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Company Information for

GLIDE 3 LIMITED

ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT,
Company Registration Number
04517693
Private Limited Company
Active

Company Overview

About Glide 3 Ltd
GLIDE 3 LIMITED was founded on 2002-08-22 and has its registered office in Birmingham. The organisation's status is listed as "Active". Glide 3 Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GLIDE 3 LIMITED
 
Legal Registered Office
ALPHA TOWER
SUFFOLK STREET QUEENSWAY
BIRMINGHAM
B1 1TT
Other companies in B1
 
Previous Names
GLIDE LIMITED27/02/2012
SJ UTILITIES LIMITED21/02/2007
KORRUPT RECORDS LIMITED29/03/2006
Filing Information
Company Number 04517693
Company ID Number 04517693
Date formed 2002-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts 
Last Datalog update: 2018-10-04 23:45:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLIDE 3 LIMITED
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Company Officers of GLIDE 3 LIMITED

Current Directors
Officer Role Date Appointed
MARK ASHLEY BURCHFIELD
 Director 2016-05-20
TIMOTHY JAMES PILCHER
 Director 2016-05-20
JAMES DANIEL VILLARREAL
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
SANDEEP SINGH KRISHAN
 Company Secretary 2002-08-22 2016-05-20
SANDEEP SINGH KRISHAN
 Director 2003-03-27 2016-05-20
JAMES DANIEL VILLARREAL
 Director 2006-02-23 2006-07-25
JAMES DANIEL VILLARREAL
 Company Secretary 2006-02-23 2006-02-28
JAMES PIERRE BAYLIFFE
 Director 2002-08-22 2005-11-29
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2002-08-22 2002-08-22
COMPANY DIRECTORS LIMITED
 Nominated Director 2002-08-22 2002-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK ASHLEY BURCHFIELD GLIDE BUSINESS LIMITED Director 2016-12-16 CURRENT 2008-01-31 Active
MARK ASHLEY BURCHFIELD DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) Director 2016-09-01 CURRENT 1972-09-15 Active
MARK ASHLEY BURCHFIELD G2 VOICE LIMITED Director 2016-05-20 CURRENT 2012-04-13 Active
MARK ASHLEY BURCHFIELD GLIDE UTILITIES LIMITED Director 2016-05-20 CURRENT 2007-03-30 Active
MARK ASHLEY BURCHFIELD GLIDE 2 LIMITED Director 2016-05-20 CURRENT 2010-05-19 Active
MARK ASHLEY BURCHFIELD GLIDE GAS LIMITED Director 2016-05-20 CURRENT 2013-01-18 Active - Proposal to Strike off
MARK ASHLEY BURCHFIELD GLIDE BIDCO 2 LIMITED Director 2014-07-16 CURRENT 2014-07-16 Active
MARK ASHLEY BURCHFIELD GLIDE BIDCO LIMITED Director 2013-10-25 CURRENT 2013-10-14 Active
MARK ASHLEY BURCHFIELD GLIDE TOPCO LIMITED Director 2013-10-25 CURRENT 2013-10-14 Active
MARK ASHLEY BURCHFIELD GLIDE HOLDINGS LIMITED Director 2007-05-01 CURRENT 2007-04-25 Active
MARK ASHLEY BURCHFIELD GLIDE STUDENT & RESIDENTIAL LIMITED Director 2005-04-13 CURRENT 1996-04-19 Active
TIMOTHY JAMES PILCHER G2 VOICE LIMITED Director 2016-05-20 CURRENT 2012-04-13 Active
TIMOTHY JAMES PILCHER GLIDE UTILITIES LIMITED Director 2016-05-20 CURRENT 2007-03-30 Active
TIMOTHY JAMES PILCHER GLIDE 2 LIMITED Director 2016-05-20 CURRENT 2010-05-19 Active
TIMOTHY JAMES PILCHER GLIDE GAS LIMITED Director 2016-05-20 CURRENT 2013-01-18 Active - Proposal to Strike off
JAMES DANIEL VILLARREAL GLIDE GAS LIMITED Director 2013-01-18 CURRENT 2013-01-18 Active - Proposal to Strike off
JAMES DANIEL VILLARREAL G2 VOICE LIMITED Director 2012-04-13 CURRENT 2012-04-13 Active
JAMES DANIEL VILLARREAL GLIDE 2 LIMITED Director 2010-06-03 CURRENT 2010-05-19 Active
JAMES DANIEL VILLARREAL GLIDE UTILITIES LIMITED Director 2007-03-30 CURRENT 2007-03-30 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
2017-08-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-10-27AA01CURRSHO FROM 31/12/2016 TO 31/10/2016
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-06CC04STATEMENT OF COMPANY'S OBJECTS
2016-06-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-06-06RES01ADOPT ARTICLES 20/05/2016
2016-05-31AP01DIRECTOR APPOINTED MR TIMOTHY JAMES PILCHER
2016-05-27TM01APPOINTMENT TERMINATED, DIRECTOR SANDEEP KRISHAN
2016-05-27AP01DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD
2016-05-27TM02APPOINTMENT TERMINATED, SECRETARY SANDEEP KRISHAN
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-07AR0101/04/16 FULL LIST
2015-09-07AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-07AR0101/04/15 FULL LIST
2014-10-21AA31/01/14 TOTAL EXEMPTION SMALL
2014-05-27AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0101/04/14 FULL LIST
2013-10-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-04-02AR0101/04/13 FULL LIST
2012-10-03AA31/01/12 TOTAL EXEMPTION SMALL
2012-04-02AR0101/04/12 FULL LIST
2012-02-27RES15CHANGE OF NAME 27/02/2012
2012-02-27CERTNMCOMPANY NAME CHANGED GLIDE LIMITED CERTIFICATE ISSUED ON 27/02/12
2012-02-21AD01REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN
