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Home > England & Wales Companies > GLOSTER S-WORX LIMITED
Company Information for

GLOSTER S-WORX LIMITED

29 GREAT GUILDFORD STREET, LONDON, SE1 0ES,
Company Registration Number
05613417
Private Limited Company
Active

Company Overview

About Gloster S-worx Ltd
GLOSTER S-WORX LIMITED was founded on 2005-11-04 and has its registered office in London. The organisation's status is listed as "Active". Gloster S-worx Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GLOSTER S-WORX LIMITED
 
Legal Registered Office
29 GREAT GUILDFORD STREET
LONDON
SE1 0ES
Other companies in CM1
 
Previous Names
MULTISERVE ENVIRONMENTAL SERVICES LIMITED09/07/2019
Filing Information
Company Number 05613417
Company ID Number 05613417
Date formed 2005-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB219683284  
Last Datalog update: 2024-05-05 10:47:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLOSTER S-WORX LIMITED
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Company Officers of GLOSTER S-WORX LIMITED

Current Directors
Officer Role Date Appointed
MARK COLIN ALDRIDGE
 Director 2015-09-14
JOHN FRANCIS PETER REGAN
 Director 2015-09-14
Previous Officers
Officer Role Date Appointed Date Resigned
THIRD PARTY COMPANY SECRETARIES LIMITED
 Company Secretary 2005-11-04 2015-09-14
RICHARD PETER JOBLING
 Director 2010-09-24 2015-09-14
THIRD PARTY FORMATIONS LIMITED
 Director 2005-11-04 2015-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK COLIN ALDRIDGE CAPSEC LTD Director 2017-07-14 CURRENT 2017-07-14 Active
MARK COLIN ALDRIDGE MAYA5 LTD Director 2015-01-02 CURRENT 2015-01-02 Active
MARK COLIN ALDRIDGE GLOSTER MEP LIMITED Director 2011-10-10 CURRENT 2011-09-09 Active
MARK COLIN ALDRIDGE NEW STAR INVESTMENTS LIMITED Director 2009-05-21 CURRENT 2009-05-21 Liquidation
JOHN FRANCIS PETER REGAN MORTAR FINANCE LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active
JOHN FRANCIS PETER REGAN TELECOM ELECTRICAL LIMITED Director 2017-01-03 CURRENT 2007-03-19 Active
JOHN FRANCIS PETER REGAN MAYA5 LTD Director 2015-02-01 CURRENT 2015-01-02 Active
JOHN FRANCIS PETER REGAN GLOSTER MEP LIMITED Director 2015-01-26 CURRENT 2011-09-09 Active
JOHN FRANCIS PETER REGAN 60NBS LIMITED Director 2010-07-01 CURRENT 2007-01-22 Dissolved 2014-07-01

