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Home > England & Wales Companies > GLENNLEIGH ASSOCIATES LIMITED
Company Information for

GLENNLEIGH ASSOCIATES LIMITED

Wilson Field Limited The Manor House 260, Ecclesall Road South, Sheffield, S11 9PS,
Company Registration Number
02003611
Private Limited Company
Liquidation

Company Overview

About Glennleigh Associates Ltd
GLENNLEIGH ASSOCIATES LIMITED was founded on 1986-03-25 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Glennleigh Associates 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
GLENNLEIGH ASSOCIATES LIMITED
 
Legal Registered Office
Wilson Field Limited The Manor House 260
Ecclesall Road South
Sheffield
S11 9PS
Other companies in NE26
 
Telephone0207-434-2551
 
Filing Information
Company Number 02003611
Company ID Number 02003611
Date formed 1986-03-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-02-28
Account next due 30/11/2022
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB445933234  
Last Datalog update: 2023-04-16 13:00:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENNLEIGH ASSOCIATES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BURTONWOOD INVESTMENTS LIMITED   CFE CONSULTANCY LTD   EMS ACCOUNTANCY SERVICES LIMITED   GRAHAM SHERLING & CO LIMITED   HENFIELD ACCOUNTING SERVICES LIMITED   HOCKIN FINANCE LTD   HOLDEN & COMPANY (ACCOUNTANTS) LIMITED   I.F.M CONSULTANTS LTD.   JBC BUSINESS CONSULTING LIMITED   JMBT LIMITED   P R SAVAGE & COMPANY LTD   PREMIER UK ACCOUNTING SOLUTIONS LIMITED   TATIANA CONSULTING LIMITED   VALLEY ACCOUNTANTS LIMITED   YAR YAR SOLUTIONS LTD
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Company Officers of GLENNLEIGH ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ANTONIA MARIA BUCK
Director 2016-12-31
GLENN THOMAS BUCK
Director 1999-10-01
RITA JACQUELINE BUCK
Director 1993-03-25
Previous Officers
Officer Role Date Appointed Date Resigned
LEIGH JASON ROY BUCK
Company Secretary 1998-09-04 2013-05-30
RITA JACQUELINE BUCK
Company Secretary 1993-03-25 1998-09-04
ROY BUCK
Director 1993-03-25 1998-08-30

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
2023-04-16Final Gazette dissolved via compulsory strike-off
2023-01-16Voluntary liquidation. Return of final meeting of creditors
2022-08-22Notice to Registrar of Companies of Notice of disclaimer
2021-12-08AD01REGISTERED OFFICE CHANGED ON 08/12/21 FROM 5 Ducketts Wharf South Street Bishops Stortford Hertfordshire CM23 3AR England
2021-12-08LIQ02Voluntary liquidation Statement of affairs
2021-12-08600Appointment of a voluntary liquidator
2021-12-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-11-29
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-07-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES
2020-11-13PSC07CESSATION OF GLENN THOMAS BUCK AS A PERSON OF SIGNIFICANT CONTROL
2020-07-10TM01APPOINTMENT TERMINATED, DIRECTOR GLENN THOMAS BUCK
2020-06-10TM01APPOINTMENT TERMINATED, DIRECTOR RITA JACQUELINE BUCK
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH NO UPDATES
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES
2018-11-20CH01Director's details changed for Mrs Rita Jacqueline Buck on 2018-11-20
2018-01-18AD01REGISTERED OFFICE CHANGED ON 18/01/18 FROM Verdemar House 230 Park View Whitley Bay Tyne and Wear NE26 3QR
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MR GLENN THOMAS BUCK / 06/04/2017
2018-01-18PSC04PSC'S CHANGE OF PARTICULARS / MRS ANTONIA MARIA BUCK / 06/04/2017
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-01-27AP01DIRECTOR APPOINTED MRS ANTONIA MARIA BUCK
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-07-12AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-02AR0112/11/15 ANNUAL RETURN FULL LIST
2015-09-28AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0112/11/14 ANNUAL RETURN FULL LIST
2014-07-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-12LATEST SOC12/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-12AR0112/11/13 ANNUAL RETURN FULL LIST
2013-06-07AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY LEIGH BUCK
2012-12-05AR0112/11/12 ANNUAL RETURN FULL LIST
2012-07-11AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-14AR0112/11/11 ANNUAL RETURN FULL LIST
2011-10-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/11 FROM 25 City Road London EC1Y 1AR England
2010-12-13AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 18 HAND COURT HIGH HOLBORN LONDON WC1V 6JF
2010-07-07AA28/02/10 TOTAL EXEMPTION SMALL
2009-11-12AR0112/11/09 FULL LIST
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GLENN THOMAS BUCK / 12/11/2009
2009-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RITA JACQUELINE BUCK / 12/11/2009
2009-11-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR LEIGH JASON ROY BUCK / 12/11/2009
2009-06-05AA28/02/09 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-09-17AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-06-06363aRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2007-06-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-04-10363aRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-04-04363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04
2004-04-02363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2004-02-02287REGISTERED OFFICE CHANGED ON 02/02/04 FROM: 9-13 2ND FLR CURSITOR STREET CHANCERY LANE LONDON EC4A 1LL
2003-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-05-01363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2002-11-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-05-01ELRESS386 DISP APP AUDS 11/03/02
2002-05-01ELRESS366A DISP HOLDING AGM 11/03/02
2002-04-08363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-05-17363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-17AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-06-05363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-12-22AAFULL ACCOUNTS MADE UP TO 28/02/99
1999-11-04288aNEW DIRECTOR APPOINTED
1999-06-22363(288)DIRECTOR'S PARTICULARS CHANGED
1999-06-22363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-12-22287REGISTERED OFFICE CHANGED ON 22/12/98 FROM: 4TH FLOOR INIGO HOUSE 29 BEDFORD STREET COVENT GARDEN LONDON WC2E 9RT
1998-12-17AAFULL ACCOUNTS MADE UP TO 28/02/98
1998-09-22288bSECRETARY RESIGNED
1998-09-22288bDIRECTOR RESIGNED
1998-09-22288aNEW SECRETARY APPOINTED
1998-05-20363sRETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS
1998-03-06AAFULL ACCOUNTS MADE UP TO 28/02/97
1997-06-04363sRETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS
1996-11-29AAFULL ACCOUNTS MADE UP TO 28/02/96
1996-05-03363sRETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS
1995-12-20AAFULL ACCOUNTS MADE UP TO 28/02/95
1995-05-18363sRETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS
1995-05-05395PARTICULARS OF MORTGAGE/CHARGE
1994-09-14AAFULL ACCOUNTS MADE UP TO 28/02/94
1994-04-19363sRETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS
1993-12-21AAFULL ACCOUNTS MADE UP TO 28/02/93
1993-04-25363bRETURN MADE UP TO 25/03/93; NO CHANGE OF MEMBERS
1993-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92
Industry Information
SIC/NAIC Codes
18 - Printing and reproduction of recorded media
181 - Printing and service activities related to printing
18129 - Printing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLENNLEIGH ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-12-03
Appointmen2021-12-03
Meetings o2021-11-23
Fines / Sanctions
No fines or sanctions have been issued against GLENNLEIGH ASSOCIATES 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
DEBENTURE 1995-05-05 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2013-02-28 £ 137,378
Creditors Due Within One Year 2012-02-29 £ 68,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GLENNLEIGH ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 47,651
Cash Bank In Hand 2012-02-29 £ 17,628
Current Assets 2013-02-28 £ 147,140
Current Assets 2012-02-29 £ 67,323
Debtors 2013-02-28 £ 99,489
Debtors 2012-02-29 £ 49,695
Shareholder Funds 2013-02-28 £ 12,129
Shareholder Funds 2012-02-29 £ 1,419
Tangible Fixed Assets 2013-02-28 £ 2,367
Tangible Fixed Assets 2012-02-29 £ 2,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENNLEIGH ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

