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Company Information for

GLONVILLE SERVICES LIMITED

82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF,
Company Registration Number
03058737
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Glonville Services Ltd
GLONVILLE SERVICES LIMITED was founded on 1995-05-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Glonville Services 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
GLONVILLE SERVICES LIMITED
 
Legal Registered Office
82 WANDSWORTH BRIDGE ROAD
LONDON
SW6 2TF
Other companies in SW6
 
Filing Information
Company Number 03058737
Company ID Number 03058737
Date formed 1995-05-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2018
Account next due 29/02/2020
Latest return 19/05/2016
Return next due 16/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB691377992  
Last Datalog update: 2019-05-05 04:25:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLONVILLE SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASCOT MANAGEMENT CONSULTANTS LIMITED   LOBAN FIELD LIMITED   TW SO2017 LTD   WELLCLUB LIMITED
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Company Officers of GLONVILLE SERVICES LIMITED

Current Directors
Officer Role Date Appointed
HILARY ELIZABETH TURNER
Company Secretary 1995-05-22
KEITH DOUGLAS MACRAE
Director 1995-05-22
Previous Officers
Officer Role Date Appointed Date Resigned
HILARY ELIZABETH TURNER
Director 1995-05-22 2011-06-01
CH REGISTRARS LIMITED
Nominated Secretary 1995-05-19 1995-05-22
MILES JONATHAN KETLEY
Director 1995-05-19 1995-05-22
MARTIN JAMES WRIGHT
Nominated Director 1995-05-19 1995-05-22

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
2019-04-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-20DS01Application to strike the company off the register
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0119/05/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18LATEST SOC18/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-18AR0119/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-18AR0119/05/14 ANNUAL RETURN FULL LIST
2014-04-30AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05AR0119/05/13 ANNUAL RETURN FULL LIST
2013-06-05CH01Director's details changed for Keith Douglas Macrae on 2013-06-05
2013-06-05CH03SECRETARY'S DETAILS CHNAGED FOR HILARY ELIZABETH TURNER on 2013-06-05
2013-03-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-31AR0119/05/12 ANNUAL RETURN FULL LIST
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR HILARY TURNER
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-17AR0119/05/11 ANNUAL RETURN FULL LIST
2011-03-24AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-01AR0119/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / HILARY ELIZABETH TURNER / 27/04/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOUGLAS MACRAE / 27/04/2010
2010-01-28AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-28363aReturn made up to 19/05/09; full list of members
2009-02-27AA31/05/08 TOTAL EXEMPTION SMALL
2008-12-17287REGISTERED OFFICE CHANGED ON 17/12/2008 FROM HANDEL HOUSE 95 HIGH STREET EDGWARE MIDDLESEX HA8 7DB
2008-06-02363aRETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS
2008-03-27AA31/05/07 TOTAL EXEMPTION SMALL
2007-05-29363aRETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS
2007-03-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-20363aRETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS
2006-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-02363aRETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-18363aRETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS
2004-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-01363sRETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-07-11363sRETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS
2002-03-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-09-12363sRETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS
2001-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-31363sRETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-06363aRETURN MADE UP TO 19/05/99; FULL LIST OF MEMBERS
1999-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-06-05363sRETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS
1998-03-24ELRESS366A DISP HOLDING AGM 18/03/98
1998-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-03-24ELRESS252 DISP LAYING ACC 18/03/98
1997-07-08363sRETURN MADE UP TO 19/05/97; FULL LIST OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-07-02363sRETURN MADE UP TO 19/05/96; FULL LIST OF MEMBERS
1995-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1995-06-13CERTNMCOMPANY NAME CHANGED CHOQS 275 LIMITED CERTIFICATE ISSUED ON 14/06/95
1995-06-09288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-09288SECRETARY RESIGNED
1995-06-09287REGISTERED OFFICE CHANGED ON 09/06/95 FROM: 35 OLD QUEEN STREET LONDON SW1H 9JD
1995-06-09288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




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

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31

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 GLONVILLE SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2012-05-31 £ 2
Called Up Share Capital 2011-05-31 £ 2
Cash Bank In Hand 2013-05-31 £ 35,824
Cash Bank In Hand 2012-05-31 £ 26,612
Cash Bank In Hand 2012-05-31 £ 26,612
Cash Bank In Hand 2011-05-31 £ 16,731
Current Assets 2013-05-31 £ 35,824
Current Assets 2012-05-31 £ 26,612
Current Assets 2012-05-31 £ 26,612
Current Assets 2011-05-31 £ 20,223
Debtors 2012-05-31 £ 0
Debtors 2011-05-31 £ 3,492
Fixed Assets 2013-05-31 £ 586
Fixed Assets 2012-05-31 £ 781
Fixed Assets 2012-05-31 £ 781
Fixed Assets 2011-05-31 £ 850
Shareholder Funds 2013-05-31 £ 14,530
Shareholder Funds 2012-05-31 £ 4,501
Shareholder Funds 2012-05-31 £ 4,501
Shareholder Funds 2011-05-31 £ 1,847
Tangible Fixed Assets 2013-05-31 £ 586
Tangible Fixed Assets 2012-05-31 £ 781
Tangible Fixed Assets 2012-05-31 £ 781
Tangible Fixed Assets 2011-05-31 £ 850

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLONVILLE SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLONVILLE SERVICES LIMITED
Trademarks
We have not found any records of GLONVILLE SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLONVILLE SERVICES 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 (41201 - Construction of commercial buildings) as GLONVILLE SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GLONVILLE SERVICES 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 GLONVILLE SERVICES 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 GLONVILLE SERVICES 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.
    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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