GLATZ PIONEER (UK) LIMITED - Non-specialised wholesale trade - A business based in ENGLAND registered with Companies House

Company Overview

About Glatz Pioneer (uk) Ltd

GLATZ PIONEER (UK) LIMITED was founded on 2003-04-03 and has its registered office in Dunstable. The organisation's status is listed as "Active". Glatz Pioneer (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
GLATZ PIONEER (UK) LIMITED

UNIT D6, TOWNSEND INDUSTRIAL ESTATE BLACKBURN ROAD HOUGHTON REGIS DUNSTABLE LU5 5BQ Other companies in LU6

Filing Information

Company Number		04722043
Company ID Number		04722043
Date formed		2003-04-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		03/04/2016
Return next due		01/05/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-04-06 16:14:02
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLATZ PIONEER (UK) LIMITED

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Company Officers of GLATZ PIONEER (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
JACQUELINE HOBBS	Company Secretary	2003-04-03
JACQUELINE HOBBS	Director	2006-07-01
BRIAN KINGHORN	Director	2005-07-11

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABHIJIT SHAHA	Director	2004-07-05	2006-10-01
JACKUELINE HOBBS	Director	2003-04-03	2005-07-11
BRIAN KINGHORN	Director	2003-04-03	2004-07-06
PARAMOUNT COMPANY SEARCHES LIMITED	Nominated Secretary	2003-04-03	2003-04-03
PARAMOUNT PROPERTIES (UK) LIMITED	Nominated Director	2003-04-03	2003-04-03

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
2024-04-03		CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-04-04		CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2023-02-20		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-05-04	CS01	CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2022-03-01	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-01	CS01	CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2021-02-15	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13	CS01	CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-05	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-08	CH01	Director's details changed for Brian Kinghorn on 2019-08-01
2019-08-08	CH01	Director's details changed for Brian Kinghorn on 2019-08-01
2019-08-08	CH01	Director's details changed for Brian Kinghorn on 2019-08-01
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 6 Kewmill Dagnall Road Dunstable Bedfordshire LU6 2LD
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 6 Kewmill Dagnall Road Dunstable Bedfordshire LU6 2LD
2019-08-08	AD01	REGISTERED OFFICE CHANGED ON 08/08/19 FROM Unit 6 Kewmill Dagnall Road Dunstable Bedfordshire LU6 2LD
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-01-18	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-08	CS01	CONFIRMATION STATEMENT MADE ON 03/04/18, WITH NO UPDATES
2018-03-22	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-05-20	LATEST SOC	20/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-20	AR01	03/04/16 ANNUAL RETURN FULL LIST
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-13	LATEST SOC	13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13	AR01	03/04/15 ANNUAL RETURN FULL LIST
2015-04-14	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-19	AR01	03/04/14 ANNUAL RETURN FULL LIST
2014-03-21	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-04	AR01	03/04/13 ANNUAL RETURN FULL LIST
2013-03-26	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28	AR01	03/04/12 ANNUAL RETURN FULL LIST
2012-05-11	AAMD	Amended accounts made up to 2011-06-30
2012-03-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-07-15	AR01	03/04/11 ANNUAL RETURN FULL LIST
2011-03-31	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AA	30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	03/04/10 ANNUAL RETURN FULL LIST
2010-04-07	CH01	Director's details changed for Jackueline Hobbs on 2010-04-06
2010-04-07	CH03	SECRETARY'S DETAILS CHNAGED FOR JACKUELINE HOBBS on 2010-04-06
2010-04-06	CH01	Director's details changed for Brian Kinghorn on 2010-04-06
2009-05-28	363a	Return made up to 03/04/09; full list of members
2008-10-30	AA	30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-27	363s	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2008-02-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-02-04	225	ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07
2007-12-28	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-20	363s	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-06-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-10-20	288b	DIRECTOR RESIGNED
2006-08-09	288a	NEW DIRECTOR APPOINTED
2006-06-05	363s	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-07-19	288b	DIRECTOR RESIGNED
2005-07-19	288a	NEW DIRECTOR APPOINTED
2005-07-12	363s	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2004-08-23	288b	DIRECTOR RESIGNED
2004-08-23	288a	NEW DIRECTOR APPOINTED
2004-07-09	363(287)	REGISTERED OFFICE CHANGED ON 09/07/04
2004-07-09	363s	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-04-28	287	REGISTERED OFFICE CHANGED ON 28/04/03 FROM: 229 NETHER STREET LONDON N3 1NT
2003-04-28	288b	DIRECTOR RESIGNED
2003-04-28	288b	SECRETARY RESIGNED
2003-04-28	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-04-28	288a	NEW DIRECTOR APPOINTED
2003-04-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

