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Home > England & Wales Companies > GLEAMTREK LIMITED
Company Information for

GLEAMTREK LIMITED

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE,
Company Registration Number
01564032
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gleamtrek Ltd
GLEAMTREK LIMITED was founded on 1981-05-27 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gleamtrek Limited is a Private Limited Company registered in UNITED KINGDOM 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
GLEAMTREK LIMITED
 
Legal Registered Office
Elsley Court
20-22 Great Titchfield Street
London
W1W 8BE
Other companies in W1S
 
Filing Information
Company Number 01564032
Company ID Number 01564032
Date formed 1981-05-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2023-05-02
Return next due 2024-05-16
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB340764365  
Last Datalog update: 2023-10-24 11:31:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEAMTREK LIMITED
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Company Officers of GLEAMTREK LIMITED

Current Directors
Officer Role Date Appointed
NEW BOND STREET REGISTRARS LIMITED
 Company Secretary 2016-03-31
JOHN MICHAEL ROTH COHEN
 Director 1999-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BOND STREET REGISTRARS LIMITED
 Company Secretary 2013-01-01 2016-03-31
PORTLAND REGISTRARS LIMITED
 Company Secretary 2012-07-12 2013-01-01
WELLINGTON HOUSE NOMINEES LIMITED
 Company Secretary 2008-03-12 2012-07-12
ANDREW JOHN WEIGHT
 Director 1998-02-10 2012-06-06
SALLY RACHEL HAMWEE
 Company Secretary 1996-08-16 2008-03-12
SAMUEL BARRY SYLVESTER
 Director 1991-06-22 2000-01-01
MARTIN CHRISTOPHER BOWEN
 Director 1991-06-22 1998-02-10
SAMUEL BARRY SYLVESTER
 Company Secretary 1991-06-22 1996-08-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEW BOND STREET REGISTRARS LIMITED CORNERSTONE AGENCY LIMITED Company Secretary 2016-04-06 CURRENT 2011-02-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED CROSS TWO LIMITED Company Secretary 2016-04-06 CURRENT 2009-09-14 Active
NEW BOND STREET REGISTRARS LIMITED CODEDRAFT LIMITED Company Secretary 2016-04-06 CURRENT 2001-10-31 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MAURICE EAMES DEVELOPMENTS LIMITED Company Secretary 2016-04-01 CURRENT 1963-04-25 Active
NEW BOND STREET REGISTRARS LIMITED BLACK AND BLUE (F) LIMITED Company Secretary 2016-03-31 CURRENT 2007-10-04 Dissolved 2016-11-01
NEW BOND STREET REGISTRARS LIMITED AUGUSTUS REX LIMITED Company Secretary 2016-03-31 CURRENT 2001-08-13 Dissolved 2017-02-21
NEW BOND STREET REGISTRARS LIMITED BLURAX LIMITED Company Secretary 2016-03-31 CURRENT 2013-02-18 Dissolved 2017-04-25
NEW BOND STREET REGISTRARS LIMITED ALI LOVE LIVE LIMITED Company Secretary 2016-03-31 CURRENT 2006-06-02 Dissolved 2017-04-04
NEW BOND STREET REGISTRARS LIMITED BANG ON THE MONEY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-24 Dissolved 2017-05-23
NEW BOND STREET REGISTRARS LIMITED INDOOR PLUS LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-02 Dissolved 2017-10-10
NEW BOND STREET REGISTRARS LIMITED SRLV LIMITED Company Secretary 2016-03-31 CURRENT 2001-09-24 Dissolved 2017-11-14
NEW BOND STREET REGISTRARS LIMITED DEVONSHIRE REGISTRARS LIMITED Company Secretary 2016-03-31 CURRENT 1993-04-13 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED ROSSINI TRADING LIMITED Company Secretary 2016-03-31 CURRENT 2001-11-01 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED DOMINIC LIMITED Company Secretary 2016-03-31 CURRENT 1996-01-31 Dissolved 2018-02-13
NEW BOND STREET REGISTRARS LIMITED TRANSCOPIC RECORDS LIMITED Company Secretary 2016-03-31 CURRENT 1997-08-26 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TANNA PROPERTIES LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-30 Active
NEW BOND STREET REGISTRARS LIMITED AFRO VIKING UK LIMITED Company Secretary 2016-03-31 CURRENT 2010-10-25 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED FLAKELORD LIMITED Company Secretary 2016-03-31 CURRENT 1982-07-19 Active
