Company NameGlebe Transport Limited
DirectorAnnette Marie O'Connor
Company StatusActive
Company Number04769125
CategoryPrivate Limited Company
Incorporation Date19 May 2003(20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMrs Ann O'Connor
NationalityIrish
StatusCurrent
Appointed19 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Galley Lane
Arkley
Hertfordshire
EN5 4AJ
Director NameMiss Annette Marie O'Connor
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2004(1 year, 4 months after company formation)
Appointment Duration19 years, 6 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence AddressChace Lodge
13 Hadley Road
Enfield
Middlesex
EN2 8JT
Director NameDennis Francis O'Connor
Date of BirthJuly 1940 (Born 83 years ago)
NationalityIrish
StatusResigned
Appointed19 May 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address44 Galley Lane
Arkley
Hertfordshire
EN5 4AJ
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed19 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed19 May 2003(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressGable House
239 Regents Park Road
London
N3 3LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

60 at £1Annette Marie O'connor
60.00%
Ordinary
20 at £1Ann O'connor
20.00%
Ordinary
20 at £1Denis Francis O'connor
20.00%
Ordinary

Financials

Year2014
Net Worth£15,385
Cash£2,878
Current Liabilities£43,566

Accounts

Latest Accounts31 May 2022 (1 year, 10 months ago)
Next Accounts Due29 May 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return19 May 2023 (10 months, 2 weeks ago)
Next Return Due2 June 2024 (2 months from now)

Filing History

31 December 2020Total exemption full accounts made up to 31 May 2020 (8 pages)
16 July 2020Confirmation statement made on 19 May 2020 with no updates (3 pages)
3 March 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
20 May 2019Confirmation statement made on 19 May 2019 with updates (4 pages)
28 February 2019Total exemption full accounts made up to 31 May 2018 (8 pages)
21 May 2018Confirmation statement made on 19 May 2018 with updates (4 pages)
6 March 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
26 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
26 May 2017Confirmation statement made on 19 May 2017 with updates (5 pages)
18 April 2017Termination of appointment of Dennis Francis O'connor as a director on 3 April 2017 (1 page)
18 April 2017Termination of appointment of Dennis Francis O'connor as a director on 3 April 2017 (1 page)
7 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
7 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
24 May 2016Annual return made up to 19 May 2016 with a full list of shareholders
Statement of capital on 2016-05-24
  • GBP 100
(5 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
7 March 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
10 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(5 pages)
10 June 2015Annual return made up to 19 May 2015 with a full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
(5 pages)
1 June 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
(3 pages)
1 June 2015Statement of capital following an allotment of shares on 2 March 2015
  • GBP 100
(3 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
11 March 2015Total exemption small company accounts made up to 31 May 2014 (4 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
20 May 2014Annual return made up to 19 May 2014 with a full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
(5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
4 March 2014Total exemption small company accounts made up to 31 May 2013 (5 pages)
19 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
19 June 2013Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
19 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
19 November 2012Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 August 2012Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
14 December 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
14 December 2011Total exemption small company accounts made up to 31 May 2011 (4 pages)
10 August 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
10 August 2011Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 March 2011Total exemption small company accounts made up to 31 May 2010 (4 pages)
20 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 July 2010Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
2 March 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
14 July 2009Return made up to 19/05/09; full list of members (4 pages)
14 July 2009Return made up to 19/05/09; full list of members (4 pages)
29 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
29 April 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
15 September 2008Return made up to 19/05/08; full list of members (4 pages)
15 September 2008Return made up to 19/05/08; full list of members (4 pages)
4 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
6 July 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 May 2007Return made up to 19/05/07; full list of members (2 pages)
22 May 2007Return made up to 19/05/07; full list of members (2 pages)
12 June 2006Return made up to 19/05/06; full list of members (2 pages)
12 June 2006Return made up to 19/05/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
12 August 2005Return made up to 19/05/05; full list of members (3 pages)
12 August 2005Return made up to 19/05/05; full list of members (3 pages)
21 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
21 March 2005Total exemption small company accounts made up to 31 May 2004 (5 pages)
8 October 2004New director appointed (1 page)
8 October 2004New director appointed (1 page)
1 September 2004Return made up to 19/05/04; full list of members (5 pages)
1 September 2004Return made up to 19/05/04; full list of members (5 pages)
12 June 2003Secretary resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 June 2003New director appointed (3 pages)
12 June 2003Director resigned (1 page)
12 June 2003New secretary appointed (2 pages)
12 June 2003New director appointed (3 pages)
12 June 2003Ad 19/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages)
12 June 2003Director resigned (1 page)
12 June 2003Secretary resigned (1 page)
19 May 2003Incorporation (16 pages)
19 May 2003Incorporation (16 pages)