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

GLB DESIGN CONSULTANTS LIMITED

SWINDON, WILTSHIRE, SN2 2HE,
Company Registration Number
03324407
Private Limited Company
Dissolved

Dissolved 2017-06-13

Company Overview

About Glb Design Consultants Ltd
GLB DESIGN CONSULTANTS LIMITED was founded on 1997-02-26 and had its registered office in Swindon. The company was dissolved on the 2017-06-13 and is no longer trading or active.

Key Data
Company Name
GLB DESIGN CONSULTANTS LIMITED
 
Legal Registered Office
SWINDON
WILTSHIRE
SN2 2HE
Other companies in SN2
 
Filing Information
Company Number 03324407
Date formed 1997-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-06-30
Date Dissolved 2017-06-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-19 22:48:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLB DESIGN CONSULTANTS LIMITED
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Company Officers of GLB DESIGN CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
GARY MICHAEL BEALE
Company Secretary 2004-02-10
CAROLINE ANN BAYRAM
Director 2006-02-27
GARY MICHAEL BEALE
Director 1997-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLINE ANN BAYRAM
Company Secretary 2003-02-05 2006-02-27
GARY MICHAEL BEALE
Company Secretary 1997-03-13 2003-02-05
LORRAINE LUCY BEALE
Director 1997-03-13 2003-02-05
ABC COMPANY SECRETARIES LTD
Company Secretary 1997-02-26 1997-03-13
PROFESSIONAL FORMATIONS LTD
Director 1997-02-26 1997-03-13

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
2017-06-13GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-03-28GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-03-21DS01APPLICATION FOR STRIKING-OFF
2017-01-17AA30/06/16 TOTAL EXEMPTION SMALL
2016-10-05AA01PREVEXT FROM 30/04/2016 TO 30/06/2016
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-19AR0126/02/16 FULL LIST
2016-01-21AA30/04/15 TOTAL EXEMPTION SMALL
2015-03-15LATEST SOC15/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-15AR0126/02/15 FULL LIST
2015-01-07AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-04AR0126/02/14 FULL LIST
2014-01-14AA30/04/13 TOTAL EXEMPTION SMALL
2013-03-14AR0126/02/13 FULL LIST
2013-01-11AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-19AR0126/02/12 FULL LIST
2012-01-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-03-11AR0126/02/11 FULL LIST
2011-01-06AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-02AR0126/02/10 FULL LIST
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MICHAEL BEALE / 02/03/2010
2010-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE ANN BAYRAM / 02/03/2010
2010-03-02CH03SECRETARY'S CHANGE OF PARTICULARS / GARY MICHAEL BEALE / 02/03/2010
2010-01-15AA30/04/09 TOTAL EXEMPTION SMALL
2009-03-20363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2009-01-12AA30/04/08 TOTAL EXEMPTION SMALL
2008-07-09288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GARY BEALE / 26/02/2008
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-03-27363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-03-13363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-03-13288aNEW DIRECTOR APPOINTED
2006-03-13363(288)SECRETARY RESIGNED
2006-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-10-05287REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 145 THAMES AVENUE GREENMEADOW SWINDON WILTSHIRE SN25 1PT
2005-02-25363(288)SECRETARY'S PARTICULARS CHANGED
2005-02-25363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-02-14288aNEW SECRETARY APPOINTED
2004-02-14363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-12-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-02-21363(287)REGISTERED OFFICE CHANGED ON 21/02/03
2003-02-21363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-02-19288bDIRECTOR RESIGNED
2003-02-19288aNEW SECRETARY APPOINTED
2002-10-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-02-20363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2002-01-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-02-20363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2000-03-05AAFULL ACCOUNTS MADE UP TO 30/04/99
2000-02-25363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-25363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-02-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-02-24363sRETURN MADE UP TO 26/02/99; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 30/04/98
1998-07-15287REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 23 WEST VIEW NYTHE SWINDON WILTSHIRE SN3 3NG
1998-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1998-02-18363sRETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS
1997-12-17225ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-03-18ELRESS80A AUTH TO ALLOT SEC 13/03/97
1997-03-18ELRESS252 DISP LAYING ACC 13/03/97
1997-03-18ELRESS366A DISP HOLDING AGM 13/03/97
1997-03-18ELRESS386 DISP APP AUDS 13/03/97
1997-03-1888(2)RAD 13/03/97--------- £ SI 1@1=1 £ IC 1/2
1997-03-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-17288aNEW DIRECTOR APPOINTED
1997-03-17287REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 37 NUTGROVE AVENUE BRISTOL BS3 4QF
1997-03-17288bSECRETARY RESIGNED
1997-03-17288bDIRECTOR RESIGNED
1997-02-26NEWINCINCORPORATION 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 GLB DESIGN CONSULTANTS 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 GLB 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
GLB 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

Creditors
Creditors Due After One Year 2012-05-01 £ 867
Creditors Due Within One Year 2012-05-01 £ 11,968

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-06-30

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 GLB DESIGN CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 4,056
Cash Bank In Hand 2012-04-30 £ 2,586
Cash Bank In Hand 2011-04-30 £ 5,606
Current Assets 2012-05-01 £ 7,840
Current Assets 2012-04-30 £ 9,476
Current Assets 2011-04-30 £ 10,477
Debtors 2012-05-01 £ 3,784
Debtors 2012-04-30 £ 6,890
Debtors 2011-04-30 £ 4,871
Fixed Assets 2012-05-01 £ 5,776
Fixed Assets 2012-04-30 £ 6,279
Fixed Assets 2011-04-30 £ 439
Shareholder Funds 2012-05-01 £ 781
Shareholder Funds 2012-04-30 £ 1,094
Shareholder Funds 2011-04-30 £ 1,263
Tangible Fixed Assets 2012-05-01 £ 5,776
Tangible Fixed Assets 2012-04-30 £ 6,279
Tangible Fixed Assets 2011-04-30 £ 439

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLB DESIGN CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLB DESIGN CONSULTANTS LIMITED
Trademarks
We have not found any records of GLB DESIGN CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLB 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 GLB 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 GLB 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLB 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 GLB DESIGN CONSULTANTS 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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