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Company Information for

GLIDEWOOD LIMITED

54 CAMBERLEY DRIVE, WREXHAM, LL12 7LW,
Company Registration Number
03615277
Private Limited Company
Active

Company Overview

About Glidewood Ltd
GLIDEWOOD LIMITED was founded on 1998-08-13 and has its registered office in Wrexham. The organisation's status is listed as "Active". Glidewood Limited is a Private Limited Company registered in WALES 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
GLIDEWOOD LIMITED
 
Legal Registered Office
54 CAMBERLEY DRIVE
WREXHAM
LL12 7LW
Other companies in LL12
 
Filing Information
Company Number 03615277
Company ID Number 03615277
Date formed 1998-08-13
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 13/08/2015
Return next due 10/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB398962320  
Last Datalog update: 2024-04-06 16:09:08
Primary Source:Companies House
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Company Officers of GLIDEWOOD LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS HEARD
 Company Secretary 1998-09-10
COLIN HEARD
 Director 1998-09-10
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 1998-08-13 1998-09-10
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 1998-08-13 1998-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS HEARD EARDLEY PROPERTY CO. LIMITED Company Secretary 1992-01-15 CURRENT 1982-10-04 Active
COLIN HEARD CARTMEL (RTM) CO. LTD. Director 2011-03-29 CURRENT 2011-03-29 Dissolved 2013-11-05
COLIN HEARD EARDLEY PROPERTY CO. LIMITED Director 1992-01-15 CURRENT 1982-10-04 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
2024-03-17CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES
2023-07-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HEARD
2023-07-09CESSATION OF COLIN HEARD AS A PERSON OF SIGNIFICANT CONTROL
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-08Change of details for Mr Colin Heard as a person with significant control on 2023-02-27
2023-02-26APPOINTMENT TERMINATED, DIRECTOR COLIN HEARD
2022-08-2431/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-16REGISTERED OFFICE CHANGED ON 16/01/22 FROM Quarry Rigg Pant Lane Gresford Wrexham LL12 8SG
2022-01-16DIRECTOR APPOINTED MR NICHOLAS HEARD
2022-01-16AP01DIRECTOR APPOINTED MR NICHOLAS HEARD
2022-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/22 FROM Quarry Rigg Pant Lane Gresford Wrexham LL12 8SG
2021-11-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/08/20, WITH NO UPDATES
2020-10-14AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 13/08/19, WITH NO UPDATES
2019-06-03AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-10CS01CONFIRMATION STATEMENT MADE ON 13/08/18, WITH NO UPDATES
2018-06-05AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES
2017-06-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06DISS40Compulsory strike-off action has been discontinued
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES
2016-11-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-02AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-06AR0113/08/15 ANNUAL RETURN FULL LIST
2015-08-10AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-02AR0113/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20AR0113/08/13 ANNUAL RETURN FULL LIST
2013-05-23AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30DISS40Compulsory strike-off action has been discontinued
2012-10-29AR0113/08/12 ANNUAL RETURN FULL LIST
2012-10-17DISS16(SOAS)Compulsory strike-off action has been suspended
2012-10-10DISS16(SOAS)Compulsory strike-off action has been suspended
2012-08-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-10-24AR0113/08/11 ANNUAL RETURN FULL LIST
2011-08-15AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0113/08/10 ANNUAL RETURN FULL LIST
2010-10-08AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-05AA31/08/08 TOTAL EXEMPTION SMALL
2009-10-02363aRETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS
2008-10-27363(288)SECRETARY'S PARTICULARS CHANGED
2008-10-27363sRETURN MADE UP TO 13/08/08; NO CHANGE OF MEMBERS
2008-10-08AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-14363sRETURN MADE UP TO 13/08/07; NO CHANGE OF MEMBERS
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-11-23363sRETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS
2005-11-11363sRETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS
2005-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-09-07363sRETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS
2003-10-31363sRETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-10-11363sRETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS
2001-11-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-10-11363sRETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS
2000-11-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-11-10363sRETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS
1999-08-23363(287)REGISTERED OFFICE CHANGED ON 23/08/99
1999-08-23363sRETURN MADE UP TO 13/08/99; FULL LIST OF MEMBERS
1999-01-15395PARTICULARS OF MORTGAGE/CHARGE
1998-10-23395PARTICULARS OF MORTGAGE/CHARGE
1998-09-23288bSECRETARY RESIGNED
1998-09-23288aNEW DIRECTOR APPOINTED
1998-09-23288aNEW SECRETARY APPOINTED
1998-09-23288bDIRECTOR RESIGNED
1998-09-16SRES01ALTER MEM AND ARTS 10/09/98
1998-09-16287REGISTERED OFFICE CHANGED ON 16/09/98 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR
1998-09-1688(2)RAD 10/09/98--------- £ SI 8@1=8 £ IC 2/10
1998-08-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings




Licences & Regulatory approval
We could not find any licences issued to GLIDEWOOD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-28
Fines / Sanctions
No fines or sanctions have been issued against GLIDEWOOD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1999-01-15 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1998-10-23 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2004-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 GLIDEWOOD LIMITED

Intangible Assets
Patents
We have not found any records of GLIDEWOOD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLIDEWOOD LIMITED
Trademarks
We have not found any records of GLIDEWOOD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIDEWOOD 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 (41202 - Construction of domestic buildings) as GLIDEWOOD LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where GLIDEWOOD 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 TypeProposal to Strike Off
Defending partyGLIDEWOOD LIMITEDEvent Date2012-08-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLIDEWOOD 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 GLIDEWOOD 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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    Other companies at postcode LL12 7LW