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Company Information for

GLENFIELD LIMITED

Unit 3a, Block Eight Trading Estate South Avenue, Blantyre Industrial Estate, Blantyre, SOUTH LANARKSHIRE, G72 0XB,
Company Registration Number
SC253953
Private Limited Company
Active

Company Overview

About Glenfield Ltd
GLENFIELD LIMITED was founded on 2003-08-08 and has its registered office in Blantyre. The organisation's status is listed as "Active". Glenfield Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENFIELD LIMITED
 
Legal Registered Office
Unit 3a, Block Eight Trading Estate South Avenue
Blantyre Industrial Estate
Blantyre
SOUTH LANARKSHIRE
G72 0XB
Other companies in G2
 
Filing Information
Company Number SC253953
Company ID Number SC253953
Date formed 2003-08-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-31
Latest return 2024-08-05
Return next due 2025-08-19
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB836690007  
Last Datalog update: 2024-08-17 20:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFIELD LIMITED
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Companies with same name GLENFIELD LIMITED
The following companies were found which have the same name as GLENFIELD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENFIELD AIR CONDITIONING LIMITED 19 WARREN PARK WAY ENDERBY LEICESTER LE19 4SA Active Company formed on the 2003-06-19
GLENFIELD APARTMENTS RTM COMPANY LIMITED RIVERSIDE HOUSE 11-12 NELSON STREET HULL HU1 1XE Active Company formed on the 2007-06-15
GLENFIELD ASSOCIATES LIMITED 19A THE NOOK ANSTEY LEICESTER LEICESTERSHIRE LE7 7AZ Active Company formed on the 1996-09-25
GLENFIELD AUTOCARE LIMITED 38 FAIREFIELD CRESCENT GLENFIELD LEICESTER LEICESTERSHIRE LE3 8EH Active Company formed on the 2003-01-20
GLENFIELD BATHROOMS LIMITED 20 Devonshire Road Leicester LE4 0BF Active Company formed on the 2005-03-23
GLENFIELD BUILDERS LIMITED 24 KINGSWAY ALDERSHOT ALDERSHOT HAMPSHIRE GU11 3PE Dissolved Company formed on the 2007-11-07
GLENFIELD BUSINESS SOLUTIONS LIMITED 2B MOSSOP DRIVE LANGTOFT PETERBOROUGH CAMBRIDGESHIRE PE6 9LY Active Company formed on the 2001-01-05
GLENFIELD CAPITAL LIMITED ABERCORN HOUSE 79 RENFREW ROAD PAISLEY RENFREWSHIRE PA3 4DA Active Company formed on the 2011-06-22
GLENFIELD CAR & COMMERCIALS LIMITED 18 HADDOW STREET HAMILTON LANARKSHIRE SCOTLAND ML3 7HX Dissolved Company formed on the 2013-01-24
GLENFIELD CLEANING SERVICES LTD C/O RELFRESH RECOVERY LIMITED WEST LANCASHIRE INVESTMENT CENTRE MAPLE VIEW WHITE MISS BUSINESS PARK SHELMERSDALE LANCASHIRE WN8 9TG Dissolved Company formed on the 2012-07-31
GLENFIELD CONSTRUCTION CO.LIMITED 23 CHURCH LANE NEWTON BROMSWOLD RUSHDEN NORTHAMPTONSHIRE NN10 0SR Active - Proposal to Strike off Company formed on the 1971-07-13
GLENFIELD CONSULTANCY SERVICES LIMITED PEAR TREE COTTAGE 6 THE RAKE BROMBOROUGH BROMBOROUGH WIRRAL CH62 7AQ Dissolved Company formed on the 2001-02-08
GLENFIELD COURT (LUTON) MANAGEMENT COMPANY LIMITED C/O BENJAMIN STEVENS BLOCK MANAGEMENT GEORGIAN HOUSE 194 STATION ROAD EDGWARE HA8 7AT Active Company formed on the 1982-06-01
GLENFIELD COURT (MANAGEMENT) COMPANY LIMITED 8 GUNVILLE ROAD NEWPORT ISLE OF WIGHT PO30 5LB Active Company formed on the 1978-10-17
GLENFIELD DEVELOPMENTS LIMITED BLOCK 11 GLENFIELD INDUSTRIAL ESTATE COWDENBEATH FIFE KY4 9HT Active Company formed on the 1995-08-25
GLENFIELD ELECTRICAL LTD UNIT 5 MILL LANE INDUSTRIAL ESTATE THE MILL LANE GLENFIELD LEICESTERSHIRE LE3 8DX Active Company formed on the 2012-01-17
GLENFIELD ENTERPRISES LIMITED 25 STATION ROAD NEW BARNET HERTFORDSHIRE EN5 1PH Active - Proposal to Strike off Company formed on the 1989-10-12
GLENFIELD EYECARE LTD 93 DOMINION ROAD GLENFIELD LEICESTER LEICESTERSHIRE LE3 8JB Active Company formed on the 2008-08-12
GLENFIELD FURNITURE SOLUTIONS LIMITED WATERSIDE DISTRIBUTION CENTRE WATERSIDE BUSINESS PARK, JOHNSON ROAD ECCLESHILL DARWEN LANCASHIRE BB3 3RT Active Company formed on the 2012-11-28
GLENFIELD HEALTHCARE LIMITED KALAMU HOUSE 11 COLDBATH SQUARE LONDON EC1R 5HL Active Company formed on the 2001-02-14

