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Company Information for

GLENGALL LIMITED

61 TWICKENHAM ROAD, ISLEWORTH, MIDDLESEX, TW7 6AR,
Company Registration Number
04579703
Private Limited Company
Active

Company Overview

About Glengall Ltd
GLENGALL LIMITED was founded on 2002-11-01 and has its registered office in Middlesex. The organisation's status is listed as "Active". Glengall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLENGALL LIMITED
 
Legal Registered Office
61 TWICKENHAM ROAD
ISLEWORTH
MIDDLESEX
TW7 6AR
Other companies in TW7
 
Previous Names
GLENGALL WINES LIMITED30/01/2006
Filing Information
Company Number 04579703
Company ID Number 04579703
Date formed 2002-11-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB807693796  
Last Datalog update: 2024-04-06 16:13:50
Primary Source:Companies House
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Companies with same name GLENGALL LIMITED
The following companies were found which have the same name as GLENGALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENGALL (HEADLEASE) LIMITED 4TH FLOOR 7/10 CHANDOS STREET CAVENDISH SQUARE LONDON W1G 9DQ Active Company formed on the 2017-08-04
GLENGALL ADVISORS LIMITED 36 Chalsey Road London SE4 1YW active Company formed on the 2024-07-08
GLENGALL BRIDGE MANAGEMENT LIMITED 46 C SHOOTERS HILL ROAD LONDON SE3 7BG Active Company formed on the 1997-02-04
GLENGALL BUSINESS CENTRE MANAGEMENT COMPANY LIMITED EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ Active Company formed on the 2006-01-10
GLENGALL BRIDGE HOLDINGS LIMITED Elizabeth House 9 Castle Street St Helier Jersey JE2 3RT Dissolved Company formed on the 2007-03-05
GLENGALL BRIDGE COMPANY LTD 46C SHOOTERS HILL ROAD LONDON SE3 7BG Active Company formed on the 2015-10-28
GLENGALL BRIDGE AEGON LTD 46 C SHOOTERS HILL ROAD LONDON SE3 7BG Active Company formed on the 2022-09-26
GLENGALL CO-OWNERSHIP HOUSING SOCIETY LIMITED Active Company formed on the 1981-01-01
GLENGALL COURT (MANAGEMENT) LIMITED 1 GLENGALL COURT 58 CODRINGTON HILL LONDON SE23 1NE Active Company formed on the 1999-03-30
GLENGALL COMMUNITY FOUNDATION GROUND FLOOR 25 PEPPER STREET 25 PEPPER STREET LONDON E14 9RP Dissolved Company formed on the 2015-09-09
GLENGALL CORPORATION PTY LTD Active Company formed on the 2020-04-20
GLENGALL CONSTRUCTION LTD 80-83 LONG LANE LONDON EC1A 9ET Active - Proposal to Strike off Company formed on the 2020-07-06
GLENGALL CARE GROUP WHITEFIELD LIMITED CARRICKSTONE CARE HOME RATHO DRIVE CUMBERNAULD GLASGOW G68 0GA Active Company formed on the 2023-12-04
GLENGALL CARE GROUP CARRICKSTONE LIMITED CARRICKSTONE CARE HOME RATHO DRIVE CUMBERNAULD GLASGOW G68 0GA Active Company formed on the 2023-12-04
GLENGALL DRY CLEANERS LTD 52 GLENGALL ROAD EDGWARE HA8 8SX Active Company formed on the 2021-02-18
GLENGALL DEVELOPMENTS LIMITED 272 BATH STREET GLASGOW G2 4JR Active Company formed on the 2023-05-24
GLENGALL ESTATES LIMITED 100 BARBIROLLI SQUARE MANCHESTER M2 3EY Dissolved Company formed on the 1937-03-10
GLENGALL ESTATES (2000) LIMITED 24 DOVERCOURT GARDENS STANMORE MIDDLESEX HA7 4SH Active - Proposal to Strike off Company formed on the 2016-05-05
GLENGALL ENTERPRISE LIMITED 37 STRUTTON GROUND LONDON SW1P 2HY Active - Proposal to Strike off Company formed on the 2017-09-25
GLENGALL HOUSE LIMITED THE OLD BARN OFF WOOD STREET SWANLEY VILLAGE KENT BR8 7PA Active Company formed on the 2013-03-21

Company Officers of GLENGALL LIMITED

Current Directors
Officer Role Date Appointed
AMRIK SINGH PADDA
Company Secretary 2002-11-01
AMRIK PADDA
Director 2002-11-01
HARBANS PADDA
Director 2012-02-17
Previous Officers
Officer Role Date Appointed Date Resigned
C & M SECRETARIES LIMITED
Nominated Secretary 2002-11-01 2002-11-01
C & M REGISTRARS LIMITED
Nominated Director 2002-11-01 2002-11-01

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
HGV Class 2 DriverIverWe are currently recruiting for HGV Class 2 Tipper Drivers, to work Full-Time/Day shifts. Self-employed, PAYE or newly qualified drivers are welcome. Drivers2016-02-23

