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Company Information for

GLENEVIN LTD

5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
08397690
Private Limited Company
In Administration

Company Overview

About Glenevin Ltd
GLENEVIN LTD was founded on 2013-02-11 and has its registered office in Leeds. The organisation's status is listed as "In Administration". Glenevin Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLENEVIN LTD
 
Legal Registered Office
5TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
Other companies in RH8
 
Previous Names
GLENEVIN CONSTRUCTION LTD15/03/2023
Filing Information
Company Number 08397690
Company ID Number 08397690
Date formed 2013-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/08/2022
Account next due 31/08/2024
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB449312783  
Last Datalog update: 2024-10-05 14:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENEVIN LTD
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Companies with same name GLENEVIN LTD
The following companies were found which have the same name as GLENEVIN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Glenevin Limited Unknown Company formed on the 2015-09-23
GLENEVIN LIMITED Unknown
GLENEVIN LIMITED 3 CREMORE ROAD DUBLIN 11 GLASNEVIN, DUBLIN, D11X0P8, IRELAND D11X0P8 Dissolved Company formed on the 2007-04-23

Company Officers of GLENEVIN LTD

Current Directors
Officer Role Date Appointed
SHAUN DEVLIN
 Director 2015-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
CIARAN DEVLIN
 Director 2014-01-16 2015-02-01
SHAUN DEVLIN
 Director 2013-02-11 2014-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAUN DEVLIN SHALIN CONSTRUCTION GROUP LTD Director 2016-03-07 CURRENT 2016-03-07 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
2024-10-04Notice of deemed approval of proposals
2024-09-18Statement of administrator's proposal
2024-09-13Appointment of an administrator
2024-09-13REGISTERED OFFICE CHANGED ON 13/09/24 FROM 86-90 Paul Street London EC2A 4NE England
2024-08-15REGISTRATION OF A CHARGE / CHARGE CODE 083976900004
2024-08-07APPOINTMENT TERMINATED, DIRECTOR CONOR KELLY
2024-08-07APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY COOPER
2024-07-31APPOINTMENT TERMINATED, DIRECTOR DAVID HORSLEY
2024-05-22DIRECTOR APPOINTED MARK ASHLEY COOPER
2024-02-09APPOINTMENT TERMINATED, DIRECTOR BRIAN MCGHEE
2024-02-09APPOINTMENT TERMINATED, DIRECTOR REEZA MCGLONE
2023-11-23CONFIRMATION STATEMENT MADE ON 22/11/23, WITH NO UPDATES
2023-09-29Memorandum articles filed
2023-09-29DIRECTOR APPOINTED MR CONOR KELLY
2023-09-28DIRECTOR APPOINTED MR MICHAEL JOHN THOMSON
2023-09-28DIRECTOR APPOINTED MS REEZA MCGLONE
2023-09-28DIRECTOR APPOINTED MR DAVID HORSLEY
2023-09-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083976900002
2023-09-08Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 083976900003
2023-07-26DIRECTOR APPOINTED MR BRIAN MCGHEE
2023-07-26APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN THOMSON
2023-07-21Notification of Limm Holdings Ltd as a person with significant control on 2022-01-17
2023-07-21CESSATION OF SHAUN DEVLIN AS A PERSON OF SIGNIFICANT CONTROL
2023-06-08Amended full accounts made up to 2022-08-31
2023-06-07APPOINTMENT TERMINATED, DIRECTOR REEZA MCGLONE
2023-06-06FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-15Company name changed glenevin construction LTD\certificate issued on 15/03/23
2023-01-24Director's details changed for Mr Shaun Devlin on 2023-01-23
2023-01-24CH01Director's details changed for Mr Shaun Devlin on 2023-01-23
2023-01-18CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH UPDATES
2023-01-17Director's details changed for Ms Rizagul Mcglone on 2023-01-10
2023-01-17CH01Director's details changed for Ms Rizagul Mcglone on 2023-01-10
2023-01-03Director's details changed for Ms Rizagul Mcglone on 2022-11-28
2023-01-03CH01Director's details changed for Ms Rizagul Mcglone on 2022-11-28
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES
2022-11-29CH01Director's details changed for Mr Michael John Thompson on 2022-11-01
2022-11-28CH01Director's details changed for Ms Rizagul Mcglone on 2022-11-01
2022-11-25AP01DIRECTOR APPOINTED MS RIZAGUL MCGLONE
2022-06-08AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH NO UPDATES
2021-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 083976900002
2021-03-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083976900001
2021-03-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 083976900001
2021-01-19CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2020-07-03AA01Current accounting period extended from 28/02/20 TO 31/08/20
2019-11-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN DEVLIN
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-22PSC07CESSATION OF PATRICK PAUL MCLAUGHLIN AS A PERSON OF SIGNIFICANT CONTROL
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 10/02/19, WITH NO UPDATES
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 10/02/18, WITH NO UPDATES
2017-02-10LATEST SOC10/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-10CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2016-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/16 FROM C/O C/O Mayfield Associates 44 Barnfield Way Oxted Surrey RH8 9QF England
2016-06-26AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-01AR0111/02/16 ANNUAL RETURN FULL LIST
2016-04-01CH01Director's details changed for Mr Shaun Devlin on 2016-03-31
2016-03-31CH01Director's details changed for Mr Shaun Devlin on 2016-03-31
2015-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/15 FROM 44 Barnfield Way Oxted Surrey RH8 9QF
2015-10-15CH01Director's details changed for Mr Shaun Devlin on 2015-10-14
2015-05-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-13LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-13AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-13TM01APPOINTMENT TERMINATED, DIRECTOR CIARAN DEVLIN
2015-03-13AP01DIRECTOR APPOINTED MR SHAUN DEVLIN
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-18AR0112/02/14 ANNUAL RETURN FULL LIST
2014-05-15AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-12CH01Director's details changed for Mr Ciaran Devlin on 2014-04-01
2014-03-11AR0111/02/14 ANNUAL RETURN FULL LIST
2014-01-17AP01DIRECTOR APPOINTED MR CIARAN DEVLIN
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR SHAUN DEVLIN
2013-09-04CH01Director's details changed for Mr Shaun Devlin on 2013-09-04
2013-02-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications




