Company NameGLB Contracts Limited
DirectorMichael Charles King
Company StatusActive
Company Number05301719
CategoryPrivate Limited Company
Incorporation Date1 December 2004(19 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Michael Charles King
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2004(same day as company formation)
RoleBuilder
Country of ResidenceEngland
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN
Secretary NameSheila King
NationalityBritish
StatusResigned
Appointed01 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressRiverside House 1-5 Como Street
Romford
Essex
RM7 7DN

Location

Registered AddressRiverside House
1-5 Como Street
Romford
RM7 7DN
RegionLondon
ConstituencyRomford
CountyGreater London
WardBrooklands
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Michael Charles King
100.00%
Ordinary

Financials

Year2014
Net Worth£33,922
Cash£61,570
Current Liabilities£259,836

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 1 December 2023 with updates (5 pages)
16 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
14 December 2022Confirmation statement made on 1 December 2022 with updates (6 pages)
28 October 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,030
(3 pages)
28 October 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,030
(3 pages)
28 October 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,030
(3 pages)
28 October 2022Statement of capital following an allotment of shares on 1 April 2022
  • GBP 1,030
(3 pages)
30 September 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
30 September 2022Termination of appointment of Sheila King as a secretary on 1 April 2022 (1 page)
7 January 2022Confirmation statement made on 1 December 2021 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
18 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
16 December 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
7 December 2020Secretary's details changed for Sheila King on 2 December 2019 (1 page)
7 December 2020Director's details changed for Mr Michael Charles King on 2 December 2019 (2 pages)
19 December 2019Confirmation statement made on 1 December 2019 with updates (4 pages)
6 September 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
10 December 2018Confirmation statement made on 1 December 2018 with updates (4 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
15 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
13 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
15 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
23 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 1
(4 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
(4 pages)
17 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
10 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (4 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 November 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
12 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (4 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010Total exemption small company accounts made up to 31 March 2010 (6 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
16 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 January 2010Total exemption small company accounts made up to 31 March 2009 (6 pages)
12 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
12 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
13 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 December 2008Return made up to 01/12/08; full list of members (3 pages)
19 December 2008Return made up to 01/12/08; full list of members (3 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
10 December 2007Return made up to 01/12/07; full list of members (2 pages)
10 December 2007Return made up to 01/12/07; full list of members (2 pages)
9 January 2007Return made up to 01/12/06; full list of members (2 pages)
9 January 2007Return made up to 01/12/06; full list of members (2 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 December 2005Return made up to 01/12/05; full list of members (6 pages)
1 December 2005Return made up to 01/12/05; full list of members (6 pages)
7 March 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
7 March 2005Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
1 December 2004Incorporation (17 pages)
1 December 2004Incorporation (17 pages)