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Company Information for

GLIMMA UK LTD

FREEMANTLE ROAD, LOWESTOFT, SUFFOLK, NR33 0EA,
Company Registration Number
01558260
Private Limited Company
Active

Company Overview

About Glimma Uk Ltd
GLIMMA UK LTD was founded on 1981-04-27 and has its registered office in Suffolk. The organisation's status is listed as "Active". Glimma Uk 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
GLIMMA UK LTD
 
Legal Registered Office
FREEMANTLE ROAD
LOWESTOFT
SUFFOLK
NR33 0EA
Other companies in NR33
 
Previous Names
C.E. DISTRIBUTION LIMITED18/06/2014
Filing Information
Company Number 01558260
Company ID Number 01558260
Date formed 1981-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2015
Account next due 30/09/2017
Latest return 03/04/2016
Return next due 01/05/2017
Type of accounts FULL
Last Datalog update: 2017-07-06 07:24:04
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLIMMA UK LTD

Company Officers of GLIMMA UK LTD

Current Directors
Officer Role Date Appointed
JONNY LOUIS HAWKINS
Director 1998-05-29
DAVID WILLIAM SAWBRIDGE
Director 2011-07-29
JULIE ELIZABETH SLATER
Director 2011-07-29
JULIE ELIZABETH SLATER
Company Secretary 1997-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CRANFIELD
Director 1994-09-05 2016-04-25
JOHN BARRY MOORE
Director 1992-04-03 2013-12-31
DAVID CRANFIELD
Company Secretary 1997-03-23 1997-10-31
ROBERT MARTYN GRIFFITHS
Company Secretary 1996-05-02 1997-03-22
DAVID CRANFIELD
Company Secretary 1995-01-16 1996-05-02
STEPHEN BARRY MACRO
Company Secretary 1992-04-03 1995-01-16
JOAN ETTIE COOPER
Director 1992-04-03 1994-06-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONNY LOUIS HAWKINS GLIMMA INVESTMENTS LIMITED Director 2013-03-15 CURRENT 2013-03-15 Active
JONNY LOUIS HAWKINS FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
JONNY LOUIS HAWKINS SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JONNY LOUIS HAWKINS SUPERSINE HOLDINGS GROUP LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JONNY LOUIS HAWKINS TRUCK MEDIA ALLIANCE LIMITED Director 2008-09-29 CURRENT 2008-06-13 Active
JONNY LOUIS HAWKINS SUPERSINE DURAMARK LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JONNY LOUIS HAWKINS GLOBAL IMAGE MANAGEMENT LIMITED Director 2001-04-20 CURRENT 2000-12-18 Active
JONNY LOUIS HAWKINS TRAFFIC MEDIA LIMITED Director 2000-09-22 CURRENT 1999-11-25 Active
JONNY LOUIS HAWKINS CLEAR INTERACTIVE LIMITED Director 1998-08-05 CURRENT 1997-06-12 Active
JONNY LOUIS HAWKINS AUTOKRAFT INTERNATIONAL LIMITED Director 1998-05-29 CURRENT 1981-08-26 Active
JONNY LOUIS HAWKINS SUPERGRAPHICS LIMITED Director 1997-11-14 CURRENT 1984-02-27 Active
JONNY LOUIS HAWKINS SUPERSINE DURAMARK GROUP LIMITED Director 1995-04-12 CURRENT 1927-12-12 Active
JONNY LOUIS HAWKINS AURA GRAPHICS LIMITED Director 1995-04-07 CURRENT 1994-10-28 Active
JONNY LOUIS HAWKINS DURAMARK LIMITED Director 1992-07-01 CURRENT 1992-06-26 Active
DAVID WILLIAM SAWBRIDGE SUPERSINE DURAMARK GROUP LIMITED Director 2011-07-29 CURRENT 1927-12-12 Active
DAVID WILLIAM SAWBRIDGE TRAFFIC MEDIA LIMITED Director 2011-07-29 CURRENT 1999-11-25 Active
DAVID WILLIAM SAWBRIDGE TRUCK MEDIA ALLIANCE LIMITED Director 2011-07-29 CURRENT 2008-06-13 Active
DAVID WILLIAM SAWBRIDGE SUPERSINE HOLDINGS GROUP LIMITED Director 2011-07-29 CURRENT 2009-06-07 Active
DAVID WILLIAM SAWBRIDGE DURAMARK LIMITED Director 2011-07-29 CURRENT 1992-06-26 Active
DAVID WILLIAM SAWBRIDGE CLEAR INTERACTIVE LIMITED Director 2011-07-29 CURRENT 1997-06-12 Active
DAVID WILLIAM SAWBRIDGE AUTOKRAFT INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 1981-08-26 Active
DAVID WILLIAM SAWBRIDGE FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
DAVID WILLIAM SAWBRIDGE SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
DAVID WILLIAM SAWBRIDGE AURA GRAPHICS LIMITED Director 1995-04-07 CURRENT 1994-10-28 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK LIMITED Director 2011-07-29 CURRENT 2004-12-07 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK GROUP LIMITED Director 2011-07-29 CURRENT 1927-12-12 Active
JULIE ELIZABETH SLATER TRAFFIC MEDIA LIMITED Director 2011-07-29 CURRENT 1999-11-25 Active
JULIE ELIZABETH SLATER TRUCK MEDIA ALLIANCE LIMITED Director 2011-07-29 CURRENT 2008-06-13 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP LIMITED Director 2011-07-29 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER DURAMARK LIMITED Director 2011-07-29 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER CLEAR INTERACTIVE LIMITED Director 2011-07-29 CURRENT 1997-06-12 Active
JULIE ELIZABETH SLATER AUTOKRAFT INTERNATIONAL LIMITED Director 2011-07-29 CURRENT 1981-08-26 Active
JULIE ELIZABETH SLATER FENN GRAPHICS LIMITED Director 2011-07-14 CURRENT 1995-02-15 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP EBT LIMITED Director 2009-07-16 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK LIMITED Director 2004-12-07 CURRENT 2004-12-07 Active
JULIE ELIZABETH SLATER AURA GRAPHICS LIMITED Director 1997-10-31 CURRENT 1994-10-28 Active
JULIE ELIZABETH SLATER SUPERSINE HOLDINGS GROUP EBT LIMITED Company Secretary 2009-07-16 CURRENT 2009-06-07 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Active
JULIE ELIZABETH SLATER GLOBAL IMAGE MANAGEMENT LIMITED Company Secretary 2001-04-20 CURRENT 2000-12-18 Active
JULIE ELIZABETH SLATER TRAFFIC MEDIA LIMITED Company Secretary 2000-09-22 CURRENT 1999-11-25 Active
JULIE ELIZABETH SLATER CLEAR INTERACTIVE LIMITED Company Secretary 1998-08-05 CURRENT 1997-06-12 Active
