Company Information for GLEEDS UK LIMITED
95 NEW CAVENDISH STREET, LONDON, W1W 6XF,
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Company Registration Number
06473135
Private Limited Company
Active |
Company Name | |
---|---|
GLEEDS UK LIMITED | |
Legal Registered Office | |
95 NEW CAVENDISH STREET LONDON W1W 6XF Other companies in W1W | |
Company Number | 06473135 | |
---|---|---|
Company ID Number | 06473135 | |
Date formed | 2008-01-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/01/2016 | |
Return next due | 12/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-02-06 20:57:57 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL EDWARD JOHN HAMPSON |
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NEIL EDWARD JOHN HAMPSON |
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RICHARD PETER STEER |
Officer | Role | Date Appointed | Date Resigned |
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IAN JOHN MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLEEDS COST MANAGEMENT LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
GLEEDS HOLDINGS LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS FM CONSULTANCY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS ADVISORY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GLEEDS ENERGY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2005-07-26 | Active | |
GTV MEDIA LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
GLEEDS AMERICAS HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-04-16 | Active | |
GLEEDS INTERNATIONAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-04-16 | Active | |
GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1993-06-15 | Active | |
GLEEDS EMPLOYMENT SERVICES (LONDON) | Company Secretary | 2007-11-01 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) | Company Secretary | 2007-11-01 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (BRISTOL) | Company Secretary | 2007-11-01 | CURRENT | 1994-06-20 | Active | |
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1995-07-20 | Active | |
GLEEDS HEALTH & SAFETY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1996-05-31 | Active | |
GLEEDS PROPERTY SERVICES (WALES) LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
GLEEDS CORPORATE SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-04-17 | Active | |
GLEEDS DIGITAL SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
GLEEDS MIDDLE EAST LIMITED | Company Secretary | 2007-11-01 | CURRENT | 2007-06-06 | Active | |
GLEEDS MANAGEMENT SERVICES LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1983-09-15 | Active | |
GLEEDS CAPITAL LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1996-10-02 | Active | |
GLEEDS TECHNOLOGY LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-07-02 | Active | |
GLEEDS EUROPE HOLDINGS LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-07-17 | Active | |
GLEEDS BUILDING SURVEYING LIMITED | Company Secretary | 2007-11-01 | CURRENT | 1998-10-29 | Active | |
CLEMSHAW LIMITED | Director | 2018-06-27 | CURRENT | 1981-11-09 | Active | |
LOCUS CONSULTANTS LIMITED | Director | 2015-02-02 | CURRENT | 2003-05-28 | Dissolved 2017-02-21 | |
COCENTRA LIMITED | Director | 2015-02-02 | CURRENT | 2002-04-16 | Dissolved 2017-02-07 | |
GLEEDS ENERGY LIMITED | Director | 2015-02-02 | CURRENT | 2005-07-26 | Active | |
GTV MEDIA LIMITED | Director | 2015-02-02 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
GLEEDS AMERICAS HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2007-04-16 | Active | |
GLEEDS INTERNATIONAL LIMITED | Director | 2015-02-02 | CURRENT | 2007-04-16 | Active | |
GLEEDS GLOBAL LIMITED | Director | 2015-02-02 | CURRENT | 2011-02-15 | Active | |
GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1993-06-15 | Active | |
GLEEDS EMPLOYMENT SERVICES (LONDON) | Director | 2015-02-02 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) | Director | 2015-02-02 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (BRISTOL) | Director | 2015-02-02 | CURRENT | 1994-06-20 | Active | |
GLEEDS HEALTH & SAFETY LIMITED | Director | 2015-02-02 | CURRENT | 1996-05-31 | Active | |
GLEEDS PROPERTY SERVICES (WALES) LIMITED | Director | 2015-02-02 | CURRENT | 1997-10-03 | Active - Proposal to Strike off | |
GLEEDS DIGITAL SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
GLEEDS MIDDLE EAST LIMITED | Director | 2015-02-02 | CURRENT | 2007-06-06 | Active | |
GLEEDS HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS FM CONSULTANCY LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS MANAGEMENT SERVICES LIMITED | Director | 2015-02-02 | CURRENT | 1983-09-15 | Active | |
