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Home > England & Wales Companies > GLENBUCK PUBLISHING LIMITED
Company Information for

GLENBUCK PUBLISHING LIMITED

HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE, 88 - 94 DARKES LANE, POTTERS BAR, HERTS, EN6 1AQ,
Company Registration Number
05759790
Private Limited Company
Active

Company Overview

About Glenbuck Publishing Ltd
GLENBUCK PUBLISHING LIMITED was founded on 2006-03-28 and has its registered office in Potters Bar. The organisation's status is listed as "Active". Glenbuck Publishing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GLENBUCK PUBLISHING LIMITED
 
Legal Registered Office
HELEN NICOLAS ACCOUNTING SOLUTIONS 1ST FLOOR DENEWAY HOUSE
88 - 94 DARKES LANE
POTTERS BAR
HERTS
EN6 1AQ
Other companies in EN4
 
Filing Information
Company Number 05759790
Company ID Number 05759790
Date formed 2006-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB881808885  
Last Datalog update: 2026-01-06 18:41:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLENBUCK PUBLISHING LIMITED
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Company Officers of GLENBUCK PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED
 Company Secretary 2006-03-28
RAY GIRVAN
 Director 2006-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2006-03-28 2006-03-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2006-03-28 2006-03-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED DESIGN STUDIO MANUFACTURING UK LIMITED Company Secretary 2017-01-01 CURRENT 2016-04-28 Active
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED SK MOVERS LIMITED Company Secretary 2010-04-07 CURRENT 2010-04-07 Active
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED DUFFIN TV LTD Company Secretary 2010-01-15 CURRENT 2010-01-15 Active - Proposal to Strike off
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED MANAGEMENT SOLUTIONS DELIVERED LTD Company Secretary 2009-06-01 CURRENT 2008-07-31 Liquidation
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED JARED BANNISTER LTD Company Secretary 2006-05-05 CURRENT 2006-05-04 Active - Proposal to Strike off
HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED SURE CALL RECRUITMENT SERVICES LTD Company Secretary 2006-01-01 CURRENT 2004-10-15 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
2025-12-19MICRO ENTITY ACCOUNTS MADE UP TO 31/03/25
2025-04-28Director's details changed for Mr Ray Girvan on 2024-04-26
2025-04-28Change of details for Mr Ray Girvan as a person with significant control on 2024-04-26
2025-04-28CONFIRMATION STATEMENT MADE ON 25/04/25, WITH UPDATES
2024-12-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-04-25CONFIRMATION STATEMENT MADE ON 25/04/24, WITH UPDATES
2023-11-24MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-05-02Director's details changed for Mr Ray Girvan on 2023-04-25
2023-05-02CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-07Change of details for Mr Ray Girvan as a person with significant control on 2022-04-26
2022-11-07NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA GIRVAN
2022-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENA GIRVAN
2022-11-07PSC04Change of details for Mr Ray Girvan as a person with significant control on 2022-04-26
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2021-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES
2020-11-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-26CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-04-26PSC04Change of details for Mr Ray Girvan as a person with significant control on 2018-04-26
2019-04-26PSC04Change of details for Mr Ray Girvan as a person with significant control on 2018-04-26
2019-04-26CH04SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED on 2018-04-26
2019-04-26CH04SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS ACCOUNTING SOLUTIONS LIMITED on 2018-04-26
2018-11-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2018-02-15CH04SECRETARY'S DETAILS CHNAGED FOR HELEN NICOLAS ACCOUNTING SOLUTIONS LTD on 2017-11-01
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/17 FROM Woodgate House, 2-8 Games Rd Cockfosters Barnet Herts EN4 9HN
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0125/04/16 ANNUAL RETURN FULL LIST
2015-12-14AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-28AR0125/04/15 ANNUAL RETURN FULL LIST
2014-12-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-20CH01Director's details changed for Ray Girvan on 2013-04-01
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-29AR0125/04/14 ANNUAL RETURN FULL LIST
2013-11-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03AR0125/04/13 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0125/04/12 ANNUAL RETURN FULL LIST
2011-12-16AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-04AR0125/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-29AR0125/04/10 ANNUAL RETURN FULL LIST
2009-11-24AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-28363aReturn made up to 25/04/09; full list of members
2008-11-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-08363aReturn made up to 25/04/08; full list of members
2007-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-3088(2)RAD 01/04/06--------- £ SI 99@1
2007-05-17363aRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-05-05288aNEW DIRECTOR APPOINTED
2006-04-24288aNEW SECRETARY APPOINTED
2006-03-29288bSECRETARY RESIGNED
2006-03-29288bDIRECTOR RESIGNED
2006-03-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




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

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Creditors
Creditors Due Within One Year 2012-04-01 £ 89,743

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
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
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 GLENBUCK PUBLISHING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 458,051
Current Assets 2012-04-01 £ 491,246
Debtors 2012-04-01 £ 33,195
Fixed Assets 2012-04-01 £ 2,719
Shareholder Funds 2012-04-01 £ 404,222
Tangible Fixed Assets 2012-04-01 £ 2,719

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLENBUCK PUBLISHING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLENBUCK PUBLISHING LIMITED
Trademarks
We have not found any records of GLENBUCK PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLENBUCK PUBLISHING 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 (73110 - Advertising agencies) as GLENBUCK PUBLISHING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
BAUER MEDIA OUTDOOR UK LIMITED £ 509,510
KROW KINETIC LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
WPP MEDIA UK LIMITED £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
BAUER MEDIA OUTDOOR UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where GLENBUCK PUBLISHING 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 GLENBUCK PUBLISHING 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 GLENBUCK PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode EN6 1AQ