GLENNLEIGH ASSOCIATES LIMITED owns 1 domain names.

glennleigh.co.uk  

Trademarks
We have not found any records of GLENNLEIGH ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENNLEIGH ASSOCIATES 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 (18129 - Printing n.e.c.) as GLENNLEIGH ASSOCIATES LIMITED are:

SERVICE POINT UK LIMITED £ 666,831
REED LTD £ 194,609
CFH DOCMAIL LTD £ 188,019
LATCHAM DIRECT LIMITED £ 169,226
COMPUTASTAT GROUP LIMITED £ 141,137
ELANDERS LTD £ 123,447
HUDSON AND PEARSON LIMITED £ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED £ 73,901
PURBROOKS LIMITED £ 66,802
BLUE MUSHROOM LIMITED £ 53,867
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
REED LTD £ 10,207,953
LATCHAM DIRECT LIMITED £ 2,303,522
BLUETREE MEDICAL LIMITED £ 1,500,000
WOODFORD LITHO LIMITED £ 1,377,641
JOHN GOOD LIMITED £ 1,338,386
SERVICE GRAPHICS LIMITED £ 1,319,622
MEDIACO LIMITED £ 1,308,388
NCJ MEDIA LIMITED £ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED £ 1,249,224
ALPHA COLOUR PRINTERS LIMITED £ 1,244,606
Outgoings
Business Rates/Property Tax
No properties were found where GLENNLEIGH ASSOCIATES 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 TypeResolution
Defending partyGLENNLEIGH ASSOCIATES LIMITEDEvent Date2021-12-03
 
Initiating party Event TypeAppointmen
Defending partyGLENNLEIGH ASSOCIATES LIMITEDEvent Date2021-12-03
Name of Company: GLENNLEIGH ASSOCIATES LIMITED Company Number: 02003611 Nature of Business: Printing business Registered office: 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23…
 
Initiating party Event TypeMeetings o
Defending partyGLENNLEIGH ASSOCIATES LIMITEDEvent Date2021-11-23
GLENNLEIGH ASSOCIATES LIMITED (Company Number 02003611 ) Registered office: 5 Ducketts Wharf, South Street, Bishops Stortford, Hertfordshire, CM23 3AR Principal trading address: 5 Ducketts Wharf, Sout…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENNLEIGH ASSOCIATES 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 GLENNLEIGH ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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