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Company Information for

GLADSTONE MRM LIMITED

HITHERCROFT ROAD, WALLINGFORD, OXFORDSHIRE, OX10 9BT,
Company Registration Number
01548633
Private Limited Company
Active

Company Overview

About Gladstone Mrm Ltd
GLADSTONE MRM LIMITED was founded on 1981-03-04 and has its registered office in Oxfordshire. The organisation's status is listed as "Active". Gladstone Mrm Limited is a Private Limited Company registered in 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
GLADSTONE MRM LIMITED
 
Legal Registered Office
HITHERCROFT ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9BT
Other companies in OX10
 
Previous Names
GE.MRM LIMITED09/07/2001
GE.CACHE LIMITED11/05/2001
MICROCACHE LIMITED25/08/2000
Filing Information
Company Number 01548633
Company ID Number 01548633
Date formed 1981-03-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts FULL
Last Datalog update: 2017-04-05 14:57:37
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTONE MRM LIMITED

Company Officers of GLADSTONE MRM LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY RAYMOND MACKINNON
Director 2015-12-18
ARTHUR MORRIS
Director 2015-12-18
BARRY ALAN SYMONS
Director 2015-12-18
STEPHEN MCNALLY
Company Secretary 2015-12-18
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN EDWARD BILLOWITS
Director 2010-05-10 2015-12-18
MARK LEONARD
Director 2010-05-10 2015-12-18
SCOTT SAKLAD
Director 2011-03-29 2015-12-18
FARLEY NOBLE
Company Secretary 2010-05-10 2015-12-18
NICHOLAS PALMER KYLE MONTGOMERY
Director 2008-04-30 2010-05-10
SAID ZIAI
Director 2005-08-26 2010-05-10
NICHOLAS PALMER KYLE MONTGOMERY
Company Secretary 2006-12-08 2010-05-10
JEREMY STOKES
Director 2003-06-18 2008-04-30
JOSEPHINE LUCY SAUNDERS
Company Secretary 2005-07-25 2006-12-08
BEN MERRETT
Director 2001-11-30 2005-08-26
NICHOLAS PALMER KYLE MONTGOMERY
Company Secretary 2001-11-30 2005-07-25
DERICK CHARLES MARTIN
Director 2003-04-14 2003-06-18
SIMON ROBERT PRESTON
Director 2002-03-01 2003-04-14
ALASTAIR JOHN KERR
Director 2001-08-21 2002-03-01
OLIVER CHARLES COOKE
Director 1999-10-15 2001-11-30
BRIAN KENNETH RAVEN
Director 1999-10-15 2001-11-30
OLIVER CHARLES COOKE
Company Secretary 1999-10-15 2001-11-30
JAMES THOMAS MIDDLEHURST
Director 2000-10-05 2001-07-24
PHILIP DUNCAN SPERRY
Director 2001-02-19 2001-04-06
BERYL ANN GUIVER
Director 1991-11-22 2000-10-16
NORMAN EDWARD GARRY GUIVER
Director 1991-11-22 2000-10-16
NORMAN EDWARD GARRY GUIVER
Company Secretary 1991-11-22 1999-10-15
TERENCE ALEXANDER SIDNEY BUTLER
Director 1991-11-22 1999-08-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY RAYMOND MACKINNON METALOGIC HOLDINGS LIMITED Director 2015-12-18 CURRENT 2007-07-31 Active
JEFFREY RAYMOND MACKINNON GLADSTONE CORPORATE SERVICES LIMITED Director 2015-12-18 CURRENT 2006-10-06 Active
JEFFREY RAYMOND MACKINNON GLOBAL TECHNOLOGY (SOFTWARE) LIMITED Director 2015-12-18 CURRENT 1997-06-23 Active
JEFFREY RAYMOND MACKINNON GLADSTONE EDUCATION LIMITED Director 2015-12-18 CURRENT 2002-10-10 Active
JEFFREY RAYMOND MACKINNON GLADSTONE LIMITED Director 2015-12-18 CURRENT 1997-03-04 Active
