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Home > England & Wales Companies > GLENSON LIMITED
Company Information for

GLENSON LIMITED

SUMMER HILL WORKS, POWELL STREET, BIRMINGHAM, WEST MIDLANDS, B1 3DH,
Company Registration Number
03171237
Private Limited Company
Active

Company Overview

About Glenson Ltd
GLENSON LIMITED was founded on 1996-03-12 and has its registered office in Birmingham. The organisation's status is listed as "Active". Glenson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GLENSON LIMITED
 
Legal Registered Office
SUMMER HILL WORKS
POWELL STREET
BIRMINGHAM
WEST MIDLANDS
B1 3DH
Other companies in B1
 
Telephone01656 661224
 
Filing Information
Company Number 03171237
Company ID Number 03171237
Date formed 1996-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 15:30:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENSON LIMITED
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Companies with same name GLENSON LIMITED
The following companies were found which have the same name as GLENSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENSON (HOLDINGS) LIMITED SUMMER HILL WORKS POWELL STREET BIRMINGHAM B1 3DH Active Company formed on the 1975-09-01
GLENSON CONSULTANTS LTD 1ST FLOOR NORTH WESTGATE HOUSE HARLOW ESSEX CM20 1YS Active - Proposal to Strike off Company formed on the 2016-07-12
GLENSON CORPORATION 11015 N.W. 34TH MANOR CORAL SPRINGS FL 33065 Inactive Company formed on the 2001-05-31
GLENSON CONSULTANCY PTE. LTD. SCOTTS ROAD Singapore 228208 Dissolved Company formed on the 2018-02-26
GLENSON CONSULTANTS LTD 23 Lorton Close Middleton Manchester M24 4NB Active Company formed on the 2023-02-08
GLENSON ENTERPRISE Singapore Dissolved Company formed on the 2008-09-10
GLENSON GROVE LLC New Jersey Unknown
GLENSON INVEST TRADE INC Delaware Unknown
GLENSON IT LLC Michigan UNKNOWN
GLENSON LOGISTICS LLC 635 C FM 3179 HUNTSVILLE Texas 77340 FRANCHISE TAX ENDED Company formed on the 2014-04-11
GLENSON PASTORAL COMPANY PROPRIETARY LIMITED VIC 3764 Active Company formed on the 1977-09-09
GLENSON PROPERTY PTY LTD Dissolved Company formed on the 2014-01-23
GLENSON PROPERTIES LIMITED 124 PELHAM ROAD LONDON SW19 1PA Active - Proposal to Strike off Company formed on the 2017-02-01
GLENSON PROPERTIES LLC New Jersey Unknown
GLENSON PTY LTD WA 6030 Active Company formed on the 1996-11-08
Glenson Wellness Company Limited Unknown Company formed on the 2019-01-04
GLENSONE PTY. LTD. NSW 2000 Active Company formed on the 1991-07-23
GLENSONG PTY. LIMITED NT 0851 Active Company formed on the 1998-06-05
GLENSONGS LLC Michigan UNKNOWN
GLENSONS BRICK REMOVALS PTY LTD NSW 2041 Dissolved Company formed on the 2017-06-08

