About

Registered Number: 04897139
Date of Incorporation: 12/09/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 41 Ashley Road, Walton-On-Thames, Surrey, KT12 1HG

 

Gloss Finance Ltd was founded on 12 September 2003 and are based in Walton-On-Thames in Surrey, it has a status of "Active". We don't currently know the number of employees at this company. This organisation has 3 directors listed as Johnson, Sally Anne, Kaye, Julian, Kaye, Simon at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KAYE, Julian 12 September 2003 18 May 2011 1
KAYE, Simon 12 September 2003 03 September 2012 1
Secretary Name Appointed Resigned Total Appointments
JOHNSON, Sally Anne 01 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 18 August 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 20 September 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 20 September 2017
AA - Annual Accounts 28 September 2016
CS01 - N/A 23 September 2016
AR01 - Annual Return 22 September 2015
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 19 September 2013
AA - Annual Accounts 05 September 2013
AR01 - Annual Return 09 October 2012
TM01 - Termination of appointment of director 09 October 2012
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 15 November 2011
AP03 - Appointment of secretary 15 November 2011
TM02 - Termination of appointment of secretary 15 November 2011
AP01 - Appointment of director 26 October 2011
TM01 - Termination of appointment of director 24 October 2011
TM01 - Termination of appointment of director 24 October 2011
AD01 - Change of registered office address 24 October 2011
AA - Annual Accounts 04 October 2011
AA - Annual Accounts 03 October 2010
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AD01 - Change of registered office address 03 February 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 03 November 2009
AA - Annual Accounts 29 October 2008
363a - Annual Return 25 September 2008
287 - Change in situation or address of Registered Office 24 September 2008
AA - Annual Accounts 21 February 2008
363a - Annual Return 30 October 2007
287 - Change in situation or address of Registered Office 03 November 2006
AA - Annual Accounts 16 October 2006
363a - Annual Return 28 September 2006
363a - Annual Return 24 October 2005
287 - Change in situation or address of Registered Office 21 September 2005
AA - Annual Accounts 15 August 2005
225 - Change of Accounting Reference Date 15 August 2005
363a - Annual Return 10 November 2004
287 - Change in situation or address of Registered Office 10 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 November 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288a - Notice of appointment of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
288b - Notice of resignation of directors or secretaries 09 October 2003
NEWINC - New incorporation documents 12 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.