JEFFREY RAYMOND MACKINNON BOOKING PORTAL LIMITED Director 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON CANELINE EQUITIES LIMITED Director 2015-12-18 CURRENT 2000-03-06 Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON CASCADE MANAGEMENT CONSULTANTS LIMITED Director 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON IN4MATION.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON JOB4LIFE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON TORSTAR LIMITED Director 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON THE FIT CLUB LIMITED Director 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON THE ELECTRONIC CLUB LIMITED Director 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON QUOTA COMPUTER ASSOCIATES LIMITED Director 2015-12-18 CURRENT 1976-02-23 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON MICROCACHE (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
JEFFREY RAYMOND MACKINNON MEMBERTRACK LIMITED Director 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON LIKE4LIKE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON SDA SOFTWARE LTD Director 2015-12-18 CURRENT 1998-02-27 Active
JEFFREY RAYMOND MACKINNON C.R.B. SOLUTIONS LIMITED Director 2015-12-18 CURRENT 1999-09-22 Active
JEFFREY RAYMOND MACKINNON C.R.B. SOLUTIONS LIMITED Director 2015-12-18 CURRENT 1999-09-22 Active
JEFFREY RAYMOND MACKINNON CAP2 SOLUTIONS LTD Director 2015-12-18 CURRENT 2009-11-05 Active
JEFFREY RAYMOND MACKINNON CASH REGISTERS (BUCCLEUCH) LIMITED Director 2015-12-18 CURRENT 1966-12-02 Active
JEFFREY RAYMOND MACKINNON CASH REGISTERS (BUCCLEUCH) LIMITED Director 2015-12-18 CURRENT 1966-12-02 Active
JEFFREY RAYMOND MACKINNON CASH REGISTERS (BUCCLEUCH) LIMITED Director 2015-12-18 CURRENT 1966-12-02 Active
JEFFREY RAYMOND MACKINNON FITRONICS LIMITED Director 2015-12-18 CURRENT 2002-09-10 Active
JEFFREY RAYMOND MACKINNON GE.CLEAR LIMITED Director 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON INVICTA BUSINESS MACHINES LIMITED Director 2015-12-04 CURRENT 1971-12-22 Active
JEFFREY RAYMOND MACKINNON EPOS DEVELOPMENTS LIMITED Director 2015-12-04 CURRENT 2001-06-27 Active
JEFFREY RAYMOND MACKINNON FASHIONMASTER LIMITED Director 2015-10-08 CURRENT 2012-10-23 Active
JEFFREY RAYMOND MACKINNON SHOW DATA SYSTEMS LIMITED Director 2015-05-01 CURRENT 2011-11-29 Active
JEFFREY RAYMOND MACKINNON INTERCHANGE COMMUNICATIONS LIMITED Director 2015-05-01 CURRENT 1991-02-08 Active
JEFFREY RAYMOND MACKINNON CUNNINGHAM CASH REGISTERS LIMITED Director 2014-10-02 CURRENT 1975-07-30 Active
JEFFREY RAYMOND MACKINNON CUNNINGHAM CASH REGISTERS LIMITED Director 2014-10-02 CURRENT 1975-07-30 Active
JEFFREY RAYMOND MACKINNON SALON SOFTWARE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2014-03-10 Active
JEFFREY RAYMOND MACKINNON PCI SYSTEMS LIMITED Director 2014-04-30 CURRENT 1997-03-19 Active
JEFFREY RAYMOND MACKINNON XN LEISURE SYSTEMS LIMITED Director 2014-02-12 CURRENT 2006-10-10 Active
JEFFREY RAYMOND MACKINNON TUCASI LIMITED Director 2013-06-11 CURRENT 2004-03-02 Active
JEFFREY RAYMOND MACKINNON JONAS COMPUTING (UK) LIMITED Director 2013-06-11 CURRENT 2004-12-01 Active
JEFFREY RAYMOND MACKINNON LONDON & ZURICH LIMITED Director 2013-06-11 CURRENT 1996-11-18 Active
JEFFREY RAYMOND MACKINNON LONDON AND ZURICH FINANCE LIMITED Director 2013-06-11 CURRENT 1989-01-09 Active
