Glowquest Limited

Company Name	Glowquest Limited
Directors	Paul Copeland and Sharron Copeland
Company Status	Active
Company Number	02171463
Category	Private Limited Company
Incorporation Date	30 September 1987(36 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5154	Wholesale hardware, plumbing etc.
SIC 46740	Wholesale of hardware, plumbing and heating equipment and supplies

Directors

Director Name	Mr Paul Copeland
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Office Buildings Cromwell Road, Ellesmere Port South Wirral Merseyside CH65 4AA Wales

Director Name	Mrs Sharron Copeland
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Office Buildings Cromwell Road, Ellesmere Port South Wirral Merseyside CH65 4AA Wales

Secretary Name	Mrs Sharron Copeland
Nationality	British
Status	Current
Appointed	01 March 1992(4 years, 5 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Post Office Buildings Cromwell Road, Ellesmere Port South Wirral Merseyside CH65 4AA Wales

Contact

Website	glowquest.com
Telephone	0151 3557715
Telephone region	Liverpool

Location

Registered Address	Post Office Buildings Cromwell Road, Ellesmere Port South Wirral Merseyside CH65 4AA Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Ellesmere Port Town
Built Up Area	Birkenhead

Shareholders

1 at £1	Paul Copeland 50.00% Ordinary
1 at £1	Sharron Copeland 50.00% Ordinary

Financials

Year	2014
Net Worth	-£7,044
Current Liabilities	£290,283

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	1 March 2024 (1 month, 3 weeks ago)
Next Return Due	15 March 2025 (10 months, 3 weeks from now)

Charges

29 January 1999	Delivered on: 5 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Old post office building cromwell road ellesmere port south wirral cheshire t/no.CH324330. Outstanding
14 April 1988	Delivered on: 26 April 1988 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

29 January 1999

Delivered on: 5 February 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Old post office building cromwell road ellesmere port south wirral cheshire t/no.CH324330.
Outstanding

14 April 1988

Delivered on: 26 April 1988
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

14 March 2024	Confirmation statement made on 1 March 2024 with no updates (3 pages)
31 August 2023	Total exemption full accounts made up to 30 November 2022 (9 pages)
6 March 2023	Confirmation statement made on 1 March 2023 with no updates (3 pages)
31 August 2022	Total exemption full accounts made up to 30 November 2021 (8 pages)
2 March 2022	Confirmation statement made on 1 March 2022 with no updates (3 pages)
25 August 2021	Total exemption full accounts made up to 30 November 2020 (8 pages)
8 March 2021	Confirmation statement made on 1 March 2021 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
4 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
4 March 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
24 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 1 March 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
4 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04 GBP 2 (4 pages)
28 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 March 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
2 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 2 (4 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 May 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 2 (4 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
24 May 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
2 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
2 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
2 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (4 pages)
11 September 2012	Secretary's details changed for Mrs Sharron Copeland on 11 September 2012 (1 page)
11 September 2012	Secretary's details changed for Mrs Sharron Copeland on 11 September 2012 (1 page)
11 September 2012	Director's details changed for Mr Paul Copeland on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mr Paul Copeland on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mrs Sharron Copeland on 11 September 2012 (2 pages)
11 September 2012	Director's details changed for Mrs Sharron Copeland on 11 September 2012 (2 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
4 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 May 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
4 March 2010	Director's details changed for Mrs Sharron Copeland on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Copeland on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Mrs Sharron Copeland on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Paul Copeland on 1 March 2010 (2 pages)
4 March 2010	Director's details changed for Paul Copeland on 1 March 2010 (2 pages)
4 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
4 March 2010	Director's details changed for Mrs Sharron Copeland on 1 March 2010 (2 pages)
24 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
24 June 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
6 March 2009	Return made up to 01/03/09; full list of members (4 pages)
1 October 2008	Return made up to 01/03/08; full list of members (4 pages)
1 October 2008	Return made up to 01/03/08; full list of members (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
5 August 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
25 July 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
17 July 2007	Return made up to 01/03/07; no change of members (7 pages)
17 July 2007	Return made up to 01/03/07; no change of members (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
1 August 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
9 March 2006	Return made up to 01/03/06; full list of members (7 pages)
9 March 2006	Return made up to 01/03/06; full list of members (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
27 September 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
7 March 2005	Return made up to 01/03/05; full list of members (7 pages)
7 March 2005	Return made up to 01/03/05; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (7 pages)
28 February 2004	Return made up to 01/03/04; full list of members (7 pages)
28 February 2004	Return made up to 01/03/04; full list of members (7 pages)
18 December 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
18 December 2003	Accounts for a small company made up to 30 November 2002 (8 pages)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
1 August 2002	Total exemption small company accounts made up to 30 November 2001 (7 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
7 March 2002	Return made up to 01/03/02; full list of members (6 pages)
23 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
23 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
26 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 March 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
3 October 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
31 March 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
31 March 2000	Accounts for a small company made up to 30 November 1998 (7 pages)
3 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2000	Return made up to 01/03/00; full list of members 363(287) ‐ Registered office changed on 03/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 July 1999	Registered office changed on 06/07/99 from: post office building cromwell road ellesmere port south wirral L65 4AA (1 page)
6 July 1999	Registered office changed on 06/07/99 from: post office building cromwell road ellesmere port south wirral L65 4AA (1 page)
16 March 1999	Return made up to 01/03/99; no change of members (4 pages)
16 March 1999	Return made up to 01/03/99; no change of members (4 pages)
16 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
16 March 1999	Accounts for a small company made up to 30 November 1997 (7 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
5 February 1999	Particulars of mortgage/charge (3 pages)
23 March 1998	Return made up to 01/03/98; full list of members (5 pages)
23 March 1998	Return made up to 01/03/98; full list of members (5 pages)
23 June 1997	Return made up to 01/03/97; full list of members (5 pages)
23 June 1997	Return made up to 01/03/97; full list of members (5 pages)
31 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 30 November 1995 (8 pages)
31 May 1997	Accounts for a small company made up to 30 November 1996 (8 pages)
31 May 1997	Accounts for a small company made up to 30 November 1995 (8 pages)
16 May 1996	Return made up to 01/03/96; full list of members (5 pages)
16 May 1996	Return made up to 01/03/96; full list of members (5 pages)
16 May 1995	Return made up to 01/03/95; full list of members (12 pages)
16 May 1995	Return made up to 01/03/95; full list of members (12 pages)
1 November 1987	Memorandum and Articles of Association (8 pages)
1 November 1987	Memorandum and Articles of Association (8 pages)