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Company Information for

GLADSTONE MRM LIMITED

GLADSTONE HOUSE HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,

Company Registration Number

01548633

Private Limited Company

Active

Company Overview

About Gladstone Mrm Ltd

GLADSTONE MRM LIMITED was founded on 1981-03-04 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Gladstone Mrm Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Legal Registered Office
Company Name
GLADSTONE MRM LIMITED

GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT Other companies in OX10

Filing Information

Company Number		01548633
Company ID Number		01548633
Date formed		1981-03-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		26/10/2015
Return next due		23/11/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:	2024-11-05 14:05:14
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONE MRM LIMITED

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Companies with same name GLADSTONE MRM LIMITED

The following companies were found which have the same name as GLADSTONE MRM LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	GLADSTONE MRM (AUSTRALIA) PTY LTD	VIC 3084	Active	Company formed on the 2004-07-30

Company Officers of GLADSTONE MRM LIMITED

Current Directors

Officer	Role	Date Appointed
JEMMA BELGHOUL	Company Secretary	2017-10-17
JEFFREY RAYMOND MACKINNON	Director	2015-12-18
ARTHUR MORRIS	Director	2015-12-18
BARRY ALAN SYMONS	Director	2015-12-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN MCNALLY	Company Secretary	2015-12-18	2017-10-17
FARLEY NOBLE	Company Secretary	2010-05-10	2015-12-18
JOHN EDWARD BILLOWITS	Director	2010-05-10	2015-12-18
MARK LEONARD	Director	2010-05-10	2015-12-18
SCOTT SAKLAD	Director	2011-03-29	2015-12-18
NICHOLAS PALMER KYLE MONTGOMERY	Company Secretary	2006-12-08	2010-05-10
NICHOLAS PALMER KYLE MONTGOMERY	Director	2008-04-30	2010-05-10
SAID ZIAI	Director	2005-08-26	2010-05-10
JEREMY STOKES	Director	2003-06-18	2008-04-30
JOSEPHINE LUCY SAUNDERS	Company Secretary	2005-07-25	2006-12-08
BEN MERRETT	Director	2001-11-30	2005-08-26
NICHOLAS PALMER KYLE MONTGOMERY	Company Secretary	2001-11-30	2005-07-25
DERICK CHARLES MARTIN	Director	2003-04-14	2003-06-18
SIMON ROBERT PRESTON	Director	2002-03-01	2003-04-14
ALASTAIR JOHN KERR	Director	2001-08-21	2002-03-01
OLIVER CHARLES COOKE	Company Secretary	1999-10-15	2001-11-30
OLIVER CHARLES COOKE	Director	1999-10-15	2001-11-30
BRIAN KENNETH RAVEN	Director	1999-10-15	2001-11-30
JAMES THOMAS MIDDLEHURST	Director	2000-10-05	2001-07-24
PHILIP DUNCAN SPERRY	Director	2001-02-19	2001-04-06
BERYL ANN GUIVER	Director	1991-11-22	2000-10-16
NORMAN EDWARD GARRY GUIVER	Director	1991-11-22	2000-10-16
NORMAN EDWARD GARRY GUIVER	Company Secretary	1991-11-22	1999-10-15
TERENCE ALEXANDER SIDNEY BUTLER	Director	1991-11-22	1999-08-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JEFFREY RAYMOND MACKINNON	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	CANELINE EQUITIES LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2015-12-18	CURRENT	1976-02-23	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	METALOGIC HOLDINGS LIMITED	Director	2015-12-18	CURRENT	2007-07-31	Active
JEFFREY RAYMOND MACKINNON	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	STOCKMASTER METALS LIMITED	Director	2015-12-18	CURRENT	2000-03-06	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	C.R.B. SOLUTIONS LIMITED	Director	2015-12-18	CURRENT	1999-09-22	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
JEFFREY RAYMOND MACKINNON	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
JEFFREY RAYMOND MACKINNON	CRB CUNNINGHAMS LIMITED	Director	2015-12-18	CURRENT	1966-12-02	Active
JEFFREY RAYMOND MACKINNON	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
JEFFREY RAYMOND MACKINNON	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
JEFFREY RAYMOND MACKINNON	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
JEFFREY RAYMOND MACKINNON	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
JEFFREY RAYMOND MACKINNON	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
JEFFREY RAYMOND MACKINNON	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
JEFFREY RAYMOND MACKINNON	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
JEFFREY RAYMOND MACKINNON	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
JEFFREY RAYMOND MACKINNON	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
