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Company Information for

GLADEFROST LIMITED

8-10 SOUTH STREET, EPSOM, EPSOM, SURREY, KT18 7PF,
Company Registration Number
05237109
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gladefrost Ltd
GLADEFROST LIMITED was founded on 2004-09-21 and has its registered office in Epsom. The organisation's status is listed as "Active - Proposal to Strike off". Gladefrost Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLADEFROST LIMITED
 
Legal Registered Office
8-10 SOUTH STREET
EPSOM
EPSOM
SURREY
KT18 7PF
Other companies in KT18
 
Filing Information
Company Number 05237109
Company ID Number 05237109
Date formed 2004-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-09-30
Account next due 2018-06-30
Latest return 2016-09-21
Return next due 2017-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-19 00:50:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADEFROST LIMITED
The accountancy firm based at this address is ABACUS DATA MANAGEMENT LIMITED
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Company Officers of GLADEFROST LIMITED

Current Directors
Officer Role Date Appointed
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
Company Secretary 2008-11-20
GABRIEL KATRI
Director 2008-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRECHIN PLACE SECRETARIES LIMITED
Company Secretary 2004-10-27 2008-11-20
BRECHIN PLACE DIRECTORS LIMITED
Director 2004-10-27 2008-11-20
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-09-21 2004-10-27
LONDON LAW SERVICES LIMITED
Nominated Director 2004-09-21 2004-10-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED ANYONECANN PRODUCTIONS LIMITED Company Secretary 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED JITTERBUG (YACHTS) LIMITED Company Secretary 2010-02-22 CURRENT 2010-02-22 Active
PORTMAN COMPANY SECRETARIAL SERVICES LIMITED I WANT TO TELL THE WORLD LIMITED Company Secretary 2006-12-21 CURRENT 2001-05-02 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
2017-10-31GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-08-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-08-03DS01Application to strike the company off the register
2017-06-19AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-06-24AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02LATEST SOC02/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-02AR0121/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0121/09/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-08LATEST SOC08/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-08AR0121/09/13 ANNUAL RETURN FULL LIST
2013-07-30AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0121/09/12 ANNUAL RETURN FULL LIST
2012-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-12-02AR0121/09/11 ANNUAL RETURN FULL LIST
2011-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-10-28AR0121/09/10 ANNUAL RETURN FULL LIST
2010-06-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2009-11-11AR0121/09/09 ANNUAL RETURN FULL LIST
2009-01-19AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-08288aDIRECTOR APPOINTED GABRIEL KATRI
2008-12-08288aSECRETARY APPOINTED PORTMAN COMPANY SECRETARIAL SERVICES LIMITED
2008-11-24288bAPPOINTMENT TERMINATED SECRETARY BRECHIN PLACE SECRETARIES LIMITED
2008-11-24288bAPPOINTMENT TERMINATED DIRECTOR BRECHIN PLACE DIRECTORS LIMITED
2008-07-23AA30/09/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-09-19363aRETURN MADE UP TO 21/09/06; NO CHANGE OF MEMBERS
2007-09-19363aRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2007-09-19288cDIRECTOR'S PARTICULARS CHANGED
2007-09-19288cSECRETARY'S PARTICULARS CHANGED
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2007-09-17AC92ORDER OF COURT - RESTORATION 11/09/07
2006-08-01GAZ2STRUCK OFF AND DISSOLVED
2006-04-18GAZ1FIRST GAZETTE
2006-01-09287REGISTERED OFFICE CHANGED ON 09/01/06 FROM: EMPEROR'S GATE 114A CROMWELL ROAD KENSINGTON LONDON SW7 4ES
2004-11-02288bDIRECTOR RESIGNED
2004-11-02288bSECRETARY RESIGNED
2004-11-02288aNEW SECRETARY APPOINTED
2004-11-02288aNEW DIRECTOR APPOINTED
2004-11-02287REGISTERED OFFICE CHANGED ON 02/11/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-09-21NEWINCINCORPORATION 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
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GLADEFROST 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 Off2006-04-18
Fines / Sanctions
No fines or sanctions have been issued against GLADEFROST LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLADEFROST LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 GLADEFROST LIMITED

Intangible Assets
Patents
We have not found any records of GLADEFROST LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADEFROST LIMITED
Trademarks
We have not found any records of GLADEFROST LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADEFROST 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 (74990 - Non-trading company) as GLADEFROST LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GLADEFROST 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 partyGLADEFROST LIMITEDEvent Date2006-04-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLADEFROST 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 GLADEFROST 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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