GLANFORD ELECTRONICS LIMITED - Manufacture of other electrical equipment - A business based in United Kingdom registered with Companies House

Company Overview

About Glanford Electronics Ltd

GLANFORD ELECTRONICS LIMITED was founded on 1993-10-08 and has its registered office in Scunthorpe. The organisation's status is listed as "Active". Glanford Electronics 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

Legal Registered Office
Company Name
GLANFORD ELECTRONICS LIMITED

GLANFORD HOUSE EXMOOR AVENUE SKIPPINGDALE BUSINESS PARK SCUNTHORPE NORTH LINCOLNSHIRE DN15 8NJ Other companies in DN15

Filing Information

Company Number		02860780
Company ID Number		02860780
Date formed		1993-10-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		04/09/2015
Return next due		02/10/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB613839042

Last Datalog update:	2024-11-05 21:16:21
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GLANFORD ELECTRONICS LIMITED

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Company Officers of GLANFORD ELECTRONICS LIMITED

Current Directors

Officer	Role	Date Appointed
HAZEL GLEW	Company Secretary	1993-10-08
GEOFFREY DAVID COWLING	Director	1993-10-08
HAZEL GLEW	Director	1993-10-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN PAUL PRICE	Director	1993-10-09	2003-11-19
VLADIMIR CHRASTINA	Director	1993-10-09	1997-03-18
DEREK GEORGE JORDAN	Director	1993-10-09	1997-03-18
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominated Secretary	1993-10-08	1993-10-08
CORPORATE ADMINISTRATION SERVICES LIMITED	Nominated Director	1993-10-08	1993-10-08

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.

Date	Document Type	Document Description
2024-09-12		CONFIRMATION STATEMENT MADE ON 05/09/24, WITH NO UPDATES
2024-04-10		31/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10		CONFIRMATION STATEMENT MADE ON 05/09/23, WITH NO UPDATES
2023-07-06		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-07		CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/22, WITH UPDATES
2022-06-13	RES01	ADOPT ARTICLES 13/06/22
2022-06-13	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-23		25/04/22 STATEMENT OF CAPITAL GBP 6
2022-05-23	SH01	25/04/22 STATEMENT OF CAPITAL GBP 6
2022-04-14	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/21, WITH NO UPDATES
2021-02-01	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07	CS01	CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-02-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10	AA	31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-31	CS01	CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-09-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY DAVID COWLING
2019-02-11	AA	31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-05	CS01	CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-02-13	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04	CS01	CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-01-30	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-13	LATEST SOC	13/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-13	CS01	CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-07-04	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07	LATEST SOC	07/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-07	AR01	04/09/15 ANNUAL RETURN FULL LIST
2015-07-01	CH01	Director's details changed for Hazel Glew on 2015-06-26
2015-07-01	CH03	SECRETARY'S DETAILS CHNAGED FOR HAZEL GLEW on 2015-06-26
2015-03-11	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	LATEST SOC	08/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-08	AR01	03/09/14 ANNUAL RETURN FULL LIST
2014-02-19	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03	AR01	03/09/13 ANNUAL RETURN FULL LIST
2013-01-09	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07	AR01	03/09/12 ANNUAL RETURN FULL LIST
2012-03-09	AA	31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05	AR01	03/09/11 ANNUAL RETURN FULL LIST
2011-07-06	AA	31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-08	AR01	03/09/10 ANNUAL RETURN FULL LIST
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HAZEL GLEW / 03/09/2010
2010-09-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DAVID COWLING / 03/09/2010
2010-03-15	AA	31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-03	363a	Return made up to 03/09/09; full list of members
2009-03-13	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-09	363a	RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
2008-03-26	AA	31/10/07 TOTAL EXEMPTION SMALL
2007-09-17	363a	RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
2007-06-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-09-07	363a	RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
2006-05-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-04	363s	RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-03-31	169	£ IC 5/4 04/03/05 £ SR 1@1=1
2005-03-31	RES13	WAIVE ARTS CLAUSE 04/03/05
2005-03-31	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-09-10	363s	RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
2004-07-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-01-15	288b	DIRECTOR RESIGNED
2003-10-01	363s	RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2003-05-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-09-30	363s	RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-10-08	363s	RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-03-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-10-12	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-10-12	363s	RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-04-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-16	395	PARTICULARS OF MORTGAGE/CHARGE
1999-11-17	363s	RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
1999-10-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-10-19	363s	RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1999-04-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-10-05	363s	RETURN MADE UP TO 08/10/98; NO CHANGE OF MEMBERS
1998-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-04-29	288c	DIRECTOR'S PARTICULARS CHANGED
1997-10-21	363s	RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS
1997-03-26	288b	DIRECTOR RESIGNED
1997-03-26	288b	DIRECTOR RESIGNED
1997-03-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-10-13	363s	RETURN MADE UP TO 08/10/96; NO CHANGE OF MEMBERS
1996-09-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1995-10-18	363s	RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS
1995-10-05	ELRES	S252 DISP LAYING ACC 26/06/95
1995-10-05	ELRES	S386 DISP APP AUDS 26/06/95
1995-10-05	ELRES	S366A DISP HOLDING AGM 26/06/95
1995-08-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1994-11-05	363(287)	REGISTERED OFFICE CHANGED ON 05/11/94
1994-11-05	363s	RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS
1993-12-21	288	NEW DIRECTOR APPOINTED
1993-12-21	288	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-12-21	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10
1993-11-01	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

