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Home > England & Wales Companies > GLENDALE DESIGN CONSULTANTS LIMITED
Company Information for

GLENDALE DESIGN CONSULTANTS LIMITED

21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
Company Registration Number
03175250
Private Limited Company
Liquidation

Company Overview

About Glendale Design Consultants Ltd
GLENDALE DESIGN CONSULTANTS LIMITED was founded on 1996-03-19 and has its registered office in Dartford. The organisation's status is listed as "Liquidation". Glendale Design Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLENDALE DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
21 HIGHFIELD ROAD
DARTFORD
KENT
DA1 2JS
Other companies in DA4
 
Previous Names
GLENDALE GRAPHICS LIMITED27/03/2001
Filing Information
Company Number 03175250
Company ID Number 03175250
Date formed 1996-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 02:20:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENDALE DESIGN CONSULTANTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AZZURRI CONSULTING LIMITED   DMD AND CO LTD
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Company Officers of GLENDALE DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN EARL
 Company Secretary 1996-03-19
JILL MARGARET EARL
 Director 1996-03-19
STEPHEN JOHN EARL
 Director 1996-03-19
STEVEN MARK TOLL
 Director 2012-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-03-19 1996-03-19
COMBINED NOMINEES LIMITED
 Nominated Director 1996-03-19 1996-03-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-03-19 1996-03-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILL MARGARET EARL GLENDALE (2012) LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
STEPHEN JOHN EARL GLENDALE (2012) LIMITED Director 2012-06-19 CURRENT 2012-06-19 Liquidation
STEVEN MARK TOLL LOT5 LIMITED Director 2017-11-02 CURRENT 2017-11-02 Liquidation
STEVEN MARK TOLL GLENDALE CREATIVE LIMITED Director 2011-02-21 CURRENT 2011-02-21 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
2018-09-08GAZ2Final Gazette dissolved via compulsory strike-off
2018-06-08LIQ13Voluntary liquidation. Notice of members return of final meeting
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM Home Farm Common Meadow Riverside Eynsford Dartford Kent DA4 0AE
2017-04-13600Appointment of a voluntary liquidator
2017-04-13LRESSPResolutions passed:
  • Special resolution to wind up on 2017-03-28
2017-04-134.70Declaration of solvency
2016-08-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 170
2016-03-21AR0119/03/16 ANNUAL RETURN FULL LIST
2015-12-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 170
2015-04-01AR0119/03/15 ANNUAL RETURN FULL LIST
2014-07-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 170
2014-03-19AR0119/03/14 ANNUAL RETURN FULL LIST
2013-07-01AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0119/03/13 ANNUAL RETURN FULL LIST
2013-03-25AP01DIRECTOR APPOINTED MR STEVEN MARK TOLL
2013-03-25CH01Director's details changed for Jill Margaret Earl on 2012-04-01
2012-12-05SH0115/11/12 STATEMENT OF CAPITAL GBP 170
2012-11-23CC04Statement of company's objects
2012-11-23RES12VARYING SHARE RIGHTS AND NAMES
2012-11-23RES01ADOPT ARTICLES 23/11/12
2012-11-23SH08Change of share class name or designation
2012-07-10AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-19AR0119/03/12 ANNUAL RETURN FULL LIST
2011-07-01AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-21AR0119/03/11 ANNUAL RETURN FULL LIST
2010-08-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19AR0119/03/10 FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN EARL / 19/03/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JILL MARGARET EARL / 19/03/2010
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN EARL / 19/03/2010
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-30363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-08-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-11363aRETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS
2007-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12363aRETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS
2007-01-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-17363aRETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-15363sRETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS
2004-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-22363sRETURN MADE UP TO 19/03/04; NO CHANGE OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-28363sRETURN MADE UP TO 19/03/03; NO CHANGE OF MEMBERS
2003-01-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-24363sRETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS
2002-01-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-12-2488(2)RAD 01/10/01--------- £ SI 20@1=20 £ IC 2/22
2001-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-25363sRETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS
2001-03-27CERTNMCOMPANY NAME CHANGED GLENDALE GRAPHICS LIMITED CERTIFICATE ISSUED ON 27/03/01
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-10363sRETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-04-09363sRETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS
1998-12-10225ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-1288(2)RAD 30/06/96--------- £ SI 98@1
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 41A HIGH STREET SWANLEY KENT BR8 8AF
1998-04-17363sRETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS
1998-03-24AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-11225ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97
1997-05-07363sRETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS
1996-04-23288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-04-23288DIRECTOR RESIGNED
1996-04-23288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-04-23288NEW DIRECTOR APPOINTED
1996-04-23287REGISTERED OFFICE CHANGED ON 23/04/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1996-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GLENDALE DESIGN CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-04-10
Resolution2017-04-10
Appointmen2017-04-10
Fines / Sanctions
No fines or sanctions have been issued against GLENDALE DESIGN CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLENDALE DESIGN CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

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 GLENDALE DESIGN CONSULTANTS LIMITED

Intangible Assets
Patents
We have not found any records of GLENDALE DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names

GLENDALE DESIGN CONSULTANTS LIMITED owns 1 domain names.

glenex.co.uk  

Trademarks
We have not found any records of GLENDALE DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENDALE DESIGN CONSULTANTS 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 (74100 - specialised design activities) as GLENDALE DESIGN CONSULTANTS LIMITED are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where GLENDALE DESIGN CONSULTANTS 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 Creditors
Defending partyGLENDALE DESIGN CONSULTANTS LIMITEDEvent Date2017-03-28
Notice is hereby given that the creditors of the above named company which is being voluntarily wound up, are required, on or before 28 April 2017 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not particpated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Names of Insolvency Practitioner: Isobel Susan Brett : Address of Insolvency Practitioner: 21 Highfield Road, Dartford, Kent DA1 2JS : IP Numbers: 9643 : Date of Appointment: 28 March 2017 : This notice is purely formal and all known Creditors have been or will be paid in full.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGLENDALE DESIGN CONSULTANTS LIMITEDEvent Date2017-03-28
Nature of Business: Specialised design activities Type of Liquidation: Members Voluntary Liquidation At a General Meeting of the members of the above named company, duly convened and held at 21 Highfield Road, Dartford, Kent, DA1 2JS on 28 March 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS be and is hereby appointed liquidator of the company". Stephen Earl :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLENDALE DESIGN CONSULTANTS LIMITEDEvent Date2017-03-28
Isobel Susan Brett , Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS : Contact person: Isobel Susan Brett Telephone No. 01474 532862 Email Address: isobelbrett@brettsbr.co.uk
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLENDALE DESIGN CONSULTANTS 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 GLENDALE DESIGN CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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