G.loosemore & Son Limited, Barnstaple

G.loosemore & Son Limited is a private limited company. Situated at Loosemore House Brannam Crescent, Roundswell Business Park, Barnstaple EX31 3TD, the above-mentioned 63 years old business was incorporated on 1960-04-29 and is officially classified as "development of building projects" (SIC: 41100), "construction of domestic buildings" (Standard Industrial Classification: 41202), "construction of commercial buildings" (Standard Industrial Classification: 41201).
3 directors can be found in this company: Mark C. (appointed on 12 September 2017), Andrew L. (appointed on 10 September 2007), Nicholas L. (appointed on 11 April 1992). Among the secretaries (1 in total), we can name: Andrew L. (appointed on 22 July 2014).
About
Name: G.loosemore & Son Limited
Number: 00657764
Incorporation date: 1960-04-29
End of financial year: 31 March
 
Address: Loosemore House Brannam Crescent
Roundswell Business Park
Barnstaple
EX31 3TD
SIC code: 41100 - Development of building projects
41202 - Construction of domestic buildings
41201 - Construction of commercial buildings
Company staff
People with significant control
Nak (Barum) Ltd
26 October 2021
Address Loosemore House Brannam Crescent Roundswell Business Park, Barnstaple, Devon, EX31 3TD, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 11835154
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nicholas L.
13 April 2016 - 26 October 2021
Nature of control: significiant influence or control
Andrew L.
13 April 2016 - 26 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 1,937,444 2,198,624 1,592,070 1,903,438 1,682,433 1,625,380 2,024,136 2,501,676 2,398,724 3,145,960 3,226,851 681,384 582,517
Fixed Assets 55,160 36,445 - - - - - - - - 66,517 798,054 810,196
Total Assets Less Current Liabilities 939,927 1,072,579 920,090 897,865 1,243,734 1,227,848 1,244,908 1,454,118 1,837,534 1,827,279 1,853,865 208,793 179,517
Number Shares Allotted - - 2,500 2,500 2,500 2,500 - - - - - - -
Shareholder Funds 933,318 1,070,376 920,090 897,865 1,243,734 1,227,848 - - - - - - -
Tangible Fixed Assets 55,160 36,445 20,810 14,001 10,483 12,542 - - - - - - -

The due date for G.loosemore & Son Limited confirmation statement filing is 2024-04-25. The latest confirmation statement was submitted on 2023-04-11. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Nak (Barum) Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Roundswell Business Park, EX31 3TD Barnstaple, Devon. Andrew L. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2023/03/31
filed on: 30th, December 2023 | accounts
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