)

Filing History

16 May 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
17 February 2023	Confirmation statement made on 13 February 2023 with no updates (3 pages)
18 February 2022	Confirmation statement made on 13 February 2022 with no updates (3 pages)
17 December 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
18 February 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
16 February 2021	Confirmation statement made on 13 February 2021 with no updates (3 pages)
13 February 2020	Confirmation statement made on 13 February 2020 with no updates (3 pages)
25 November 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 February 2019	Confirmation statement made on 13 February 2019 with no updates (3 pages)
28 November 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
15 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
29 November 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
30 November 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 100 (6 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 November 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
19 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (6 pages)
27 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
19 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
19 October 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
26 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (6 pages)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
11 July 2012	Accounts for a dormant company made up to 31 March 2012 (1 page)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
22 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (6 pages)
26 October 2011	Secretary's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
26 October 2011	Secretary's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Timothy Craig Frear on 25 October 2011 (2 pages)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
29 June 2011	Accounts for a dormant company made up to 31 March 2011 (1 page)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
18 February 2011	Annual return made up to 13 February 2011 with a full list of shareholders (6 pages)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
9 August 2010	Accounts for a dormant company made up to 31 March 2010 (1 page)
7 May 2010	Termination of appointment of Steven Gray as a director (2 pages)
7 May 2010	Termination of appointment of Steven Gray as a director (2 pages)
17 February 2010	Director's details changed for David Burns on 13 February 2010 (2 pages)
17 February 2010	Director's details changed for David Cavser on 13 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for David Cavser on 13 February 2010 (2 pages)
17 February 2010	Annual return made up to 13 February 2010 with a full list of shareholders (6 pages)
17 February 2010	Director's details changed for David Burns on 13 February 2010 (2 pages)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
30 September 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
13 February 2009	Return made up to 13/02/09; full list of members (5 pages)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
27 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
7 April 2008	Company name changed platinum stairlifts LIMITED\certificate issued on 11/04/08 (2 pages)
7 April 2008	Company name changed platinum stairlifts LIMITED\certificate issued on 11/04/08 (2 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
13 February 2008	Return made up to 13/02/08; full list of members (3 pages)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
23 January 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
1 March 2007	Return made up to 13/02/07; full list of members (9 pages)
1 March 2007	Return made up to 13/02/07; full list of members (9 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
30 March 2006	Return made up to 13/02/06; full list of members (9 pages)
30 March 2006	Return made up to 13/02/06; full list of members (9 pages)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
2 November 2005	Total exemption small company accounts made up to 31 March 2005 (1 page)
22 February 2005	Return made up to 13/02/05; full list of members (9 pages)
22 February 2005	Return made up to 13/02/05; full list of members (9 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
13 February 2004	Return made up to 13/02/04; full list of members (8 pages)
13 February 2004	Return made up to 13/02/04; full list of members (8 pages)
9 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
9 March 2003	Secretary resigned (1 page)
9 March 2003	New director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
9 March 2003	New secretary appointed;new director appointed (2 pages)
9 March 2003	New director appointed (2 pages)
13 February 2003	Incorporation (15 pages)
13 February 2003	Incorporation (15 pages)

Glittering Strategies Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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