| Company Name | Glinsman Weller Limited |
|---|---|
| Director | Richard Hugh Weller |
| Company Status | Active |
| Company Number | 06700631 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 2008(15 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Richard Hugh Weller |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rose Vine Cottage 30 Seymour Road Headley Down Hampshire GU35 8JX |
| Director Name | Mr Adrian Paul Glinsman |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Coldharbour Lane Bushey Herts WD23 4NX |
Contact
| Website | glinsmanweller.co.uk |
|---|
Location
| Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Adrian Glinsman 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Weller 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,971 |
| Cash | £101,728 |
| Current Liabilities | £81,784 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months, 1 week from now) |
Filing History
| 28 September 2023 | Confirmation statement made on 16 September 2023 with updates (4 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
| 22 September 2022 | Confirmation statement made on 16 September 2022 with updates (4 pages) |
| 31 August 2022 | Change of details for Mr Richard Hugh Weller as a person with significant control on 31 August 2022 (2 pages) |
| 6 December 2021 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 5 October 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 17 December 2020 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 25 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 9 December 2019 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 7 October 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 25 September 2019 | Director's details changed for Mr Richard Hugh Weller on 25 September 2019 (2 pages) |
| 6 December 2018 | Total exemption full accounts made up to 30 September 2018 (6 pages) |
| 3 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 15 March 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
| 25 September 2017 | Confirmation statement made on 16 September 2017 with updates (5 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 26 January 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 22 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 22 September 2016 | Director's details changed for Mr Richard Hugh Weller on 10 September 2016 (2 pages) |
| 22 September 2016 | Director's details changed for Mr Richard Hugh Weller on 10 September 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 16 September 2016 with updates (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 2 December 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Devonshire House 1 Devonshire Street London W1W 5DR on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Devonshire House 1 Devonshire Street London W1W 5DR on 2 December 2015 (1 page) |
| 2 December 2015 | Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to Devonshire House 1 Devonshire Street London W1W 5DR on 2 December 2015 (1 page) |
| 21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 17 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015 (1 page) |
| 17 April 2015 | Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG to 3Rd Floor 207 Regent Street London W1B 3HH on 17 April 2015 (1 page) |
| 17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 February 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 17 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-17
|
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 31 October 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 20 January 2011 | Total exemption full accounts made up to 30 September 2010 (10 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr Richard Hugh Weller on 16 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Richard Hugh Weller on 16 September 2010 (2 pages) |
| 27 October 2010 | Director's details changed for Mr Adrian Paul Glinsman on 16 September 2010 (2 pages) |
| 27 October 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (4 pages) |
| 27 October 2010 | Director's details changed for Mr Adrian Paul Glinsman on 16 September 2010 (2 pages) |
| 20 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 20 July 2010 (1 page) |
| 20 July 2010 | Registered office address changed from the Annexe Ivy House 35 High Street Bushey Herts WD23 1BD United Kingdom on 20 July 2010 (1 page) |
| 15 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 15 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from room 7 ivy house 35 high street bushey herts WD23 1BD united kingdom (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from the annexe ivy house 35 high street bushey herts WD23 1BD united kingdom (1 page) |
| 17 September 2009 | Registered office changed on 17/09/2009 from the annexe ivy house 35 high street bushey herts WD23 1BD united kingdom (1 page) |
| 17 September 2009 | Return made up to 16/09/09; full list of members (3 pages) |
| 17 September 2009 | Registered office changed on 17/09/2009 from room 7 ivy house 35 high street bushey herts WD23 1BD united kingdom (1 page) |
| 17 September 2008 | Incorporation (13 pages) |
| 17 September 2008 | Incorporation (13 pages) |