Glydan Printing Services Limited

Company Name	Glydan Printing Services Limited
Directors	Glyn Duncan Johnson and Daniel Brook
Company Status	Active
Company Number	05573674
Category	Private Limited Company
Incorporation Date	26 September 2005(18 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Mr Glyn Duncan Johnson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr Daniel Brook
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Secretary Name	Mr Glyn Duncan Johnson
Nationality	British
Status	Current
Appointed	26 September 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH

Director Name	Mr Gary Hill
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2011(6 years after company formation)
Appointment Duration	12 months (resigned 25 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhouse Barn Goddards Green Road Benenden Kent TN17 4AR

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	26 September 2005(same day as company formation)
Correspondence Address	Springcroft Springfields Broxbourne Hertfordshire EN10 7LX

Contact

Telephone	01226 390449
Telephone region	Barnsley

Location

Registered Address	16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Chapeltown
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Daniel Brook 50.00% Ordinary
1 at £1	Glyn Duncan Johnson 50.00% Ordinary

Financials

Year	2014
Net Worth	£192,376
Cash	£8,181
Current Liabilities	£700,856

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	24 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 January

Returns

Latest Return	26 September 2023 (7 months ago)
Next Return Due	10 October 2024 (5 months, 2 weeks from now)

Charges

31 October 2005	Delivered on: 9 November 2005 Persons entitled: Barclays Bank 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. Outstanding

31 October 2005

Delivered on: 9 November 2005
Persons entitled: Barclays Bank 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.
Outstanding

Filing History

25 October 2023	Total exemption full accounts made up to 31 January 2023 (8 pages)
27 September 2023	Confirmation statement made on 26 September 2023 with no updates (3 pages)
9 November 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
27 September 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
4 May 2022	Total exemption full accounts made up to 24 January 2021 (7 pages)
22 December 2021	Director's details changed for Mr Daniel Brook on 22 December 2021 (2 pages)
22 December 2021	Director's details changed for Mr Glyn Duncan Johnson on 22 December 2021 (2 pages)
22 December 2021	Secretary's details changed for Mr Glyn Duncan Johnson on 22 December 2021 (1 page)
22 December 2021	Registered office address changed from C/O Turner Beaumont & Co Ltd Thorncliffe Mews Thorncliffe Park Estate Chapeltown Sheffield South Yorkshire S35 2PH to 16-18 Station Road Chapeltown Sheffield South Yorkshire S35 2XH on 22 December 2021 (1 page)
18 October 2021	Confirmation statement made on 26 September 2021 with no updates (3 pages)
18 October 2021	Previous accounting period shortened from 25 January 2021 to 24 January 2021 (1 page)
15 April 2021	Total exemption full accounts made up to 31 January 2020 (9 pages)
20 January 2021	Previous accounting period shortened from 26 January 2020 to 25 January 2020 (1 page)
3 November 2020	Confirmation statement made on 26 September 2020 with no updates (3 pages)
28 December 2019	Total exemption full accounts made up to 31 January 2019 (9 pages)
22 October 2019	Previous accounting period shortened from 27 January 2019 to 26 January 2019 (1 page)
27 September 2019	Confirmation statement made on 26 September 2019 with no updates (3 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	Total exemption full accounts made up to 31 January 2018 (10 pages)
25 June 2019	First Gazette notice for compulsory strike-off (1 page)
23 January 2019	Previous accounting period shortened from 28 January 2018 to 27 January 2018 (1 page)
24 October 2018	Previous accounting period shortened from 29 January 2018 to 28 January 2018 (1 page)
16 October 2018	Confirmation statement made on 26 September 2018 with no updates (3 pages)
15 January 2018	Total exemption full accounts made up to 31 January 2017 (10 pages)
16 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 26 September 2017 with no updates (3 pages)
16 October 2017	Previous accounting period shortened from 30 January 2017 to 29 January 2017 (1 page)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
27 October 2016	Total exemption small company accounts made up to 31 January 2016 (9 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
28 October 2015	Total exemption small company accounts made up to 31 January 2015 (9 pages)
15 October 2015	Director's details changed for Daniel Brook on 1 January 2014 (2 pages)
15 October 2015	Director's details changed for Glyn Duncan Johnson on 1 October 2015 (2 pages)
15 October 2015	Director's details changed for Glyn Duncan Johnson on 1 October 2015 (2 pages)
15 October 2015	Director's details changed for Daniel Brook on 1 January 2014 (2 pages)
15 October 2015	Secretary's details changed for Glyn Duncan Johnson on 1 January 2014 (1 page)
15 October 2015	Secretary's details changed for Glyn Duncan Johnson on 1 January 2014 (1 page)
15 October 2015	Director's details changed for Glyn Duncan Johnson on 1 October 2015 (2 pages)
15 October 2015	Secretary's details changed for Glyn Duncan Johnson on 1 January 2014 (1 page)
15 October 2015	Director's details changed for Daniel Brook on 1 January 2014 (2 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
6 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 2 (5 pages)
8 December 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
8 December 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
28 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
28 October 2014	Previous accounting period shortened from 31 January 2014 to 30 January 2014 (1 page)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
9 October 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
11 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 2 (5 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Annual return made up to 26 September 2012 with a full list of shareholders (5 pages)
2 October 2012	Termination of appointment of Gary Hill as a director (1 page)
2 October 2012	Termination of appointment of Gary Hill as a director (1 page)
25 October 2011	Appointment of Gary Hill as a director (3 pages)
25 October 2011	Appointment of Gary Hill as a director (3 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
25 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
19 October 2011	Annual return made up to 26 September 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 October 2010	Director's details changed for Glyn Duncan Johnson on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Glyn Duncan Johnson on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Glyn Duncan Johnson on 1 January 2010 (2 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Daniel Brook on 1 January 2010 (2 pages)
18 October 2010	Annual return made up to 26 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Daniel Brook on 1 January 2010 (2 pages)
18 October 2010	Director's details changed for Daniel Brook on 1 January 2010 (2 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
26 November 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
9 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
9 November 2009	Annual return made up to 26 September 2009 with a full list of shareholders (4 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
28 November 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
23 October 2008	Return made up to 26/09/08; full list of members (4 pages)
23 October 2008	Return made up to 26/09/08; full list of members (4 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
27 September 2007	Return made up to 26/09/07; full list of members (3 pages)
31 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
31 July 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
26 June 2007	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
26 June 2007	Accounting reference date extended from 30/09/06 to 31/01/07 (1 page)
23 October 2006	Return made up to 26/09/06; full list of members (3 pages)
23 October 2006	Return made up to 26/09/06; full list of members (3 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
9 November 2005	Particulars of mortgage/charge (9 pages)
13 October 2005	New secretary appointed;new director appointed (1 page)
13 October 2005	New director appointed (1 page)
13 October 2005	New secretary appointed;new director appointed (1 page)
13 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
13 October 2005	New director appointed (1 page)
13 October 2005	Registered office changed on 13/10/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 October 2005	Registered office changed on 13/10/05 from: kemp house 152-160 city road london EC1V 2NX (1 page)
13 October 2005	Ad 26/09/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
4 October 2005	Director resigned (1 page)
4 October 2005	Director resigned (1 page)
4 October 2005	Secretary resigned (1 page)
4 October 2005	Secretary resigned (1 page)
26 September 2005	Incorporation (8 pages)
26 September 2005	Incorporation (8 pages)