NEW BOND STREET REGISTRARS LIMITED EXITGLEN LIMITED Company Secretary 2016-03-31 CURRENT 1982-10-12 Active
NEW BOND STREET REGISTRARS LIMITED DR WATSON MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-08-11 Active
NEW BOND STREET REGISTRARS LIMITED CV CHECK LIMITED Company Secretary 2016-03-31 CURRENT 1997-04-02 Active
NEW BOND STREET REGISTRARS LIMITED JOE BROWN PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-14 Active
NEW BOND STREET REGISTRARS LIMITED FRASERBURGH CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2005-07-19 Liquidation
NEW BOND STREET REGISTRARS LIMITED CONCISE CLINICAL CONSULTING LIMITED Company Secretary 2016-03-31 CURRENT 2006-05-23 Active
NEW BOND STREET REGISTRARS LIMITED AULTMORE MANAGEMENT COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2006-07-31 Active
NEW BOND STREET REGISTRARS LIMITED BERNERS PRODUCTION LIMITED Company Secretary 2016-03-31 CURRENT 2006-12-11 Active
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NEW BOND STREET REGISTRARS LIMITED BANKSY CORNER LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-25 Active
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NEW BOND STREET REGISTRARS LIMITED GREENBACK TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-21 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED LOPEZ-LANG LIMITED Company Secretary 2016-03-31 CURRENT 2009-11-25 Active
NEW BOND STREET REGISTRARS LIMITED JUST GRAND LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-15 Active - Proposal to Strike off
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NEW BOND STREET REGISTRARS LIMITED CHURCH RECORDERS LIMITED Company Secretary 2016-03-31 CURRENT 2013-07-16 Active
NEW BOND STREET REGISTRARS LIMITED RAVENSPARK LIMITED Company Secretary 2016-03-31 CURRENT 1991-04-11 Active
NEW BOND STREET REGISTRARS LIMITED ULTRA HIGH TEMPO PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 1999-04-09 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED THE NEW YORK END UK LTD Company Secretary 2016-03-31 CURRENT 2002-04-17 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED SHELLEY SANDZER PROFESSIONAL SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2002-07-23 Active
NEW BOND STREET REGISTRARS LIMITED ONETWONE LIMITED Company Secretary 2016-03-31 CURRENT 2003-11-19 Active
NEW BOND STREET REGISTRARS LIMITED NUMERO OCHO LIMITED Company Secretary 2016-03-31 CURRENT 2005-11-18 Active
NEW BOND STREET REGISTRARS LIMITED SOLOBEE LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-22 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED NVE INSPECTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-14 Active
NEW BOND STREET REGISTRARS LIMITED VINCI LEGAL LIMITED Company Secretary 2016-03-31 CURRENT 2007-11-08 Active
NEW BOND STREET REGISTRARS LIMITED SGY PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2009-08-19 Active
NEW BOND STREET REGISTRARS LIMITED WHITE SWAN (TWICKENHAM) LIMITED Company Secretary 2016-03-31 CURRENT 2009-09-13 Active
NEW BOND STREET REGISTRARS LIMITED YOUNGSTOWN LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-17 Active
NEW BOND STREET REGISTRARS LIMITED THE COLLECTIONS AGENCY LIMITED Company Secretary 2016-03-31 CURRENT 2011-07-01 Active
NEW BOND STREET REGISTRARS LIMITED RAFTRIVER LTD Company Secretary 2016-03-31 CURRENT 2012-09-20 Active
NEW BOND STREET REGISTRARS LIMITED WHITE SWAN MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 2013-01-29 Active
NEW BOND STREET REGISTRARS LIMITED TOURIST RECORDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2013-11-26 Active
NEW BOND STREET REGISTRARS LIMITED PP PRODUCTIONS LTD Company Secretary 2016-03-31 CURRENT 2014-03-12 Active
NEW BOND STREET REGISTRARS LIMITED LIVEZONE LIMITED Company Secretary 2016-03-31 CURRENT 1991-05-01 Active
NEW BOND STREET REGISTRARS LIMITED RATTLESNAKE LIMITED Company Secretary 2016-03-31 CURRENT 1975-02-26 Active
NEW BOND STREET REGISTRARS LIMITED BRACEHART LIMITED Company Secretary 2016-03-31 CURRENT 1986-01-17 Active
