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Company Information for

THE GLENADEN DISTILLING COMPANY LIMITED

5 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, WD6 4RN,
Company Registration Number
03782357
Private Limited Company
Active

Company Overview

About The Glenaden Distilling Company Ltd
THE GLENADEN DISTILLING COMPANY LIMITED was founded on 1999-06-03 and has its registered office in Borehamwood. The organisation's status is listed as "Active". The Glenaden Distilling Company Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
THE GLENADEN DISTILLING COMPANY LIMITED
 
Legal Registered Office
5 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
WD6 4RN
Other companies in TN32
 
Filing Information
Company Number 03782357
Company ID Number 03782357
Date formed 1999-06-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts 
VAT Number /Sales tax ID GB843409625  
Last Datalog update: 2018-09-04 09:55:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE GLENADEN DISTILLING COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A U CHAUHAN LIMITED   NORMAN STANLEY & CO LTD

Company Officers of THE GLENADEN DISTILLING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID SIMON HALLGARTEN
Company Secretary 1999-06-03
DAVID SIMON HALLGARTEN
Director 1999-06-03
ROBERT MENACHAM MENDELSOHN
Director 1999-06-03
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
Nominated Secretary 1999-06-03 1999-06-03
FIRST DIRECTORS LIMITED
Nominated Director 1999-06-03 1999-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID SIMON HALLGARTEN OPTMIND LIMITED Director 2015-03-02 CURRENT 2015-03-02 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
2018-08-30AAMICRO COMPANY ACCOUNTS MADE UP TO 30/11/17
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES
2017-11-25DISS40DISS40 (DISS40(SOAD))
2017-11-24AA30/11/16 TOTAL EXEMPTION SMALL
2017-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2017 FROM MEWS A, OCKHAM BODIAM NR ROBERTSBRIDGE E. SUSSEX TN32 5RA
2017-10-31GAZ1FIRST GAZETTE
2017-02-02LATEST SOC02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-10-20AA30/11/15 TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-03AR0101/12/15 FULL LIST
2015-08-31AA30/11/14 TOTAL EXEMPTION SMALL
2015-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2015 FROM C/O BBS ABTEK HOUSE UNIT 7 QUARRY FARM BODIAM EAST SUSSEX TN32 5RA
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 6252
2014-10-14AR0101/10/14 FULL LIST
2014-08-31AA30/11/13 TOTAL EXEMPTION SMALL
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-07-25LATEST SOC25/07/13 STATEMENT OF CAPITAL;GBP 6252
2013-07-25AR0101/07/13 FULL LIST
2013-07-24AD01REGISTERED OFFICE CHANGED ON 24/07/2013 FROM C/O BERLEY 76 NEW CAVENDISH STREET LONDON W1G 9TB
2012-08-28AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-12AR0103/06/12 FULL LIST
2011-09-05AR0103/06/11 FULL LIST
2011-08-15AA30/11/10 TOTAL EXEMPTION SMALL
2010-09-30AA30/11/09 TOTAL EXEMPTION SMALL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MENACHAM MENDELSOHN / 01/01/2010
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SIMON HALLGARTEN / 01/01/2010
2010-07-20AR0103/06/10 FULL LIST
2009-08-26AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-11363aRETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS
2008-09-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS
2007-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-07-09363sRETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS
2006-11-29363sRETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS
2006-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-08-26363aRETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS
2005-08-26287REGISTERED OFFICE CHANGED ON 26/08/05 FROM: 76 NEW CAVENDISH STREET LONDON W1G 9TB
2005-05-11395PARTICULARS OF MORTGAGE/CHARGE
2005-03-29225ACC. REF. DATE EXTENDED FROM 31/05/05 TO 30/11/05
2004-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-08-03363sRETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS
2003-06-23363sRETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS
2003-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-29363sRETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS
2001-07-29363sRETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS
2001-07-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-07-29363(287)REGISTERED OFFICE CHANGED ON 29/07/01
2000-08-09363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-08-09SRES03EXEMPTION FROM APPOINTING AUDITORS 24/07/00
2000-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-03-28225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/05/00
1999-07-04288aNEW DIRECTOR APPOINTED
1999-06-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-06-20288bDIRECTOR RESIGNED
1999-06-20288bSECRETARY RESIGNED
1999-06-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to THE GLENADEN DISTILLING COMPANY 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 THE GLENADEN DISTILLING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2005-05-11 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-12-01 £ 28,858

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 THE GLENADEN DISTILLING COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 9,359
Current Assets 2011-12-01 £ 37,342
Debtors 2011-12-01 £ 5,468
Fixed Assets 2011-12-01 £ 3
Shareholder Funds 2011-12-01 £ 2,585
Stocks Inventory 2011-12-01 £ 22,515
Tangible Fixed Assets 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE GLENADEN DISTILLING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE GLENADEN DISTILLING COMPANY LIMITED
Trademarks
We have not found any records of THE GLENADEN DISTILLING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE GLENADEN DISTILLING COMPANY 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 (47990 - Other retail sale not in stores, stalls or markets) as THE GLENADEN DISTILLING COMPANY LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where THE GLENADEN DISTILLING COMPANY 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 THE GLENADEN DISTILLING COMPANY 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 THE GLENADEN DISTILLING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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