GLEEDS CAPITAL LIMITED | Director | 2015-02-02 | CURRENT | 1996-10-02 | Active | |
GLEEDS TECHNOLOGY LIMITED | Director | 2015-02-02 | CURRENT | 1998-07-02 | Active | |
GLEEDS EUROPE HOLDINGS LIMITED | Director | 2015-02-02 | CURRENT | 1998-07-17 | Active | |
GLEEDS BUILDING SURVEYING LIMITED | Director | 2015-02-02 | CURRENT | 1998-10-29 | Active | |
GLEEDS ADVISORY LIMITED | Director | 2015-02-02 | CURRENT | 2008-01-14 | Active | |
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED | Director | 2013-11-25 | CURRENT | 1995-07-20 | Active | |
COCENTRA EDUCATION LIMITED | Director | 2011-12-16 | CURRENT | 2003-01-24 | Dissolved 2017-01-24 | |
COCENTRA SERVICES LIMITED | Director | 2011-12-16 | CURRENT | 2000-04-12 | Dissolved 2017-01-24 | |
GLEEDS COST MANAGEMENT LIMITED | Director | 2009-08-17 | CURRENT | 2008-01-15 | Active | |
GLEEDS CORPORATE SERVICES LIMITED | Director | 2007-06-01 | CURRENT | 1998-04-17 | Active | |
GLEEDS ENERGY LIMITED | Director | 2011-04-26 | CURRENT | 2005-07-26 | Active | |
GLEEDS HEALTH & SAFETY LIMITED | Director | 2011-04-26 | CURRENT | 1996-05-31 | Active | |
GLEEDS BUILDING SURVEYING LIMITED | Director | 2011-04-26 | CURRENT | 1998-10-29 | Active | |
GLEEDS GLOBAL LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
GLEEDS HOLDINGS LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS FM CONSULTANCY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
GLEEDS ADVISORY LIMITED | Director | 2008-01-14 | CURRENT | 2008-01-14 | Active | |
GLEEDS MIDDLE EAST LIMITED | Director | 2007-06-06 | CURRENT | 2007-06-06 | Active | |
GLEEDS AMERICAS HOLDINGS LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
GLEEDS INTERNATIONAL LIMITED | Director | 2007-04-16 | CURRENT | 2007-04-16 | Active | |
GLEEDS EMPLOYMENT SERVICES (NOTTINGHAM) | Director | 2007-02-01 | CURRENT | 1994-06-17 | Active | |
GLEEDS EMPLOYMENT SERVICES (BRISTOL) | Director | 2007-02-01 | CURRENT | 1994-06-20 | Active | |
GTV MEDIA LIMITED | Director | 2006-12-07 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
GLEEDS DIGITAL SERVICES LIMITED | Director | 2006-08-03 | CURRENT | 2006-08-01 | Active - Proposal to Strike off | |
GLEEDS INTERNATIONAL HOLDINGS (1995) LIMITED | Director | 2001-02-15 | CURRENT | 1995-07-20 | Active | |
GLEEDS EUROPE HOLDINGS LIMITED | Director | 1999-09-22 | CURRENT | 1998-07-17 | Active | |
GLEEDS CORPORATE SERVICES LIMITED | Director | 1999-03-23 | CURRENT | 1998-04-17 | Active | |
GLEEDS CAPITAL LIMITED | Director | 1998-12-14 | CURRENT | 1996-10-02 | Active | |
GLEEDS TECHNOLOGY LIMITED | Director | 1998-09-22 | CURRENT | 1998-07-02 | Active | |
GLEEDS EMPLOYMENT SERVICES (LONDON) | Director | 1994-10-17 | CURRENT | 1994-06-17 | Active | |
GLEEDS ASIA PACIFIC HOLDINGS LIMITED | Director | 1993-06-24 | CURRENT | 1993-06-15 | Active | |
GLEEDS MANAGEMENT SERVICES LIMITED | Director | 1991-12-05 | CURRENT | 1983-09-15 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Gleeds, Aurora Counterslip Bristol BS1 6BX | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Gregory David Hughes on 2019-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVID HUGHES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR GREGORY DAVID HUGHES | |
AP03 | Appointment of Mr Gregory David Hughes as company secretary on 2019-01-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL EDWARD JOHN HAMPSON | |
TM02 | Termination of appointment of Neil Edward John Hampson on 2019-01-21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHN MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR NEIL EDWARD JOHN HAMPSON | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/01/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 15/01/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO LLP EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AR01 | 15/01/11 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS, BDO STOY HAYWARD EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 15/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O GRAHAM SANDYS EMERALD HOUSE EAST STREET EPSOM SURREY KT17 1HS UNITED KINGDOM | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 31/01/2009 TO 31/12/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
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 GLEEDS UK LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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Harrogate Borough Council | |
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City of London | |
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Capital Outlay |
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.
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. |