JEFFREY RAYMOND MACKINNON	PCI SYSTEMS LIMITED	Director	2014-04-30	CURRENT	1997-03-19	Active
JEFFREY RAYMOND MACKINNON	XN LEISURE SYSTEMS LIMITED	Director	2014-02-12	CURRENT	2006-10-10	Active
JEFFREY RAYMOND MACKINNON	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2013-06-11	CURRENT	1989-04-19	Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON	TUCASI LIMITED	Director	2013-06-11	CURRENT	2004-03-02	Active
JEFFREY RAYMOND MACKINNON	PAYGATE SOLUTIONS LIMITED	Director	2013-06-11	CURRENT	1996-06-03	Active
JEFFREY RAYMOND MACKINNON	JONAS COMPUTING (UK) LIMITED	Director	2013-06-11	CURRENT	2004-12-01	Active
JEFFREY RAYMOND MACKINNON	LONDON AND ZURICH FINANCE LIMITED	Director	2013-06-11	CURRENT	1989-01-09	Active
JEFFREY RAYMOND MACKINNON	LONDON & ZURICH LIMITED	Director	2013-06-11	CURRENT	1996-11-18	Active
ARTHUR MORRIS	BOOKING PORTAL LIMITED	Director	2015-12-18	CURRENT	2004-03-05	Dissolved 2016-12-13
ARTHUR MORRIS	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
ARTHUR MORRIS	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
ARTHUR MORRIS	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
ARTHUR MORRIS	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
ARTHUR MORRIS	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
ARTHUR MORRIS	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
ARTHUR MORRIS	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
ARTHUR MORRIS	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
ARTHUR MORRIS	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
ARTHUR MORRIS	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
ARTHUR MORRIS	CAP2 SOLUTIONS LTD	Director	2015-12-18	CURRENT	2009-11-05	Active - Proposal to Strike off
ARTHUR MORRIS	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
ARTHUR MORRIS	FITRONICS LIMITED	Director	2015-12-18	CURRENT	2002-09-10	Active
ARTHUR MORRIS	GLADSTONE LIMITED	Director	2015-12-18	CURRENT	1997-03-04	Active
ARTHUR MORRIS	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
ARTHUR MORRIS	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
ARTHUR MORRIS	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
BARRY ALAN SYMONS	VESTA SOFTWARE GROUP LIMITED	Director	2017-10-25	CURRENT	2012-10-05	Active
BARRY ALAN SYMONS	CASCADE MANAGEMENT CONSULTANTS LIMITED	Director	2015-12-18	CURRENT	1998-08-10	Dissolved 2016-12-13
BARRY ALAN SYMONS	IN4MATION.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	JOB4LIFE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	TORSTAR LIMITED	Director	2015-12-18	CURRENT	1983-11-08	Dissolved 2016-12-13
BARRY ALAN SYMONS	THE FIT CLUB LIMITED	Director	2015-12-18	CURRENT	2000-02-09	Dissolved 2016-12-13
BARRY ALAN SYMONS	THE ELECTRONIC CLUB LIMITED	Director	2015-12-18	CURRENT	1999-03-02	Dissolved 2016-12-13
BARRY ALAN SYMONS	MICROCACHE (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1997-04-15	Dissolved 2016-12-20
BARRY ALAN SYMONS	MEMBERTRACK LIMITED	Director	2015-12-18	CURRENT	1993-02-22	Dissolved 2016-12-13
BARRY ALAN SYMONS	LIKE4LIKE.NET LIMITED	Director	2015-12-18	CURRENT	1999-05-13	Dissolved 2016-12-13
BARRY ALAN SYMONS	GE.CLEAR LIMITED	Director	2015-12-18	CURRENT	1999-10-11	Dissolved 2016-12-13
BARRY ALAN SYMONS	GLADSTONE CORPORATE SERVICES LIMITED	Director	2015-12-18	CURRENT	2006-10-06	Dissolved 2016-12-13
BARRY ALAN SYMONS	GLOBAL TECHNOLOGY (SOFTWARE) LIMITED	Director	2015-12-18	CURRENT	1997-06-23	Dissolved 2016-12-13
BARRY ALAN SYMONS	SDA SOFTWARE LTD	Director	2015-12-18	CURRENT	1998-02-27	Active - Proposal to Strike off
BARRY ALAN SYMONS	GLADSTONE EDUCATION LIMITED	Director	2015-12-18	CURRENT	2002-10-10	Active
BARRY ALAN SYMONS	JONAS LIFESTYLE LIMITED	Director	2015-12-04	CURRENT	2001-06-27	Active
BARRY ALAN SYMONS	INVICTA BUSINESS MACHINES LIMITED	Director	2015-12-04	CURRENT	1971-12-22	Active
BARRY ALAN SYMONS	FASHIONMASTER LIMITED	Director	2015-10-08	CURRENT	2012-10-23	Active
BARRY ALAN SYMONS	JONAS EVENT TECHNOLOGY LIMITED	Director	2015-05-01	CURRENT	2008-04-15	Active
BARRY ALAN SYMONS	SHOW DATA SYSTEMS LIMITED	Director	2015-05-01	CURRENT	2011-11-29	Active
BARRY ALAN SYMONS	INTERCHANGE COMMUNICATIONS LIMITED	Director	2015-05-01	CURRENT	1991-02-08	Active - Proposal to Strike off
BARRY ALAN SYMONS	CUNNINGHAMS EPOS GROUP LIMITED	Director	2014-10-02	CURRENT	1975-07-30	Active
BARRY ALAN SYMONS	SALON SOFTWARE SOLUTIONS LIMITED	Director	2014-08-22	CURRENT	2014-03-10	Active