NEW BOND STREET REGISTRARS LIMITED LEADCHOICE LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED NY-LON MANAGEMENT LIMITED Company Secretary 2016-03-31 CURRENT 1997-06-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED EYELASH GLUE LIMITED Company Secretary 2016-03-31 CURRENT 1998-05-27 Active
NEW BOND STREET REGISTRARS LIMITED FREAK'N SEE MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1998-11-20 Active
NEW BOND STREET REGISTRARS LIMITED 17 BROMPTON SQUARE LIMITED Company Secretary 2016-03-31 CURRENT 1999-05-10 Active
NEW BOND STREET REGISTRARS LIMITED DAVID BECKHAM LIMITED Company Secretary 2016-03-31 CURRENT 2000-05-15 Active
NEW BOND STREET REGISTRARS LIMITED CARL KENDALL-PALMER LIMITED Company Secretary 2016-03-31 CURRENT 2000-12-08 Active
NEW BOND STREET REGISTRARS LIMITED AMYASK LIMITED Company Secretary 2016-03-31 CURRENT 2002-03-07 Active
NEW BOND STREET REGISTRARS LIMITED HI-SPOT LIMITED Company Secretary 2016-03-31 CURRENT 2002-06-17 Active
NEW BOND STREET REGISTRARS LIMITED BONES AND BURGERS LIMITED Company Secretary 2016-03-31 CURRENT 2005-01-07 Active
NEW BOND STREET REGISTRARS LIMITED MONKEY BUSINESS IMAGES LIMITED Company Secretary 2016-03-31 CURRENT 2005-08-23 Active
NEW BOND STREET REGISTRARS LIMITED GET PRODUCTIONS LTD Company Secretary 2016-03-31 CURRENT 2006-02-21 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED M L CORPORATION LIMITED Company Secretary 2016-03-31 CURRENT 2007-01-02 Active
NEW BOND STREET REGISTRARS LIMITED JEM ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-14 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED JEM MUSIC GROUP LIMITED Company Secretary 2016-03-31 CURRENT 2007-02-13 Active
NEW BOND STREET REGISTRARS LIMITED ALEXSAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-08 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED MERIDIAN PHARMA LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-11 Active
NEW BOND STREET REGISTRARS LIMITED GUARD.ME INTERNATIONAL INSURANCE SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2009-03-12 Active
NEW BOND STREET REGISTRARS LIMITED JL SUPPLIES LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-09 Active
NEW BOND STREET REGISTRARS LIMITED LOBSTER CLUB LIMITED Company Secretary 2016-03-31 CURRENT 2010-03-16 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED KISS THIS COMPANY LIMITED Company Secretary 2016-03-31 CURRENT 2010-09-21 Active
NEW BOND STREET REGISTRARS LIMITED BOXING BRANDS LIMITED Company Secretary 2016-03-31 CURRENT 2011-02-15 Active
NEW BOND STREET REGISTRARS LIMITED LEE LATCHFORD EVANS LIMITED Company Secretary 2016-03-31 CURRENT 2011-10-20 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED LA CLIQUE MUSIC INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2012-07-18 Active
NEW BOND STREET REGISTRARS LIMITED MARATHONMAN MUSIC PUBLISHING LIMITED Company Secretary 2016-03-31 CURRENT 2013-04-17 Active
NEW BOND STREET REGISTRARS LIMITED PORTGLEN LIMITED Company Secretary 2016-03-31 CURRENT 2014-03-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED PACEMAKER TOURING LIMITED Company Secretary 2016-03-31 CURRENT 2015-05-19 Active
NEW BOND STREET REGISTRARS LIMITED MEMPHIS INTERNATIONAL LIMITED Company Secretary 2016-03-31 CURRENT 2015-08-10 Liquidation
NEW BOND STREET REGISTRARS LIMITED TURPIN SMALE CATERING CONSULTANTS LTD Company Secretary 2016-03-31 CURRENT 1988-04-14 Active
NEW BOND STREET REGISTRARS LIMITED YORKBRIDGE LIMITED Company Secretary 2016-03-31 CURRENT 1986-10-07 Active
NEW BOND STREET REGISTRARS LIMITED WHISTLE RHYMES LIMITED Company Secretary 2016-03-31 CURRENT 1971-04-22 Active
NEW BOND STREET REGISTRARS LIMITED OPAL-CHANT LIMITED Company Secretary 2016-03-31 CURRENT 1975-12-18 Active
NEW BOND STREET REGISTRARS LIMITED AMERICA LIMITED Company Secretary 2016-03-31 CURRENT 1987-06-26 Active
NEW BOND STREET REGISTRARS LIMITED LEADCLASS LIMITED Company Secretary 2016-03-31 CURRENT 1988-02-03 Active
NEW BOND STREET REGISTRARS LIMITED SPINCHARM LIMITED Company Secretary 2016-03-31 CURRENT 1992-02-20 Active
NEW BOND STREET REGISTRARS LIMITED SHERLOCK HOLMES MUSIC LIMITED Company Secretary 2016-03-31 CURRENT 1992-09-17 Active
