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Company Information for

GLATTON LIMITED

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT, BAKERS LANE, EPPING, ESSEX, CM16 5BD,
Company Registration Number
05895862
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glatton Ltd
GLATTON LIMITED was founded on 2006-08-03 and has its registered office in Epping. The organisation's status is listed as "Active - Proposal to Strike off". Glatton Limited is a Private Limited Company registered in ENGLAND 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
GLATTON LIMITED
 
Legal Registered Office
SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD
Other companies in CM16
 
Previous Names
TESAM LIMITED19/05/2017
Filing Information
Company Number 05895862
Company ID Number 05895862
Date formed 2006-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-07-08
Return next due 2017-07-22
Type of accounts DORMANT
Last Datalog update: 2017-11-14 09:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLATTON LIMITED
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Companies with same name GLATTON LIMITED
The following companies were found which have the same name as GLATTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLATTON CONSULTING LTD 36C CHURCH STREET HOLME PETERBOROUGH CAMBRIDGESHIRE PE7 3PB Active - Proposal to Strike off Company formed on the 2011-10-12
GLATTON ESTATES LIMITED 1-4 LONDON ROAD SPALDING LINCOLNSHIRE PE11 2TA Liquidation Company formed on the 1997-06-30
GLATTON HALL ESTATES LIMITED CHILKWELL 9A SAWTRY ROAD GLATTON HUNTINGDON CAMBRIDGESHIRE PE28 5RZ Active Company formed on the 2008-05-14
GLATTON HOLDINGS LIMITED SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD Active - Proposal to Strike off Company formed on the 2004-12-01
GLATTON LIMITED Dissolved Company formed on the 1991-06-04
GLATTON LOGISTICS LIMITED SECOND FLOOR, KESTREL HOUSE FALCONRY COURT BAKERS LANE EPPING ESSEX CM16 5BD Active - Proposal to Strike off Company formed on the 2006-08-03

Company Officers of GLATTON LIMITED

Current Directors
Officer Role Date Appointed
JUDITH DREW
Company Secretary 2006-08-03
STEPHEN WILLIAM SMITH
Director 2006-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
THEYDON SECRETARIES LIMITED
Company Secretary 2006-08-03 2006-08-03
THEYDON NOMINEES LIMITED
Nominated Director 2006-08-03 2006-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUDITH DREW GLATTON LOGISTICS LIMITED Company Secretary 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
JUDITH DREW GLATTON HOLDINGS LIMITED Company Secretary 2004-12-01 CURRENT 2004-12-01 Active - Proposal to Strike off
STEPHEN WILLIAM SMITH THE MINISTRY OF MALT LIMITED Director 2013-03-02 CURRENT 2012-02-08 Dissolved 2015-05-19
STEPHEN WILLIAM SMITH F1 BRANDS LIMITED Director 2011-12-14 CURRENT 2011-12-14 Dissolved 2014-06-24
STEPHEN WILLIAM SMITH EDS PROPERTIES LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2017-12-19
STEPHEN WILLIAM SMITH GLATTON LOGISTICS LIMITED Director 2006-08-03 CURRENT 2006-08-03 Active - Proposal to Strike off
STEPHEN WILLIAM SMITH GLATTON HOLDINGS LIMITED Director 2004-12-01 CURRENT 2004-12-01 Active - Proposal to Strike off

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
2017-11-28GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-09-12GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-09-05DS01Application to strike the company off the register
2017-05-19RES15CHANGE OF COMPANY NAME 19/05/17
2017-05-19CERTNMCOMPANY NAME CHANGED TESAM LIMITED CERTIFICATE ISSUED ON 19/05/17
2017-01-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-07-12CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-15AR0103/08/15 ANNUAL RETURN FULL LIST
2015-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-02-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0103/08/14 ANNUAL RETURN FULL LIST
2014-03-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0103/08/13 ANNUAL RETURN FULL LIST
2012-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-08AR0103/08/12 ANNUAL RETURN FULL LIST
2011-10-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-23AR0103/08/11 ANNUAL RETURN FULL LIST
2010-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-09-15AR0103/08/10 ANNUAL RETURN FULL LIST
2010-02-16CH01Director's details changed for Mr Stephen William Smith on 2010-01-01
2010-01-05CH03SECRETARY'S DETAILS CHNAGED FOR JUDITH DREW on 2009-11-29
2009-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-09-03363aReturn made up to 03/08/09; full list of members
2008-10-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-09-03363aReturn made up to 03/08/08; full list of members
2008-01-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-08-15363aRETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
2006-08-29287REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 13 STATION APPROACH ASHFORD MIDDLESEX TW15 2GH
2006-08-23225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/06/07
2006-08-23288aNEW SECRETARY APPOINTED
2006-08-23288aNEW DIRECTOR APPOINTED
2006-08-04287REGISTERED OFFICE CHANGED ON 04/08/06 FROM: 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX
2006-08-04288bDIRECTOR RESIGNED
2006-08-04288bSECRETARY RESIGNED
2006-08-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2014-06-30

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 GLATTON LIMITED

Intangible Assets
Patents
We have not found any records of GLATTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLATTON LIMITED
Trademarks
We have not found any records of GLATTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLATTON 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 (82990 - Other business support service activities not elsewhere classified) as GLATTON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLATTON 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 GLATTON 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 GLATTON 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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