BARRY ALAN SYMONS	C.R.B. SOLUTIONS LIMITED	Director	2013-11-18	CURRENT	1999-09-22	Active - Proposal to Strike off
BARRY ALAN SYMONS	CRB CUNNINGHAMS LIMITED	Director	2013-11-18	CURRENT	1966-12-02	Active
BARRY ALAN SYMONS	CANELINE EQUITIES LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Dissolved 2016-12-20
BARRY ALAN SYMONS	METALOGIC HOLDINGS LIMITED	Director	2013-05-03	CURRENT	2007-07-31	Active
BARRY ALAN SYMONS	STOCKMASTER METALS LIMITED	Director	2013-05-03	CURRENT	2000-03-06	Active - Proposal to Strike off
BARRY ALAN SYMONS	JONAS METALS SOFTWARE LIMITED	Director	2013-05-03	CURRENT	1991-09-24	Active
BARRY ALAN SYMONS	GLADSTONE LIMITED	Director	2013-04-15	CURRENT	1997-03-04	Active
BARRY ALAN SYMONS	MERCANTILE MANAGEMENT SERVICES LIMITED	Director	2012-11-01	CURRENT	1989-04-19	Dissolved 2016-12-13
BARRY ALAN SYMONS	PAYGATE SOLUTIONS LIMITED	Director	2012-11-01	CURRENT	1996-06-03	Active
BARRY ALAN SYMONS	LONDON AND ZURICH FINANCE LIMITED	Director	2012-11-01	CURRENT	1989-01-09	Active
BARRY ALAN SYMONS	LONDON & ZURICH LIMITED	Director	2012-11-01	CURRENT	1996-11-18	Active
BARRY ALAN SYMONS	TUCASI LIMITED	Director	2012-10-05	CURRENT	2004-03-02	Active
BARRY ALAN SYMONS	QUOTA COMPUTER ASSOCIATES LIMITED	Director	2010-12-01	CURRENT	1976-02-23	Dissolved 2016-12-13
BARRY ALAN SYMONS	XN LEISURE SYSTEMS LIMITED	Director	2010-12-01	CURRENT	2006-10-10	Active
BARRY ALAN SYMONS	BOOKING PORTAL LIMITED	Director	2010-06-18	CURRENT	2004-03-05	Dissolved 2016-12-13
BARRY ALAN SYMONS	EZ FACILITY UK LTD	Director	2009-09-30	CURRENT	2007-01-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-15		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-15		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-15		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-15		Audit exemption subsidiary accounts made up to 2023-12-31
2024-10-15		CONFIRMATION STATEMENT MADE ON 15/10/24, WITH UPDATES
2023-09-20		Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-20		Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-20		Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-20		Audit exemption subsidiary accounts made up to 2022-12-31
2022-12-12	CH03	SECRETARY'S DETAILS CHNAGED FOR MR MARTIN GOODWIN on 2022-12-09
2022-12-09	AD01	REGISTERED OFFICE CHANGED ON 09/12/22 FROM Hithercroft Road Wallingford Oxfordshire OX10 9BT
2022-12-09	CH01	Director's details changed for Mr Darrell Peter Boxall on 2022-12-09
2022-10-21	CS01	CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-09-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-05-06	AP03	Appointment of Mr Martin Goodwin as company secretary on 2022-04-29
2022-05-06	AP01	DIRECTOR APPOINTED MR MARTIN GOODWIN
2022-05-06	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT RYAN SAKLAD
2022-05-06	TM02	Termination of appointment of Jemma Belghoul on 2022-04-29
2021-10-29	CS01	CONFIRMATION STATEMENT MADE ON 18/10/21, WITH NO UPDATES
2021-10-15	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-08-12	AP03	Appointment of Mrs Jemma Belghoul as company secretary on 2021-08-11
2021-08-12	TM02	Termination of appointment of Cheryl Karen Riggott on 2021-08-11
2021-05-21	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-05-21	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-05-20	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-05-12	DISS40	Compulsory strike-off action has been discontinued
2021-05-11	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2020-12-15	AA01	Previous accounting period shortened from 31/12/19 TO 30/12/19
2020-10-28	CS01	CONFIRMATION STATEMENT MADE ON 18/10/20, WITH NO UPDATES
2020-08-17	AP03	Appointment of Mrs Cheryl Karen Riggott as company secretary on 2020-08-14
2020-08-17	TM02	Termination of appointment of Jemma Belghoul on 2020-08-14
2019-12-24	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-12-14	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-12-14	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 18/10/19, WITH NO UPDATES
2019-01-03	TM01	APPOINTMENT TERMINATED, DIRECTOR BARRY ALAN SYMONS
2019-01-03	AP01	DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD
2018-11-14	CS01	CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-05-08	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-01	CS01	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-11-01	TM02	Termination of appointment of Stephen Mcnally on 2017-10-17
