Glencrest Enterprises Ltd in Ingatestone, CM4 9DW

Description

Data updated on: 01-11-2023

Glencrest Enterprises Ltd with the registration number 04407419 has been in this business field for 22 years. The Private Limited Company is officially located at 46-54 High Street, in Ingatestone and company's area code is CM4 9DW. This firm's declared SIC number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The company's latest annual accounts cover the period up to 2021/12/31 and the most current annual confirmation statement was submitted on 2023/04/02.

Since 2002-05-16, the business has only been overseen by an individual managing director: Simon S. who has been leading it for 22 years. In addition, the director's tasks are regularly assisted with by a secretary - Penelope S., who was selected by the following business 22 years ago.

Executives with significant control over the firm are: Simon S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Penelope S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	140 120	140 120	140 120

Balance Sheet
Cash Bank On Hand				100	100	100	100	100	100
Cash Bank In Hand	100	100	100

Capital & Reserves
Called Up Share Capital	120	120	120
Profit Loss Account Reserve	140 000	140 000	140 000
Shareholder Funds	140 120	140 120	140 120

Other Financial Data
Amounts Owed To Group Undertakings				875	875	875	875	103 625	103 625
Average Number Employees During Period								2
Creditors				875	875	875	875	103 625	103 625
Investments Fixed Assets	140 895	140 895	140 895	140 895	140 895	140 895	140 895	140 895	140 895
Investments In Group Undertakings Participating Interests							140 895	140 895	140 895
Net Current Assets Liabilities	-775	-775	-775	-775	-775	-775	-775	-103 525	-103 525
Percentage Class Share Held In Subsidiary					100	100		100	100
Profit Loss Subsidiaries								293 079
Total Assets Less Current Liabilities	140 120	140 120	140 120	140 120	140 120	140 120	140 120	37 370	37 370
Creditors Due Within One Year	875	875	875
Number Shares Allotted		120	120
Par Value Share		1	1
Percentage Subsidiary Held		100	100
Share Capital Allotted Called Up Paid	120	120	120

Company staff

Penelope S.

Role: Secretary

Appointed: 16 May 2002

Latest update: 19 January 2024

Simon S.

Role: Director

Appointed: 16 May 2002

Latest update: 19 January 2024

People with significant control

Simon S.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Penelope S.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	16 April 2024
Confirmation statement last made up date	02 April 2023

Annual Accounts 27 October 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	27 October 2015
Annual Accounts 1 August 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Glencrest Enterprises Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Penelope S.

Simon S.

Rapid Company Services Limited

Rapid Nominees Limited

People with significant control

Simon S.

Penelope S.

Accounts Documents

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