| Company Name | Patrick Gleeson IT Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04536488 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2002(21 years, 7 months ago) |
| Dissolution Date | 13 December 2022 (1 year, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | James Patrick Gleeson |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | The Dutch House 187 Cheam Road Cheam Sutton Surrey SM1 2BT |
| Secretary Name | Patricia Arlette Gleeson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Dutch House 187 Cheam Road Cheam Sutton Surrey SM1 2BT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5FL |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Patrick Gleeson 50.00% Ordinary |
|---|---|
| 1 at £1 | Patricia Arlette Gleeson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £114,740 |
| Net Worth | £3,699 |
| Cash | £5,953 |
| Current Liabilities | £24,244 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 13 January 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
|---|---|
| 18 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 26 February 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 23 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 24 January 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 19 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 2 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 2 December 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 19 September 2016 | Confirmation statement made on 17 September 2016 with updates (6 pages) |
| 25 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 25 April 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
| 14 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
| 14 October 2015 | Registered office address changed from Grove House 25 Upper Mulgrave Road Cheam Sutton Surrey SM2 7BE to Global House 1 Ashley Avenue Epsom Surrey KT18 5FL on 14 October 2015 (1 page) |
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 20 January 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 20 January 2015 | Total exemption full accounts made up to 30 September 2014 (8 pages) |
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 20 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 20 May 2014 | Total exemption full accounts made up to 30 September 2013 (8 pages) |
| 1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 27 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 24 April 2012 | Total exemption full accounts made up to 30 September 2011 (8 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 14 February 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for James Patrick Gleeson on 17 September 2010 (2 pages) |
| 20 September 2010 | Director's details changed for James Patrick Gleeson on 17 September 2010 (2 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 17 June 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 22 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 18 June 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 15 May 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 20 November 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 20 November 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 21 May 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
| 27 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 27 October 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 18 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
| 2 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 2 November 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 10 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 10 March 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
| 1 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 1 November 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 19 May 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 23 October 2003 | Return made up to 17/09/03; full list of members
|
| 23 October 2003 | Return made up to 17/09/03; full list of members
|
| 29 July 2003 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 July 2003 | Ad 17/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Director resigned (1 page) |
| 22 October 2002 | New director appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 22 October 2002 | Secretary resigned (1 page) |
| 22 October 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | Incorporation (19 pages) |
| 17 September 2002 | Incorporation (19 pages) |