Company information:
John Gladstone Holdings Limited (No: 02826921)
Address: 5 CROWN YARD, SOUTHGATE, ELLAND, HX5 0DQ, ENGLAND
Status: Active
Incorporated: 15-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Jun-2024
Industry Class: 70100 - Activities of head offices
Current Director: VIKASH AGARWAL ( DOB: Jan-1977 From: Mar-2007 )
Current Director: SUSHIL MEHRA ( DOB: Jul-1952 From: Jan-2006 )
Resigned Director: SUNIL ADALKHA ( From: May-1998 To: Jun-2000 )
Resigned Director: MICHAEL JOHN ARCHER ( DOB: Mar-1960 From: Jun-1993 To: Feb-1995 )
Resigned Director: JOHN CHADWICK ( From: Sep-1995 To: Feb-1996 )
Resigned Director: DINESH KUMAR GUPTA ( From: May-2000 To: Oct-2002 )
Resigned Director: SARAH JANE HEYWARD ( From: Jun-1993 To: Sep-1993 )
Resigned Director: RATNABALI KAKKAR KAKKAR ( From: Sep-2002 To: Feb-2003 )
Resigned Director: RAJ KUMAR ( DOB: Dec-1946 From: Mar-2003 To: Mar-2007 )
Resigned Director: SIMON NEIL PARTON ( DOB: Apr-1957 From: Feb-1995 To: Apr-1997 )
Resigned Director: DURAISWAMY REDDY PREMACHANDRAN ( From: Jul-1997 To: Feb-1998 )
Resigned Director: HASSAN NOORALI SAYANI ( DOB: May-1962 From: Sep-1993 To: Feb-1995 )
Resigned Director: DIPAK KUMAR SETT ( DOB: Oct-1962 From: Apr-1996 To: Apr-1999 )
Resigned Director: LESLIE TIMBERS ( DOB: May-1943 From: Feb-1996 To: Feb-1997 )
Resigned Director: RAYMOND TURNER ( DOB: Jul-1941 From: Feb-1995 To: Sep-1995 )
Resigned Director: HITEN UDANI ( From: Feb-2003 To: Mar-2003 )
Resigned Director: CHAKRAVARTHI HARI YENKATESAN ( From: Feb-1997 To: Apr-1997 )
Resigned Secretary: MICHAEL JOHN ARCHER ( DOB: Mar-1960 From: Jun-1993 To: Feb-1995 )
Resigned Secretary: ANDREW HARRY BALL ( DOB: Jul-1946 From: Oct-2002 To: Aug-2005 )
Resigned Secretary: PRAHLAD RAI LAKHOTIA ( From: Feb-1997 To: Jul-1997 )
Resigned Secretary: SIMON NEIL PARTON ( DOB: Apr-1957 From: Feb-1995 To: Feb-1996 )
Resigned Secretary: SIMON NEIL PARTON ( From: Feb-1996 To: Feb-1996 )
Resigned Secretary: RAJEEV JAGDEESH PURI ( From: Feb-1998 To: Oct-2002 )
Resigned Secretary: DIPAK KUMAR SETT ( DOB: Oct-1962 From: Jul-1997 To: Apr-1999 )
Persons of Significant Control:
Mr Sushil Mehra, 5 Crown Yard, Southgate, Elland, HX5 0DQ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 219,367 | 219,367 | 219,367 | 219,367 | 219,367 | 219,367 | 219,367 | 219,367 | 219367.0,219367.0,219367.0,219367.0,219367.0,219367.0,219367.0,219367.0 |
| Fixed assets / Intangible assets | 210,000 | 210,000 | 210,000 | 210,000 | 210,000 | 210,000 | 210000.0,210000.0,210000.0,210000.0,210000.0,210000.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 9,367 | 9,367 | 9,367 | 9,367 | 9,367 | 9,367 | 9367.0,9367.0,9367.0,9367.0,9367.0,9367.0,0.0,0.0 | ||
| Current assets | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2590064.0,2590064.0,2590064.0,2590064.0,2590064.0,2590064.0,2590064.0,2590064.0 |
| Current assets / Debtors | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2,590,064 | 2590064.0,2590064.0,2590064.0,2590064.0,2590064.0,2590064.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 491,241 | 491,241 | 491,241 | 491,241 | 491,241 | 491,241 | 491241.0,491241.0,491241.0,491241.0,491241.0,491241.0,0.0,0.0 | ||
| Net current assets (liabilities) | 965,668 | 965,512 | 965,317 | 965,097 | 964,920 | 964,723 | 964,538 | 964,330 | 965668.0,965512.0,965317.0,965097.0,964920.0,964723.0,964538.0,964330.0 |
| Total assets less current liabilities | 1,185,035 | 1,184,879 | 1,184,684 | 1,184,464 | 1,184,287 | 1,184,090 | 1,183,905 | 1,183,697 | 1185035.0,1184879.0,1184684.0,1184464.0,1184287.0,1184090.0,1183905.0,1183697.0 |
| Net assets (liabilities) | 757,573 | 757,417 | 757,222 | 757,002 | 756,825 | 756,628 | 756,443 | 756,235 | 757573.0,757417.0,757222.0,757002.0,756825.0,756628.0,756443.0,756235.0 |
| Equity / share capital and reserves | 757,573 | 757,417 | 757,222 | 757,002 | 756,825 | 756,628 | 756,443 | 756,235 | 757573.0,757417.0,757222.0,757002.0,756825.0,756628.0,756443.0,756235.0 |