Company NameGlendale Classic Dirt Bikes Limited
DirectorsGavin William Douglas and Gillian Douglas
Company StatusActive
Company Number08877854
CategoryPrivate Limited Company
Incorporation Date5 February 2014(10 years, 2 months ago)
Previous NameG Douglas Timber Haulage Limited

Business Activity

Section HTransportation and storage
SIC 6024Freight transport by road
SIC 49410Freight transport by road

Directors

Director NameMr Gavin William Douglas
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameGillian Douglas
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.returnloads.net

Location

Registered Address3 Berrymoor Court
Northumberland Business Park
Cramlington
Northumberland
NE23 7RZ
RegionNorth East
ConstituencyBlyth Valley
CountyNorthumberland
ParishCramlington
WardCramlington South East
Built Up AreaCramlington
Address MatchesOver 100 other UK companies use this postal address

Shareholders

75 at £1Gavin Douglas
75.00%
Ordinary
25 at £1Gillian Douglas
25.00%
Ordinary

Financials

Year2014
Net Worth£8,839
Cash£6,989
Current Liabilities£21,556

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return5 February 2024 (2 months, 2 weeks ago)
Next Return Due19 February 2025 (10 months from now)

Filing History

30 November 2023Total exemption full accounts made up to 28 February 2023 (10 pages)
9 March 2023Confirmation statement made on 5 February 2023 with no updates (3 pages)
29 November 2022Total exemption full accounts made up to 28 February 2022 (10 pages)
11 April 2022Company name changed g douglas timber haulage LIMITED\certificate issued on 11/04/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-08
(3 pages)
16 March 2022Confirmation statement made on 5 February 2022 with no updates (3 pages)
11 November 2021Total exemption full accounts made up to 28 February 2021 (9 pages)
8 April 2021Confirmation statement made on 5 February 2021 with no updates (3 pages)
26 February 2021Total exemption full accounts made up to 29 February 2020 (9 pages)
7 February 2020Confirmation statement made on 5 February 2020 with no updates (3 pages)
14 May 2019Total exemption full accounts made up to 28 February 2019 (9 pages)
6 February 2019Confirmation statement made on 5 February 2019 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 28 February 2018 (10 pages)
15 March 2018Confirmation statement made on 5 February 2018 with no updates (3 pages)
7 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
7 August 2017Total exemption full accounts made up to 28 February 2017 (9 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
7 February 2017Confirmation statement made on 5 February 2017 with updates (5 pages)
11 July 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
11 July 2016Total exemption small company accounts made up to 28 February 2016 (3 pages)
12 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 February 2016Annual return made up to 5 February 2016 with a full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
(3 pages)
12 August 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
12 August 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
10 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
10 February 2015Annual return made up to 5 February 2015 with a full list of shareholders
Statement of capital on 2015-02-10
  • GBP 100
(3 pages)
13 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
(4 pages)
13 March 2014Statement of capital following an allotment of shares on 1 March 2014
  • GBP 100
(4 pages)
5 March 2014Appointment of Mr Gavin William Douglas as a director (3 pages)
5 March 2014Appointment of Gillian Douglas as a director (3 pages)
5 March 2014Appointment of Gillian Douglas as a director (3 pages)
5 March 2014Appointment of Mr Gavin William Douglas as a director (3 pages)
12 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
5 February 2014Incorporation (36 pages)
5 February 2014Incorporation (36 pages)