Company Officers of GLENFIELD LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE JACONELLI
Company Secretary 2003-08-22
CLAIRE JACONELLI
Director 2003-08-22
MARCO GIOVANNI JACONELLI
Director 2003-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2003-08-08 2003-08-22
STEPHEN MABBOTT LTD.
Nominated Director 2003-08-08 2003-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLAIRE JACONELLI CLAMARDAN LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CLAIRE JACONELLI DELVADO LIMITED Director 2016-01-29 CURRENT 2016-01-29 Active
CLAIRE JACONELLI THE FISH YARD LIMITED Director 2014-02-05 CURRENT 2014-02-05 Dissolved 2015-07-31
CLAIRE JACONELLI FANATIKO LTD Director 2009-09-18 CURRENT 2009-09-18 Dissolved 2016-01-12

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
2024-08-16CONFIRMATION STATEMENT MADE ON 05/08/24, WITH UPDATES
2024-07-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-13CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES
2023-09-12MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-01-22Change of details for Mrs Claire Jaconelli as a person with significant control on 2023-01-22
2022-08-08CONFIRMATION STATEMENT MADE ON 05/08/22, WITH UPDATES
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH UPDATES
2021-08-09PSC04Change of details for Mrs Claire Jaconelli as a person with significant control on 2021-08-08
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2539530003
2020-10-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-07-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-06-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/18 FROM Clyde Offices 48 West George Street Glasgow G2 1BP Scotland
2018-08-10LATEST SOC10/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES
2017-12-07AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 08/08/2017
2017-08-10CH01Director's details changed for Mr Marco Giovanni Jaconelli on 2017-08-08
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 08/08/2017
2017-08-10PSC04PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 08/08/2017
2017-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2539530003
2017-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM C/O Mclay, Mcalister & Mcgibbon Ltd 145 st. Vincent Street Glasgow G2 5JF
2017-05-19CH01Director's details changed for Mrs Claire Jaconelli on 2017-05-19
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-20AR0108/08/15 ANNUAL RETURN FULL LIST
2014-12-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-12AR0108/08/14 ANNUAL RETURN FULL LIST
2013-12-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15AR0108/08/13 ANNUAL RETURN FULL LIST
2012-12-31AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-09AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/12 FROM C/O Mclay,Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF
2011-11-09AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0108/08/11 FULL LIST
2011-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 27/09/2011
2010-08-31AR0108/08/10 FULL LIST
2010-07-13AA31/03/10 TOTAL EXEMPTION SMALL
2009-11-05CH03SECRETARY'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARCO GIOVANNI JACONELLI / 05/11/2009
2009-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JACONELLI / 05/11/2009
2009-08-31363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-09AA31/03/09 TOTAL EXEMPTION SMALL
2008-09-29363sRETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS
2008-09-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25287REGISTERED OFFICE CHANGED ON 25/03/2008 FROM C/O MCLAY MCALISTER & MCGIBBON C.A. 53 BOTHWELL STREET GLASGOW G2 6TS
2007-09-07363sRETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-09-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-09-08363sRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-08-22363sRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-16363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-01-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-11-04410(Scot)PARTIC OF MORT/CHARGE *****
2003-09-14225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-09-14288aNEW DIRECTOR APPOINTED
2003-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-08-28288bSECRETARY RESIGNED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-08-28287REGISTERED OFFICE CHANGED ON 28/08/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH, EH7 4HH
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENFIELD 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 GLENFIELD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2004-01-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-11-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GLENFIELD LIMITED

Intangible Assets
Patents
We have not found any records of GLENFIELD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFIELD LIMITED
Trademarks
We have not found any records of GLENFIELD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENFIELD 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 (96090 - Other service activities n.e.c.) as GLENFIELD LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where GLENFIELD 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 GLENFIELD 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 GLENFIELD 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.
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