A & A Glover Engineering Limited

Company Name	A & A Glover Engineering Limited
Director	Timothy Conley
Company Status	Active
Company Number	01887417
Category	Private Limited Company
Incorporation Date	19 February 1985(39 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Timothy Conley
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	17 December 1998(13 years, 10 months after company formation)
Appointment Duration	25 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Darsefield Road Liverpool L16 0JR

Secretary Name	Timothy Conley
Nationality	British
Status	Current
Appointed	29 March 2001(16 years, 1 month after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Darsefield Road Liverpool L16 0JR

Director Name	Andrew Glover
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2001)
Role	Engineer
Correspondence Address	Moss Side Farm Moss Side Lane Rixton Warrington Cheshire WA3 6EF

Director Name	Ann Glover
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2001)
Role	Retired
Correspondence Address	Moss Side Farm Moss Side Lane Rixton Warrington Cheshire WA3 6EF

Secretary Name	Ann Glover
Nationality	British
Status	Resigned
Appointed	26 June 1991(6 years, 4 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 March 2001)
Role	Company Director
Correspondence Address	Moss Side Farm Moss Side Lane Rixton Warrington Cheshire WA3 6EF

Director Name	Anthony Billington
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years, 10 months after company formation)
Appointment Duration	10 years, 9 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	38 Buckfast Avenue Haydock St Helens Merseyside WA11 0RY

Director Name	Ursula Michelle Corcoran
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(13 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 21 September 2000)
Role	Personal Assistance
Correspondence Address	361 Upton Lane Widnes Cheshire WA8 9AQ

Contact

Website	steelfabricatorsnorthwest.com
Telephone	01928 580300
Telephone region	Runcorn

Location

Registered Address	Unit 11 Jensen Court Astmoor Industrial Estate Runcorn Cheshire WA7 1SQ
Region	North West
Constituency	Halton
County	Cheshire
Ward	Halton Castle
Built Up Area	Runcorn

Shareholders

1 at £1	Susan Conley 50.00% Ordinary
1 at £1	Timothy Conley 50.00% Ordinary

Financials

Year	2014
Net Worth	£73,227
Cash	£65,380
Current Liabilities	£48,092

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months, 2 weeks ago)
Next Return Due	11 July 2024 (2 months from now)

Charges

20 April 2001	Delivered on: 26 April 2001 Persons entitled: Hsbc 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

20 April 2001

Delivered on: 26 April 2001
Persons entitled: Hsbc 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

4 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
29 June 2023	Confirmation statement made on 27 June 2023 with updates (5 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
27 June 2022	Confirmation statement made on 27 June 2022 with updates (5 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
6 July 2021	Confirmation statement made on 27 June 2021 with updates (5 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (6 pages)
24 July 2020	Confirmation statement made on 27 June 2020 with updates (5 pages)
14 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
14 December 2019	Previous accounting period extended from 29 March 2019 to 31 March 2019 (1 page)
27 June 2019	Confirmation statement made on 27 June 2019 with updates (5 pages)
21 December 2018	Total exemption full accounts made up to 29 March 2018 (11 pages)
15 August 2018	Change of share class name or designation (2 pages)
15 August 2018	Particulars of variation of rights attached to shares (2 pages)
13 August 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
19 July 2018	Confirmation statement made on 1 July 2018 with updates (5 pages)
22 March 2018	Total exemption full accounts made up to 29 March 2017 (13 pages)
22 December 2017	Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
21 August 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
21 August 2017	Confirmation statement made on 1 July 2017 with updates (5 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
17 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
19 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
15 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
15 August 2016	Confirmation statement made on 15 July 2016 with updates (7 pages)
1 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
1 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 2 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
29 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
29 September 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 2 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
14 October 2013	Annual return made up to 15 July 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
7 September 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
22 July 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
20 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
19 July 2010	Director's details changed for Timothy Conley on 15 July 2010 (2 pages)
19 July 2010	Director's details changed for Timothy Conley on 15 July 2010 (2 pages)
27 November 2009	Purchase of own shares. (1 page)
27 November 2009	Purchase of own shares. (1 page)
20 October 2009	Termination of appointment of Anthony Billington as a director (1 page)
20 October 2009	Termination of appointment of Anthony Billington as a director (1 page)
13 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
13 October 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
15 July 2009	Return made up to 15/07/09; full list of members (4 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
13 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
15 October 2008	Registered office changed on 15/10/2008 from rhyl street moor lane widnes cheshire WA8 7AL (1 page)
15 October 2008	Registered office changed on 15/10/2008 from rhyl street moor lane widnes cheshire WA8 7AL (1 page)
21 August 2008	Return made up to 15/07/08; full list of members (4 pages)
21 August 2008	Return made up to 15/07/08; full list of members (4 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
8 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
19 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 July 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2007	Return made up to 15/07/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
28 July 2006	Return made up to 15/07/06; full list of members (7 pages)
28 July 2006	Return made up to 15/07/06; full list of members (7 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
14 July 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
25 July 2005	Return made up to 15/07/05; full list of members (7 pages)
25 July 2005	Return made up to 15/07/05; full list of members (7 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
22 July 2004	Return made up to 15/07/04; full list of members (7 pages)
22 July 2004	Return made up to 15/07/04; full list of members (7 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 July 2003	Return made up to 15/07/03; full list of members (7 pages)
28 July 2003	Return made up to 15/07/03; full list of members (7 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 July 2002	Return made up to 15/07/02; full list of members (7 pages)
27 July 2002	Return made up to 15/07/02; full list of members (7 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
24 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
25 July 2001	Return made up to 15/07/01; full list of members 363(288) ‐ Director resigned (7 pages)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Director resigned (1 page)
12 June 2001	New secretary appointed (2 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Director resigned (1 page)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
12 June 2001	Secretary resigned (1 page)
12 June 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
26 April 2001	Particulars of mortgage/charge (3 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
24 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2000	Return made up to 26/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 August 1999	Return made up to 26/06/99; no change of members (6 pages)
4 August 1999	Return made up to 26/06/99; no change of members (6 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
3 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
2 January 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
10 September 1997	Return made up to 26/06/97; no change of members (4 pages)
10 September 1997	Return made up to 26/06/97; no change of members (4 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
11 November 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
2 October 1996	Return made up to 26/06/96; no change of members (4 pages)
2 October 1996	Return made up to 26/06/96; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
19 February 1985	Incorporation (17 pages)