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Company Information for

GLADEBOROUGH LIMITED

42B MORFA ROAD, SWANSEA, SA1 2EN,
Company Registration Number
01036321
Private Limited Company
Active

Company Overview

About Gladeborough Ltd
GLADEBOROUGH LIMITED was founded on 1971-12-29 and has its registered office in Swansea. The organisation's status is listed as "Active". Gladeborough Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLADEBOROUGH LIMITED
 
Legal Registered Office
42B MORFA ROAD
SWANSEA
SA1 2EN
Other companies in SA1
 
Filing Information
Company Number 01036321
Company ID Number 01036321
Date formed 1971-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB540651661  
Last Datalog update: 2023-07-05 15:44:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADEBOROUGH LIMITED
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Company Officers of GLADEBOROUGH LIMITED

Current Directors
Officer Role Date Appointed
IAN HINCKLEY REES
 Company Secretary 1992-06-18
NORMAN HENRY HIXON
 Director 1992-06-18
ANDREW WILLIAM HIXSON
 Director 2002-10-04
DAVID CHARLES HINCKLEY REES
 Director 2010-03-26
IAN HINCKLEY REES
 Director 1992-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN REGINALD REES
 Director 1992-06-18 2010-03-26
JENKIN JOHN WILLIAM HIXON
 Director 1992-06-18 2002-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN HINCKLEY REES THERMAL INSULATING COMPANY (SWANSEA) LIMITED(THE) Company Secretary 1991-06-18 CURRENT 1985-11-20 Dissolved 2013-08-07
IAN HINCKLEY REES PIPE HOUSE WHARF (SWANSEA) LIMITED Company Secretary 1991-06-18 CURRENT 1937-09-27 Active
IAN HINCKLEY REES WATERSIDE GROUP LIMITED Company Secretary 1991-04-11 CURRENT 1990-04-10 Active
NORMAN HENRY HIXON THERMAL INSULATING COMPANY (SWANSEA) LIMITED(THE) Director 1991-06-18 CURRENT 1985-11-20 Dissolved 2013-08-07
NORMAN HENRY HIXON PIPE HOUSE WHARF (SWANSEA) LIMITED Director 1991-06-18 CURRENT 1937-09-27 Active
NORMAN HENRY HIXON WATERSIDE GROUP LIMITED Director 1991-04-11 CURRENT 1990-04-10 Active
DAVID CHARLES HINCKLEY REES WATERSIDE GROUP LIMITED Director 2010-03-26 CURRENT 1990-04-10 Active
IAN HINCKLEY REES MED-CO HEALTHCARE SERVICES LTD Director 2017-06-30 CURRENT 2017-06-30 Active
IAN HINCKLEY REES MED-CO GROUP LTD Director 2017-06-14 CURRENT 2017-06-14 Active
IAN HINCKLEY REES SWANSEA BAY BUSINESSES Director 2014-02-25 CURRENT 2010-12-03 Active
IAN HINCKLEY REES SPO INVESTMENTS LTD Director 2012-07-23 CURRENT 2012-07-23 Active
IAN HINCKLEY REES LOCUM CLOUD LTD Director 2011-09-16 CURRENT 2011-09-16 Active
IAN HINCKLEY REES MED-CO GLOBAL EXCHANGE LIMITED Director 2011-05-25 CURRENT 2011-05-25 Active - Proposal to Strike off
IAN HINCKLEY REES LOCUM CHAMBERS ONLINE LTD Director 2010-11-17 CURRENT 2010-11-17 Active
IAN HINCKLEY REES CYNGOR RHEOLAETH CYMRU/WALES MANAGEMENT COUNCIL Director 2009-04-02 CURRENT 1999-04-26 Active
IAN HINCKLEY REES RIVERSIDE RESEARCH LIMITED Director 1995-10-30 CURRENT 1995-10-30 Active
IAN HINCKLEY REES ALBION COMPUTER SERVICES LIMITED Director 1992-04-11 CURRENT 1978-09-12 Active
IAN HINCKLEY REES BRACE & PRESSWELL HOLDINGS LIMITED Director 1992-03-20 CURRENT 1992-03-03 Active
IAN HINCKLEY REES PIPE HOUSE WHARF (SWANSEA) LIMITED Director 1991-06-18 CURRENT 1937-09-27 Active
IAN HINCKLEY REES RIVERSIDE WATER TECHNOLOGIES LIMITED Director 1991-04-11 CURRENT 1954-06-24 Active
IAN HINCKLEY REES WATERSIDE GROUP LIMITED Director 1991-04-11 CURRENT 1990-04-10 Active

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
2023-06-24CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-04-1430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-06CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-05-10AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH NO UPDATES
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-22CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-04-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-04CH01Director's details changed for Andrew William Hixson on 2019-10-04
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-04-06AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES
2017-07-03PSC02Notification of Waterside Group Ltd as a person with significant control on 2016-04-06
2017-04-11AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-20AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-31AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-18AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-18AR0118/06/14 ANNUAL RETURN FULL LIST
2014-05-06AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Riverside Centre Pipe House Wharf, Morfa Road Swansea West Glamorgan SA1 1TD
2013-08-15AR0118/06/13 ANNUAL RETURN FULL LIST
2013-04-11AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0118/06/12 ANNUAL RETURN FULL LIST
2012-05-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0118/06/11 ANNUAL RETURN FULL LIST
2011-06-09AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0118/06/10 ANNUAL RETURN FULL LIST
2010-07-30AP01DIRECTOR APPOINTED MR DAVID CHARLES HINCKLEY REES
2010-07-30TM01APPOINTMENT TERMINATED, DIRECTOR COLIN REES
2010-07-30CH01Director's details changed for Andrew William Hixson on 2010-01-01
2010-04-07AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-24363aReturn made up to 18/06/09; full list of members
2009-04-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2008-03-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-09-28363aRETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
2007-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363aRETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-31363aRETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
2005-04-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-08-25363(288)DIRECTOR'S PARTICULARS CHANGED
2004-08-25363sRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-08-01363sRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-01-07288aNEW DIRECTOR APPOINTED
2002-08-13363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2002-08-13288bDIRECTOR RESIGNED
2002-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-06-22363sRETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS
2000-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-06-22363(287)REGISTERED OFFICE CHANGED ON 22/06/00
2000-06-22363sRETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS
1999-09-21363sRETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS
1999-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-07-13363sRETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS
1998-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1997-09-03363sRETURN MADE UP TO 19/06/97; NO CHANGE OF MEMBERS
1997-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-09-08363sRETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS
1996-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-07-18363sRETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS
1995-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-06-10363sRETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS
1994-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1993-07-25363sRETURN MADE UP TO 18/06/93; NO CHANGE OF MEMBERS
1993-04-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1992-09-03363aRETURN MADE UP TO 18/06/92; FULL LIST OF MEMBERS
1992-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1991-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90
1991-07-01363aRETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS
1990-07-24363RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS
1990-07-24AAFULL ACCOUNTS MADE UP TO 30/09/89
1989-11-28288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-11-28288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1989-04-10AAFULL ACCOUNTS MADE UP TO 30/09/88
1989-04-10363RETURN MADE UP TO 22/03/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




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

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

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 GLADEBOROUGH LIMITED

Intangible Assets
Patents
We have not found any records of GLADEBOROUGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADEBOROUGH LIMITED
Trademarks
We have not found any records of GLADEBOROUGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADEBOROUGH 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 (68209 - Other letting and operating of own or leased real estate) as GLADEBOROUGH LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where GLADEBOROUGH 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 GLADEBOROUGH 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 GLADEBOROUGH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA1 2EN