Glencar Construction Ltd. Head office in St Albans. Check Director.

Glencar Construction Ltd, St Albans

Glencar Construction Ltd is a private limited company. Registered at Glencar House, 32-34 Upper Marlborough Road, St Albans AL1 3UU, the aforementioned 8 years old enterprise was incorporated on 2015-06-16 and is categorised as "development of building projects" (SIC: 41100).
2 directors can be found in this business: Christopher G. (appointed on 16 June 2015), Edward M. (appointed on 16 June 2015).

About
Name: Glencar Construction Ltd
Number: 09640283
Incorporation date: 2015-06-16
End of financial year: 30 September


Address:	Glencar House 32-34 Upper Marlborough Road St Albans AL1 3UU
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Glencar Construction (Holdings) Limited

2 March 2022

Address	Glencar House 32-34 Upper Marlborough Road, St Albans, AL1 3UU, United Kingdom
Legal authority	England/Wales
Legal form	Ltd
Country registered	United Kingdom
Place registered	Companies House
Registration number	13590461
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher G.

6 April 2016 - 2 March 2022

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

Edward M.

6 April 2016 - 2 March 2022

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Patrick M.

6 February 2020 - 12 February 2021

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Current Assets	-	495,706	2,203,187	6,245,031	39,838,957	56,397,256	115,870,418	93,279,764
Fixed Assets	-	-	-	-	-	-	1,190,450	3,115,390
Total Assets Less Current Liabilities	-	30,409	164,404	784,854	4,036,226	6,112,400	7,040,512	7,524,521
Number Shares Allotted	100	-	-	-	-	-	-	-
Shareholder Funds	100	-	-	-	-	-	-	-

The due date for Glencar Construction Ltd confirmation statement filing is 2024-03-25. The most recent one was filed on 2023-03-11. The target date for the next annual accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up until 30 September 2022.

4 persons of significant control are indexed in the Companies House, namely: Glencar Construction (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 32-34 Upper Marlborough Road, AL1 3UU St Albans. Christopher G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Edward M. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 12th, January 2024 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2023/09/30 filed on: 12th, January 2024 \| accounts	Free Download (33 pages)
CH01	On 2023/03/31 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
CH01	On 2023/03/31 director's details were changed filed on: 31st, March 2023 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor 4 Beaconsfield Road St. Albans AL1 3rd England on 2023/03/31 to Glencar House 32-34 Upper Marlborough Road St Albans Herts AL1 3UU filed on: 31st, March 2023 \| address	Free Download (1 page)
MR04	Charge 096402830001 satisfaction in full. filed on: 23rd, March 2023 \| mortgage	Free Download (1 page)
AA	Full accounts for the period ending 2022/09/30 filed on: 21st, February 2023 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 13th, December 2021 \| accounts	Free Download (28 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 26th, February 2021 \| resolution	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2021/02/12 filed on: 26th, February 2021 \| capital	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 26th, February 2021 \| incorporation	Free Download (19 pages)
SH01	595000.00 GBP is the capital in company's statement on 2021/02/12 filed on: 26th, February 2021 \| capital	Free Download (4 pages)
SH20	Statement by Directors filed on: 25th, February 2021 \| capital	Free Download (1 page)
SH19	95000.00 GBP is the capital in company's statement on 2021/02/25 filed on: 25th, February 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 25th, February 2021 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 12/02/21 filed on: 25th, February 2021 \| insolvency	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 1st, December 2020 \| accounts	Free Download (27 pages)
AA01	Extension of accounting period to 2020/09/30 from 2020/03/31 filed on: 30th, November 2020 \| accounts	Free Download (1 page)
CH01	On 2020/09/25 director's details were changed filed on: 29th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1st Floor, 4 Beaconsfield Road St Albans Hertfordshire AL1 3RH England on 2020/09/14 to 1st Floor 4 Beaconsfield Road St. Albans AL1 3rd filed on: 14th, September 2020 \| address	Free Download (1 page)
CH01	On 2020/09/11 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/11 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
CH01	On 2020/09/11 director's details were changed filed on: 14th, September 2020 \| officers	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 28th, July 2020 \| incorporation	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 28th, July 2020 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, July 2020 \| resolution	Free Download (1 page)
AD01	Change of registered address from C/O Evans Mockler Ltd 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ England on 2020/07/20 to 1st Floor, 4 Beaconsfield Road St Albans Hertfordshire AL1 3RH filed on: 20th, July 2020 \| address	Free Download (1 page)
MR01	Registration of charge 096402830001, created on 2020/06/25 filed on: 10th, July 2020 \| mortgage	Free Download (9 pages)
SH01	500100.00 GBP is the capital in company's statement on 2020/02/06 filed on: 12th, February 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 12th, February 2020 \| resolution	Free Download (19 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 12th, June 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 27th, July 2018 \| accounts	Free Download (10 pages)
AD01	Change of registered address from C/O D & K Accountancy Services Ltd Rowlandson House 289/293 Ballards Lane London N12 8NP United Kingdom on 2017/12/07 to C/O Evans Mockler Ltd 5 Beauchamp Court 10 Victors Way Barnet EN5 5TZ filed on: 7th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 31st, July 2017 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 2016/03/31 filed on: 19th, July 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 19th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/16 filed on: 10th, July 2016 \| annual return	Free Download (6 pages)
CH01	On 2015/06/16 director's details were changed filed on: 30th, June 2015 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, June 2015 \| incorporation	Free Download (8 pages)
MODEL ARTICLES	Adoption of model articles incorporation
SH01	100.00 GBP is the capital in company's statement on 2015/06/16 capital

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