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Company Information for

GLASSGLOBE LIMITED

31 DASHWOOD AVENUE, HIGH WYCOMBE, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3DZ,
Company Registration Number
01663875
Private Limited Company
Active

Company Overview

About Glassglobe Ltd
GLASSGLOBE LIMITED was founded on 1982-09-14 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Glassglobe 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
GLASSGLOBE LIMITED
 
Legal Registered Office
31 DASHWOOD AVENUE
HIGH WYCOMBE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 3DZ
Other companies in HP12
 
Filing Information
Company Number 01663875
Company ID Number 01663875
Date formed 1982-09-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194777113  
Last Datalog update: 2018-09-07 09:25:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLASSGLOBE LIMITED

Company Officers of GLASSGLOBE LIMITED

Current Directors
Officer Role Date Appointed
FLORENCE EVELYN CONSTANCE ROBINS
Company Secretary 1991-12-31
SARAH ROBINS
Director 2004-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN ROBINS
Director 1991-12-31 2004-09-30

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
2018-06-27AA30/09/17 TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES
2017-06-26AA30/09/16 TOTAL EXEMPTION SMALL
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 52482
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 016638750009
2016-06-08AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 52482
2016-01-21AR0131/12/15 FULL LIST
2015-05-14AA30/09/14 TOTAL EXEMPTION SMALL
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 52482
2015-01-02AR0131/12/14 FULL LIST
2014-02-27AA30/09/13 TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 52482
2014-01-16AR0131/12/13 FULL LIST
2013-04-19AA30/09/12 TOTAL EXEMPTION SMALL
2013-01-18AR0131/12/12 FULL LIST
2012-07-05AA30/09/11 TOTAL EXEMPTION SMALL
2012-01-18AR0131/12/11 FULL LIST
2011-07-06AA30/09/10 TOTAL EXEMPTION SMALL
2011-01-03AR0131/12/10 FULL LIST
2010-07-02AA30/09/09 TOTAL EXEMPTION SMALL
2010-01-14AR0131/12/09 FULL LIST
2010-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH ROBINS / 31/12/2009
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-01-02363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-07-30AA30/09/07 TOTAL EXEMPTION FULL
2008-01-18363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-07-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-06-02395PARTICULARS OF MORTGAGE/CHARGE
2007-02-14395PARTICULARS OF MORTGAGE/CHARGE
2007-01-04363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-01-11363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-08-18288bDIRECTOR RESIGNED
2005-08-18288aNEW DIRECTOR APPOINTED
2005-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07395PARTICULARS OF MORTGAGE/CHARGE
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-06-19395PARTICULARS OF MORTGAGE/CHARGE
2004-06-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-01-23363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: UNIT 9B UPPER WINGBURY BUSINESS VILLAGE, UPPER WINGBURY FARM, WINGRAVE, AYLESBURY BUCKINGHAMSHIRE HP22 4LW
2003-02-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-07-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-07-07287REGISTERED OFFICE CHANGED ON 07/07/01 FROM: LISCOMBE PARK SOULBURY BUCKINGHAMSHIRE LU7 0JL
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/09/00
2001-01-16363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-22225ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00
2000-02-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
2000-02-03AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-01-29363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-20AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-01-29363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-04AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-02-25AAFULL ACCOUNTS MADE UP TO 30/06/95
1997-02-02363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: DOVE HOUSE MILL LANE BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH
1996-05-16287REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 14 RUSHBURN WOOBURN GREEN BUCKINGHAMSHIRE HP10 0BT
1996-01-19363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-08-22225(1)ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03
1995-03-30AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-29363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-02-01PUC3OAD 20/10/85--------- £ SI 22140@1
1994-02-01SASHARES AGREEMENT OTC
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47260 - Retail sale of tobacco products in specialised stores

47 - Retail trade, except of motor vehicles and motorcycles
476 - Retail sale of cultural and recreation goods in specialised stores
47620 - Retail sale of newspapers and stationery in specialised stores



Licences & Regulatory approval
We could not find any licences issued to GLASSGLOBE 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 GLASSGLOBE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-11 Outstanding SHAWBROOK BANK LIMITED
DEED OF CHARGE 2007-06-02 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2007-02-14 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-08-17 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 2005-01-20 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2005-01-07 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-06-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1988-05-20 Satisfied UCB BANK PLC
LEGAL CHARGE 1986-04-08 Satisfied PHOENIX ASSURANCE PLC.
Creditors
Creditors Due After One Year 2012-10-01 £ 487,267
Creditors Due After One Year 2011-10-01 £ 487,267
Creditors Due Within One Year 2012-10-01 £ 69,616
Creditors Due Within One Year 2011-10-01 £ 76,676

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 GLASSGLOBE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-01 £ 52,482
Called Up Share Capital 2011-10-01 £ 52,482
Cash Bank In Hand 2012-10-01 £ 1,196
Cash Bank In Hand 2011-10-01 £ 701
Current Assets 2012-10-01 £ 18,850
Current Assets 2011-10-01 £ 26,366
Debtors 2012-10-01 £ 17,554
Debtors 2011-10-01 £ 25,565
Fixed Assets 2012-10-01 £ 600,921
Fixed Assets 2011-10-01 £ 604,918
Shareholder Funds 2012-10-01 £ 62,888
Shareholder Funds 2011-10-01 £ 67,341
Stocks Inventory 2012-10-01 £ 100
Stocks Inventory 2011-10-01 £ 100
Tangible Fixed Assets 2012-10-01 £ 562,640
Tangible Fixed Assets 2011-10-01 £ 569,949

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLASSGLOBE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLASSGLOBE LIMITED
Trademarks
We have not found any records of GLASSGLOBE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLASSGLOBE 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 (47260 - Retail sale of tobacco products in specialised stores) as GLASSGLOBE LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for GLASSGLOBE LIMITED for 2 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
4, Station Road, Haddenham, Aylesbury, Bucks, HP17 8AJ 3,10001/Jan/2010
Aylesbury Vale District Council 4, Station Road, Haddenham, Aylesbury, Bucks, HP17 8AJ 3,10001/Jan/2010

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLASSGLOBE 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 GLASSGLOBE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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