2017-10-19	AP03	Appointment of Mrs Jemma Belghoul as company secretary on 2017-10-17
2017-06-20	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2016-11-10	LATEST SOC	10/11/16 STATEMENT OF CAPITAL;GBP 42776
2016-11-10	CS01	CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD
2016-01-22	TM02	Termination of appointment of Farley Noble on 2015-12-18
2016-01-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS
2016-01-22	AP01	DIRECTOR APPOINTED MR ARTHUR MORRIS
2016-01-22	AP01	DIRECTOR APPOINTED MR BARRY ALAN SYMONS
2016-01-22	AP01	DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON
2016-01-22	AP03	SECRETARY APPOINTED MR STEPHEN MCNALLY
2015-11-12	LATEST SOC	12/11/15 STATEMENT OF CAPITAL;GBP 42776
2015-11-12	AR01	26/10/15 FULL LIST
2015-10-13	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20	LATEST SOC	20/11/14 STATEMENT OF CAPITAL;GBP 42776
2014-11-20	AR01	26/10/14 FULL LIST
2014-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17	AUD	AUDITOR'S RESIGNATION
2013-11-19	LATEST SOC	19/11/13 STATEMENT OF CAPITAL;GBP 42776
2013-11-19	AR01	26/10/13 FULL LIST
2013-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-30	AR01	26/10/12 FULL LIST
2012-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-18	AUD	AUDITOR'S RESIGNATION
2011-10-26	AR01	26/10/11 FULL LIST
2011-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08	AP01	DIRECTOR APPOINTED MR SCOTT SAKLAD
2010-10-29	AR01	26/10/10 FULL LIST
2010-07-01	AA01	CURREXT FROM 31/08/2010 TO 31/12/2010
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR SAID ZIAI
2010-05-19	TM02	APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONTGOMERY
2010-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONTGOMERY
2010-05-19	AP03	SECRETARY APPOINTED MR FARLEY NOBLE
2010-05-19	AP01	DIRECTOR APPOINTED MR MARK LEONARD
2010-05-19	AP01	DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS
2010-01-15	AA	FULL ACCOUNTS MADE UP TO 31/08/09
2009-12-10	AR01	26/10/09 FULL LIST
2009-07-02	AA	FULL ACCOUNTS MADE UP TO 31/08/08
2008-10-28	363a	RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-03	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-27	AA	FULL ACCOUNTS MADE UP TO 31/08/07
2008-05-20	288a	DIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY
2008-05-20	288b	APPOINTMENT TERMINATED DIRECTOR JEREMY STOKES
2008-02-04	363(288)	SECRETARY RESIGNED
2008-02-04	363s	RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-08-16	AA	FULL ACCOUNTS MADE UP TO 31/08/06
2006-12-20	288a	NEW SECRETARY APPOINTED
2006-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-12-07	363s	RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-04	AA	FULL ACCOUNTS MADE UP TO 31/08/05
2005-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	363s	RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-30	288a	NEW DIRECTOR APPOINTED
2005-09-16	288b	DIRECTOR RESIGNED
2005-08-08	288a	NEW SECRETARY APPOINTED
2005-08-08	288b	SECRETARY RESIGNED
2005-04-26	AA	FULL ACCOUNTS MADE UP TO 31/08/04
2004-11-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2004-11-17	363s	RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-03	395	PARTICULARS OF MORTGAGE/CHARGE
2004-03-18	AA	FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-02	363s	RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-16	RES13	CANCEL SHARE PREM.ACC. 19/05/03
2003-07-16	CERT21	REDUCTION OF SHARE PREMIUM
2003-07-15	288a	NEW DIRECTOR APPOINTED
2003-07-02	288b	DIRECTOR RESIGNED
2003-06-27	OC	CANCEL SHARE PREMIUM ACCOUNT
2003-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-08	RES13	REDUCE SHARE CAP ACCOUN 19/05/03
2003-06-08	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-29	395	PARTICULARS OF MORTGAGE/CHARGE
2003-05-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-07	288b	DIRECTOR RESIGNED
2003-05-07	288a	NEW DIRECTOR APPOINTED
2003-03-12	AA	FULL ACCOUNTS MADE UP TO 31/08/02
2002-11-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-11-14	363s	RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-23	AA	FULL ACCOUNTS MADE UP TO 31/08/01
1995-11-06		Return made up to 26/10/95; full list of members
1992-11-01		Return made up to 26/10/92; full list of members
1990-11-19		Return made up to 26/10/90; full list of members
1988-11-30		Wd 16/11/88 ad 30/08/87--------- £ si 50@1=50 £ ic 1000/1050
1988-11-28		Return made up to 25/11/88; full list of members
1986-10-15		Return made up to 30/06/86; full list of members