JEFFREY RAYMOND MACKINNON MERCANTILE MANAGEMENT SERVICES LIMITED Director 2013-06-11 CURRENT 1989-04-19 Dissolved 2016-12-13
JEFFREY RAYMOND MACKINNON CARD MANAGEMENT SERVICES LIMITED Director 2013-06-11 CURRENT 1996-06-03 Active
ARTHUR MORRIS GLADSTONE CORPORATE SERVICES LIMITED Director 2015-12-18 CURRENT 2006-10-06 Active
ARTHUR MORRIS GLOBAL TECHNOLOGY (SOFTWARE) LIMITED Director 2015-12-18 CURRENT 1997-06-23 Active
ARTHUR MORRIS GLADSTONE LIMITED Director 2015-12-18 CURRENT 1997-03-04 Active
ARTHUR MORRIS BOOKING PORTAL LIMITED Director 2015-12-18 CURRENT 2004-03-05 Dissolved 2016-12-13
ARTHUR MORRIS CASCADE MANAGEMENT CONSULTANTS LIMITED Director 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
ARTHUR MORRIS IN4MATION.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
ARTHUR MORRIS JOB4LIFE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
ARTHUR MORRIS TORSTAR LIMITED Director 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
ARTHUR MORRIS THE FIT CLUB LIMITED Director 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
ARTHUR MORRIS THE ELECTRONIC CLUB LIMITED Director 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
ARTHUR MORRIS MICROCACHE (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
ARTHUR MORRIS MEMBERTRACK LIMITED Director 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
ARTHUR MORRIS LIKE4LIKE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
ARTHUR MORRIS SDA SOFTWARE LTD Director 2015-12-18 CURRENT 1998-02-27 Active
ARTHUR MORRIS CAP2 SOLUTIONS LTD Director 2015-12-18 CURRENT 2009-11-05 Active
ARTHUR MORRIS FITRONICS LIMITED Director 2015-12-18 CURRENT 2002-09-10 Active
ARTHUR MORRIS GE.CLEAR LIMITED Director 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
ARTHUR MORRIS SHOW DATA SYSTEMS LIMITED Director 2015-05-01 CURRENT 2011-11-29 Active
ARTHUR MORRIS INTERCHANGE COMMUNICATIONS LIMITED Director 2015-05-01 CURRENT 1991-02-08 Active
BARRY ALAN SYMONS GLADSTONE CORPORATE SERVICES LIMITED Director 2015-12-18 CURRENT 2006-10-06 Active
BARRY ALAN SYMONS GLOBAL TECHNOLOGY (SOFTWARE) LIMITED Director 2015-12-18 CURRENT 1997-06-23 Active
BARRY ALAN SYMONS GLADSTONE EDUCATION LIMITED Director 2015-12-18 CURRENT 2002-10-10 Active
BARRY ALAN SYMONS CASCADE MANAGEMENT CONSULTANTS LIMITED Director 2015-12-18 CURRENT 1998-08-10 Dissolved 2016-12-13
BARRY ALAN SYMONS IN4MATION.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
BARRY ALAN SYMONS JOB4LIFE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
BARRY ALAN SYMONS TORSTAR LIMITED Director 2015-12-18 CURRENT 1983-11-08 Dissolved 2016-12-13
BARRY ALAN SYMONS THE FIT CLUB LIMITED Director 2015-12-18 CURRENT 2000-02-09 Dissolved 2016-12-13
BARRY ALAN SYMONS THE ELECTRONIC CLUB LIMITED Director 2015-12-18 CURRENT 1999-03-02 Dissolved 2016-12-13
BARRY ALAN SYMONS MICROCACHE (SCOTLAND) LIMITED Director 2015-12-18 CURRENT 1997-04-15 Dissolved 2016-12-20
BARRY ALAN SYMONS MEMBERTRACK LIMITED Director 2015-12-18 CURRENT 1993-02-22 Dissolved 2016-12-13
BARRY ALAN SYMONS LIKE4LIKE.NET LIMITED Director 2015-12-18 CURRENT 1999-05-13 Dissolved 2016-12-13
BARRY ALAN SYMONS SDA SOFTWARE LTD Director 2015-12-18 CURRENT 1998-02-27 Active
BARRY ALAN SYMONS GE.CLEAR LIMITED Director 2015-12-18 CURRENT 1999-10-11 Dissolved 2016-12-13
