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Home > England & Wales Companies > GLENDELTA COMPUTING LIMITED
Company Information for

GLENDELTA COMPUTING LIMITED

52 RAVENSFIELD GARDENS, EPSOM, SURREY, KT19 0SR,
Company Registration Number
03157207
Private Limited Company
Liquidation

Company Overview

About Glendelta Computing Ltd
GLENDELTA COMPUTING LIMITED was founded on 1996-02-09 and has its registered office in Epsom. The organisation's status is listed as "Liquidation". Glendelta Computing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
GLENDELTA COMPUTING LIMITED
 
Legal Registered Office
52 RAVENSFIELD GARDENS
EPSOM
SURREY
KT19 0SR
Other companies in CR3
 
Filing Information
Company Number 03157207
Company ID Number 03157207
Date formed 1996-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2019
Account next due 31/05/2021
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB679867251  
Last Datalog update: 2021-03-05 11:51:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDELTA COMPUTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BF ACCOUNTING SOLUTIONS LTD   BLUE CONCEPT UK LIMITED   ONAPPLICATION LIMITED   JMU CONSULTANCY LIMITED   ROGER SUTTON & CO LIMITED   NIGHTINGALE BUSINESS SOLUTIONS LIMITED   ZOMAG LIMITED
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Company Officers of GLENDELTA COMPUTING LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS WILKES
Company Secretary 2008-09-01
JOHN MCMILLAN MCKEE
Director 2008-09-01
AJIBOLA OYEKANMI
Director 2008-09-01
NICHOLAS WILKES
Director 1996-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY WILKES
Company Secretary 1996-02-21 2008-08-31
BEVERLEY WILKES
Director 2003-12-12 2008-08-31
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1996-02-09 1996-02-21
ALPHA DIRECT LIMITED
Nominated Director 1996-02-09 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MCMILLAN MCKEE GLENDELTA LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off
NICHOLAS WILKES PROGRAMME1 LTD Director 2008-09-26 CURRENT 2008-09-26 Active - Proposal to Strike off
NICHOLAS WILKES GLENDELTA LIMITED Director 2008-08-27 CURRENT 2008-08-27 Active - Proposal to Strike off

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
2022-01-18Voluntary liquidation. Notice of members return of final meeting
2021-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/21 FROM 1-7 Park Road Caterham Surrey CR3 5TB
2021-02-03LIQ01Voluntary liquidation declaration of solvency
2021-02-03600Appointment of a voluntary liquidator
2021-02-03LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-18
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-05-23AA31/08/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 600
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-06-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 600
2016-02-15AR0109/02/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/08/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 600
2015-02-12AR0109/02/15 ANNUAL RETURN FULL LIST
2014-06-12AA31/08/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 600
2014-02-10AR0109/02/14 ANNUAL RETURN FULL LIST
2013-06-06AA31/08/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-11AR0109/02/13 ANNUAL RETURN FULL LIST
2012-08-29AA31/08/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-15AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01Director's details changed for Mr Ajibola Oyekanmi on 2012-02-09
2011-07-27AA31/08/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-10AR0109/02/11 ANNUAL RETURN FULL LIST
2010-07-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-12AR0109/02/10 ANNUAL RETURN FULL LIST
2009-03-18363aReturn made up to 09/02/09; full list of members
2009-03-1888(2)Capitals not rolled up
2008-12-04AA31/08/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-09-09288aDIRECTOR APPOINTED MR JOHN MCMILLAN MCKEE
2008-09-09288aSECRETARY APPOINTED MR NICHOLAS BRAMHAM WILKES
2008-09-09288aDIRECTOR APPOINTED MR AJIBOLA OYEKANMI
2008-09-09288bAPPOINTMENT TERMINATED
2008-09-09288bAPPOINTMENT TERMINATED DIRECTOR BEVERLEY WILKES
2008-09-09288bAPPOINTMENT TERMINATED SECRETARY BEVERLEY WILKES
2008-08-29225CURREXT FROM 28/02/2008 TO 31/08/2008
2008-08-22287REGISTERED OFFICE CHANGED ON 22/08/2008 FROM LANE END WILLEY BROOM LANE CHALDON SURREY CR3 5BD
2008-03-14363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-12-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-04-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-04-12363sRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-02-06363sRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-12-06287REGISTERED OFFICE CHANGED ON 06/12/05 FROM: 164 WHYTELEAFE HILL WHYTELEAFE SURREY CR3 0AF
2005-02-10363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-04-02363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-12-29288aNEW DIRECTOR APPOINTED
2003-03-12363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-01-29363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2001-12-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-14363sRETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS
2001-01-25AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-03-10363sRETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS
2000-02-09AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-03-01363sRETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS
1999-01-04AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-04-17363sRETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS
1997-12-15AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-03-06363sRETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS
1996-03-01287REGISTERED OFFICE CHANGED ON 01/03/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR
1996-03-01288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1996-03-01288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENDELTA COMPUTING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-01-27
Notices to2021-01-27
Resolution2021-01-27
Fines / Sanctions
No fines or sanctions have been issued against GLENDELTA COMPUTING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENDELTA COMPUTING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31

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 GLENDELTA COMPUTING LIMITED

Intangible Assets
Patents
We have not found any records of GLENDELTA COMPUTING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENDELTA COMPUTING LIMITED
Trademarks
We have not found any records of GLENDELTA COMPUTING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDELTA COMPUTING 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 (82990 - Other business support service activities n.e.c.) as GLENDELTA COMPUTING LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLENDELTA COMPUTING 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyGLENDELTA COMPUTING LIMITEDEvent Date2021-01-27
Name of Company: GLENDELTA COMPUTING LIMITED Company Number: 03157207 Nature of Business: IT Consultancy Registered office: 1-7 Park Road, Caterham, Surrey, CR3 5TB Type of Liquidation: Members Date o…
 
Initiating party Event TypeNotices to
Defending partyGLENDELTA COMPUTING LIMITEDEvent Date2021-01-27
 
Initiating party Event TypeResolution
Defending partyGLENDELTA COMPUTING LIMITEDEvent Date2021-01-27
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENDELTA COMPUTING 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 GLENDELTA COMPUTING 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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