27 - Manufacture of electrical equipment

279 - Manufacture of other electrical equipment

27900 - Manufacture of other electrical equipment

Licences & Regulatory approval

We could not find any licences issued to GLANFORD ELECTRONICS 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 GLANFORD ELECTRONICS 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	2000-02-16	Outstanding	LLOYDS TSB BANK PLC

Creditors

Creditors Due Within One Year	2013-10-31	£ 78,393
Creditors Due Within One Year	2012-10-31	£ 67,089
Creditors Due Within One Year	2012-10-31	£ 67,089
Creditors Due Within One Year	2011-10-31	£ 68,990
Provisions For Liabilities Charges	2013-10-31	£ 12,471
Provisions For Liabilities Charges	2012-10-31	£ 12,141
Provisions For Liabilities Charges	2012-10-31	£ 12,141
Provisions For Liabilities Charges	2011-10-31	£ 11,432

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 GLANFORD ELECTRONICS LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-10-31	£ 0
Called Up Share Capital	2012-10-31	£ 0
Cash Bank In Hand	2013-10-31	£ 121,518
Cash Bank In Hand	2012-10-31	£ 103,828
Cash Bank In Hand	2012-10-31	£ 103,828
Cash Bank In Hand	2011-10-31	£ 97,088
Current Assets	2013-10-31	£ 311,211
Current Assets	2012-10-31	£ 263,549
Current Assets	2012-10-31	£ 263,549
Current Assets	2011-10-31	£ 238,806
Debtors	2013-10-31	£ 105,763
Debtors	2012-10-31	£ 87,673
Debtors	2012-10-31	£ 87,673
Debtors	2011-10-31	£ 76,698
Shareholder Funds	2013-10-31	£ 288,798
Shareholder Funds	2012-10-31	£ 248,617
Shareholder Funds	2012-10-31	£ 248,617
Shareholder Funds	2011-10-31	£ 222,820
Stocks Inventory	2013-10-31	£ 83,930
Stocks Inventory	2012-10-31	£ 72,048
Stocks Inventory	2012-10-31	£ 72,048
Stocks Inventory	2011-10-31	£ 65,020
Tangible Fixed Assets	2013-10-31	£ 68,451
Tangible Fixed Assets	2012-10-31	£ 64,298
Tangible Fixed Assets	2012-10-31	£ 64,298
Tangible Fixed Assets	2011-10-31	£ 64,436

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of GLANFORD ELECTRONICS LIMITED registering or being granted any patents

Domain Names

GLANFORD ELECTRONICS LIMITED owns 1 domain names.

glanford-electronics.co.uk

Trademarks

We have not found any records of GLANFORD ELECTRONICS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with GLANFORD ELECTRONICS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
North Lincolnshire Council	2016-05-25	GBP £476	Equipment Maint.& Repair
North Lincolnshire Council	2015-06-30	GBP £495	Equipment Purchase

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. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where GLANFORD ELECTRONICS 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 GLANFORD ELECTRONICS LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	90241090	Machines and appliances for testing the mechanical properties of metals, non-electronic
2014-11-01	90319085	Parts and accessories for instruments, appliances and machines for measuring and checking, n.e.s.
2014-09-01	90251980	Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2013-11-01	73269098	Articles of iron or steel, n.e.s.
2011-09-01	90308930	Electronic instruments and appliances for measuring or checking electrical quantities, without recording device, n.e.s.

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 GLANFORD ELECTRONICS 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 GLANFORD ELECTRONICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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