Active
Company Information for BW AND DJ GLAVES & SONS LIMITED
ROWAN HOUSE, 7 WEST BANK, SCARBOROUGH, NORTH YORKSHIRE, YO12 4DX,
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Company Registration Number
04873674
Private Limited Company
Active |
Company Name | |
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BW AND DJ GLAVES & SONS LIMITED | |
Legal Registered Office | |
ROWAN HOUSE 7 WEST BANK SCARBOROUGH NORTH YORKSHIRE YO12 4DX Other companies in YO11 | |
Company Number | 04873674 | |
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Company ID Number | 04873674 | |
Date formed | 2003-08-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-09 13:31:44 |
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Officer | Role | Date Appointed |
---|---|---|
HAZEL ANNE GLAVES |
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ANTHONY EDWARD GLAVES |
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BRIAN WILLIAM GLAVES |
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DOREEN JOYCE GLAVES |
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JAMES WILLIAM GLAVES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOREEN JOYCE GLAVES |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH UPDATES | ||
Withdrawal of a person with significant control statement on 2023-06-22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY EDWARD GLAVES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM GLAVES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/08/20 STATEMENT OF CAPITAL GBP 150100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
CH01 | Director's details changed for Anthony Edward Glaves on 2020-08-25 | |
SH10 | Particulars of variation of rights attached to shares | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR HAZEL ANNE GLAVES on 2020-07-22 | |
CH01 | Director's details changed for James William Glaves on 2020-07-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM 12 Alma Square Scarborough North Yorkshire YO11 1JU | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES | |
SH01 | 14/05/19 STATEMENT OF CAPITAL GBP 100 | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/08/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM GLAVES / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOREEN JOYCE GLAVES / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAM GLAVES / 21/08/2010 | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/08/09; full list of members | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363s | Return made up to 21/08/08; no change of members | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S366A DISP HOLDING AGM 27/08/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 | |
ELRES | S252 DISP LAYING ACC 27/08/03 | |
ELRES | S386 DISP APP AUDS 27/08/03 | |
88(2)R | AD 27/08/03--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | YORKSHIRE BANK PLC |
Creditors Due After One Year | 2013-09-30 | £ 3,623 |
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Creditors Due After One Year | 2012-09-30 | £ 5,897 |
Creditors Due Within One Year | 2013-09-30 | £ 392,417 |
Creditors Due Within One Year | 2012-09-30 | £ 349,469 |
Provisions For Liabilities Charges | 2013-09-30 | £ 18,878 |
Provisions For Liabilities Charges | 2012-09-30 | £ 18,273 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BW AND DJ GLAVES & SONS LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
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Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 4,888 |
Cash Bank In Hand | 2012-09-30 | £ 3,211 |
Current Assets | 2013-09-30 | £ 342,190 |
Current Assets | 2012-09-30 | £ 237,839 |
Debtors | 2013-09-30 | £ 164,349 |
Debtors | 2012-09-30 | £ 108,512 |
Fixed Assets | 2013-09-30 | £ 190,482 |
Fixed Assets | 2012-09-30 | £ 156,253 |
Secured Debts | 2013-09-30 | £ 117,080 |
Secured Debts | 2012-09-30 | £ 107,636 |
Shareholder Funds | 2013-09-30 | £ 117,754 |
Shareholder Funds | 2012-09-30 | £ 20,453 |
Stocks Inventory | 2013-09-30 | £ 165,652 |
Stocks Inventory | 2012-09-30 | £ 118,993 |
Tangible Fixed Assets | 2013-09-30 | £ 190,482 |
Tangible Fixed Assets | 2012-09-30 | £ 144,253 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as BW AND DJ GLAVES & SONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |