Glovelord Limited

Company Name	Glovelord Limited
Director	Douglas Lloyd Moore
Company Status	Active
Company Number	01650851
Category	Private Limited Company
Incorporation Date	13 July 1982(41 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Douglas Lloyd Moore
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	05 April 2003(20 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Entrepreneur
Country of Residence	United Kingdom
Correspondence Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH

Secretary Name	Francoise Voilet Moore
Nationality	British
Status	Current
Appointed	05 April 2003(20 years, 9 months after company formation)
Appointment Duration	21 years, 1 month
Role	Company Director
Correspondence Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH

Director Name	Mr Arthur William Hawkes
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2003)
Role	Printer
Correspondence Address	19 Southcote Rise Ruislip Middlesex HA4 7LN

Director Name	Mr Michael Hawkes
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2003)
Role	Printer
Correspondence Address	97 Sylvia Avenue Hatch End Pinner Middlesex HA5 4QN

Secretary Name	Lynette Joan Patricia Hawkes
Nationality	British
Status	Resigned
Appointed	01 January 1991(8 years, 5 months after company formation)
Appointment Duration	12 years, 3 months (resigned 05 April 2003)
Role	Company Director
Correspondence Address	19 Southcote Rise Ruislip Middlesex HA4 7LN

Director Name	Beryl Hawkes
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 13 July 2000)
Role	Print Finisher
Correspondence Address	97 Sylvia Avenue Hatch End Middlesex HA5 4QN

Director Name	Lynette Joan Patricia Hawkes
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 April 2003)
Role	Administrator
Correspondence Address	19 Southcote Rise Ruislip Middlesex HA4 7LN

Location

Registered Address	70-72 Victoria Road Ruislip Middlesex HA4 0AH
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Manor
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Douglas Lloyd Moore 100.00% Ordinary

Financials

Year	2014
Net Worth	£129,837
Cash	£1,667

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	Micro
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month, 2 weeks ago)
Next Return Due	5 April 2025 (11 months from now)

Charges

11 May 1995	Delivered on: 16 May 1995 Satisfied on: 19 March 2003 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 15 aintree road perivale middlesex t/no.mx 74479. 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. Fully Satisfied
26 November 1987	Delivered on: 1 December 1987 Satisfied on: 25 March 2003 Persons entitled: Eagle Star Insurance Company Limited. Classification: Mortgage Secured details: Sterling pounds 100,000 and all other moneys due or to become due from the comapany to the chargee secured by the deed. Particulars: F/H land k/a 15 aintree rd l/b of ealing(title no mx 74479). Fully Satisfied

11 May 1995

Delivered on: 16 May 1995
Satisfied on: 19 March 2003
Persons entitled: Lloyds Bank PLC

Classification: Single debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 15 aintree road perivale middlesex t/no.mx 74479. 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.
Fully Satisfied

26 November 1987

Delivered on: 1 December 1987
Satisfied on: 25 March 2003
Persons entitled: Eagle Star Insurance Company Limited.

Classification: Mortgage
Secured details: Sterling pounds 100,000 and all other moneys due or to become due from the comapany to the chargee secured by the deed.
Particulars: F/H land k/a 15 aintree rd l/b of ealing(title no mx 74479).
Fully Satisfied

