Company NameGlazebury Installations Limited
Company StatusDissolved
Company Number05853449
CategoryPrivate Limited Company
Incorporation Date21 June 2006(17 years, 10 months ago)
Dissolution Date18 July 2023 (9 months, 1 week ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid Kenneth Lawless
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleGlazier
Country of ResidenceUnited Kingdom
Correspondence Address11 Fowley Common Lane
Glazebury
Warrington
Cheshire
WA3 5JJ
Director NameJohn McManus
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Conservative House Staley Street
Springhead
Oldham
Lancashire
OL4 5SW
Secretary NameSusan Pickard
NationalityBritish
StatusClosed
Appointed21 June 2006(same day as company formation)
RoleCompany Director
Correspondence Address11 Fowley Common Lane
Culcheth
Warrington
Cheshire
WA3 5JJ

Contact

Telephone01925 762154
Telephone regionWarrington

Location

Registered Address11 Fowley Common Lane, Culcheth
Warrington
Cheshire
WA3 5JJ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishCulcheth and Glazebury
WardCulcheth, Glazebury and Croft

Shareholders

100 at £1Glazebury Installations
100.00%
Ordinary

Financials

Year2014
Net Worth£52,491
Cash£32,120
Current Liabilities£65,604

Accounts

Latest Accounts31 May 2021 (2 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Filing History

24 February 2021Total exemption full accounts made up to 31 May 2020 (10 pages)
21 August 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
24 March 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
4 July 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
28 February 2019Micro company accounts made up to 31 May 2018 (2 pages)
4 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
28 February 2018Micro company accounts made up to 31 May 2017 (2 pages)
11 July 2017Notification of David Lawless as a person with significant control on 11 July 2017 (2 pages)
11 July 2017Notification of David Lawless as a person with significant control on 11 July 2017 (2 pages)
4 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
4 July 2017Confirmation statement made on 21 June 2017 with no updates (3 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
28 February 2017Total exemption small company accounts made up to 31 May 2016 (4 pages)
26 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(6 pages)
26 August 2016Annual return made up to 21 June 2016 with a full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100
(6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
29 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
29 July 2015Annual return made up to 21 June 2015 with a full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
(5 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 February 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
28 August 2014Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
28 August 2014Amended total exemption small company accounts made up to 31 May 2013 (4 pages)
3 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
3 July 2014Annual return made up to 21 June 2014 with a full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
(5 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
6 August 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
6 August 2013Annual return made up to 21 June 2013 with a full list of shareholders (5 pages)
5 August 2013Director's details changed for David Kenneth Lawless on 3 August 2013 (2 pages)
5 August 2013Director's details changed for John Mcmanus on 3 August 2013 (2 pages)
5 August 2013Director's details changed for David Kenneth Lawless on 3 August 2013 (2 pages)
5 August 2013Director's details changed for David Kenneth Lawless on 3 August 2013 (2 pages)
5 August 2013Director's details changed for John Mcmanus on 3 August 2013 (2 pages)
5 August 2013Director's details changed for John Mcmanus on 3 August 2013 (2 pages)
12 July 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
12 July 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
10 July 2012Annual return made up to 21 June 2012 (14 pages)
10 July 2012Annual return made up to 21 June 2012 (14 pages)
11 July 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
11 July 2011Total exemption small company accounts made up to 31 May 2011 (5 pages)
4 July 2011Annual return made up to 21 June 2011 (14 pages)
4 July 2011Annual return made up to 21 June 2011 (14 pages)
15 July 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
15 July 2010Director's details changed for John Mcmanus on 11 December 2009 (3 pages)
15 July 2010Director's details changed for John Mcmanus on 11 December 2009 (3 pages)
15 July 2010Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
29 June 2010Annual return made up to 21 June 2010 with a full list of shareholders (14 pages)
20 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
29 September 2009Return made up to 21/06/09; no change of members (7 pages)
29 September 2009Return made up to 21/06/09; no change of members (7 pages)
28 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 December 2008Return made up to 21/06/08; no change of members (4 pages)
28 December 2008Total exemption small company accounts made up to 31 May 2008 (5 pages)
28 December 2008Return made up to 21/06/08; no change of members (4 pages)
27 September 2007Return made up to 21/06/07; full list of members (7 pages)
27 September 2007Return made up to 21/06/07; full list of members (7 pages)
3 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 September 2007Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
3 September 2007Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 September 2007Accounting reference date shortened from 30/06/07 to 31/05/07 (1 page)
29 May 2007New director appointed (1 page)
29 May 2007New director appointed (1 page)
21 June 2006Incorporation (10 pages)
21 June 2006Incorporation (10 pages)