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Home > England & Wales Companies > MARTIN GLOVER ENGINEERING LIMITED
Company Information for

MARTIN GLOVER ENGINEERING LIMITED

UNIT 8, LONDON ROAD INDUSTRIAL ESTATE, BALDOCK, HERTFORDSHIRE, SG7 6NG,
Company Registration Number
04115496
Private Limited Company
Active

Company Overview

About Martin Glover Engineering Ltd
MARTIN GLOVER ENGINEERING LIMITED was founded on 2000-11-28 and has its registered office in Baldock. The organisation's status is listed as "Active". Martin Glover Engineering Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MARTIN GLOVER ENGINEERING LIMITED
 
Legal Registered Office
UNIT 8
LONDON ROAD INDUSTRIAL ESTATE
BALDOCK
HERTFORDSHIRE
SG7 6NG
Other companies in SG7
 
Filing Information
Company Number 04115496
Company ID Number 04115496
Date formed 2000-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB426559530  
Last Datalog update: 2024-12-05 09:15:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTIN GLOVER ENGINEERING LIMITED
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Company Officers of MARTIN GLOVER ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
BEVERLEY JOY GLOVER
 Director 2000-11-28
MARTIN GEOFFREY GLOVER
 Director 2000-11-28
DAVID ROBERT NELSON
 Director 2011-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY JOY GLOVER
 Company Secretary 2000-11-28 2011-03-22
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-11-28 2000-11-28
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-11-28 2000-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN GEOFFREY GLOVER D&M MOULD SPECIALISTS LIMITED Director 2005-07-08 CURRENT 2005-07-08 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
2024-10-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-13MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-12-06Director's details changed for Martin Geoffrey Glover on 2023-11-28
2023-12-06Change of details for Mr Martin Geoffrey Glover as a person with significant control on 2023-11-28
2023-12-06Director's details changed for Beverley Joy Glover on 2023-11-28
2023-12-06Change of details for Mrs Beverley Joy Glover as a person with significant control on 2023-11-28
2023-12-06Director's details changed for Mr David Robert Nelson on 2023-11-28
2023-12-06CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-01-05CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 28/11/22, WITH NO UPDATES
2022-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2019-12-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-03CH01Director's details changed for Beverley Joy Glover on 2018-11-26
2018-12-03PSC04Change of details for Mrs Beverley Joy Glover as a person with significant control on 2018-11-26
2018-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 111
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES
2017-10-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 111
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 111
2015-12-16AR0128/11/15 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 111
2014-12-03AR0128/11/14 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 111
2013-12-03AR0128/11/13 ANNUAL RETURN FULL LIST
2013-11-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0128/11/12 ANNUAL RETURN FULL LIST
2012-08-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0128/11/11 ANNUAL RETURN FULL LIST
2011-07-11AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY BEVERLEY GLOVER
2011-03-30AP01DIRECTOR APPOINTED MR DAVID ROBERT NELSON
2010-12-07AR0128/11/10 ANNUAL RETURN FULL LIST
2010-07-26AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-23AR0128/11/09 FULL LIST
2009-08-05AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-09-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-2588(2)AD 06/12/07 GBP SI 11@1=11 GBP IC 100/111
2008-04-17AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-30MEM/ARTSARTICLES OF ASSOCIATION
2007-11-29363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-11-30363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-27363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2004-11-18363sRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-05363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-01-05363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-07-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-24363aRETURN MADE UP TO 13/11/02; NO CHANGE OF MEMBERS
2003-02-24353LOCATION OF REGISTER OF MEMBERS
2002-09-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2001-12-06363sRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-09-10225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02
2001-03-28395PARTICULARS OF MORTGAGE/CHARGE
2001-01-16287REGISTERED OFFICE CHANGED ON 16/01/01 FROM: UNIT 8 LONDON ROAD TRADING ESTATE BALDOCK HERTFORDSHIRE SG7 6NG
2001-01-1688(2)RAD 20/12/00--------- £ SI 98@1=98 £ IC 2/100
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288bSECRETARY RESIGNED
2000-11-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
257 - Manufacture of cutlery, tools and general hardware
25730 - Manufacture of tools




Licences & Regulatory approval
We could not find any licences issued to MARTIN GLOVER ENGINEERING 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 MARTIN GLOVER ENGINEERING 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 2001-03-28 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2012-03-31 £ 2,516
Creditors Due Within One Year 2013-03-31 £ 62,680
Creditors Due Within One Year 2012-03-31 £ 41,586
Provisions For Liabilities Charges 2013-03-31 £ 3,990
Provisions For Liabilities Charges 2012-03-31 £ 5,072

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 MARTIN GLOVER ENGINEERING LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 29,982
Cash Bank In Hand 2012-03-31 £ 8,670
Current Assets 2013-03-31 £ 134,870
Current Assets 2012-03-31 £ 80,164
Debtors 2013-03-31 £ 57,221
Debtors 2012-03-31 £ 37,224
Secured Debts 2013-03-31 £ 2,528
Secured Debts 2012-03-31 £ 6,861
Shareholder Funds 2013-03-31 £ 96,717
Shareholder Funds 2012-03-31 £ 66,796
Stocks Inventory 2013-03-31 £ 47,667
Stocks Inventory 2012-03-31 £ 34,270
Tangible Fixed Assets 2013-03-31 £ 28,517
Tangible Fixed Assets 2012-03-31 £ 35,806

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARTIN GLOVER ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARTIN GLOVER ENGINEERING LIMITED
Trademarks
We have not found any records of MARTIN GLOVER ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARTIN GLOVER ENGINEERING 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 (25730 - Manufacture of tools) as MARTIN GLOVER ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MARTIN GLOVER ENGINEERING 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 MARTIN GLOVER ENGINEERING 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 MARTIN GLOVER ENGINEERING 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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