| Company Name | GLYN Thomas Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02950395 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1994(29 years, 9 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Glyn Thomas |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Design Engineer |
| Country of Residence | England |
| Correspondence Address | 139 Southborough Lane Bickley Bromley Kent BR2 8AP |
| Secretary Name | Ms Kim Patrica Payton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 139 Southborough Lane Bickley Bromley Kent BR2 8AP |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS |
|---|---|
| Region | London |
| Constituency | Greenwich and Woolwich |
| County | Greater London |
| Ward | Woolwich Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Glyn Thomas 50.00% Ordinary |
|---|---|
| 1 at £1 | Kim Patrica Payton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,491 |
| Cash | £263,176 |
| Current Liabilities | £29,685 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 16 July 2020 | Confirmation statement made on 16 July 2020 with no updates (3 pages) |
|---|---|
| 20 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 29 July 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 24 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
| 18 July 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 20 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 20 March 2017 | Micro company accounts made up to 31 July 2016 (2 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 28 July 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 16 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 16 February 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 24 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders (4 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 26 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 22 February 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 22 February 2013 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 4 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 24 August 2010 | Secretary's details changed for Kim Patrica Payton on 19 July 2010 (1 page) |
| 24 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Director's details changed for Glyn Thomas on 19 July 2010 (2 pages) |
| 24 August 2010 | Director's details changed for Glyn Thomas on 19 July 2010 (2 pages) |
| 24 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
| 24 August 2010 | Secretary's details changed for Kim Patrica Payton on 19 July 2010 (1 page) |
| 24 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 24 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
| 5 August 2009 | Return made up to 19/07/09; full list of members (8 pages) |
| 5 August 2009 | Return made up to 19/07/09; full list of members (8 pages) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page) |
| 17 February 2009 | Registered office changed on 17/02/2009 from c/o blanche & co thames house wellington street woolwich london SE18 6NZ (1 page) |
| 27 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 27 November 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
| 13 August 2008 | Return made up to 19/07/08; no change of members
|
| 13 August 2008 | Return made up to 19/07/08; no change of members
|
| 26 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 26 November 2007 | Total exemption full accounts made up to 31 July 2007 (7 pages) |
| 6 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 6 August 2007 | Return made up to 19/07/07; no change of members (6 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 1 March 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
| 17 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 17 August 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 July 2005 (16 pages) |
| 19 May 2006 | Total exemption full accounts made up to 31 July 2005 (16 pages) |
| 10 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 10 August 2005 | Return made up to 19/07/05; full list of members (6 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 12 May 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
| 9 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 9 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
| 14 January 2004 | Full accounts made up to 31 July 2003 (8 pages) |
| 14 January 2004 | Full accounts made up to 31 July 2003 (8 pages) |
| 30 July 2003 | Return made up to 19/07/03; full list of members
|
| 30 July 2003 | Return made up to 19/07/03; full list of members
|
| 21 November 2002 | Full accounts made up to 31 July 2002 (8 pages) |
| 21 November 2002 | Full accounts made up to 31 July 2002 (8 pages) |
| 27 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 27 July 2002 | Return made up to 19/07/02; full list of members (6 pages) |
| 21 March 2002 | Full accounts made up to 31 July 2001 (8 pages) |
| 21 March 2002 | Full accounts made up to 31 July 2001 (8 pages) |
| 3 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 3 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 10 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 10 November 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 3 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 3 August 2000 | Return made up to 19/07/00; full list of members (6 pages) |
| 11 January 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 11 January 2000 | Full accounts made up to 31 July 1999 (9 pages) |
| 5 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 5 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 26 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 26 October 1998 | Full accounts made up to 31 July 1998 (9 pages) |
| 22 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 22 July 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 9 September 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 9 September 1997 | Full accounts made up to 31 July 1997 (9 pages) |
| 20 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 20 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 12 November 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 12 November 1996 | Full accounts made up to 31 July 1996 (9 pages) |
| 7 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 7 August 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 6 October 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 6 October 1995 | Full accounts made up to 31 July 1995 (9 pages) |
| 11 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |
| 11 July 1995 | Return made up to 19/07/95; full list of members (6 pages) |