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Company Information for

G L SALES & MARKETING LIMITED

ENTERPRISE HOUSE BEESON'S YARD, BURY LANE, RICKMANSWORTH, HERTFORDSHIRE, WD3 1DS,
Company Registration Number
03802782
Private Limited Company
Active

Company Overview

About G L Sales & Marketing Ltd
G L SALES & MARKETING LIMITED was founded on 1999-07-08 and has its registered office in Rickmansworth. The organisation's status is listed as "Active". G L Sales & Marketing Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
G L SALES & MARKETING LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE BEESON'S YARD
BURY LANE
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DS
Other companies in WD3
 
Filing Information
Company Number 03802782
Company ID Number 03802782
Date formed 1999-07-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 08/07/2015
Return next due 05/08/2016
Type of accounts 
VAT Number /Sales tax ID GB586013343  
Last Datalog update: 2019-03-07 06:25:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for G L SALES & MARKETING LIMITED

Company Officers of G L SALES & MARKETING LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN LEIGH
Company Secretary 2015-08-01
ANN WAKEFIELD
Company Secretary 2002-06-30
GARY DAVID LEIGH
Director 1999-07-08
ANTHONY JOHN WAKEFIELD
Director 1999-08-31
DAVID WAKEFIELD
Director 2014-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
VICKI ANTOINETTE LEIGH
Company Secretary 1999-07-08 2002-06-30
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-07-08 1999-07-08
COMPANY DIRECTORS LIMITED
Nominated Director 1999-07-08 1999-07-08

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.

DateDocument TypeDocument Description
2019-01-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-07-09LATEST SOC09/07/18 STATEMENT OF CAPITAL;GBP 101
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES
2018-07-09PSC07CESSATION OF ANTHONY JOHN WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-07-03PSC07CESSATION OF ANTHONY JOHN WAKEFIELD AS A PERSON OF SIGNIFICANT CONTROL
2018-02-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-01PSC04Change of details for David Wakefield as a person with significant control on 2018-02-01
2018-02-01CH01Director's details changed for David Wakefield on 2018-02-01
2017-10-24CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN LEIGH on 2017-10-24
2017-10-24CH01Director's details changed for Gary David Leigh on 2017-10-24
2017-08-09CS01CONFIRMATION STATEMENT MADE ON 08/07/17, WITH NO UPDATES
2017-08-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WAKEFIELD
2017-08-09CH01Director's details changed for David Wakefield on 2016-02-01
2017-07-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY DAVID LEIGH
2017-03-01AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 101
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-01-15AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03AP03Appointment of Gillian Leigh as company secretary on 2015-08-01
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 101
2015-07-22AR0108/07/15 ANNUAL RETURN FULL LIST
2015-06-01CH01Director's details changed for David Wakefield on 2015-06-01
2015-01-20AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22LATEST SOC22/07/14 STATEMENT OF CAPITAL;GBP 101
2014-07-22AR0108/07/14 ANNUAL RETURN FULL LIST
2014-03-06AP01DIRECTOR APPOINTED DAVID WAKEFIELD
2014-01-09AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21CH03SECRETARY'S DETAILS CHNAGED FOR ANN WAKEFIELD on 2013-08-01
2013-08-21CH01Director's details changed for Anthony John Wakefield on 2013-08-01
2013-07-11AR0108/07/13 FULL LIST
2013-02-05AA31/08/12 TOTAL EXEMPTION SMALL
2012-07-25AR0108/07/12 FULL LIST
2012-02-08AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-11AR0108/07/11 FULL LIST
2011-03-29SH02SUB-DIVISION 01/11/10
2011-03-29RES01ADOPT ARTICLES 31/08/2010
2011-03-29RES13DIVIDED SHARES 31/08/2010
2011-03-29SH0101/09/10 STATEMENT OF CAPITAL GBP 101
2010-12-16AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2010 FROM 34 BOULEVARD WESTON SUPER MARE SOMERSET BS23 1NF
2010-07-19AR0108/07/10 FULL LIST
2010-04-16AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-19363aRETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/08/08 TOTAL EXEMPTION SMALL
2009-04-28288cDIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAKEFIELD / 08/04/2009
2009-04-28288cSECRETARY'S CHANGE OF PARTICULARS / ANN WAKEFIELD / 08/04/2009
2009-04-08287REGISTERED OFFICE CHANGED ON 08/04/2009 FROM 3/5 COLLEGE STREET BURNHAM ON SEA SOMERSET TA8 1AR
2008-08-13363aRETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-08-03363sRETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-07-31363sRETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-07-14363sRETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-03-16288cDIRECTOR'S PARTICULARS CHANGED
2004-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-28363sRETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS
2003-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-11-08288cDIRECTOR'S PARTICULARS CHANGED
2002-10-03363sRETURN MADE UP TO 08/07/02; FULL LIST OF MEMBERS
2002-07-26288bSECRETARY RESIGNED
2002-07-26288aNEW SECRETARY APPOINTED
2001-11-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-07-17363sRETURN MADE UP TO 08/07/01; FULL LIST OF MEMBERS
2001-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-03-12225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00
2000-12-20288cDIRECTOR'S PARTICULARS CHANGED
2000-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2000-07-25363sRETURN MADE UP TO 08/07/00; FULL LIST OF MEMBERS
1999-11-26288cDIRECTOR'S PARTICULARS CHANGED
1999-09-03288aNEW DIRECTOR APPOINTED
1999-09-0388(2)RAD 31/08/99--------- £ SI 98@1=98 £ IC 2/100
1999-07-22288bDIRECTOR RESIGNED
1999-07-22288aNEW SECRETARY APPOINTED
1999-07-22288bSECRETARY RESIGNED
1999-07-22288aNEW DIRECTOR APPOINTED
1999-07-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46190 - Agents involved in the sale of a variety of goods




Licences & Regulatory approval
We could not find any licences issued to G L SALES & MARKETING 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 G L SALES & MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G L SALES & MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.489
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.169

This shows the max and average number of mortgages for companies with the same SIC code of 46190 - Agents involved in the sale of a variety of goods

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
2017-08-31
Annual Accounts
2018-08-31

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 G L SALES & MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of G L SALES & MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G L SALES & MARKETING LIMITED
Trademarks
We have not found any records of G L SALES & MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G L SALES & MARKETING 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 (46190 - Agents involved in the sale of a variety of goods) as G L SALES & MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G L SALES & MARKETING 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 G L SALES & MARKETING 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 G L SALES & MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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