| Company Name | A & M.C. Glyn Limited |
|---|---|
| Director | Anthony Glyn |
| Company Status | Active |
| Company Number | 02609753 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1991(32 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Mr Anthony Glyn |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 01 September 1992(1 year, 3 months after company formation) |
| Appointment Duration | 31 years, 7 months |
| Role | Furwear Dealer |
| Country of Residence | England |
| Correspondence Address | 4 Oakham Mews Rutland Drive Salford Manchester M7 4JP |
| Director Name | Martin Colin Glyn |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 18 years, 5 months (resigned 16 October 2010) |
| Role | Leatherwear Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Delahays Drive Hale Altrincham Cheshire WA15 8DP |
| Secretary Name | Estelle Gyln |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1992(11 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 5 months (resigned 23 September 2011) |
| Role | Company Director |
| Correspondence Address | 14 Delahays Drive Hale Altrincham Cheshire WA15 8DP |
Location
| Registered Address | 1st Floor Conavon Court Blackfriars Street Salford Greater Manchester M3 5BQ |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Anthony Glyn 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Glyn 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,116 |
| Cash | £1,098 |
| Current Liabilities | £18,988 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 13 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month, 1 week from now) |
Filing History
| 12 December 2023 | Total exemption full accounts made up to 31 May 2023 (9 pages) |
|---|---|
| 3 July 2023 | Change of details for Mr Matthew Richard Glyn as a person with significant control on 1 May 2023 (2 pages) |
| 3 July 2023 | Confirmation statement made on 13 May 2023 with updates (5 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (9 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with updates (4 pages) |
| 28 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
| 25 May 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
| 13 May 2021 | Confirmation statement made on 13 May 2021 with updates (4 pages) |
| 10 May 2021 | Director's details changed for Mr Anthony Glyn on 5 May 2021 (2 pages) |
| 7 May 2021 | Registered office address changed from 2nd Floor Conavon Court 12 Blackfriars Street Manchester M3 5BQ to 1st Floor Conavon Court Blackfriars Street Salford Greater Manchester M3 5BQ on 7 May 2021 (1 page) |
| 27 May 2020 | Confirmation statement made on 13 May 2020 with updates (4 pages) |
| 28 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 May 2019 | Confirmation statement made on 13 May 2019 with updates (4 pages) |
| 1 April 2019 | Current accounting period extended from 6 May 2019 to 31 May 2019 (1 page) |
| 6 February 2019 | Total exemption full accounts made up to 6 May 2018 (9 pages) |
| 30 May 2018 | Confirmation statement made on 13 May 2018 with updates (3 pages) |
| 6 February 2018 | Total exemption full accounts made up to 6 May 2017 (11 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 16 May 2017 | Confirmation statement made on 13 May 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 6 May 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 6 May 2016 (6 pages) |
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 5 February 2016 | Total exemption small company accounts made up to 6 May 2015 (6 pages) |
| 5 February 2016 | Total exemption small company accounts made up to 6 May 2015 (6 pages) |
| 10 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 10 July 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
| 5 February 2015 | Total exemption small company accounts made up to 6 May 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 6 May 2014 (6 pages) |
| 5 February 2015 | Total exemption small company accounts made up to 6 May 2014 (6 pages) |
| 24 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 24 July 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-24
|
| 27 January 2014 | Total exemption small company accounts made up to 6 May 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 6 May 2013 (4 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 6 May 2013 (4 pages) |
| 22 January 2014 | Termination of appointment of Martin Glyn as a director (1 page) |
| 22 January 2014 | Termination of appointment of Martin Glyn as a director (1 page) |
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders
|
| 11 January 2013 | Total exemption small company accounts made up to 6 May 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 6 May 2012 (6 pages) |
| 11 January 2013 | Total exemption small company accounts made up to 6 May 2012 (6 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 22 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (4 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 6 May 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 6 May 2011 (6 pages) |
| 8 November 2011 | Total exemption small company accounts made up to 6 May 2011 (6 pages) |
| 6 October 2011 | Termination of appointment of Estelle Gyln as a secretary (1 page) |
| 6 October 2011 | Termination of appointment of Estelle Gyln as a secretary (1 page) |
| 26 September 2011 | Director's details changed for Anthony Glyn on 26 September 2011 (2 pages) |
| 26 September 2011 | Director's details changed for Anthony Glyn on 26 September 2011 (2 pages) |
| 24 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Current accounting period extended from 31 March 2011 to 6 May 2011 (1 page) |
| 4 March 2011 | Current accounting period extended from 31 March 2011 to 6 May 2011 (1 page) |
| 4 March 2011 | Current accounting period extended from 31 March 2011 to 6 May 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 1 June 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 15 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 25 September 2007 | Return made up to 13/05/07; full list of members
|
| 25 September 2007 | Return made up to 13/05/07; full list of members
|
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 12 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 25 July 2006 | Return made up to 13/05/06; full list of members (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 27 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 27 June 2005 | Return made up to 13/05/05; full list of members (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 17 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 17 June 2004 | Return made up to 13/05/04; full list of members (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 16 January 2004 | Return made up to 13/05/03; full list of members (7 pages) |
| 16 January 2004 | Return made up to 13/05/03; full list of members (7 pages) |
| 28 October 2003 | Return made up to 13/05/02; full list of members
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| 28 October 2003 | Return made up to 13/05/02; full list of members
|
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 24 January 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 14 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 9 August 2001 | Return made up to 13/05/01; full list of members
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| 9 August 2001 | Return made up to 13/05/01; full list of members
|
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 7 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 7 June 2000 | Return made up to 13/05/00; full list of members (6 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 20 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 11 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 11 June 1999 | Return made up to 13/05/99; no change of members (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 29 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 29 June 1998 | Return made up to 13/05/98; full list of members (6 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 26 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 2 June 1997 | Return made up to 13/05/97; no change of members (4 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 17 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 17 June 1996 | Return made up to 13/05/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 23 January 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 6 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |
| 6 June 1995 | Return made up to 13/05/95; full list of members (6 pages) |