Gleeson Executive Limited. Head office in Warwick. Check Director.

Gleeson Executive Limited, Warwick

Gleeson Executive Limited is a private limited company. Situated at 66B Smith Street, Warwick CV34 4HU, the above-mentioned 21 years old firm was incorporated on 2003-02-11 and is classified as "other activities of employment placement agencies" (SIC code: 78109).
1 director can be found in the firm: Jacqueline G. (appointed on 11 February 2003). Among the secretaries (1 in total), we can name: Clare B. (appointed on 17 April 2015).

About
Name: Gleeson Executive Limited
Number: 04663205
Incorporation date: 2003-02-11
End of financial year: 29 February


Address:	66b Smith Street Warwick CV34 4HU
SIC code:	78109 - Other activities of employment placement agencies

Company staff

People with significant control

Jacqueline G.

6 February 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-02-28	2012-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	83,106	66,083	21,963	46,022	46,022	2,683	2,670	1,862	3,391	37,994	61,943	65,814
Fixed Assets	2,278	1,709	6,362	8,754	8,756	6,567	4,925	5,027	4,238	21,474	16,106	12,080
Total Assets Less Current Liabilities	39,750	14,035	1,126	551	51,183	-2,265	-8,913	-10,884	-10,335	35,914	-18,272	532
Shareholder Funds	18,444	13,553	1,126	551	-	-	-	-	-	-	-	-
Tangible Fixed Assets	2,278	1,709	6,362	8,754	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	-	-	-	-	-	-	-	-

The date for Gleeson Executive Limited confirmation statement filing is 2024-02-20. The previous confirmation statement was submitted on 2023-02-06. The deadline for a subsequent accounts filing is 30 November 2024. Most recent accounts filing was filed for the time up to 28 February 2023.

1 person of significant control is reported in the official register, an only individual Jacqueline G. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 2nd, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 2nd, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Monday 6th February 2023 filed on: 7th, February 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Friday 13th January 2023 filed on: 13th, January 2023 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 13th January 2023 director's details were changed filed on: 13th, January 2023 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Monday 28th February 2022 filed on: 22nd, August 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sunday 6th February 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 28th February 2021 filed on: 22nd, November 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Saturday 6th February 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 29th February 2020 filed on: 6th, August 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 6th February 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 28th February 2019 filed on: 29th, November 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 6th February 2019 filed on: 6th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 28th February 2018 filed on: 19th, July 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 6th February 2018 filed on: 7th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 28th February 2017 filed on: 15th, June 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Monday 6th February 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 3rd, November 2016 \| accounts	Free Download (3 pages)
AD01	New registered office address 66B Smith Street Warwick CV34 4HU. Change occurred on Thursday 5th May 2016. Company's previous address: 8 Parrish Close Bishops Itchington Southam CV47 2YR. filed on: 5th, May 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2016 filed on: 10th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 10th February 2016 capital
AD02	New sail address 66B Smith Street Warwick CV34 4HU. Change occurred at an unknown date. Company's previous address: 16 Barnard Road Sutton Coldfield Birmingham B75 6AP England. filed on: 10th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 30th, July 2015 \| accounts	Free Download (6 pages)
AP03	Appointment (date: Friday 17th April 2015) of a secretary filed on: 5th, May 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th April 2015 filed on: 5th, May 2015 \| officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Friday 6th February 2015 filed on: 20th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 20th February 2015 capital
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 6th February 2014 filed on: 12th, February 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Wednesday 12th February 2014 capital
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 8th, August 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 6th February 2013 filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 22nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 6th February 2012 filed on: 22nd, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 14th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 6th February 2011 filed on: 19th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 4th, June 2010 \| accounts	Free Download (5 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 19th, February 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 6th February 2010 filed on: 19th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Saturday 6th February 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 7th, May 2009 \| accounts	Free Download (8 pages)
363a	Period up to Tuesday 17th February 2009 - Annual return with full member list filed on: 17th, February 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 29th February 2008 filed on: 2nd, July 2008 \| accounts	Free Download (6 pages)
363s	Period up to Wednesday 27th February 2008 - Annual return with full member list filed on: 27th, February 2008 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 24th, October 2007 \| accounts	Free Download (5 pages)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007 \| annual return	Free Download (6 pages)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 16th, August 2006 \| accounts	Free Download (5 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 2nd March 2006 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 15th, August 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 28th February 2005 filed on: 15th, August 2005 \| accounts	Free Download (9 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363s	Period up to Thursday 10th March 2005 - Annual return with full member list filed on: 10th, March 2005 \| annual return	Free Download (6 pages)
363(353)	Location of debenture register address changed; Location of register of members address changed annual return
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 29th February 2004 filed on: 26th, October 2004 \| accounts	Free Download (9 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
363s	Period up to Friday 20th February 2004 - Annual return with full member list filed on: 20th, February 2004 \| annual return	Free Download (6 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 11th, February 2003 \| incorporation	Free Download (11 pages)

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