BARRY ALAN SYMONS INVICTA BUSINESS MACHINES LIMITED Director 2015-12-04 CURRENT 1971-12-22 Active
BARRY ALAN SYMONS EPOS DEVELOPMENTS LIMITED Director 2015-12-04 CURRENT 2001-06-27 Active
BARRY ALAN SYMONS FASHIONMASTER LIMITED Director 2015-10-08 CURRENT 2012-10-23 Active
BARRY ALAN SYMONS SHOW DATA SYSTEMS LIMITED Director 2015-05-01 CURRENT 2011-11-29 Active
BARRY ALAN SYMONS INTERCHANGE COMMUNICATIONS LIMITED Director 2015-05-01 CURRENT 1991-02-08 Active
BARRY ALAN SYMONS CUNNINGHAM CASH REGISTERS LIMITED Director 2014-10-02 CURRENT 1975-07-30 Active
BARRY ALAN SYMONS CUNNINGHAM CASH REGISTERS LIMITED Director 2014-10-02 CURRENT 1975-07-30 Active
BARRY ALAN SYMONS SALON SOFTWARE SOLUTIONS LIMITED Director 2014-08-22 CURRENT 2014-03-10 Active
BARRY ALAN SYMONS C.R.B. SOLUTIONS LIMITED Director 2013-11-18 CURRENT 1999-09-22 Active
BARRY ALAN SYMONS C.R.B. SOLUTIONS LIMITED Director 2013-11-18 CURRENT 1999-09-22 Active
BARRY ALAN SYMONS CASH REGISTERS (BUCCLEUCH) LIMITED Director 2013-11-18 CURRENT 1966-12-02 Active
BARRY ALAN SYMONS CASH REGISTERS (BUCCLEUCH) LIMITED Director 2013-11-18 CURRENT 1966-12-02 Active
BARRY ALAN SYMONS CASH REGISTERS (BUCCLEUCH) LIMITED Director 2013-11-18 CURRENT 1966-12-02 Active
BARRY ALAN SYMONS STOCKMASTER METALS LIMITED Director 2013-05-03 CURRENT 2000-03-06 Active
BARRY ALAN SYMONS METALOGIC HOLDINGS LIMITED Director 2013-05-03 CURRENT 2007-07-31 Active
BARRY ALAN SYMONS METALOGIC LIMITED Director 2013-05-03 CURRENT 1991-09-24 Active
BARRY ALAN SYMONS CANELINE EQUITIES LIMITED Director 2013-05-03 CURRENT 2000-03-06 Dissolved 2016-12-20
BARRY ALAN SYMONS GLADSTONE LIMITED Director 2013-04-15 CURRENT 1997-03-04 Active
BARRY ALAN SYMONS LONDON & ZURICH LIMITED Director 2012-11-01 CURRENT 1996-11-18 Active
BARRY ALAN SYMONS LONDON AND ZURICH FINANCE LIMITED Director 2012-11-01 CURRENT 1989-01-09 Active
BARRY ALAN SYMONS MERCANTILE MANAGEMENT SERVICES LIMITED Director 2012-11-01 CURRENT 1989-04-19 Dissolved 2016-12-13
BARRY ALAN SYMONS CARD MANAGEMENT SERVICES LIMITED Director 2012-11-01 CURRENT 1996-06-03 Active
BARRY ALAN SYMONS TUCASI LIMITED Director 2012-10-05 CURRENT 2004-03-02 Active
BARRY ALAN SYMONS XN LEISURE SYSTEMS LIMITED Director 2010-12-01 CURRENT 2006-10-10 Active
BARRY ALAN SYMONS QUOTA COMPUTER ASSOCIATES LIMITED Director 2010-12-01 CURRENT 1976-02-23 Dissolved 2016-12-13
BARRY ALAN SYMONS BOOKING PORTAL LIMITED Director 2010-06-18 CURRENT 2004-03-05 Dissolved 2016-12-13
BARRY ALAN SYMONS EZ FACILITY UK LTD Director 2009-09-30 CURRENT 2007-01-11 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
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 42776
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2016-09-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR MARK LEONARD
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT SAKLAD
2016-01-22TM02APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE
2016-01-22TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BILLOWITS
2016-01-22AP01DIRECTOR APPOINTED MR ARTHUR MORRIS
2016-01-22AP01DIRECTOR APPOINTED MR BARRY ALAN SYMONS
2016-01-22AP01DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON
2016-01-22AP03SECRETARY APPOINTED MR STEPHEN MCNALLY