NEW BOND STREET REGISTRARS LIMITED MEDINEWS (CARDIOLOGY) LIMITED Company Secretary 2016-03-31 CURRENT 1996-07-11 Active
NEW BOND STREET REGISTRARS LIMITED BLATANT TOURING LIMITED Company Secretary 2016-03-31 CURRENT 1997-01-16 Active
NEW BOND STREET REGISTRARS LIMITED CLIOTI LIMITED Company Secretary 2016-03-31 CURRENT 1999-06-10 Active
NEW BOND STREET REGISTRARS LIMITED TAXCO LTD Company Secretary 2016-03-31 CURRENT 1999-09-10 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED WILDLIFE ENTERTAINMENT LIMITED Company Secretary 2016-03-31 CURRENT 2001-02-16 Active
NEW BOND STREET REGISTRARS LIMITED NESTOR PORTFOLIO SERVICES LIMITED Company Secretary 2016-03-31 CURRENT 2003-12-18 Active - Proposal to Strike off
NEW BOND STREET REGISTRARS LIMITED TOTAL TACKLE LIMITED Company Secretary 2016-03-31 CURRENT 2005-02-07 Active
NEW BOND STREET REGISTRARS LIMITED MFP PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2007-03-15 Active
NEW BOND STREET REGISTRARS LIMITED SWEETWATER BAR LIMITED Company Secretary 2016-03-31 CURRENT 2008-08-06 Active
NEW BOND STREET REGISTRARS LIMITED HEARING DIRECT LIMITED Company Secretary 2016-03-31 CURRENT 2009-07-20 Liquidation
NEW BOND STREET REGISTRARS LIMITED WILLIAMS JEFFERY BARBER LIMITED Company Secretary 2016-03-31 CURRENT 2009-10-15 Active
NEW BOND STREET REGISTRARS LIMITED PRE PRODUCTIONS LIMITED Company Secretary 2016-03-31 CURRENT 2010-02-22 Active
NEW BOND STREET REGISTRARS LIMITED MARATHON ARTISTS LIMITED Company Secretary 2016-03-31 CURRENT 2012-04-11 Active
JOHN MICHAEL ROTH COHEN CODEDRAFT LIMITED Director 2008-12-12 CURRENT 2001-10-31 Active - Proposal to Strike off
JOHN MICHAEL ROTH COHEN WHO FILMS LIMITED(THE) Director 2004-11-18 CURRENT 1978-06-23 Active
JOHN MICHAEL ROTH COHEN YEARHOUR LIMITED Director 2004-09-30 CURRENT 1988-09-16 Active
JOHN MICHAEL ROTH COHEN WHO GROUP LIMITED(THE) Director 2004-09-30 CURRENT 1967-11-14 Active
JOHN MICHAEL ROTH COHEN GOLDSHOWER LIMITED Director 2004-09-30 CURRENT 1979-05-29 Active
JOHN MICHAEL ROTH COHEN WHISTLE RHYMES LIMITED Director 2002-09-23 CURRENT 1971-04-22 Active
JOHN MICHAEL ROTH COHEN THE ROAD MUSICAL LIMITED Director 1999-04-03 CURRENT 1997-02-14 Active
JOHN MICHAEL ROTH COHEN BART MUSIC LIMITED Director 1999-04-03 CURRENT 1986-09-12 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
2023-10-31SECOND GAZETTE not voluntary dissolution
2023-06-13Voluntary dissolution strike-off suspended
2023-05-09FIRST GAZETTE notice for voluntary strike-off
2023-05-03CONFIRMATION STATEMENT MADE ON 02/05/23, WITH NO UPDATES
2023-04-26Application to strike the company off the register
2023-03-1530/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-24AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-11CH01Director's details changed for Mr John Michael Roth Cohen on 2021-04-29
2021-04-27AP04Appointment of Srlv Llp as company secretary on 2021-01-01
2021-04-27TM02Termination of appointment of New Bond Street Registrars Limited on 2020-12-31
2020-08-20CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-18AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM Fifth Floor 89 New Bond Street London W1S 1DA
2019-06-18CH04SECRETARY'S DETAILS CHNAGED FOR NEW BOND STREET REGISTRARS LIMITED on 2019-06-18
2019-04-05CH01Director's details changed for Mr John Michael Roth Cohen on 2019-04-05
2019-03-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MICHAEL ROTH COHEN
2017-03-30AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18LATEST SOC18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-18TM02Termination of appointment of Bond Street Registrars Limited on 2016-03-31
2016-07-18AP04Appointment of New Bond Street Registrars Limited as company secretary on 2016-03-31
2016-04-04AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-10AR0122/06/15 ANNUAL RETURN FULL LIST
2015-04-15AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-22AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-25AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-18AR0122/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AP04Appointment of corporate company secretary Bond Street Registrars Limited