Company Officers of GLENSON LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW SPENCER LLOYD
 Company Secretary 2005-12-31
MARTYN IAN LLOYD
 Director 1997-05-01
MONICA EVA LLOYD
 Director 1997-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER CHARLES NURTON
 Director 1997-05-09 2006-07-08
COLIN JOHN BALL
 Company Secretary 2002-11-01 2005-12-31
COLIN JOHN BALL
 Director 1997-05-09 2005-12-31
MAUREEN ANNE JONES
 Director 1997-05-09 2004-12-31
VINCENT JONES
 Director 2002-10-16 2004-12-31
DAVID ROBERT JONES
 Director 1997-05-09 2002-12-31
RICHARD ANTONY ALDERSON
 Company Secretary 1997-05-09 2002-10-21
MAUREEN ANNE JONES
 Company Secretary 1997-05-01 1997-05-09
RUTLAND SECRETARIES LIMITED
 Company Secretary 1997-04-24 1997-05-01
RUTLAND DIRECTORS LIMITED
 Director 1997-04-24 1997-05-01
EXPRESS SECRETARIES LIMITED
 Nominated Secretary 1996-03-12 1997-04-12
EXPRESS DIRECTORS LIMITED
 Nominated Director 1996-03-12 1997-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW SPENCER LLOYD CURRIE & WARNER LIMITED Company Secretary 2005-12-31 CURRENT 1913-04-25 Active
MATTHEW SPENCER LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Company Secretary 2005-12-31 CURRENT 1982-03-03 Active
MATTHEW SPENCER LLOYD SAMCO SILICONE PRODUCTS LIMITED Company Secretary 2005-12-31 CURRENT 1988-10-20 Active
MATTHEW SPENCER LLOYD SILFLEX LIMITED Company Secretary 2005-12-31 CURRENT 1990-12-20 Active
MATTHEW SPENCER LLOYD PEPPERS CABLE GLANDS LIMITED Company Secretary 2005-12-31 CURRENT 1992-06-05 Active
MATTHEW SPENCER LLOYD SAMCO SPORT LIMITED Company Secretary 2005-12-31 CURRENT 1995-07-31 Active
MATTHEW SPENCER LLOYD GLENSON (HOLDINGS) LIMITED Company Secretary 2005-12-31 CURRENT 1975-09-01 Active
MARTYN IAN LLOYD JENNOCK LIMITED Director 2013-11-27 CURRENT 2013-11-27 Active
MARTYN IAN LLOYD SAMCO SILICONE PRODUCTS LIMITED Director 1998-01-30 CURRENT 1988-10-20 Active
MARTYN IAN LLOYD SAMCO SPORT LIMITED Director 1998-01-30 CURRENT 1995-07-31 Active
MARTYN IAN LLOYD PEPPERS CABLE GLANDS LIMITED Director 1992-12-01 CURRENT 1992-06-05 Active
MARTYN IAN LLOYD CURRIE & WARNER LIMITED Director 1992-10-31 CURRENT 1913-04-25 Active
MARTYN IAN LLOYD SILFLEX LIMITED Director 1992-10-31 CURRENT 1990-12-20 Active
MARTYN IAN LLOYD GLENSON (HOLDINGS) LIMITED Director 1992-10-31 CURRENT 1975-09-01 Active
MARTYN IAN LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Director 1991-10-31 CURRENT 1982-03-03 Active
MONICA EVA LLOYD CURRIE & WARNER LIMITED Director 1992-10-31 CURRENT 1913-04-25 Active
MONICA EVA LLOYD SILFLEX LIMITED Director 1992-10-31 CURRENT 1990-12-20 Active
MONICA EVA LLOYD GLENSON (HOLDINGS) LIMITED Director 1992-10-31 CURRENT 1975-09-01 Active
MONICA EVA LLOYD CURRIE & WARNER (HOLDINGS) LIMITED Director 1991-10-31 CURRENT 1982-03-03 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.

DateDocument TypeDocument Description
2024-11-07Change of details for Glenson (Holdings) Limited as a person with significant control on 2016-04-06
2024-11-06CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-10-12ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-01CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 10000
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 10000
2015-11-17AR0131/10/15 ANNUAL RETURN FULL LIST
2015-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 10000
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 10000
2013-11-06AR0131/10/13 ANNUAL RETURN FULL LIST
2013-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-28AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-11-16AR0131/10/11 ANNUAL RETURN FULL LIST
2011-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-11-22AR0131/10/10 ANNUAL RETURN FULL LIST
2010-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-11-29AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2008-11-28363aReturn made up to 31/10/08; full list of members
2008-11-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-11-29363aReturn made up to 31/10/07; full list of members
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-11-29363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2006-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-19288bDIRECTOR RESIGNED
2006-08-30288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-08-30288aNEW SECRETARY APPOINTED
2005-11-29363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2005-11-28288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-15288bDIRECTOR RESIGNED
2005-02-15288bDIRECTOR RESIGNED
2004-11-22363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-11-28288bDIRECTOR RESIGNED
2003-11-28363(288)DIRECTOR RESIGNED
2003-11-28363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-11-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-20AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-12-04288bSECRETARY RESIGNED
2002-12-04288aNEW SECRETARY APPOINTED
2002-12-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04288aNEW DIRECTOR APPOINTED
2002-12-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-05363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2001-11-20AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-11-16363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-21363sRETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-11-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-04-17363sRETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-04-20363sRETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-12-16ORES04NC INC ALREADY ADJUSTED 30/10/97
1997-12-16SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/10/97
1997-12-16123£ NC 100/10000 30/10/97
1997-12-1688(2)RAD 30/10/97--------- £ SI 9998@1=9998 £ IC 2/10000
1997-06-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-06-11288aNEW SECRETARY APPOINTED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288aNEW DIRECTOR APPOINTED
1997-06-11288bSECRETARY RESIGNED
1997-05-23288aNEW SECRETARY APPOINTED
1997-05-19288bSECRETARY RESIGNED
1997-05-19225ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96
1997-05-19SRES01ADOPT MEM AND ARTS 01/05/97
1997-05-19288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GLENSON 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 GLENSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

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
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 GLENSON LIMITED

Intangible Assets
Patents
We have not found any records of GLENSON LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of GLENSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENSON 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 (99999 - Dormant Company) as GLENSON LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLENSON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENSON 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 GLENSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B1 3DH