Company NameGlowzone Sussex Ltd
DirectorsMichael Gurney and Jeremy Paul Moran
Company StatusActive
Company Number06899665
CategoryPrivate Limited Company
Incorporation Date8 May 2009(14 years, 11 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMichael Gurney
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(4 days after company formation)
Appointment Duration14 years, 11 months
RoleCompany Director
Correspondence Address2 Park Court Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameJeremy Paul Moran
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2009(4 days after company formation)
Appointment Duration14 years, 11 months
RoleEngineer
Correspondence Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
Director NameMr Peter Anthony Valaitis
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed08 May 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence AddressSouthfield House 2 Southfield Road
Westbury On Trym
Bristol
Avon
BS9 3BH

Contact

Websitewww.glowzone.co.uk/
Email address[email protected]
Telephone01273 500555
Telephone regionBrighton

Location

Registered Address2 Park Court
Pyrford Road
West Byfleet
Surrey
KT14 6SD
RegionSouth East
ConstituencyWoking
CountySurrey
WardByfleet and West Byfleet
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

80 at £1Michael Gurney
80.00%
Ordinary
20 at £1Jeremy Paul Moran
20.00%
Ordinary B

Financials

Year2014
Net Worth£3,448
Cash£69,175
Current Liabilities£113,474

Accounts

Latest Accounts31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due28 February 2025 (10 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return8 May 2023 (11 months, 2 weeks ago)
Next Return Due22 May 2024 (1 month from now)

Filing History

17 June 2020Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
21 May 2019Confirmation statement made on 8 May 2019 with no updates (3 pages)
28 February 2019Unaudited abridged accounts made up to 31 May 2018 (6 pages)
11 June 2018Confirmation statement made on 8 May 2018 with no updates (3 pages)
23 February 2018Total exemption full accounts made up to 31 May 2017 (7 pages)
1 June 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
1 June 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
28 February 2017Unaudited abridged accounts made up to 31 May 2016 (7 pages)
28 February 2017Unaudited abridged accounts made up to 31 May 2016 (7 pages)
25 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
25 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 100
(5 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
29 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
12 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
12 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
12 June 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 100
(5 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
26 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
23 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
23 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
23 July 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(5 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
26 February 2014Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
(5 pages)
15 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
(5 pages)
15 May 2013Annual return made up to 8 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15
(5 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 August 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
24 August 2012Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
27 April 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
3 February 2012Change of share class name or designation (2 pages)
3 February 2012Change of share class name or designation (2 pages)
7 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
7 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (4 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
16 August 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Michael Gurney on 7 May 2010 (2 pages)
16 August 2010Director's details changed for Michael Gurney on 7 May 2010 (2 pages)
16 August 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 August 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
16 August 2010Director's details changed for Jeremy Paul Moran on 7 May 2010 (2 pages)
16 August 2010Director's details changed for Jeremy Paul Moran on 7 May 2010 (2 pages)
16 August 2010Director's details changed for Jeremy Paul Moran on 7 May 2010 (2 pages)
16 August 2010Director's details changed for Michael Gurney on 7 May 2010 (2 pages)
19 May 2009Registered office changed on 19/05/2009 from 63 argus lofts robert street brighton BN1 4AY (1 page)
19 May 2009Ad 12/05/09\gbp si 20@1=20\gbp ic 1/21\ (2 pages)
19 May 2009Ad 12/05/09\gbp si 79@1=79\gbp ic 21/100\ (2 pages)
19 May 2009Ad 12/05/09\gbp si 20@1=20\gbp ic 1/21\ (2 pages)
19 May 2009Ad 12/05/09\gbp si 79@1=79\gbp ic 21/100\ (2 pages)
19 May 2009Registered office changed on 19/05/2009 from 63 argus lofts robert street brighton BN1 4AY (1 page)
15 May 2009Director appointed michael gurney (2 pages)
15 May 2009Director appointed jeremy paul moran (2 pages)
15 May 2009Director appointed michael gurney (2 pages)
15 May 2009Director appointed jeremy paul moran (2 pages)
8 May 2009Incorporation (13 pages)
8 May 2009Appointment terminated director peter valaitis (1 page)
8 May 2009Incorporation (13 pages)
8 May 2009Appointment terminated director peter valaitis (1 page)