Glanwith Limited

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Micro

Glanwith Limited

02502019•Private Limited With Share Capital

4 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UT
01582466100

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Incorporated

15/05/1990

Company Age

35 years

Directors

3

Employees

11

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Glanwith Limited (02502019) is a private limited with share capital incorporated on 15/05/1990 (35 years old) and registered in harpenden, AL54UT. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/05/1990
AL54UT
11 employees

Financial Overview

Total Assets

£883.8K

Liabilities

£104.1K

Net Assets

£779.7K

Cash

£162.1K

Key Metrics

11

Employees

3

Directors

2

Shareholders

Board of Directors

2
S
simon gordon shaw
director
M
marc george risby
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:19-04-2026
Resolution
Category:Resolution
Date:19-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2014
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:25-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Annual Return
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Legacy
Category:Officers
Date:06-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-2006
Legacy
Category:Address
Date:19-07-2006
Legacy
Category:Annual Return
Date:13-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2005
Legacy
Category:Annual Return
Date:27-05-2005
Legacy
Category:Officers
Date:27-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:07-07-2004
Accounts With Accounts Type Medium
Category:Accounts
Date:01-08-2003
Legacy
Category:Annual Return
Date:04-07-2003
Accounts With Accounts Type Medium
Category:Accounts
Date:24-07-2002
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Medium
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:23-05-2001
Accounts With Accounts Type Medium
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:23-05-2000
Legacy
Category:Annual Return
Date:02-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-07-1998
Legacy
Category:Annual Return
Date:08-07-1998
Legacy
Category:Mortgage
Date:11-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:26-09-1997
Legacy
Category:Officers
Date:30-05-1997
Legacy
Category:Annual Return
Date:30-05-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-08-1996
Legacy
Category:Annual Return
Date:23-05-1996
Accounts With Accounts Type Small Group
Category:Accounts
Date:21-07-1995
Legacy
Category:Annual Return
Date:22-05-1995
Legacy
Category:Address
Date:29-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-1994
Legacy
Category:Annual Return
Date:08-05-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-12-1993
Legacy
Category:Capital
Date:02-12-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/06/2027
Filing Date20/02/2026
Latest Accounts30/09/2025

Trading Addresses

4-5 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UTRegistered

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Contact

01582466100
4 Allied Business Centre, Coldharbour Lane, Harpenden, AL54UT