| Company Name | GLS Installations Limited |
|---|---|
| Directors | Gary Luckett and Debra Anne Smith |
| Company Status | Active |
| Company Number | 06453326 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2007(16 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Gary Luckett |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Office Refurbishment |
| Country of Residence | England |
| Correspondence Address | 91 Watford Road Kings Langley Hertfordshire WD4 8QH |
| Director Name | Ms Debra Anne Smith |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 September 2019(11 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 91 Watford Road Kings Langley Herts WD4 8QH |
| Director Name | Anne Elizabeth Savage |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Greenway Hayes Greater London UB4 9HR |
| Secretary Name | Anne Elizabeth Savage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Greenway Hayes Greater London UB4 9HR |
Contact
| Telephone | 07 899790839 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 21 Hartshill Close Uxbridge Middlesex UB10 9LH |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Uxbridge North |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gary Luckett 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £339,480 |
| Gross Profit | £139,172 |
| Net Worth | £67,805 |
| Cash | £10,483 |
| Current Liabilities | £89,556 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 14 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 December 2024 (8 months from now) |
Filing History
| 29 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 1 January 2023 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
| 29 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 31 January 2022 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
| 24 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 26 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 19 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 19 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 10 September 2019 | Appointment of Ms Debra Anne Smith as a director on 9 September 2019 (2 pages) |
| 12 January 2019 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 6 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 5 February 2018 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 4 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 4 December 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 3 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 3 February 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 25 November 2016 | Total exemption full accounts made up to 28 February 2016 (12 pages) |
| 25 November 2016 | Total exemption full accounts made up to 28 February 2016 (12 pages) |
| 31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 2 December 2015 | Total exemption full accounts made up to 28 February 2015 (12 pages) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2015 | Director's details changed for Gary Luckett on 7 January 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Gary Luckett on 7 January 2015 (2 pages) |
| 22 April 2015 | Director's details changed for Gary Luckett on 7 January 2015 (2 pages) |
| 22 April 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-04-22
|
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 August 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 29 August 2014 | Total exemption full accounts made up to 28 February 2014 (12 pages) |
| 12 March 2014 | Termination of appointment of Anne Savage as a director (1 page) |
| 12 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Termination of appointment of Anne Savage as a director (1 page) |
| 12 March 2014 | Termination of appointment of Anne Savage as a secretary (1 page) |
| 12 March 2014 | Termination of appointment of Anne Savage as a secretary (1 page) |
| 12 March 2014 | Termination of appointment of Anne Savage as a director (1 page) |
| 12 March 2014 | Termination of appointment of Anne Savage as a secretary (1 page) |
| 12 March 2014 | Termination of appointment of Anne Savage as a director (1 page) |
| 12 March 2014 | Termination of appointment of Anne Savage as a secretary (1 page) |
| 26 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 26 November 2013 | Total exemption full accounts made up to 28 February 2013 (12 pages) |
| 12 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 12 February 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
| 21 November 2012 | Total exemption full accounts made up to 28 February 2012 (8 pages) |
| 21 November 2012 | Total exemption full accounts made up to 28 February 2012 (8 pages) |
| 8 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 8 March 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 29 November 2011 | Total exemption full accounts made up to 28 February 2011 (8 pages) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 8 February 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 25 November 2010 | Total exemption full accounts made up to 28 February 2010 (7 pages) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 15 April 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 April 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Anne Elizabeth Savage on 14 December 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Gary Luckett on 14 December 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Anne Elizabeth Savage on 14 December 2009 (2 pages) |
| 15 April 2010 | Director's details changed for Gary Luckett on 14 December 2009 (2 pages) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 17 October 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
| 15 September 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 15 September 2009 | Accounting reference date extended from 31/12/2008 to 28/02/2009 (1 page) |
| 11 May 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 11 May 2009 | Return made up to 14/12/08; full list of members (6 pages) |
| 14 December 2007 | Incorporation (12 pages) |
| 14 December 2007 | Incorporation (12 pages) |