Filing History

21 April 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
30 December 2022	Micro company accounts made up to 31 March 2022 (2 pages)
23 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
27 January 2022	Micro company accounts made up to 31 March 2021 (2 pages)
6 April 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
24 February 2021	Micro company accounts made up to 31 March 2020 (2 pages)
26 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
2 May 2019	Confirmation statement made on 22 March 2019 with no updates (3 pages)
20 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 April 2018	Confirmation statement made on 22 March 2018 with no updates (3 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
15 December 2017	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
17 June 2017	Compulsory strike-off action has been discontinued (1 page)
15 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 May 2016	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 12 May 2016 (1 page)
12 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Annual return made up to 22 March 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 100 (3 pages)
12 May 2016	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH to 70-72 Victoria Road Ruislip Middlesex HA4 0AH on 12 May 2016 (1 page)
23 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
23 March 2016	Amended total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
28 May 2015	Annual return made up to 22 March 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (3 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
7 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
28 May 2014	Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (3 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9AA on 4 April 2013 (1 page)
4 April 2013	Annual return made up to 22 March 2013 with a full list of shareholders (3 pages)
4 April 2013	Director's details changed for Douglas Lloyd Moore on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Douglas Lloyd Moore on 2 April 2013 (2 pages)
4 April 2013	Director's details changed for Douglas Lloyd Moore on 2 April 2013 (2 pages)
4 April 2013	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9AA on 4 April 2013 (1 page)
4 April 2013	Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9AA on 4 April 2013 (1 page)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
23 May 2012	Annual return made up to 22 March 2012 with a full list of shareholders (3 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
17 May 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
12 May 2011	Secretary's details changed for Francoise Voilet Moore on 22 March 2011 (1 page)
12 May 2011	Annual return made up to 22 March 2011 with a full list of shareholders (3 pages)
12 May 2011	Secretary's details changed for Francoise Voilet Moore on 22 March 2011 (1 page)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Douglas Lloyd Moore on 22 March 2010 (2 pages)
9 July 2010	Annual return made up to 22 March 2010 with a full list of shareholders (4 pages)
9 July 2010	Director's details changed for Douglas Lloyd Moore on 22 March 2010 (2 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
3 June 2009	Return made up to 22/03/09; full list of members (3 pages)
3 June 2009	Return made up to 22/03/09; full list of members (3 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
15 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
18 September 2008	Return made up to 22/03/08; no change of members 363(287) ‐ Registered office changed on 18/09/08 (6 pages)
18 September 2008	Return made up to 22/03/08; no change of members 363(287) ‐ Registered office changed on 18/09/08 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
28 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
4 June 2007	Return made up to 22/03/07; full list of members (6 pages)
4 June 2007	Return made up to 22/03/07; full list of members (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 February 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
7 June 2006	Return made up to 22/03/06; full list of members (6 pages)
7 June 2006	Return made up to 22/03/06; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
4 April 2005	Return made up to 22/03/05; full list of members (6 pages)
4 April 2005	Return made up to 22/03/05; full list of members (6 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
26 August 2004	Return made up to 22/03/04; full list of members (6 pages)
26 August 2004	Return made up to 22/03/04; full list of members (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
28 July 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
28 July 2003	Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 October 2002 (6 pages)
11 July 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
11 July 2003	Accounting reference date shortened from 31/03/03 to 31/10/02 (1 page)
4 May 2003	New director appointed (2 pages)
4 May 2003	New director appointed (2 pages)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	New secretary appointed (2 pages)
17 April 2003	Registered office changed on 17/04/03 from: 39C highbury place london N5 1QP (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Secretary resigned;director resigned (1 page)
17 April 2003	Accounting reference date extended from 31/10/02 to 31/03/03 (1 page)
17 April 2003	Director resigned (1 page)
17 April 2003	Registered office changed on 17/04/03 from: 39C highbury place london N5 1QP (1 page)
17 April 2003	Director resigned (1 page)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
25 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
18 March 2003	Return made up to 22/03/03; full list of members (6 pages)
18 March 2003	Return made up to 22/03/03; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 September 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
18 March 2002	Return made up to 22/03/02; full list of members (6 pages)
18 March 2002	Return made up to 22/03/02; full list of members (6 pages)
18 June 2001	Return made up to 22/03/01; full list of members (6 pages)
18 June 2001	Return made up to 22/03/01; full list of members (6 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
6 June 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
27 April 2001	Director resigned (1 page)
27 April 2001	Director resigned (1 page)
9 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
9 May 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
31 March 2000	Return made up to 22/03/00; full list of members (6 pages)
31 March 2000	Return made up to 22/03/00; full list of members (6 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
27 May 1999	Accounts for a small company made up to 31 October 1998 (7 pages)
4 May 1999	Return made up to 22/03/99; full list of members (6 pages)
4 May 1999	Return made up to 22/03/99; full list of members (6 pages)
15 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 May 1998	Accounts for a small company made up to 31 October 1997 (7 pages)
15 May 1997	Registered office changed on 15/05/97 from: 39C highbury place london N5 1QP (1 page)
15 May 1997	Registered office changed on 15/05/97 from: 39C highbury place london N5 1QP (1 page)
3 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
3 April 1997	Return made up to 22/03/97; no change of members (5 pages)
3 April 1997	Return made up to 22/03/97; no change of members (5 pages)
3 April 1997	Accounts for a small company made up to 31 October 1996 (8 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
8 May 1996	Amended accounts made up to 31 October 1995 (9 pages)
8 May 1996	Amended accounts made up to 31 October 1995 (9 pages)
29 March 1996	Return made up to 22/03/96; no change of members (4 pages)
29 March 1996	Return made up to 22/03/96; no change of members (4 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
5 March 1996	Accounts for a small company made up to 31 October 1995 (8 pages)
6 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
6 July 1995	Accounts for a small company made up to 31 October 1994 (8 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
16 May 1995	Particulars of mortgage/charge (8 pages)
6 April 1995	Return made up to 22/03/95; full list of members (6 pages)
6 April 1995	Return made up to 22/03/95; full list of members (6 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)
1 December 1987	Particulars of mortgage/charge (3 pages)