Gladerealm Limited

Company Name	Gladerealm Limited
Director	Anthony William Adams
Company Status	Active
Company Number	01909188
Category	Private Limited Company
Incorporation Date	29 April 1985(39 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Secretary Name	Jacqueline Doreen Adams
Nationality	British
Status	Current
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	32 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School St James Road Goffs Oak Hertfordshire EN7 6TP

Director Name	Mr Anthony William Adams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	01 October 2009(24 years, 5 months after company formation)
Appointment Duration	14 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old School House St James Road Goffs Oak Waltham Hertfordshire EN7 6TP

Director Name	Jacqueline Doreen Adams
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1993)
Role	Secretary
Country of Residence	England
Correspondence Address	The Old School St James Road Goffs Oak Hertfordshire EN7 6TP

Director Name	Mr Anthony William Adams
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 8 months after company formation)
Appointment Duration	26 years, 4 months (resigned 23 May 2018)
Role	Electrical Wholesaler
Country of Residence	England
Correspondence Address	The Old School House St James Road Goffs Oak Waltham Cross Hertfordshire EN7 6TP

Contact

Telephone	01707 875028
Telephone region	Welwyn Garden City

Location

Registered Address	The Old School House St James Road Goffs Oak Waltham Hertfordshire EN7 6TP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Goffs Oak
Built Up Area	Greater London

Shareholders

50 at £1	Mr Anthony William Adams 50.00% Ordinary
50 at £1	Mrs Jaqueline Doreen Adams 50.00% Ordinary

Financials

Year	2014
Net Worth	£11,387
Cash	£35,496
Current Liabilities	£38,131

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

27 July 1992	Delivered on: 6 August 1992 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

27 July 1992

Delivered on: 6 August 1992
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

2 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
26 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
3 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
23 May 2018	Termination of appointment of Anthony William Adams as a director on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Anthony William Adams as a director on 1 October 2009 (2 pages)
6 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
17 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
26 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 100 (4 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
4 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (13 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
14 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
21 January 2010	Director's details changed for Mr Anthony William Adams on 31 December 2009 (2 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Anthony William Adams on 31 December 2009 (2 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
31 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
12 February 2009	Return made up to 31/12/08; full list of members (3 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
30 December 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
9 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
21 February 2007	Return made up to 31/12/06; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
18 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
11 January 2006	Return made up to 31/12/05; full list of members (6 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 January 2006	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 March 2005	Return made up to 31/12/04; full list of members (6 pages)
7 March 2005	Return made up to 31/12/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 August 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 November 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
18 March 2002	Return made up to 31/12/01; full list of members (6 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
1 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 November 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
7 April 2000	Return made up to 31/12/99; full list of members (6 pages)
7 April 2000	Return made up to 31/12/99; full list of members (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
28 October 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
6 January 1999	Return made up to 31/12/98; no change of members (4 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
2 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
11 January 1998	Return made up to 31/12/97; no change of members (4 pages)
19 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
19 December 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
15 January 1997	Return made up to 31/12/96; full list of members (6 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
5 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
8 January 1996	Return made up to 31/12/95; no change of members (4 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
2 November 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
24 May 1995	Accounts for a small company made up to 31 December 1993 (8 pages)
24 May 1995	Accounts for a small company made up to 31 December 1993 (8 pages)