JULIE ELIZABETH SLATER SUPERGRAPHICS LIMITED Company Secretary 1997-10-31 CURRENT 1984-02-27 Active
JULIE ELIZABETH SLATER SUPERSINE DURAMARK GROUP LIMITED Company Secretary 1997-10-31 CURRENT 1927-12-12 Active
JULIE ELIZABETH SLATER DURAMARK LIMITED Company Secretary 1997-10-31 CURRENT 1992-06-26 Active
JULIE ELIZABETH SLATER AURA GRAPHICS LIMITED Company Secretary 1997-10-31 CURRENT 1994-10-28 Active
JULIE ELIZABETH SLATER AUTOKRAFT INTERNATIONAL LIMITED Company Secretary 1997-10-31 CURRENT 1981-08-26 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
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES
2016-07-28AA01CURREXT FROM 30/06/2016 TO 31/12/2016
2016-05-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CRANFIELD
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 10000
2016-04-07AR0103/04/16 FULL LIST
2016-03-16AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-04-16LATEST SOC16/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-16AR0103/04/15 FULL LIST
2015-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18RES15CHANGE OF NAME 20/05/2014
2014-06-18CERTNMCOMPANY NAME CHANGED C.E. DISTRIBUTION LIMITED CERTIFICATE ISSUED ON 18/06/14
2014-06-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-10AR0103/04/14 FULL LIST
2014-03-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE
2013-04-08AR0103/04/13 FULL LIST
2012-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-04-05AR0103/04/12 FULL LIST
2011-12-14AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-02AP01DIRECTOR APPOINTED JULIE ELIZABETH SLATER
2011-08-24AP01DIRECTOR APPOINTED DAVID WILLIAM SAWBRIDGE
2011-04-04AR0103/04/11 FULL LIST
2011-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-04-08AR0103/04/10 FULL LIST
2010-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY MOORE / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONNY LOUIS HAWKINS / 19/11/2009
2009-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CRANFIELD / 19/11/2009
2009-11-19CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE ELIZABETH SLATER / 19/11/2009
2009-04-05363aRETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-04-23363aRETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS
2007-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-04-16363aRETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS
2007-03-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-04-28363aRETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS
2006-02-28AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-04-26363sRETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-04-28363sRETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS
2003-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-04-29363(288)SECRETARY'S PARTICULARS CHANGED
2003-04-29363sRETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-04-24363sRETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS
2002-04-10AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-05-01363sRETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS
2000-10-10AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-04-28AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-04-18(W)ELRESS386 DIS APP AUDS 22/02/00
2000-04-18(W)ELRESS366A DISP HOLDING AGM 22/02/00
2000-04-12363sRETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS
2000-03-07(W)ELRESS386 DIS APP AUDS 24/02/00
2000-03-07(W)ELRESS366A DISP HOLDING AGM 24/02/00
1999-06-07363sRETURN MADE UP TO 03/04/99; NO CHANGE OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-06-16288aNEW DIRECTOR APPOINTED
1998-04-28363sRETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS
1998-02-13AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-17288aNEW SECRETARY APPOINTED
1997-11-17288bSECRETARY RESIGNED
1997-05-21288bSECRETARY RESIGNED
1997-05-21288aNEW SECRETARY APPOINTED
1997-05-21363sRETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS
1997-03-19AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-01-28CERTNMCOMPANY NAME CHANGED EASTERN SIGNS LIMITED CERTIFICATE ISSUED ON 29/01/97
1996-05-17288SECRETARY RESIGNED
1996-05-17288NEW SECRETARY APPOINTED
1996-05-09363sRETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS
1996-03-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94
1995-04-27395PARTICULARS OF MORTGAGE/CHARGE
1995-04-11363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-04-11363sRETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLIMMA UK LTD 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 GLIMMA UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE AND DEBENTURE 1995-04-27 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30

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 GLIMMA UK LTD

Intangible Assets
Patents
We have not found any records of GLIMMA UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLIMMA UK LTD
Trademarks
We have not found any records of GLIMMA UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIMMA UK LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as GLIMMA UK LTD are:

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DIRECT HEALTHCARE SERVICES LTD £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
Outgoings
Business Rates/Property Tax
No properties were found where GLIMMA UK 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 GLIMMA UK 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 GLIMMA UK LTD any grants or awards.
Ownership
    We could not find any group structure information
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