Glenkirk Ltd

Company Name	Glenkirk Ltd
Directors	Adam Paul Dooley and Julie Hamnett
Company Status	Active
Company Number	06415283
Category	Private Limited Company
Incorporation Date	1 November 2007(16 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Adam Paul Dooley
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 November 2007(4 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Secretary Name	Mr Ewan Gordon Wyse
Nationality	British
Status	Current
Appointed	29 November 2007(4 weeks after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Ms Julie Hamnett
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	29 November 2013(6 years, 1 month after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Mr Jason Au
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 weeks after company formation)
Appointment Duration	6 years (resigned 29 November 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	John Batty
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2007(4 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 24 July 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	102 Ripon Hall Avenue Ramsbottom Bury Lancashire BL0 9RE

Director Name	Mr Matthew Taylor
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(7 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 January 2018)
Role	Manager
Country of Residence	England
Correspondence Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	01 November 2007(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Alliance House Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS
Region	North West
Constituency	Stretford and Urmston
County	Greater Manchester
Ward	Gorse Hill
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

50 at £1	Adam Dooley 50.00% Ordinary
30 at £1	David Russell 30.00% Ordinary
10 at £1	Matthew Taylor 10.00% Ordinary
10 at £1	Victoria Russell 10.00% Ordinary

Financials

Year	2014
Net Worth	-£750
Current Liabilities	£800

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	19 October 2023 (6 months ago)
Next Return Due	2 November 2024 (6 months, 2 weeks from now)

Filing History

26 October 2020	Confirmation statement made on 26 October 2020 with no updates (3 pages)
30 July 2020	Total exemption full accounts made up to 30 June 2019 (7 pages)
30 January 2020	Previous accounting period extended from 30 April 2019 to 30 June 2019 (1 page)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
5 February 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
5 November 2018	Notification of David Russell as a person with significant control on 5 November 2018 (2 pages)
5 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 February 2018	Total exemption full accounts made up to 30 April 2017 (6 pages)
1 February 2018	Termination of appointment of Matthew Taylor as a director on 19 January 2018 (1 page)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
4 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
25 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (4 pages)
15 May 2015	Appointment of Mr Matthew Taylor as a director on 15 May 2015 (2 pages)
15 May 2015	Appointment of Mr Matthew Taylor as a director on 15 May 2015 (2 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
5 February 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
28 January 2014	Termination of appointment of Jason Au as a director (1 page)
28 January 2014	Appointment of Ms Julie Hamnett as a director (2 pages)
28 January 2014	Termination of appointment of Jason Au as a director (1 page)
28 January 2014	Appointment of Ms Julie Hamnett as a director (2 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 100 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (8 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
14 December 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
9 November 2009	Termination of appointment of John Batty as a director (1 page)
9 November 2009	Termination of appointment of John Batty as a director (1 page)
2 November 2009	Director's details changed for Adam Dooley on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Jason Au on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for John Batty on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for John Batty on 1 November 2009 (2 pages)
2 November 2009	Director's details changed for Jason Au on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Adam Dooley on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ewan Wyse on 1 November 2009 (1 page)
2 November 2009	Director's details changed for Adam Dooley on 1 November 2009 (2 pages)
2 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
2 November 2009	Director's details changed for Jason Au on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ewan Wyse on 1 November 2009 (1 page)
2 November 2009	Director's details changed for John Batty on 1 November 2009 (2 pages)
2 November 2009	Secretary's details changed for Ewan Wyse on 1 November 2009 (1 page)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Return made up to 01/11/08; full list of members (4 pages)
10 November 2008	Registered office changed on 10/11/2008 from alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1PS (1 page)
10 November 2008	Registered office changed on 10/11/2008 from alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1PS (1 page)
16 January 2008	Ad 29/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 January 2008	Ad 29/11/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Registered office changed on 09/01/08 from: alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1QS (1 page)
9 January 2008	Accounting reference date extended from 30/11/08 to 30/04/09 (1 page)
9 January 2008	Registered office changed on 09/01/08 from: alliance house westpoint enterprise park clarence avenue trafford park manchester M17 1QS (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New director appointed (1 page)
9 January 2008	Accounting reference date extended from 30/11/08 to 30/04/09 (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Director resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
5 December 2007	Secretary resigned (1 page)
5 December 2007	Registered office changed on 05/12/07 from: 39A leicester road salford manchester M7 4AS (1 page)
5 December 2007	Secretary resigned (1 page)
1 November 2007	Incorporation (9 pages)
1 November 2007	Incorporation (9 pages)

Glenkirk Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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