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
2024-04-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Directors authorised to vote and count in a quorum/company business 25/01/2024</ul>
2024-04-02Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution Directors authorised to vote and count in a quorum/company business 25/01/2024<li>Resolution purchase number of shares</ul>
2024-03-15Purchase of own shares
2024-03-13Cancellation of shares. Statement of capital on 2024-02-15 GBP 891
2023-12-2930/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-30Current accounting period shortened from 31/05/23 TO 30/09/22
2023-07-29APPOINTMENT TERMINATED, DIRECTOR STUART JASON BURNOP
2023-04-17Appointment of Mr Ben Murphy as company secretary on 2023-04-17
2023-03-17CONFIRMATION STATEMENT MADE ON 14/11/22, WITH NO UPDATES
2023-02-2031/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14CESSATION OF JAMES MICHAEL GRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14CESSATION OF JAMES MICHAEL GRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-11-14PSC07CESSATION OF JAMES MICHAEL GRAY AS A PERSON OF SIGNIFICANT CONTROL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH UPDATES
2021-12-2231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-24AAMDAmended account full exemption
2021-07-26SH0101/10/19 STATEMENT OF CAPITAL GBP 1000
2021-07-15AP03Appointment of Mr John Peter Regan as company secretary on 2021-07-02
2021-06-30CC04Statement of company's objects
2021-06-29PSC02Notification of Jmg Consulting Services Limited as a person with significant control on 2019-10-01
2021-06-26RES12Resolution of varying share rights or name
2021-06-26MEM/ARTSARTICLES OF ASSOCIATION
2021-06-26SH08Change of share class name or designation
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2021-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/21 FROM C/O Gloster Mep Limited Unit 3, 2nd Floor 93 Great Suffolk Street London SE1 0BX England
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-10PSC04Change of details for Mr James Michael Gray as a person with significant control on 2019-10-01
2020-12-10PSC05Change of details for Maya5 Limited as a person with significant control on 2019-10-01
2020-12-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/05/20
2020-02-11AP01DIRECTOR APPOINTED MR DANIEL THOMAS MULLENS
2020-02-03AA01Current accounting period extended from 30/11/19 TO 31/05/20
2020-02-03PSC07CESSATION OF MARK COLIN ALDRIDGE AS A PERSON OF SIGNIFICANT CONTROL
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2020-01-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES MICHAEL GRAY
2019-11-22AP01DIRECTOR APPOINTED MR STUART JASON BURNOP
2019-09-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10AP01DIRECTOR APPOINTED MR JAMES MICHAEL GRAY
2019-07-09RES15CHANGE OF COMPANY NAME 09/07/19
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2018-12-20PSC02Notification of Maya5 Limited as a person with significant control on 2017-12-22
2017-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-28LATEST SOC28/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/16 FROM 3rd Floor Maya House 134-138 Borough High Street London SE1 1LB
2016-12-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14DISS40Compulsory strike-off action has been discontinued
2016-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-17AR0117/12/15 ANNUAL RETURN FULL LIST
2015-12-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-09-14AP01DIRECTOR APPOINTED MR JOHN FRANCIS PETER REGAN
2015-09-14AP01DIRECTOR APPOINTED MR MARK COLIN ALDRIDGE
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR THIRD PARTY FORMATIONS LIMITED
2015-09-14TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOBLING
2015-09-14TM02Termination of appointment of Third Party Company Secretaries Limited on 2015-09-14
2015-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/15 FROM 2nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-04AR0104/11/14 ANNUAL RETURN FULL LIST
2014-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-12AR0104/11/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 27/02/2013
2013-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD PETER JOBLING / 01/02/2013
2012-11-06AR0104/11/12 FULL LIST
2012-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-15AR0104/11/11 FULL LIST
2011-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-11-25AR0104/11/10 FULL LIST
2010-09-28AP01DIRECTOR APPOINTED RICHARD PETER JOBLING
2010-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-10AR0104/11/09 FULL LIST
2009-12-10CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THIRD PARTY FORMATIONS LIMITED / 10/12/2009
2009-12-10CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THIRD PARTY COMPANY SECRETARIES LIMITED / 10/12/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-03-12363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-06-20363aRETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS
2007-09-05363aRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2007-07-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-04-17GAZ1FIRST GAZETTE
2005-11-04NEWINCINCORPORATION 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
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation

43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation



Licences & Regulatory approval
We could not find any licences issued to GLOSTER S-WORX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-17
Fines / Sanctions
No fines or sanctions have been issued against GLOSTER S-WORX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLOSTER S-WORX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 43210 - Electrical installation

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
2018-11-30
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 GLOSTER S-WORX LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLOSTER S-WORX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLOSTER S-WORX LIMITED
Trademarks
We have not found any records of GLOSTER S-WORX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLOSTER S-WORX 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 (43210 - Electrical installation) as GLOSTER S-WORX LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GLOSTER S-WORX 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 TypeProposal to Strike Off
Defending partyMULTISERVE ENVIRONMENTAL SERVICES LIMITEDEvent Date2007-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLOSTER S-WORX 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 GLOSTER S-WORX LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 0ES