The Glasgow Counting House Limited

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The Glasgow Counting House Limited

03545093•Private Limited With Share Capital

Azets Ventura Park Road, Tamworth, B783HL
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Incorporated

14/04/1998

Company Age

28 years

Directors

1

Employees

1

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Glasgow Counting House Limited (03545093) is a private limited with share capital incorporated on 14/04/1998 (28 years old) and registered in tamworth, B783HL. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 14/04/1998
B783HL
1 employees

Financial Overview

Total Assets

£6.04M

Liabilities

£3.01M

Net Assets

£3.03M

Cash

£126.1K

Key Metrics

1

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
R
ran yan
director

Charges

15

Registered

2

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-08-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-10-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Resolution
Category:Resolution
Date:15-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2015
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:14-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-05-2012
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:08-12-2011
Legacy
Category:Mortgage
Date:01-12-2011
Legacy
Category:Mortgage
Date:30-11-2011
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:13-08-2009
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Legacy
Category:Mortgage
Date:30-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:27-05-2008
Legacy
Category:Mortgage
Date:27-05-2008
Legacy
Category:Address
Date:07-04-2008
Legacy
Category:Annual Return
Date:05-09-2007
Legacy
Category:Address
Date:05-09-2007
Accounts With Accounts Type Small
Category:Accounts
Date:08-06-2007
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Annual Return
Date:26-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:13-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2004
Legacy
Category:Annual Return
Date:23-08-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2003
Resolution
Category:Resolution
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003
Resolution
Category:Resolution
Date:24-04-2003

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/05/2026
Filing Date29/04/2025
Latest Accounts31/08/2024

Trading Addresses

Azets Ventura Park Road, Tamworth, B783HLRegistered
Stortford Road, Leaden Roding, Dunmow, Essex, CM61RB

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Contact

code@jdwetherspoon.cominfo@jdwetherspoon.com
jdwetherspoon.com
Azets Ventura Park Road, Tamworth, B783HL