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Company Information for GLEAVENTURES LIMITED
PINEWOOD COURT LARKWOOD WAY, TYTHERINGTON BUSINESS PARK, TYTHERINGTON, MACCLESFIELD, CHESHIRE, SK10 2XR,
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Company Registration Number
 07988671 Private Limited Company
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Company Overview
About Gleaventures Ltd
GLEAVENTURES LIMITED was founded on 2012-03-13 and has its registered office in Macclesfield. The organisation's status is listed as "Active". Gleaventures Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||
|---|---|---|
| GLEAVENTURES LIMITED | ||
| Legal Registered Office | ||
| PINEWOOD COURT LARKWOOD WAY TYTHERINGTON BUSINESS PARK, TYTHERINGTON MACCLESFIELD CHESHIRE SK10 2XR Other companies in SK10 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07988671 | |
|---|---|---|
| Company ID Number | 07988671 | |
| Date formed | 2012-03-13 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2023 | |
| Account next due | 28/02/2025 | |
| Latest return | 13/03/2016 | |
| Return next due | 10/04/2017 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2024-04-06 16:13:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEAVENTURES LIMITED
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Company Officers of GLEAVENTURES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT MICHAEL GLEAVE |
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STEPHANIE PATRICIA GLEAVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DARRYL JOHN COOKE |
Company Secretary | ||
DARRYL JOHN COOKE |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MOMENTUM INSTORE LIMITED | Director | 2012-04-30 | CURRENT | 1993-11-25 | Active | |
| NDI MOMENTUM LIMITED | Director | 1999-07-01 | CURRENT | 1973-05-18 | Active | |
| MOMENTUM INSTORE LIMITED | Director | 2012-05-31 | CURRENT | 1993-11-25 | Active |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 13/03/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/23 | ||
| CONFIRMATION STATEMENT MADE ON 13/03/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
| Resolutions passed:<ul><li>Resolution 30/11/2021</ul> | ||
| Statement by Directors | ||
| Solvency Statement dated 30/11/21 | ||
| Statement of capital on GBP 10,000 | ||
| SH19 | Statement of capital on 2022-02-16 GBP 10,000 | |
| CAP-SS | Solvency Statement dated 30/11/21 | |
| SH20 | Statement by Directors | |
| RES13 | Resolutions passed:
| |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 06/07/21 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH NO UPDATES | |
| LATEST SOC | 30/03/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
| LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079886710003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| RES01 | ADOPT ARTICLES 28/05/15 | |
| LATEST SOC | 20/03/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079886710002 | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/05/14 FROM Stanley Court Stanley Green Business Park Handforth Dean Cheshire SL9 3RL | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
| AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
| RES15 | CHANGE OF NAME 04/10/2012 | |
| CERTNM | Company name changed gc co no.2 LIMITED\certificate issued on 09/10/12 | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY DARRYL COOKE | |
| RES01 | ALTER ARTICLES 30/05/2012 | |
| RES10 | Resolutions passed:
| |
| AA01 | Current accounting period extended from 31/03/13 TO 31/05/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/12 FROM , Delphian House Riverside, New Bailey Street, Manchester, Greater Manchester, M3 5FS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DARRYL COOKE | |
| AP01 | DIRECTOR APPOINTED STEPHANIE PATRICIA GLEAVE | |
| AP01 | DIRECTOR APPOINTED ROBERT MICHAEL GLEAVE | |
| SH01 | 31/05/12 STATEMENT OF CAPITAL GBP 100000 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to GLEAVENTURES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 GLEAVENTURES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | RBS INVOICE FINANCE LIMITED | ||
| COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
Filed Financial Reports
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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 GLEAVENTURES LIMITED
Intangible Assets
Patents
We have not found any records of GLEAVENTURES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GLEAVENTURES LIMITED
Income
Government Income
We have not found government income sources for GLEAVENTURES 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 (70100 - Activities of head offices) as GLEAVENTURES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GLEAVENTURES 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 GLEAVENTURES 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 GLEAVENTURES 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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Other companies at postcode SK10 2XR