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62012 - Business and domestic software development

Licences & Regulatory approval

We could not find any licences issued to GLADSTONE MRM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GLADSTONE MRM LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='01548633' OR DefendantCompanyNumber='01548633' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-05-23	Satisfied	BANK OF MONTREAL
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JULY 2004 AND	2004-06-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2003-05-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE	1998-03-27	Satisfied	NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE	1994-02-22	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1991-05-31	Satisfied	THE DEVELOPMENT COMMISSION FINANCIAL ADMINISTRATION BRANCH.
LEGAL CHARGE	1990-07-12	Satisfied	NATIONAL WESTMINSTER BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GLADSTONE MRM LIMITED

Intangible Assets

Patents

We have not found any records of GLADSTONE MRM LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for GLADSTONE MRM LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='01548633' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='01548633' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GLADSTONE MRM LIMITED registering or being granted any trademarks

Income

Government Income

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We have not found government income sources for GLADSTONE MRM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as GLADSTONE MRM LIMITED are:

SELIMA LIMITED	£ 947,804
OLM SYSTEMS LIMITED	£ 639,387
TRAPEZE GROUP (UK) LIMITED	£ 431,220
SCISYS UK LIMITED	£ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 359,882
EIBS LIMITED	£ 176,365
LAGAN TECHNOLOGIES LIMITED	£ 153,465
GLADSTONE MRM LIMITED	£ 152,184
SYMOLOGY LIMITED	£ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED	£ 146,632
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772
ORACLE CORPORATION UK LIMITED	£ 38,721,666
UNISYS LIMITED	£ 31,204,310
OLM SYSTEMS LIMITED	£ 25,376,773
LIQUIDLOGIC LIMITED	£ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED	£ 9,439,639
TRAPEZE GROUP (UK) LIMITED	£ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED	£ 6,940,011
SYMOLOGY LIMITED	£ 6,574,549
OPEN TEXT UK LIMITED	£ 5,996,802
CHIPSIDE LIMITED	£ 4,812,772

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='01548633' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='01548633' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where GLADSTONE MRM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GLADSTONE MRM LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2010-10-01	84433210	Printers capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GLADSTONE MRM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GLADSTONE MRM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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