We could not find any licences issued to GLATZ PIONEER (UK) 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 GLATZ PIONEER (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2007-12-28	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2013-06-30

Annual Accounts
2012-06-30

Annual Accounts
2011-06-30

Annual Accounts
2010-06-30

Annual Accounts
2009-06-30

Annual Accounts
2008-06-30

Annual Accounts
2007-06-30

Annual Accounts
2006-04-30

Annual Accounts
2015-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 GLATZ PIONEER (UK) LIMITED

Intangible Assets

Patents

We have not found any records of GLATZ PIONEER (UK) LIMITED registering or being granted any patents

Domain Names

GLATZ PIONEER (UK) LIMITED owns 1 domain names.

glatzpioneer.co.uk

Trademarks

We have not found any records of GLATZ PIONEER (UK) LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GLATZ PIONEER (UK) LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Hart District Council	2016-01-14	GBP £804
Hart District Council	2015-01-22	GBP £793
Hart District Council	2015-01-22	GBP £793
Hart District Council	2015-01-22	GBP £793
Surrey County Council	2014-06-30	GBP £413
Bracknell Forest Council	2014-03-20	GBP £2,250	Equipment - Purchase
Cotswold District Council	2014-02-18	GBP £396	R & M of Build - Reactive Repairs
Hart District Council	2013-08-22	GBP £608	R + M Buildings
Cotswold District Council	2013-08-13	GBP £498	R & M of Build - Reactive Repairs
Cotswold District Council	2013-04-28	GBP £250	R & M of Build - Reactive Repairs
Cotswold District Council	2013-04-28	GBP £26	R & M of Build - Reactive Repairs
Bracknell Forest Council	2013-03-26	GBP £8,968	R&M - Reactive
Cotswold District Council	2013-03-13	GBP £319	R & M of Build - Reactive Repairs
Cotswold District Council	2013-01-11	GBP £250	R & M of Build - Reactive Repairs
Cotswold District Council	2012-12-07	GBP £45	R & M of Build - Reactive Repairs
Cotswold District Council	2012-12-07	GBP £20	Delivery Charges
Cotswold District Council	2012-10-02	GBP £736	R & M of Plant Contracts
Cotswold District Council	2012-10-02	GBP £710	R & M of Plant Contracts
Cotswold District Council	2012-01-20	GBP £625
Bracknell Forest Council	2012-01-05	GBP £3,400	R&M - Reactive
Bracknell Forest Council	2011-12-20	GBP £11,186	Other Fees for Bought-in Services
Cotswold District Council	2011-09-14	GBP £961
Cotswold District Council	2011-09-07	GBP £689
Hart District Council	2011-03-23	GBP £443	Building Cleaning Contractors
CHARNWOOD BOROUGH COUNCIL	2011-01-19	GBP £525	Equipment Etc P/R&M
MENDIP DISTRICT COUNCIL	2010-07-09	GBP £85,354
Cotswold District Council	0000-00-00	GBP £1,086
Cotswold District Council	0000-00-00	GBP £625

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GLATZ PIONEER (UK) 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 GLATZ PIONEER (UK) 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 GLATZ PIONEER (UK) 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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