Licences & Regulatory approval
We could not find any licences issued to GLENEVIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2024-09-13
Fines / Sanctions
No fines or sanctions have been issued against GLENEVIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of GLENEVIN LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

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 GLENEVIN LTD

Intangible Assets
Patents
We have not found any records of GLENEVIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLENEVIN LTD
Trademarks
We have not found any records of GLENEVIN LTD registering or being granted any trademarks
Income
Government Income

Government spend with GLENEVIN LTD

Government Department Income DateTransaction(s) Value Services/Products
Kettering Borough Council 2016-3 GBP £50,380 Sub-Contractors
Kettering Borough Council 2016-2 GBP £7,840 Sub-Contractors
Kettering Borough Council 2016-1 GBP £7,955 Sub-Contractors
Kettering Borough Council 2015-12 GBP £18,560 Sub-Contractors
Kettering Borough Council 2015-11 GBP £20,530 Sub-Contractors
Kettering Borough Council 2015-10 GBP £46,780 Sub-Contractors
Kettering Borough Council 2015-8 GBP £6,060 Sub-Contractors
Kettering Borough Council 2015-7 GBP £55,335 Sub-Contractors
Kettering Borough Council 2015-6 GBP £43,112 Sub-Contractors
Kettering Borough Council 2015-5 GBP £26,834 Sub-Contractors
Kettering Borough Council 2015-4 GBP £21,890 Sub-Contractors
Kettering Borough Council 2015-3 GBP £46,750 Sub-Contractors
Kettering Borough Council 2014-6 GBP £9,376
Kettering Borough Council 2014-3 GBP £9,740
Kettering Borough Council 2014-1 GBP £34,730
Kettering Borough Council 2013-12 GBP £3,389
Kettering Borough Council 2013-11 GBP £59,023
Kettering Borough Council 2013-10 GBP £45,002
Kettering Borough Council 2013-9 GBP £42,980
Kettering Borough Council 2013-8 GBP £46,240
Kettering Borough Council 2013-7 GBP £49,406

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 GLENEVIN LTD 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 GLENEVIN LTD 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 GLENEVIN LTD 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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