J.m. Glendinning (insurance Brokers) South Yorkshire Limited. net worth, address, company information. Free

Company search

J.m. Glendinning (Insurance Brokers) South Yorkshire Limited (number 08687876) is a private limited company started on 2013-09-12. The firm is located at Elmwood House Ghyll Royd, Guiseley, Leeds LS20 9LT. Changed on 2013-11-05, the previous name this firm utilized was Gweco 593 Limited. J.m. Glendinning (Insurance Brokers) South Yorkshire Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name	J.m. Glendinning (insurance Brokers) South Yorkshire Limited
Number	08687876
Date of Incorporation:	2013/09/12
End of financial year:	31 March
Address:	Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT
SIC code:	65120 - Non-life insurance

Moving to the 2 directors that can be found in this company, we can name: Charles F. (in the company from 26 May 2022), Mark B. (appointment date: 30 September 2013). The Companies House reports 2 persons of significant control, namely: J M Glendinning Group Limited is located at Ghyll Royd, Guiseley, LS20 9LT Leeds. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mark B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-03-31	2019-03-31
Current Assets	139,830	186,651
Total Assets Less Current Liabilities	90,196	106,571

People with significant control

J M Glendinning Group Limited

6 April 2016

Address	Elmwood House Ghyll Royd, Guiseley, Leeds, LS20 9LT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Register Of Companies In England & Wales
Registration number	08668700
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark B.

6 April 2016 - 20 November 2020

Nature of control:	25-50% shares

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, December 2023 \| accounts	Free Download (49 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 11th, December 2023 \| accounts	Free Download (49 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 11th, December 2023 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 5th, January 2023 \| accounts	Free Download (53 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 5th, January 2023 \| accounts	Free Download (22 pages)
(TM02) Termination of appointment as a secretary on 2022-08-02 filed on: 15th, August 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-05-26 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-05-26 filed on: 30th, May 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-05-26 filed on: 30th, May 2022 \| officers	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 16th, February 2022 \| incorporation	Free Download (21 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 16th, February 2022 \| resolution	Free Download (5 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 6th, January 2022 \| accounts	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2021-02-01 filed on: 6th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-01 filed on: 6th, February 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-02-01 filed on: 6th, February 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 8th, January 2021 \| accounts	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 8th, December 2020 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-11-20 filed on: 1st, December 2020 \| officers	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 1st, December 2020 \| incorporation	Free Download (19 pages)
(SH08) Change of share class name or designation filed on: 1st, December 2020 \| capital	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-20 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 1st, December 2020 \| resolution	Free Download (3 pages)
(AP01) New director was appointed on 2020-11-20 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-11-20 filed on: 1st, December 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 11th, December 2019 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 31st, December 2018 \| accounts	Free Download (11 pages)
(CH01) On 2018-11-23 director's details were changed filed on: 3rd, December 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 14th, December 2017 \| accounts	Free Download (11 pages)
(AP03) Appointment (date: 2017-04-01) of a secretary filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2017-04-01 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2017-03-31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 3rd, January 2017 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-12 filed on: 14th, September 2015 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 12th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-12 filed on: 1st, October 2014 \| annual return	Free Download (6 pages)
(AD01) New registered office address Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT. Change occurred on 2014-08-13. Company's previous address: Airedale House Park Road Guiseley Leeds LS20 8EH. filed on: 13th, August 2014 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution of modification of Articles of Association, Resolution of varying share rights or name filed on: 6th, August 2014 \| resolution	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 6th, August 2014 \| incorporation	Free Download (16 pages)
(CH01) On 2014-01-29 director's details were changed filed on: 29th, January 2014 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name, Resolution of allotment of securities filed on: 11th, December 2013 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 2013-11-28: 1000.00 GBP filed on: 11th, December 2013 \| capital	Free Download (4 pages)
(CERTNM) Company name changed gweco 593 LIMITEDcertificate issued on 05/11/13 filed on: 5th, November 2013 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 25th, October 2013 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2013-10-25 filed on: 25th, October 2013 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2013-09-30 filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2013-09-30) of a secretary filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-09-30 filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 2014-09-30 to 2014-03-31 filed on: 14th, October 2013 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-30 filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-30 filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2013-09-30 filed on: 14th, October 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2013-09-30 filed on: 14th, October 2013 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 2013-10-08 filed on: 8th, October 2013 \| address	Free Download (2 pages)

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