Company NameGlen Company Services Limited
DirectorsDusan Cosic and Linda Cosic
Company StatusActive
Company Number03012619
CategoryPrivate Limited Company
Incorporation Date23 January 1995 (24 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities
SIC 69202Bookkeeping activities
SIC 69203Tax consultancy

Directors

Director NameMr Dusan Cosic
Date of BirthJuly 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed12 June 1995(4 months, 2 weeks after company formation)
Appointment Duration24 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Director NameMrs Linda Cosic
Date of BirthNovember 1947 (Born 72 years ago)
NationalityEnglish
StatusCurrent
Appointed30 December 2015(20 years, 11 months after company formation)
Appointment Duration3 years, 11 months
RoleFinancial Consultant
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Director NameAngela Barr
Date of BirthNovember 1944 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleTeacher
Correspondence Address11 Bedster Gardens
Hurst Park
West Molesey
Surrey
KT8 1TA
Secretary NameMr Dusan Cosic
NationalityBritish
StatusResigned
Appointed23 January 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH
Secretary NameKatherine Grace Cosic
NationalityBritish
StatusResigned
Appointed01 February 1996(1 year after company formation)
Appointment Duration14 years (resigned 01 February 2010)
RoleCompany Director
Correspondence Address159 Church Road
Teddington
Middlesex
TW11 8QH

Contact

Telephone020 89771411
Telephone regionLondon

Location

Registered Address159 Church Road
Teddington
Middlesex
TW11 8QH
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardFulwell and Hampton Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Mr Dusan Cosic
100.00%
Ordinary

Financials

Year2014
Net Worth£4,519
Cash£2,908
Current Liabilities£7,051

Accounts

Latest Accounts31 December 2017 (1 year, 11 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return11 October 2018 (1 year, 2 months ago)
Next Return Due25 October 2019 (overdue)

Filing History

17 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
8 February 2017Confirmation statement made on 5 February 2017 with updates (6 pages)
29 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
(3 pages)
5 February 2016Appointment of Mrs Linda Cosic as a director on 30 December 2015 (2 pages)
26 January 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 January 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-01-25
  • GBP 100
(3 pages)
4 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 January 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-01-25
  • GBP 100
(3 pages)
20 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 January 2013Annual return made up to 23 January 2013 with a full list of shareholders (3 pages)
6 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 January 2012Annual return made up to 23 January 2012 with a full list of shareholders (3 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 January 2011Annual return made up to 23 January 2011 with a full list of shareholders (3 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 March 2010Annual return made up to 23 January 2010 with a full list of shareholders (4 pages)
6 March 2010Termination of appointment of Katherine Cosic as a secretary (1 page)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
27 January 2009Return made up to 23/01/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 January 2008Return made up to 23/01/08; full list of members (2 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
2 February 2007Return made up to 23/01/07; full list of members (2 pages)
23 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 February 2006Return made up to 23/01/06; full list of members (2 pages)
7 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 January 2005Return made up to 23/01/05; full list of members (6 pages)
28 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
16 July 2004Return made up to 23/01/04; full list of members (6 pages)
10 November 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 February 2003Return made up to 23/01/03; full list of members (6 pages)
1 November 2002Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 March 2002Return made up to 23/01/02; full list of members (6 pages)
31 October 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
22 February 2001Return made up to 23/01/01; full list of members (6 pages)
1 November 2000Full accounts made up to 31 December 1999 (9 pages)
6 March 2000Return made up to 23/01/00; full list of members (6 pages)
1 November 1999Full accounts made up to 31 December 1998 (9 pages)
26 February 1999Return made up to 23/01/99; full list of members (6 pages)
31 October 1998Full accounts made up to 31 December 1997 (9 pages)
19 June 1997Accounts for a small company made up to 31 December 1996 (8 pages)
5 February 1997Return made up to 23/01/97; full list of members (6 pages)
1 November 1996Full accounts made up to 31 December 1995 (9 pages)
8 October 1996Director resigned (1 page)
13 February 1996Secretary resigned (1 page)
13 February 1996New secretary appointed (2 pages)
6 September 1995Accounting reference date notified as 31/12 (1 page)
28 July 1995New director appointed (2 pages)