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 42776
2015-11-12AR0126/10/15 FULL LIST
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 42776
2014-11-20AR0126/10/14 FULL LIST
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-17AUDAUDITOR'S RESIGNATION
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 42776
2013-11-19AR0126/10/13 FULL LIST
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-30AR0126/10/12 FULL LIST
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-05-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2012-01-18AUDAUDITOR'S RESIGNATION
2011-10-26AR0126/10/11 FULL LIST
2011-10-21AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-08AP01DIRECTOR APPOINTED MR SCOTT SAKLAD
2010-10-29AR0126/10/10 FULL LIST
2010-07-01AA01CURREXT FROM 31/08/2010 TO 31/12/2010
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR SAID ZIAI
2010-05-19TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS MONTGOMERY
2010-05-19TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MONTGOMERY
2010-05-19AP03SECRETARY APPOINTED MR FARLEY NOBLE
2010-05-19AP01DIRECTOR APPOINTED MR MARK LEONARD
2010-05-19AP01DIRECTOR APPOINTED MR JOHN EDWARD BILLOWITS
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-12-10AR0126/10/09 FULL LIST
2009-07-02AAFULL ACCOUNTS MADE UP TO 31/08/08
2008-10-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-06-27AAFULL ACCOUNTS MADE UP TO 31/08/07
2008-05-20288aDIRECTOR APPOINTED MR NICHOLAS PALMER KYLE MONTGOMERY
2008-05-20288bAPPOINTMENT TERMINATED DIRECTOR JEREMY STOKES
2008-02-04363(288)SECRETARY RESIGNED
2008-02-04363sRETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS
2007-08-16AAFULL ACCOUNTS MADE UP TO 31/08/06
2006-12-20288aNEW SECRETARY APPOINTED
2006-12-07363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-07363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-07-04AAFULL ACCOUNTS MADE UP TO 31/08/05
2005-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-16363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-09-30288aNEW DIRECTOR APPOINTED
2005-09-16288bDIRECTOR RESIGNED
2005-08-08288aNEW SECRETARY APPOINTED
2005-08-08288bSECRETARY RESIGNED
2005-04-26AAFULL ACCOUNTS MADE UP TO 31/08/04
2004-11-17363(288)SECRETARY'S PARTICULARS CHANGED
2004-11-17363sRETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS
2004-08-03395PARTICULARS OF MORTGAGE/CHARGE
2004-03-18AAFULL ACCOUNTS MADE UP TO 31/08/03
2003-12-02363sRETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS
2003-07-16RES13CANCEL SHARE PREM.ACC. 19/05/03
2003-07-16CERT21REDUCTION OF SHARE PREMIUM
2003-07-15288aNEW DIRECTOR APPOINTED
2003-07-02288bDIRECTOR RESIGNED
2003-06-27OCCANCEL SHARE PREMIUM ACCOUNT
2003-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-06-08RES13REDUCE SHARE CAP ACCOUN 19/05/03
2003-06-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-29395PARTICULARS OF MORTGAGE/CHARGE
2003-05-27RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-05-07288bDIRECTOR RESIGNED
2003-05-07288aNEW DIRECTOR APPOINTED
2003-03-12AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-14363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-14363sRETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS
2002-05-23AAFULL ACCOUNTS MADE UP TO 31/08/01

Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to GLADSTONE MRM 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 GLADSTONE MRM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-05-23 Satisfied BANK OF MONTREAL
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 28 JULY 2004 AND 2004-06-30 Satisfied NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2003-05-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1994-02-22 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1991-05-31 Satisfied THE DEVELOPMENT COMMISSION FINANCIAL ADMINISTRATION BRANCH.
LEGAL CHARGE 1990-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-08-31

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 GLADSTONE MRM LIMITED

Intangible Assets
Patents
We have not found any records of GLADSTONE MRM LIMITED registering or being granted any patents
Domain Names

GLADSTONE MRM LIMITED owns 12 domain names.

ge-mrm.co.uk   gemrm.co.uk   gladstoneattractions.co.uk   gladstonehealthandleisure.co.uk   gladstoneleisure.co.uk   gladstonemrm.co.uk   gladstoneplc.co.uk   jonasfitness.co.uk   jonasleisure.co.uk   microcache.co.uk   centermaster.co.uk   centremaster.co.uk  

Trademarks
We have not found any records of GLADSTONE MRM LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GLADSTONE MRM LIMITED

Government Department Income DateTransaction(s) Value Services/Products
New Forest District Council 2016-5 GBP £1,415 Stationery
New Forest District Council 2016-4 GBP £2,328 ICT Workplan
London Borough of Barking and Dagenham Council 2016-3 GBP £335 PURCHASE - EQUIPMENT, FURNITURE AND MATERIALS
New Forest District Council 2016-2 GBP £11,280 ICT Workplan
Purbeck District Council 2016-1 GBP £5,724 IT Systems Contracts
London Borough of Barking and Dagenham Council 2015-12 GBP £1,877 BECONTREE HEATH LEISURE CENTRE
Hart District Council 2015-10 GBP £6,868
London Borough of Barking and Dagenham Council 2015-9 GBP £1,750 HEALTHY ADULTS
Hart District Council 2015-8 GBP £56,395
East Dorset Council 2015-7 GBP £22,945
Purbeck District Council 2015-6 GBP £38,315 IT Systems Contracts
New Forest District Council 2015-5 GBP £151,730 ICT Workplan
Hart District Council 2015-4 GBP £58,943
Huntingdonshire District Council 2015-3 GBP £17,023 Other I T Hardware
Corby Borough Council 2015-2 GBP £31,538 LICENCES
Blaby District Council 2015-1 GBP £24,387 Other
Blaby District Council 2014-12 GBP £17,066 Other
Blackburn with Darwen Council 2014-11 GBP £17,539 Information Communication Technology
Blaby District Council 2014-10 GBP £28,370 Health Improvement & Leisure
Knowsley Council 2014-9 GBP £166,231 EQUIPMENT PURCHASE
Nottingham City Council 2014-8 GBP £182,224
Nottingham City Council 2014-7 GBP £106,479
Durham County Council 2014-6 GBP £72,615
Blackburn with Darwen Council 2014-5 GBP £104,728
Durham County Council 2014-4 GBP £112,053
Blackburn with Darwen Council 2014-3 GBP £33,147
Walsall Council 2014-2 GBP £42,343
Durham County Council 2014-1 GBP £104,447
London Borough of Brent 2013-12 GBP £5,964
Knowsley Council 2013-11 GBP £21,694 ADVERTISING CULTURAL AND RELATED SERVICES
Cheshire East Council 2013-10 GBP £34,648
London Borough of Ealing 2013-9 GBP £93,379
Cheshire East Council 2013-8 GBP £109,602
Lincoln City Council 2013-7 GBP £138,680
London Borough of Brent 2013-6 GBP £39,218
London Borough of Brent 2013-5 GBP £51,834
London Borough of Ealing 2013-4 GBP £132,231
Nottingham City Council 2013-3 GBP £26,977
Colchester Borough Council 2013-2 GBP £85,723
London Borough of Ealing 2013-1 GBP £49,680
Colchester Borough Council 2012-12 GBP £25,027
Royal Borough of Windsor & Maidenhead 2012-11 GBP £28,906
London Borough of Brent 2012-10 GBP £30,648
Nottingham City Council 2012-9 GBP £51,501
