Gladstone Automotive Engineering Ltd
- Active
- Incorporated on 3 Sep 2013
Reg Address: 15 Denmark Street, London N17 0JL, England
- Summary The company with name "Gladstone Automotive Engineering Ltd" is a ltd and located in 15 Denmark Street, London N17 0JL. Gladstone Automotive Engineering Ltd is currently in active status and it was incorporated on 3 Sep 2013 (11 years 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Gladstone Automotive Engineering Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Toby Tarrant-Willis | Director | 3 Sep 2013 | British | Active |
| 2 | Mateo Emilio Gladstone Perez-Yarza | Director | 3 Sep 2013 | Spanish | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Mateo Emilio Gladstone Perez-Yarz Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Sep 2016 | Spanish | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Gladstone Automotive Engineering Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Change Account Reference Date Company Current Shortened | 19 Jun 2024 | Download PDF |
| 2 | Accounts - Unaudited Abridged | 8 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 4 Sep 2023 | Download PDF |
| 4 | Accounts - Unaudited Abridged | 21 Jun 2023 | Download PDF |
| 5 | Confirmation Statement - No Updates | 16 Sep 2022 | Download PDF 3 Pages |
| 6 | Accounts - Unaudited Abridged | 27 Jul 2022 | Download PDF 8 Pages |
| 7 | Accounts - Unaudited Abridged | 26 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - Updates | 16 Sep 2020 | Download PDF 4 Pages |
| 9 | Accounts - Unaudited Abridged | 6 Jun 2020 | Download PDF 7 Pages |
| 10 | Confirmation Statement - Updates | 13 Sep 2019 | Download PDF 4 Pages |
| 11 | Accounts - Unaudited Abridged | 19 Jun 2019 | Download PDF 8 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 3 Jan 2019 | Download PDF 2 Pages |
| 14 | Address - Change Registered Office Company With Date Old New | 3 Jan 2019 | Download PDF 1 Pages |
| 15 | Confirmation Statement - Updates | 11 Sep 2018 | Download PDF 4 Pages |
| 16 | Accounts - Unaudited Abridged | 26 Jun 2018 | Download PDF 6 Pages |
| 17 | Confirmation Statement - Updates | 12 Sep 2017 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 19 Jan 2017 | Download PDF 6 Pages |
| 19 | Confirmation Statement - Updates | 6 Sep 2016 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 12 Apr 2016 | Download PDF 6 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 9 Mar 2016 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 8 Mar 2016 | Download PDF 1 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Sep 2015 | Download PDF 3 Pages |
| 24 | Officers - Change Person Director Company With Change Date | 2 Mar 2015 | Download PDF 2 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 27 Feb 2015 | Download PDF 1 Pages |
| 26 | Accounts - Total Exemption Small | 7 Nov 2014 | Download PDF 7 Pages |
| 27 | Address - Change Registered Office Company With Date Old New | 14 Oct 2014 | Download PDF 1 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 14 Oct 2014 | Download PDF 2 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 3 Pages |
| 30 | Officers - Change Person Director Company With Change Date | 20 Mar 2014 | Download PDF 2 Pages |
| 31 | Address - Change Registered Office Company With Date Old | 20 Mar 2014 | Download PDF 1 Pages |
| 32 | Officers - Change Person Director Company With Change Date | 11 Oct 2013 | Download PDF 2 Pages |
| 33 | Incorporation - Company | 3 Sep 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Grasp Software Ltd Mutual People: Mateo Emilio Gladstone Perez-Yarza | Active |
| 2 | Free Ideal Biomass (Stage 1) Limited Mutual People: Toby Tarrant-Willis | Active |