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Home > England & Wales Companies > GLENFIELD ASSOCIATES LIMITED
Company Information for

GLENFIELD ASSOCIATES LIMITED

19a The Nook, Anstey, Leicester, LEICESTERSHIRE, LE7 7AZ,
Company Registration Number
03254786
Private Limited Company
Active

Company Overview

About Glenfield Associates Ltd
GLENFIELD ASSOCIATES LIMITED was founded on 1996-09-25 and has its registered office in Leicester. The organisation's status is listed as "Active". Glenfield Associates 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
GLENFIELD ASSOCIATES LIMITED
 
Legal Registered Office
19a The Nook
Anstey
Leicester
LEICESTERSHIRE
LE7 7AZ
Other companies in LE7
 
Filing Information
Company Number 03254786
Company ID Number 03254786
Date formed 1996-09-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2023-09-25
Return next due 2024-10-09
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB812648139  
Last Datalog update: 2024-03-14 13:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENFIELD ASSOCIATES LIMITED
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Companies with same name GLENFIELD ASSOCIATES LIMITED
The following companies were found which have the same name as GLENFIELD ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLENFIELD ASSOCIATES LLC RHode Island Unknown

Company Officers of GLENFIELD ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DENISE MARIE WILCOX
Company Secretary 1996-09-25
DENISE MARIE WILCOX
Director 1996-09-25
STEVEN ALEXANDER WILCOX
Director 1996-09-25
Previous Officers
Officer Role Date Appointed Date Resigned
SUZANNE BREWER
Nominated Secretary 1996-09-25 1996-09-25
KEVIN BREWER
Nominated Director 1996-09-25 1996-09-25

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
2024-03-14REGISTERED OFFICE CHANGED ON 14/03/24 FROM 19a the Nook Anstey Leicester Leicestershire LE7 7AZ
2023-10-11CONFIRMATION STATEMENT MADE ON 25/09/23, WITH UPDATES
2023-06-2630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-10-10CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH UPDATES
2022-09-14Director's details changed for Denise Marie Wilcox on 2022-09-14
2022-09-14Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2022-09-14
2022-09-14Director's details changed for Mr Steven Alexander Wilcox on 2022-09-14
2022-09-14CH01Director's details changed for Denise Marie Wilcox on 2022-09-14
2022-09-14PSC04Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2022-09-14
2022-06-07AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH UPDATES
2021-07-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CH01Director's details changed for Denise Marie Wilcox on 2021-02-18
2021-02-18CH03SECRETARY'S DETAILS CHNAGED FOR DENISE MARIE WILCOX on 2021-02-18
2021-02-18PSC04Change of details for Mr Steven Alexander Wilcox as a person with significant control on 2021-02-18
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2020-07-27AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2017-06-23AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-29LATEST SOC29/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01LATEST SOC01/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-01AR0125/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-02AR0125/09/14 ANNUAL RETURN FULL LIST
2014-06-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26AR0125/09/13 ANNUAL RETURN FULL LIST
2013-06-25AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26AR0125/09/12 ANNUAL RETURN FULL LIST
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-06AR0125/09/11 ANNUAL RETURN FULL LIST
2011-05-26AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-29AR0125/09/10 ANNUAL RETURN FULL LIST
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALEXANDER WILCOX / 25/09/2010
2010-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DENISE MARIE WILCOX / 25/09/2010
2009-10-27AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-28363aReturn made up to 25/09/09; full list of members
2009-07-02AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-03363aReturn made up to 25/09/08; full list of members
2008-06-19AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-11-16363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-16363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2006-06-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-02-08363aRETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS
2005-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-01363sRETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS
2004-04-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-15363sRETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS
2003-05-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-11-11363(287)REGISTERED OFFICE CHANGED ON 11/11/02
2002-11-11363sRETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-11-06363sRETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS
2001-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-02-16287REGISTERED OFFICE CHANGED ON 16/02/01 FROM: SUITE 2 ROSEHILL 165 LUTTERWORTH ROAD BLABY LEICESTER LE8 4DY
2000-10-10363sRETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS
2000-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
1999-10-25363sRETURN MADE UP TO 25/09/99; NO CHANGE OF MEMBERS
1999-03-19287REGISTERED OFFICE CHANGED ON 19/03/99 FROM: 1 SANVEY GATE LEICESTER LE1 4EP
1999-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-09-30363sRETURN MADE UP TO 25/09/98; NO CHANGE OF MEMBERS
1997-10-07363sRETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS
1996-10-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-10-28288aNEW DIRECTOR APPOINTED
1996-10-14287REGISTERED OFFICE CHANGED ON 14/10/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN
1996-10-14288bDIRECTOR RESIGNED
1996-10-14288bSECRETARY RESIGNED
1996-10-1488(2)RAD 25/09/96--------- £ SI 1@1=1 £ IC 1/2
1996-09-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-09-30 £ 35,688
Creditors Due Within One Year 2012-09-30 £ 76,015
Creditors Due Within One Year 2012-09-30 £ 76,015
Creditors Due Within One Year 2011-09-30 £ 39,506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
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 GLENFIELD ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 138,466
Cash Bank In Hand 2012-09-30 £ 177,914
Cash Bank In Hand 2012-09-30 £ 177,914
Cash Bank In Hand 2011-09-30 £ 121,413
Current Assets 2013-09-30 £ 173,807
Current Assets 2012-09-30 £ 245,665
Current Assets 2012-09-30 £ 245,665
Current Assets 2011-09-30 £ 165,901
Debtors 2013-09-30 £ 35,341
Debtors 2012-09-30 £ 67,751
Debtors 2012-09-30 £ 67,751
Shareholder Funds 2013-09-30 £ 177,951
Shareholder Funds 2012-09-30 £ 210,249
Shareholder Funds 2012-09-30 £ 210,249
Shareholder Funds 2011-09-30 £ 161,952
Stocks Inventory 2011-09-30 £ 44,000
Tangible Fixed Assets 2013-09-30 £ 39,832
Tangible Fixed Assets 2012-09-30 £ 40,599
Tangible Fixed Assets 2012-09-30 £ 40,599
Tangible Fixed Assets 2011-09-30 £ 35,557

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENFIELD ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENFIELD ASSOCIATES LIMITED
Trademarks
We have not found any records of GLENFIELD ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLENFIELD ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2012-11 GBP £42,242
Nottingham City Council 2012-6 GBP £75,813

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for GLENFIELD ASSOCIATES LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
OFFICE & PREMISES 16A CROPSTON ROAD ANSTEY LEICESTER LE7 7BJ 1,90001/10/2011

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 GLENFIELD ASSOCIATES 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 GLENFIELD ASSOCIATES 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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