Glasbey James Dm Ltd. net worth, address, company information. Free

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Glasbey James Dm Ltd (Companies House Registration Number 05111023) is a private limited company legally formed on 2004-04-23 originating in England. This business has its registered office at The Cottage, Broughton Green, Droitwich WR9 7EF. Changed on 2021-02-26, the previous name the business used was Glasbey James (Holdings) Limited. Glasbey James Dm Ltd is operating under SIC: 64205 that means "activities of financial services holding companies".

Company details

Name	Glasbey James Dm Ltd
Number	05111023
Date of Incorporation:	2004/04/23
End of financial year:	31 March
Address:	The Cottage, Broughton Green, Droitwich, WR9 7EF
SIC code:	64205 - Activities of financial services holding companies

Moving on to the 2 directors that can be found in this company, we can name: David G. (appointed on 25 February 2021), Michael J. (appointment date: 25 February 2021). The official register lists 5 persons of significant control, namely: Michael J. owns 1/2 or less of shares, 1/2 or less of voting rights, David G. owns 1/2 or less of shares, 1/2 or less of voting rights, Wealth Solutions Holdings Limited can be reached at Frederick Road, Edgbaston, B15 1JD Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2018-08-31	2019-08-31	2020-03-31	2021-03-31
Current Assets	625	625	225	99
Fixed Assets	-	1	1	1
Total Assets Less Current Liabilities	626	626	226	100

People with significant control

Michael J.

25 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

David G.

25 February 2021

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Wealth Solutions Holdings Limited

1 May 2019 - 25 February 2021

Address	15 Frederick Road, Edgbaston, Birmingham, B15 1JD, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England
Registration number	11801444
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael J.

6 April 2016 - 1 May 2019

Nature of control:	25-50% voting rights 25-50% shares

David G.

6 April 2016 - 1 May 2019

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) New registered office address The Cottage Broughton Green Droitwich Worcestershire WR9 7EF. Change occurred on Tuesday 18th April 2023. Company's previous address: 56 Church Road Astwood Bank Redditch B96 6DD England. filed on: 18th, April 2023 \| address	Free Download (1 page)

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(AD01) New registered office address The Cottage Broughton Green Droitwich Worcestershire WR9 7EF. Change occurred on Tuesday 18th April 2023. Company's previous address: 56 Church Road Astwood Bank Redditch B96 6DD England. filed on: 18th, April 2023 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 19th, July 2021 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Friday 26th February 2021 filed on: 26th, February 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP01) New director appointment on Thursday 25th February 2021. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 25th February 2021. filed on: 25th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 25th February 2021 filed on: 25th, February 2021 \| officers	Free Download (1 page)
(AD01) New registered office address 56 Church Road Astwood Bank Redditch B96 6DD. Change occurred on Thursday 25th February 2021. Company's previous address: 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD England. filed on: 25th, February 2021 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from Monday 31st August 2020 to Tuesday 31st March 2020 filed on: 12th, October 2020 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 26th, May 2020 \| accounts	Free Download (8 pages)
(AD01) New registered office address 15 Frederick Road Edgbaston Birmingham West Midlands B15 1JD. Change occurred on Wednesday 8th May 2019. Company's previous address: 56 Church Road, Astwood Bank Redditch Worcestershire B96 6DD. filed on: 8th, May 2019 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 1st May 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Wednesday 1st May 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 1st May 2019. filed on: 7th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 1st May 2019 filed on: 7th, May 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 9th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 9th, January 2018 \| accounts	Free Download (8 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 26 Birmingham Road Walsall WS1 2LZ filed on: 24th, April 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 23rd, January 2017 \| accounts	Free Download (8 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to 26 Birmingham Road Walsall WS1 2LZ filed on: 26th, April 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2016 filed on: 26th, April 2016 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 26th April 2016 capital
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 19th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 23rd April 2015 filed on: 23rd, April 2015 \| annual return	Free Download
(SH01) 100.00 GBP is the capital in company's statement on Thursday 23rd April 2015 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 20th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 23rd April 2014 filed on: 29th, April 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 8th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 23rd April 2013 filed on: 24th, April 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 11th, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 23rd April 2012 filed on: 24th, April 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 9th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 23rd April 2011 filed on: 28th, April 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 17th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 23rd April 2010 filed on: 27th, April 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 7th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 7th, January 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 14th July 2008 - Annual return with full member list filed on: 14th, July 2008 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to Friday 31st August 2007 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Friday 31st August 2007 filed on: 4th, January 2008 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Friday 27th April 2007 - Annual return with full member list filed on: 27th, April 2007 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 31st August 2006 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Thursday 31st August 2006 filed on: 6th, January 2007 \| accounts	Free Download (6 pages)
(363a) Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
(363a) Period up to Monday 24th April 2006 - Annual return with full member list filed on: 24th, April 2006 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to Wednesday 31st August 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to Wednesday 31st August 2005 filed on: 11th, January 2006 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/04/05 to 31/08/05 filed on: 9th, June 2005 \| accounts	Free Download (1 page)
(363s) Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(363s) Period up to Wednesday 8th June 2005 - Annual return with full member list filed on: 8th, June 2005 \| annual return	Free Download (3 pages)
(363(353)) Location of register of members address changed annual return
(NEWINC) Company registration filed on: 23rd, April 2004 \| incorporation
(NEWINC) Company registration filed on: 23rd, April 2004 \| incorporation	Free Download (16 pages)

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