General information

Name:

Ken Glanville Ltd

Office Address:

19 Old Exeter Street Chudleigh TQ13 0LD Newton Abbot

Number: 04750702

Incorporation date: 2003-05-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ken Glanville Limited with Companies House Reg No. 04750702 has been operating on the market for fourteen years. This Private Limited Company is officially located at 19 Old Exeter Street, Chudleigh, Newton Abbot and company's area code is TQ13 0LD. The firm's registered with SIC code 46180 which means Agents specialized in the sale of other particular products. Saturday 31st December 2016 is the last time company accounts were filed.

The information related to this enterprise's MDs reveals a leadership of two directors: Brenda Pauline Glanville and Kenneth Bryan Glanville who became members of the Management Board on 2003-05-12. What is more, the managing director's duties are regularly bolstered by a secretary - Kenneth Bryan Glanville, age 60, from Totnes who was chosen by the following company on 2003-05-12.

Financial data based on annual reports

Company staff

Kenneth Bryan Glanville

Date of birth: February 1957

Age: 60 years old

Nationality: British

Role: Secretary

Appointed: 12 May 2003

Address: 44 Denys Road, Totnes, Devon, TQ9 5TL

Latest update: 6 September 2017

Brenda Pauline Glanville

Date of birth: October 1966

Age: 51 years old

Nationality: British

Role: Director

Appointed: 12 May 2003

Occupation: Teacher

Address: 44 Denys Road, Totnes, Devon, TQ9 5TL

Residence: England

Latest update: 6 September 2017

Kenneth Bryan Glanville

Date of birth: February 1957

Age: 60 years old

Nationality: British

Role: Director

Appointed: 12 May 2003

Occupation: Marketing Director

Address: 44 Denys Road, Totnes, Devon, TQ9 5TL

Residence: England

Latest update: 6 September 2017

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 15 May 2020
Confirmation statement last made up date 01 May 2017
Account category Unaudited Abridged
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016

Shareholders

On the basis of the latest documents, Ken Glanville Limited is controlled by 2 shareholders. Brenda Pauline Glanville is the proprietor of 20% of company's shares, Kenneth Bryan Glanville owns 80%. The entire number of shares is 100 and their average value is 1 GBP. In total, company shares nominal value is 100 GBP.
Shareholder name Number of shares Type of shares Shares currency % owned
Brenda Pauline Glanville 20 ORDINARY GBP 20%
Kenneth Bryan Glanville 80 ORDINARY GBP 80%
Shareholder information should be verified against the annual return

Company filings

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Accounts Annual return Capital Gazette Incorporation Officers
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First Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, July 2017
gazette
Free Download (1 page)
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 25th, July 2017
gazette
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2015 (AA)
filed on: 7th, July 2016
accounts
Free Download (5 pages)
Annual return made up to May 1, 2016 with full list of members (AR01)
filed on: 19th, May 2016
annual return
Free Download (5 pages)
Capital declared on May 19, 2016: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2014 (AA)
filed on: 7th, July 2015
accounts
Free Download (4 pages)
Annual return made up to May 1, 2015 with full list of members (AR01)
filed on: 20th, May 2015
annual return
Free Download (5 pages)
Capital declared on May 20, 2015: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2013 (AA)
filed on: 2nd, July 2014
accounts
Free Download (4 pages)
Annual return made up to May 1, 2014 with full list of members (AR01)
filed on: 28th, May 2014
annual return
Free Download (5 pages)
Capital declared on May 28, 2014: 100.00 GBP (SH01)
capital
Total exemption small enterprise accounts information drawn up to December 31, 2012 (AA)
filed on: 16th, July 2013
accounts
Free Download (5 pages)
On September 6, 2012 Brenda Pauline Glanville director's details were changed (CH01)
filed on: 28th, May 2013
officers
Free Download (2 pages)
Annual return made up to May 1, 2013 with full list of members (AR01)
filed on: 28th, May 2013
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2011 (AA)
filed on: 19th, June 2012
accounts
Free Download (5 pages)
Annual return made up to May 1, 2012 with full list of members (AR01)
filed on: 14th, May 2012
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2010 (AA)
filed on: 4th, July 2011
accounts
Free Download (5 pages)
Annual return made up to May 1, 2011 with full list of members (AR01)
filed on: 20th, May 2011
annual return
Free Download (5 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2009 (AA)
filed on: 21st, June 2010
accounts
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On May 1, 2010 Kenneth Bryan Glanville secretary's details were changed (CH03)
filed on: 1st, June 2010
officers
Free Download (1 page)
Annual return made up to May 1, 2010 with full list of members (AR01)
filed on: 1st, June 2010
annual return
Free Download (5 pages)
On May 1, 2010 Mr Kenneth Bryan Glanville director's details were changed (CH01)
filed on: 1st, June 2010
officers
Free Download (2 pages)
On May 1, 2010 Brenda Pauline Glanville director's details were changed (CH01)
filed on: 1st, June 2010
officers
Free Download (2 pages)
Annual return made up to May 14, 2009 (363a)
filed on: 14th, May 2009
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2008 (AA)
filed on: 11th, May 2009
accounts
Free Download (5 pages)
Annual return made up to May 2, 2008 (363a)
filed on: 2nd, May 2008
annual return
Free Download (4 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2007 (AA)
filed on: 8th, April 2008
accounts
Free Download (5 pages)
Annual return made up to May 21, 2007 (363a)
filed on: 21st, May 2007
annual return
Free Download (2 pages)
Director's particulars changed (288c)
filed on: 21st, May 2007
officers
Free Download (1 page)
Total exemption small enterprise accounts information drawn up to December 31, 2006 (AA)
filed on: 15th, March 2007
accounts
Free Download (5 pages)
Annual return made up to June 2, 2006 (363a)
filed on: 2nd, June 2006
annual return
Free Download (2 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2005 (AA)
filed on: 18th, April 2006
accounts
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Annual return made up to June 12, 2005 (363s)
filed on: 12th, June 2005
annual return
Free Download (3 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2004 (AA)
filed on: 14th, March 2005
accounts
Free Download (5 pages)
Annual return made up to May 12, 2004 (363s)
filed on: 12th, May 2004
annual return
Free Download (7 pages)
Total exemption small enterprise accounts information drawn up to December 31, 2003 (AA)
filed on: 22nd, March 2004
accounts
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On June 16, 2003 New director appointed (288a)
filed on: 16th, June 2003
officers
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On June 16, 2003 New secretary appointed;new director appointed (288a)
filed on: 16th, June 2003
officers
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Accounting reference date shortened from 31/05/04 to 31/12/03 (225)
filed on: 6th, June 2003
accounts
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Alloted 99 shares on May 12, 2003. Value of each share 1 £, total number of shares: 100. (88(2)R)
filed on: 6th, June 2003
capital
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On May 6, 2003 Secretary resigned (288b)
filed on: 6th, May 2003
officers
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On May 6, 2003 Director resigned (288b)
filed on: 6th, May 2003
officers
Free Download (1 page)
Certificate of incorporation (NEWINC)
filed on: 1st, May 2003
incorporation
Free Download (9 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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