| Company Name | Joseph Gleave & Son (Holdings) Limited |
|---|---|
| Director | John Anthony Shaw |
| Company Status | Active |
| Company Number | 07872660 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2011(12 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Director
| Director Name | Mr John Anthony Shaw |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB |
Contact
| Website | gleave.co.uk |
|---|
Location
| Registered Address | Beech House 995 Chester Road Stretford Manchester Lancashire M32 0NB |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Longford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10k at £0.01 | John Shaw 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £16,064,266 |
| Gross Profit | £3,867,078 |
| Net Worth | £9,826,979 |
| Cash | £5,613,870 |
| Current Liabilities | £1,747,487 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 2 weeks from now) |
Filing History
| 6 December 2017 | Confirmation statement made on 6 December 2017 with no updates (3 pages) |
|---|---|
| 4 October 2017 | Group of companies' accounts made up to 31 December 2016 (30 pages) |
| 21 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 12 October 2016 | Group of companies' accounts made up to 31 December 2015 (29 pages) |
| 22 January 2016 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
| 13 October 2015 | Group of companies' accounts made up to 31 December 2014 (23 pages) |
| 1 July 2015 | Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages) |
| 1 July 2015 | Director's details changed for Mr John Anthony Shaw on 1 July 2015 (2 pages) |
| 8 April 2015 | Group of companies' accounts made up to 31 December 2013 (24 pages) |
| 4 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 April 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 1 April 2015 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2015-04-01
|
| 30 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 7 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 7 March 2014 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2014-03-07
|
| 3 March 2014 | Registered office address changed from Beech House 995 Chester Road Stretford Manchester M32 0NB on 3 March 2014 (1 page) |
| 3 March 2014 | Registered office address changed from Beech House 995 Chester Road Stretford Manchester M32 0NB on 3 March 2014 (1 page) |
| 1 October 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 21 January 2013 | Annual return made up to 6 December 2012 with a full list of shareholders (3 pages) |
| 22 December 2011 | Resolutions
|
| 6 December 2011 | Incorporation
|