Jobs results powered by Indeed
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
2024-03-2030/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-2130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2022-03-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-05-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARBHAJAN PADDA
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-03-25AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-20CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-04-15AP01DIRECTOR APPOINTED MR AMRIK SINGH PADDA
2019-04-15TM01APPOINTMENT TERMINATED, DIRECTOR AMRIK PADDA
2019-03-13AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-07-05AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-03-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-20AAMDAmended account small company full exemption
2016-05-27AA23/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09CH01Director's details changed for Mrd Harbans Padda on 2016-05-09
2016-05-09AP01DIRECTOR APPOINTED MRD HARBANS PADDA
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-12AR0101/11/15 ANNUAL RETURN FULL LIST
2015-08-05AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0101/11/14 ANNUAL RETURN FULL LIST
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-31AR0101/11/13 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-05AR0101/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17CH01Director's details changed for Mrs Harbans Padda on 2012-02-17
2012-01-23AR0101/11/11 ANNUAL RETURN FULL LIST
2011-06-13AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-01AR0101/11/10 ANNUAL RETURN FULL LIST
2010-06-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-12AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-07AR0101/11/09 FULL LIST
2010-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / HARBANS PADDA / 01/10/2009
2009-03-25AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-11363aRETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS
2008-08-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-02-06363aRETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-12395PARTICULARS OF MORTGAGE/CHARGE
2006-11-08363aRETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-22395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21395PARTICULARS OF MORTGAGE/CHARGE
2006-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-05-10363sRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS; AMEND
2006-02-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-30CERTNMCOMPANY NAME CHANGED GLENGALL WINES LIMITED CERTIFICATE ISSUED ON 30/01/06
2006-01-10363aRETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
2005-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-08-09395PARTICULARS OF MORTGAGE/CHARGE
2004-12-06363sRETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
2004-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-03-13363sRETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
2002-11-18288bDIRECTOR RESIGNED
2002-11-18288aNEW SECRETARY APPOINTED
2002-11-18288aNEW DIRECTOR APPOINTED
2002-11-18288bSECRETARY RESIGNED
2002-11-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
494 - Freight transport by road and removal services
49410 - Freight transport by road

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OF1051537 Active Licenced property: THORNEY LANE NORTH UNIT 8 THORNEY BUSINESS PARK IVER GB SL0 9HF;THE OLD BRICKWORKS TARMAC LTD WILSTEAD ROAD ELSTOW BEDFORD WILSTEAD ROAD GB MK42 9YU. Correspondance address: 61 TWICKENHAM ROAD ISLEWORTH GB TW7 6AR
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OK1056799 Active Licenced property: WEST DRAYTON DEPOT HANSON AGGREGATES STOCKLEY ROAD WEST DRAYTON STOCKLEY ROAD GB UB7 9FN;MULBERRY WHARF TARMAC FISHERS WAY BELVEDERE FISHERS WAY GB DA17 6BS;PUMP LANE TARMAC HAYES GB UB3 3LZ;NORTH HYDE GARDENS F M CONWAY LTD HAYES GB UB3 4QR;COOMBER WAY UNITED ASPHALT CROYDON GB CR0 4TQ;ERITH WHARF CONWAY ERITH CHURCH MANORWAY ERITH CHURCH MANORWAY GB DA8 1DF;STOKE ROAD TARMAC KINGSNORTH QUARRY HOO ST WERBURGH ROCHESTER HOO ST WERBURGH GB ME3 9NJ;1 TWELVETREES CRESCENT DOCKLANDS CAR WASH BROMLEY-BY-BOW LONDON BROMLEY-BY-BOW GB E3 3TT. Correspondance address: 61 TWICKENHAM ROAD ISLEWORTH GB TW7 6AR

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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 GLENGALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2010-06-11 Satisfied THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
DEBENTURE 2010-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2007-01-12 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-22 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-09-21 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 2005-08-09 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2011-12-01 £ 1,246,723
Creditors Due Within One Year 2011-12-01 £ 278,186

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-23
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 GLENGALL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 59,176
Current Assets 2011-12-01 £ 481,080
Debtors 2011-12-01 £ 209,571
Fixed Assets 2011-12-01 £ 1,853,510
Shareholder Funds 2011-12-01 £ 809,681
Stocks Inventory 2011-12-01 £ 212,333
Tangible Fixed Assets 2011-12-01 £ 1,766,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENGALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENGALL LIMITED
Trademarks
We have not found any records of GLENGALL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENGALL 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 (49410 - Freight transport by road) as GLENGALL LIMITED are:

WESSEX PETROLEUM LIMITED £ 536,282
DHL SUPPLY CHAIN LIMITED £ 302,514
HOLLOWAY AND JAMES LIMITED £ 133,328
GULLIVER'S TRUCK HIRE LIMITED £ 127,866
D & L HAULAGE (DORSET) LTD £ 49,260
SPECIALISED MOVERS LIMITED £ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 18,497
LEE LIMITED £ 16,398
BJL LIMITED £ 9,350
LUCY & MARTIN (RECYCLING) LIMITED £ 7,380
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
WESSEX PETROLEUM LIMITED £ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED £ 7,499,752
ACUMEN DISTRIBUTION LIMITED £ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED £ 4,465,328
RYDER LIMITED £ 4,347,639
MANCHESTER VAN HIRE LIMITED £ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED £ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED £ 2,619,595
COMMERCIAL TRANSFER LIMITED £ 1,405,271
DHL SUPPLY CHAIN LIMITED £ 1,073,603
Outgoings
Business Rates/Property Tax
No properties were found where GLENGALL 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 GLENGALL 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 GLENGALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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