2013-02-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY PORTLAND REGISTRARS LIMITED
2012-09-04AR0122/06/12 ANNUAL RETURN FULL LIST
2012-08-24AP04Appointment of corporate company secretary Portland Registrars Limited
2012-08-24TM02APPOINTMENT TERMINATION COMPANY SECRETARY WELLINGTON HOUSE NOMINEES LIMITED
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM Devonshire House 1 Devonshire St London W1W 5DR
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WEIGHT
2012-04-03AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-15AR0122/06/11 FULL LIST
2011-02-24AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-07-01AR0122/06/10 FULL LIST
2010-06-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN WEIGHT / 01/10/2009
2010-06-30CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WELLINGTON HOUSE NOMINEES LIMITED / 01/10/2009
2010-01-20AA30/06/09 TOTAL EXEMPTION FULL
2009-07-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-02AA30/06/08 TOTAL EXEMPTION FULL
2008-08-11AA30/06/07 TOTAL EXEMPTION FULL
2008-07-16363sRETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS
2008-03-14288bAPPOINTMENT TERMINATED SECRETARY SALLY HAMWEE
2008-03-14288aSECRETARY APPOINTED WELLINGTON HOUSE NOMINEES LIMITED
2007-07-15363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-05-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-07-04363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-07-12363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-06-29363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2004-03-16AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-07-09363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-07-04363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-12363(287)REGISTERED OFFICE CHANGED ON 12/07/01
2001-07-12363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-06-18AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-07-17363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
2000-07-17AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-07-17363(288)DIRECTOR'S PARTICULARS CHANGED
2000-01-18288bDIRECTOR RESIGNED
2000-01-18288aNEW DIRECTOR APPOINTED
1999-08-20363sRETURN MADE UP TO 22/06/99; NO CHANGE OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-12288bDIRECTOR RESIGNED
1998-08-10363(288)DIRECTOR RESIGNED
1998-08-10363sRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1998-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-07-26288aNEW DIRECTOR APPOINTED
1997-07-15363(288)DIRECTOR'S PARTICULARS CHANGED
1997-07-15363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1997-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-20288NEW SECRETARY APPOINTED
1996-09-20288SECRETARY RESIGNED
1996-06-27363sRETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS
1996-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-06-27363sRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-24363sRETURN MADE UP TO 22/06/94; NO CHANGE OF MEMBERS
1994-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-02-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-07-01363(287)REGISTERED OFFICE CHANGED ON 01/07/93
1993-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
1993-07-01363sRETURN MADE UP TO 22/06/93; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2019-06-30

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 GLEAMTREK LIMITED

Intangible Assets
Patents
We have not found any records of GLEAMTREK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEAMTREK LIMITED
Trademarks
We have not found any records of GLEAMTREK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEAMTREK 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 (96090 - Other service activities n.e.c.) as GLEAMTREK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLEAMTREK 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 GLEAMTREK 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 GLEAMTREK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 8BE