Company NameGLB Securities Limited
DirectorGraham Brown
Company StatusActive
Company Number06453970
CategoryPrivate Limited Company
Incorporation Date14 December 2007(16 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7460Investigation & security
SIC 80100Private security activities

Directors

Director NameMr Graham Brown
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressProgress House, 396 Wilmslow
Road, Withington
Manchester
M20 3BN
Secretary NameLouise Brown
NationalityBritish
StatusCurrent
Appointed14 December 2007(same day as company formation)
RoleSecretary
Correspondence AddressProgress House, 396 Wilmslow
Road, Withington
Manchester
M20 3BN
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed14 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed14 December 2007(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressPiccadilly Business Centre Aldow Enterprise Park
Blackett Street
Manchester
M12 6AE
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 70 other UK companies use this postal address

Shareholders

80 at £1Mrs Louise Brown
80.00%
Ordinary
20 at £1Mr Graham Brown
20.00%
Ordinary

Financials

Year2014
Net Worth£184
Cash£604
Current Liabilities£7,427

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return14 December 2023 (3 months, 2 weeks ago)
Next Return Due28 December 2024 (9 months from now)

Filing History

20 December 2023Confirmation statement made on 14 December 2023 with no updates (3 pages)
20 December 2023Compulsory strike-off action has been discontinued (1 page)
19 December 2023Total exemption full accounts made up to 31 December 2022 (12 pages)
8 December 2023Compulsory strike-off action has been suspended (1 page)
28 November 2023First Gazette notice for compulsory strike-off (1 page)
7 August 2023Change of details for Mr Graham Brown as a person with significant control on 30 March 2023 (2 pages)
30 March 2023Registered office address changed from Progress House, 396 Wilmslow Road, Withington Manchester M20 3BN to Piccadilly Business Centre Aldow Enterprise Park Blackett Street Manchester M12 6AE on 30 March 2023 (1 page)
20 December 2022Confirmation statement made on 14 December 2022 with updates (4 pages)
15 December 2022Change of details for Mr Graham Brown as a person with significant control on 1 December 2022 (2 pages)
15 December 2022Director's details changed for Mr Graham Brown on 1 December 2022 (2 pages)
28 October 2022Total exemption full accounts made up to 31 December 2021 (10 pages)
26 October 2022Director's details changed for Mr Graham Brown on 26 October 2022 (2 pages)
26 October 2022Change of details for Mr Graham Brown as a person with significant control on 26 October 2022 (2 pages)
17 March 2022Total exemption full accounts made up to 31 December 2020 (11 pages)
23 December 2021Compulsory strike-off action has been discontinued (1 page)
22 December 2021Confirmation statement made on 14 December 2021 with updates (5 pages)
17 December 2021Change of details for Mr Graham Brown as a person with significant control on 13 December 2021 (2 pages)
17 December 2021Director's details changed for Mr Graham Brown on 17 December 2021 (2 pages)
9 December 2021Compulsory strike-off action has been suspended (1 page)
30 November 2021First Gazette notice for compulsory strike-off (1 page)
16 December 2020Confirmation statement made on 14 December 2020 with updates (4 pages)
28 October 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
13 January 2020Confirmation statement made on 14 December 2019 with no updates (3 pages)
20 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
2 January 2019Confirmation statement made on 14 December 2018 with updates (4 pages)
26 September 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
7 February 2018Confirmation statement made on 14 December 2017 with updates (5 pages)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
6 December 2017Compulsory strike-off action has been discontinued (1 page)
5 December 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
5 December 2017Total exemption full accounts made up to 31 December 2016 (10 pages)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
28 November 2017First Gazette notice for compulsory strike-off (1 page)
3 February 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
3 February 2017Confirmation statement made on 14 December 2016 with updates (6 pages)
13 January 2017Secretary's details changed for Louise Brown on 13 January 2017 (1 page)
13 January 2017Director's details changed for Graham Brown on 13 January 2017 (2 pages)
13 January 2017Director's details changed for Graham Brown on 13 January 2017 (2 pages)
13 January 2017Secretary's details changed for Louise Brown on 13 January 2017 (1 page)
13 January 2017Director's details changed for Graham Brown on 13 January 2017 (2 pages)
13 January 2017Director's details changed for Graham Brown on 13 January 2017 (2 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
11 January 2016Annual return made up to 14 December 2015 with a full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
(3 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 June 2015Compulsory strike-off action has been discontinued (1 page)
3 June 2015Compulsory strike-off action has been discontinued (1 page)
2 June 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
2 June 2015Annual return made up to 14 December 2014 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
(4 pages)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
21 April 2015First Gazette notice for compulsory strike-off (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
12 July 2014Compulsory strike-off action has been discontinued (1 page)
9 July 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
9 July 2014Annual return made up to 14 December 2013 with a full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
(4 pages)
28 May 2014Compulsory strike-off action has been suspended (1 page)
28 May 2014Compulsory strike-off action has been suspended (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
15 April 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
16 January 2013Annual return made up to 14 December 2012 with a full list of shareholders (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
11 January 2012Annual return made up to 14 December 2011 with a full list of shareholders (4 pages)
16 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 April 2011Compulsory strike-off action has been discontinued (1 page)
27 April 2011Compulsory strike-off action has been discontinued (1 page)
21 April 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
21 April 2011Annual return made up to 14 December 2010 with a full list of shareholders (4 pages)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
19 April 2011First Gazette notice for compulsory strike-off (1 page)
26 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 October 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 March 2010Director's details changed for Graham Brown on 1 October 2009 (2 pages)
9 March 2010Director's details changed for Graham Brown on 1 October 2009 (2 pages)
9 March 2010Director's details changed for Graham Brown on 1 October 2009 (2 pages)
9 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
9 March 2010Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 May 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
18 March 2009Return made up to 14/12/08; full list of members (3 pages)
18 March 2009Return made up to 14/12/08; full list of members (3 pages)
21 December 2007New director appointed (1 page)
21 December 2007New secretary appointed (1 page)
21 December 2007New secretary appointed (1 page)
21 December 2007Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
21 December 2007New director appointed (1 page)
21 December 2007Ad 14/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007Incorporation (9 pages)
14 December 2007Incorporation (9 pages)
14 December 2007Secretary resigned (1 page)
14 December 2007Director resigned (1 page)
14 December 2007Director resigned (1 page)