Royal Borough of Windsor & Maidenhead 2012-8 GBP £136,233
Nottingham City Council 2012-7 GBP £107,202
London Borough of Brent 2012-6 GBP £90,495
London Borough of Ealing 2012-5 GBP £65,470
Royal Borough of Windsor & Maidenhead 2012-4 GBP £71,725
Nottingham City Council 2012-3 GBP £57,862
London Borough of Ealing 2012-2 GBP £21,470
London Borough of Ealing 2012-1 GBP £87,257
Walsall Council 2011-12 GBP £13,985
Walsall Council 2011-11 GBP £38,786
Dartford Borough Council 2011-10 GBP £37,282
Royal Borough of Windsor & Maidenhead 2011-9 GBP £44,091
Fenland District Council 2011-8 GBP £66,569 Supplies and Services
Royal Borough of Windsor & Maidenhead 2011-7 GBP £61,569
Royal Borough of Windsor & Maidenhead 2011-6 GBP £51,808
Royal Borough of Windsor & Maidenhead 2011-5 GBP £48,061
Royal Borough of Windsor & Maidenhead 2011-4 GBP £130,421
Royal Borough of Windsor & Maidenhead 2011-3 GBP £44,489
Knowsley Council 2011-2 GBP £15,818 COMPUTER EQUIPMENT MAINTENANCE CULTURAL AND RELATED SERVICES
Royal Borough of Windsor & Maidenhead 2011-1 GBP £19,729
London Borough of Ealing 2010-12 GBP £7,030
Durham County Council 2010-11 GBP £14,005
London Borough of Ealing 2010-10 GBP £24,830
South Bucks District Council 2010-9 GBP £15,696
King's Lynn & West Norfolk Borough Council 2010-8 GBP £43,648
London Borough of Ealing 2010-7 GBP £1,260
South Bucks District Council 2010-6 GBP £7,147
King's Lynn & West Norfolk Borough Council 2010-5 GBP £23,458
King's Lynn & West Norfolk Borough Council 2010-4 GBP £4,380
Tonbridge & Malling Borough Council 2010-3 GBP £13,174
Runnymede Borough Council 2010-2 GBP £9,766
Runnymede Borough Council 2010-1 GBP £5,941
Tonbridge & Malling Borough Council 2009-12 GBP £5,831
Runnymede Borough Council 2009-11 GBP £9,482
Runnymede Borough Council 2009-10 GBP £1,018
Tonbridge & Malling Borough Council 2009-9 GBP £6,605
Runnymede Borough Council 2009-8 GBP £4,347
Tonbridge & Malling Borough Council 2009-7 GBP £5,340
Tonbridge & Malling Borough Council 2009-6 GBP £3,640
Runnymede Borough Council 2009-5 GBP £744
Tonbridge & Malling Borough Council 2009-4 GBP £4,175
Bristol City Council 0-0 GBP £17,055 781 REDLAND GREEN SECONDARY SCHOOL

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.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Leicester City Council Software package and information systems 2013/04/04 GBP 519,000

Software package and information systems. Sales or marketing software package. Transaction-processing software package. Database and operating software package. Database software package. Web page editing software package. Financial analysis software package. Financial systems software package. Software maintenance and repair services. Specialist training services. Point of sale (POS) software package. Leicester City Council's (the Council) Sports Services Division wish to tender for a Sports & Leisure Management System (SLMS). The Council requires the new SLMS to be an Electronic Point of Sale cash and bookings management system to oversee its 9 facilities which currently includes 7 wet and dry facilities and 2 dry facilities.

Outgoings
Business Rates/Property Tax
No properties were found where GLADSTONE MRM 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.
Import/Export of Goods
Goods imported/exported by GLADSTONE MRM LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2010-10-0184433210Printers capable of connecting to an automatic data processing machine or to a network

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADSTONE MRM 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 GLADSTONE MRM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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