3 Glenferness Avenue Limited. net worth, address, company information. Free

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3 Glenferness Avenue Limited (reg no 04798550) is a private limited company legally formed on 2003-06-13 originating in United Kingdom. The company was registered at 1St Floor, Unit 2Ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak SO50 7DZ. 3 Glenferness Avenue Limited is operating under SIC: 86900 - "other human health activities".

Company details

Name	3 Glenferness Avenue Limited
Number	04798550
Date of Incorporation:	Fri, 13th Jun 2003
End of financial year:	28 June
Address:	1st Floor, Unit 2ca Deer Park Farm Industrial Estate, Knowle Lane, Fair Oak, SO50 7DZ
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in the aforementioned company, we can name: John G. (in the company from 20 March 2023), Philip B. (appointment date: 03 July 2003). 1 secretary is there in the company: Philip B. (appointed on 03 July 2003). The Companies House lists 1 person of significant control - Phillip B., the only professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-29	2013-06-28	2014-06-28	2015-06-28	2016-06-28	2017-06-28	2018-06-28	2019-06-28	2020-06-28	2021-06-28	2022-06-28	2023-06-28
Current Assets	24,153	56,122	146,795	93,903	11,945	9,006	24,849	402	525	1,597	1,597	3,087	2,091
Fixed Assets	923,118	915,494	901,516	888,436	877,564	866,928	860,852	867,230	858,925	851,150	843,701	838,451	833,201
Total Assets Less Current Liabilities	884,410	912,003	845,931	757,426	713,282	645,859	623,562	577,025	252,271	246,034	240,056	235,571	231,571
Intangible Fixed Assets	63,000	57,750	52,500	47,250	47,250	47,250	-	-	-	-	-	-	-
Number Shares Allotted	-	40,000	40,000	40,000	40,000	40,000	-	-	-	-	-	-	-
Shareholder Funds	357,426	415,965	365,435	329,931	334,259	312,168	308,812	-	-	-	-	-	-
Tangible Fixed Assets	860,118	857,744	849,016	841,186	830,314	819,678	-	-	-	-	-	-	-

People with significant control

Phillip B.

30 November 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a micro company for the period ending on 2023/06/28 filed on: 10th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2023/06/28 filed on: 10th, March 2024 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2022/06/28 filed on: 21st, March 2023 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2021/06/28 filed on: 14th, March 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/06/28 filed on: 17th, June 2021 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2019/06/28 filed on: 25th, March 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/06/28 filed on: 26th, March 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2017/06/28 filed on: 28th, March 2018 \| accounts	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2016/06/28 filed on: 27th, March 2017 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2015/06/28 filed on: 24th, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/12/08 filed on: 16th, December 2015 \| annual return	Free Download (4 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2015/12/16 capital
(AA) Data of total exemption small company accounts made up to 2014/06/28 filed on: 27th, March 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/12/08 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) 50000.00 GBP is the capital in company's statement on 2014/12/08 capital
(AA) Data of total exemption small company accounts made up to 2013/06/28 filed on: 26th, June 2014 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2013/06/28 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/12/08 filed on: 9th, December 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/06/29 filed on: 25th, June 2013 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 2012/06/29 filed on: 28th, March 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2012/12/08 filed on: 7th, January 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 30th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/08 filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/13 filed on: 10th, August 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/13 filed on: 15th, September 2010 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 29th, March 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/07/07 with complete member list filed on: 7th, July 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/06/30 filed on: 27th, March 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/02/10 with complete member list filed on: 10th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/06/30 filed on: 28th, January 2008 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/08/21 with complete member list filed on: 21st, August 2007 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2006/06/30 filed on: 9th, March 2007 \| accounts	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/07/21 with complete member list filed on: 21st, July 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/01/18 with complete member list filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/06/30 filed on: 23rd, December 2005 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 11th, July 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/06/30 filed on: 11th, July 2005 \| accounts	Free Download (6 pages)
(88(2)R) Alloted 50000 shares from 2003/06/12 to 2004/07/31. Value of each share 1 £. filed on: 1st, September 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 50000 shares from 2003/06/12 to 2004/07/31. Value of each share 1 £. filed on: 1st, September 2004 \| capital	Free Download (2 pages)
(363s) Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2004/08/19 with complete member list filed on: 19th, August 2004 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 20th, January 2004 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 20th, January 2004 \| resolution
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 20th, January 2004 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, January 2004 \| resolution
(NEWINC) Company registration filed on: 13th, June 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, June 2003 \| incorporation	Free Download (16 pages)

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