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Home > England & Wales Companies > GLAVES (BUILDERS) LIMITED
Company Information for

GLAVES (BUILDERS) LIMITED

CRITCHLEYS LLP, BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OX1 2EP,
Company Registration Number
00726002
Private Limited Company
Liquidation

Company Overview

About Glaves (builders) Ltd
GLAVES (BUILDERS) LIMITED was founded on 1962-06-04 and has its registered office in 23-38 Hythe Bridge Street. The organisation's status is listed as "Liquidation". Glaves (builders) 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
GLAVES (BUILDERS) LIMITED
 
Legal Registered Office
CRITCHLEYS LLP
BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OX1 2EP
Other companies in YO11
 
Filing Information
Company Number 00726002
Company ID Number 00726002
Date formed 1962-06-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-10-04 22:47:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAVES (BUILDERS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KATHARINE MOSS CONSULTING LIMITED   MICHAEL GOOD LTD
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Company Officers of GLAVES (BUILDERS) LIMITED

Current Directors
Officer Role Date Appointed
ANN MARGARET GLAVES-SOWDEN
Company Secretary 1991-10-24
ANN MARGARET GLAVES-SOWDEN
Director 1991-10-24
ELIZABETH MARY GLAVES STODDARD
Director 2014-03-14
Previous Officers
Officer Role Date Appointed Date Resigned
BETTY GLAVES MCHALE
Director 1991-10-24 2014-03-14
ELIZABETH MARY GLAVES STODDARD
Director 2009-02-01 2014-03-14

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
2018-07-10LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/2017 FROM C/O ASHBY BERRY COULSONS LTD 2 BELGRAVE CRESCENT SCARBOROUGH YO11 1UB
2017-12-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-12-01LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-01600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-01LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES
2017-05-09AA31/12/16 TOTAL EXEMPTION FULL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-05-04AP01DIRECTOR APPOINTED MRS ELIZABETH MARY GLAVES STODDARD
2016-03-21AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0124/10/15 FULL LIST
2015-06-24AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR BETTY GLAVES MCHALE
2014-11-07LATEST SOC07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07AR0124/10/14 FULL LIST
2014-09-23AA31/12/13 TOTAL EXEMPTION SMALL
2014-03-17TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH STODDARD
2013-11-26LATEST SOC26/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-26AR0124/10/13 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2012-11-01AR0124/10/12 FULL LIST
2012-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 2 BELGRAVE CRESCENT SCARBOROUGH YO11 1UD
2012-10-04AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01AR0124/10/11 FULL LIST
2011-10-04AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-18AR0124/10/10 FULL LIST
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-25AR0124/10/09 FULL LIST
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH MARY GLAVES STODDARD / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANN MARGARET GLAVES-SOWDEN / 24/10/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BETTY GLAVES MCHALE / 24/10/2009
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12288aDIRECTOR APPOINTED MRS ELIZABETH MARY GLAVES STODDARD
2008-11-13363aRETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
2008-11-02AA31/12/07 TOTAL EXEMPTION FULL
2007-11-12363aRETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-11-14363aRETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-12-21363aRETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
2005-12-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-21288cDIRECTOR'S PARTICULARS CHANGED
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-02-17363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-17363sRETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-11-01363sRETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
2003-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-01363sRETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
2002-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-23363sRETURN MADE UP TO 24/10/01; FULL LIST OF MEMBERS
2001-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-07363sRETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS
2000-11-01AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-12-15363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-15363sRETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-11-09363sRETURN MADE UP TO 24/10/98; NO CHANGE OF MEMBERS
1998-11-03AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-28363sRETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS
1997-10-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-10-21363sRETURN MADE UP TO 24/10/96; FULL LIST OF MEMBERS
1996-10-20AAFULL ACCOUNTS MADE UP TO 31/12/95
1995-11-03363sRETURN MADE UP TO 24/10/95; NO CHANGE OF MEMBERS
1995-10-25AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-24363sRETURN MADE UP TO 24/10/94; NO CHANGE OF MEMBERS
1994-11-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-11-01AAFULL ACCOUNTS MADE UP TO 31/12/93
1993-11-09363sRETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS
1993-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
1993-11-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1992-12-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1992-11-04AAFULL ACCOUNTS MADE UP TO 31/12/91
1992-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
1992-11-02363sRETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS
1992-09-03395PARTICULARS OF MORTGAGE/CHARGE
1992-08-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate


Licences & Regulatory approval
We could not find any licences issued to GLAVES (BUILDERS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-11-21
Resolutions for Winding-up2017-11-21
Appointment of Liquidators2017-11-21
Fines / Sanctions
No fines or sanctions have been issued against GLAVES (BUILDERS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 28
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 28
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1992-08-28 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1991-07-11 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-07-11 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-07-11 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1991-07-11 Satisfied YORKSHIRE BANK PLC
LEGAL CHARGE 1989-02-13 Satisfied CO - OPERATIVE BANK PLC
LEGAL CHARGE 1989-02-13 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1989-02-13 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1984-01-19 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-09-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-06-28 Satisfied BARCLAYS BANK PLC
MORTGAGE 1983-03-10 Satisfied STEPHEN KITCHING WALKER & TOO.
LEGAL CHARGE 1982-12-16 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-12-16 Satisfied BARCLAYS BANK PLC
DEBENTURE 1982-12-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1982-02-01 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1981-07-10 Satisfied UNITED DOMINIONS TRUST LIMITED
LEGAL CHARGE 1980-05-23 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1980-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-05-11 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1978-02-02 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1976-06-17 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1972-07-14 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1970-10-15 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 1,589

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GLAVES (BUILDERS) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 1,271
Cash Bank In Hand 2011-12-31 £ 3,031
Current Assets 2012-12-31 £ 9,866
Current Assets 2011-12-31 £ 12,633
Debtors 2012-12-31 £ 6,089
Debtors 2011-12-31 £ 7,096
Shareholder Funds 2012-12-31 £ 8,277
Shareholder Funds 2011-12-31 £ 12,133
Stocks Inventory 2012-12-31 £ 2,506
Stocks Inventory 2011-12-31 £ 2,506

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAVES (BUILDERS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAVES (BUILDERS) LIMITED
Trademarks
We have not found any records of GLAVES (BUILDERS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAVES (BUILDERS) 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 (41100 - Development of building projects) as GLAVES (BUILDERS) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GLAVES (BUILDERS) 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 TypeNotices to
Defending partyGLAVES (BUILDERS) LIMITEDEvent Date2017-11-21
 
Initiating party Event TypeResolution
Defending partyGLAVES (BUILDERS) LIMITEDEvent Date2017-11-21
 
Initiating party Event TypeAppointmen
Defending partyGLAVES (BUILDERS) LIMITEDEvent Date2017-11-21
Name of Company: GLAVES (BUILDERS) LIMITED Company Number: 00726002 Nature of Business: Buying and selling of own real estate Registered office: Ashby Berry Coulsons Ltd, 2 Belgrave Crescent, Scarboro…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAVES (BUILDERS) 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 GLAVES (BUILDERS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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