Glover Bros.(Contractors)Limited

Company Name	Glover Bros.(Contractors)Limited
Director	John Stuart Glover
Company Status	Active
Company Number	00453539
Category	Private Limited Company
Incorporation Date	3 May 1948(76 years ago)

Business Activity

Section H	Transportation and storage
SIC 6312	Storage & warehousing
SIC 52103	Operation of warehousing and storage facilities for land transport activities

Directors

Director Name	Mr John Stuart Glover
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	08 September 2010(62 years, 4 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG

Director Name	Andrew John Glover
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wynncale Road South Woodford London E18 1OX

Director Name	Bronwen Eleanor Glover
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wynndale Road South Woodford London E18 1DX

Secretary Name	Andrew John Glover
Nationality	British
Status	Resigned
Appointed	31 December 1990(42 years, 8 months after company formation)
Appointment Duration	19 years, 8 months (resigned 08 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Wynncale Road South Woodford London E18 1OX

Location

Registered Address	Lea Riverside Twelvetrees Crescent Bow London E3 3JG
Region	London
Constituency	West Ham
County	Greater London
Ward	Canning Town North
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	John Glover 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,430
Cash	£75
Current Liabilities	£5,763

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
19 December 2023	Accounts for a dormant company made up to 31 March 2023 (9 pages)
22 December 2022	Accounts for a dormant company made up to 31 March 2022 (9 pages)
22 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
20 January 2022	Confirmation statement made on 13 December 2021 with no updates (3 pages)
20 December 2021	Accounts for a dormant company made up to 31 March 2021 (9 pages)
17 December 2020	Accounts for a dormant company made up to 31 March 2020 (9 pages)
17 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
23 December 2019	Confirmation statement made on 13 December 2019 with no updates (3 pages)
13 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
13 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
11 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (3 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
10 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (3 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (3 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 July 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
14 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (3 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
13 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (3 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
10 November 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
11 January 2011	Termination of appointment of Andrew Glover as a secretary (1 page)
11 January 2011	Appointment of Mr John Stuart Glover as a director (2 pages)
11 January 2011	Termination of appointment of Bronwen Glover as a director (1 page)
11 January 2011	Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 11 January 2011 (1 page)
11 January 2011	Appointment of Mr John Stuart Glover as a director (2 pages)
11 January 2011	Termination of appointment of Bronwen Glover as a director (1 page)
11 January 2011	Termination of appointment of Andrew Glover as a secretary (1 page)
11 January 2011	Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE on 11 January 2011 (1 page)
11 January 2011	Termination of appointment of Andrew Glover as a director (1 page)
11 January 2011	Termination of appointment of Andrew Glover as a director (1 page)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
11 November 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
24 February 2010	Director's details changed for Andrew John Glover on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Bronwen Eleanor Glover on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Bronwen Eleanor Glover on 24 February 2010 (2 pages)
24 February 2010	Director's details changed for Andrew John Glover on 24 February 2010 (2 pages)
24 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
9 January 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
11 February 2009	Return made up to 31/12/08; full list of members (4 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 January 2009	Total exemption full accounts made up to 31 March 2008 (7 pages)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
20 March 2008	Return made up to 31/12/07; full list of members (4 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
30 December 2007	Total exemption full accounts made up to 31 March 2007 (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
15 January 2007	Return made up to 31/12/06; full list of members (7 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
4 December 2006	Total exemption full accounts made up to 31 March 2006 (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
10 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
6 December 2005	Total exemption full accounts made up to 31 March 2005 (7 pages)
24 December 2004	Return made up to 31/12/04; full list of members (7 pages)
24 December 2004	Return made up to 31/12/04; full list of members (7 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
18 November 2004	Total exemption full accounts made up to 31 March 2004 (7 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
6 January 2004	Return made up to 31/12/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 January 2003	Partial exemption accounts made up to 31 March 2002 (8 pages)
16 January 2003	Partial exemption accounts made up to 31 March 2002 (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
6 January 2003	Return made up to 31/12/02; full list of members (8 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
21 January 2002	Return made up to 31/12/01; full list of members (7 pages)
31 October 2001	Partial exemption accounts made up to 31 March 2001 (8 pages)
31 October 2001	Partial exemption accounts made up to 31 March 2001 (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
17 January 2001	Return made up to 31/12/00; full list of members (7 pages)
17 January 2001	Full accounts made up to 31 March 2000 (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
17 December 1999	Full accounts made up to 31 March 1999 (8 pages)
10 February 1999	Registered office changed on 10/02/99 from: c/o bywaters LTD auckland road leyton london E10 5NB (1 page)
10 February 1999	Registered office changed on 10/02/99 from: c/o bywaters LTD auckland road leyton london E10 5NB (1 page)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
4 February 1999	Full accounts made up to 31 March 1998 (8 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
22 December 1998	Return made up to 31/12/98; full list of members (6 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
30 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
14 February 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
23 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
10 May 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 May 1995	Return made up to 31/12/94; no change of members 363(288) ‐ Director's particulars changed (4 pages)

Glover Bros.(Contractors)Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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