2011-10-27AA31/01/11 TOTAL EXEMPTION SMALL
2011-04-14AR0101/04/11 FULL LIST
2010-10-26AA31/01/10 TOTAL EXEMPTION SMALL
2010-06-04AR0101/06/10 FULL LIST
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL VILLARREAL / 01/06/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 01/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL VILLARREAL / 01/06/2010
2010-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2010 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 01/06/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 01/06/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 01/06/2010
2010-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL VILLARREAL / 01/06/2010
2010-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 01/06/2010
2009-12-03AA31/01/09 TOTAL EXEMPTION SMALL
2009-09-16363aRETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
2009-03-03AA31/01/08 TOTAL EXEMPTION SMALL
2009-01-07287REGISTERED OFFICE CHANGED ON 07/01/2009 FROM SCOTLAND HOUSE 12 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QG
2008-10-17363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2007-10-04363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-05-29225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07
2007-05-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-02-21CERTNMCOMPANY NAME CHANGED SJ UTILITIES LIMITED CERTIFICATE ISSUED ON 21/02/07
2007-02-16287REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 12 COMBERTON HILL KIDDERMINSTER WORCESTERSHIRE DY10 1QG
2007-02-16225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2007-02-09353LOCATION OF REGISTER OF MEMBERS
2007-02-09353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2007-02-09287REGISTERED OFFICE CHANGED ON 09/02/07 FROM: MERIDEN HOUSE 6 GREAT CORNBOW HALESOWEN WEST MIDLANDS B63 3AB
2006-12-12363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-26288aNEW DIRECTOR APPOINTED
2006-07-25288bDIRECTOR RESIGNED
2006-06-01287REGISTERED OFFICE CHANGED ON 01/06/06 FROM: 95 WROTTESLEY ROAD WOLVERHAMPTON WV6 8SQ
2006-03-29CERTNMCOMPANY NAME CHANGED KORRUPT RECORDS LIMITED CERTIFICATE ISSUED ON 29/03/06
2006-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2006-03-0288(2)RAD 02/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-02-28288bSECRETARY RESIGNED
2006-02-24288aNEW SECRETARY APPOINTED
2006-02-24288aNEW DIRECTOR APPOINTED
2005-11-29288bDIRECTOR RESIGNED
2005-09-16363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
2004-08-26363(287)REGISTERED OFFICE CHANGED ON 26/08/04
2004-08-26363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-04-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
2003-09-26363(287)REGISTERED OFFICE CHANGED ON 26/09/03
2003-09-26363sRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2003-04-11288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW DIRECTOR APPOINTED
2003-02-17288aNEW SECRETARY APPOINTED
2003-02-17288bSECRETARY RESIGNED
2003-02-17288bDIRECTOR RESIGNED
2002-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35140 - Trade of electricity

35 - Electricity, gas, steam and air conditioning supply
352 - Manufacture of gas; distribution of gaseous fuels through mains
35230 - Trade of gas through mains

61 - Telecommunications
611 - Wired telecommunications activities
61100 - Wired telecommunications activities

61 - Telecommunications
612 - Wireless telecommunications activities
61200 - Wireless telecommunications activities

Licences & Regulatory approval
We could not find any licences issued to GLIDE 3 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 GLIDE 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLIDE 3 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.229
MortgagesNumMortOutstanding0.155
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.078

This shows the max and average number of mortgages for companies with the same SIC code of 35140 - Trade of electricity

Creditors
Creditors Due Within One Year 2012-02-01 £ 20,926

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2017-10-31

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 GLIDE 3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Shareholder Funds 2012-02-01 £ 20,926

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLIDE 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLIDE 3 LIMITED
Trademarks
We have not found any records of GLIDE 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLIDE 3 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 (35140 - Trade of electricity) as GLIDE 3 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GLIDE 3 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 GLIDE 3 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 GLIDE 3 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 B1 1TT