Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GLEN MEX LIMITED
Company Information for

GLEN MEX LIMITED

69 MEETING HOUSE LANE, RINGWOOD, HANTS, BH24 1AY,
Company Registration Number
06051959
Private Limited Company
Active

Company Overview

About Glen Mex Ltd
GLEN MEX LIMITED was founded on 2007-01-15 and has its registered office in Ringwood. The organisation's status is listed as "Active". Glen Mex Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GLEN MEX LIMITED
 
Legal Registered Office
69 MEETING HOUSE LANE
RINGWOOD
HANTS
BH24 1AY
Other companies in EN5
 
Filing Information
Company Number 06051959
Company ID Number 06051959
Date formed 2007-01-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB430561426  
Last Datalog update: 2024-04-06 16:11:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLEN MEX LIMITED
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.

Company Officers of GLEN MEX LIMITED

Current Directors
Officer Role Date Appointed
MARISA JANE LUCAS
 Company Secretary 2007-02-27
PAUL LUCAS
 Director 2007-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
TOTAL COMPANY SECRETARIES LTD
 Company Secretary 2007-01-15 2007-01-16
TOTAL COMPANY FORMATIONS LTD
 Director 2007-01-15 2007-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL LUCAS ZONE VALE LIMITED Director 2009-07-24 CURRENT 2007-05-17 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
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-02CONFIRMATION STATEMENT MADE ON 15/01/24, WITH NO UPDATES
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM The Smithy Somerley Park Ringwood Hampshire BH24 3PW United Kingdom
2023-03-0730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18CONFIRMATION STATEMENT MADE ON 15/01/23, WITH NO UPDATES
2022-03-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 15/01/22, WITH NO UPDATES
2021-07-14PSC07CESSATION OF PAUL LUCAS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/21 FROM 73 Cornhill London EC3V 3QQ
2021-06-15RP04CS01
2021-05-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON LEE HARDY
2021-05-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISA JANE LUCAS
2021-05-06AP01DIRECTOR APPOINTED MARISA JANE LUCAS
2021-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LUCAS
2021-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2019-03-27AA01Previous accounting period shortened from 30/06/18 TO 29/06/18
2019-01-18CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-09-18AA01Previous accounting period extended from 24/06/18 TO 30/06/18
2018-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-05-15AA01Previous accounting period shortened from 25/06/17 TO 24/06/17
2018-03-21AA01Previous accounting period shortened from 26/06/17 TO 25/06/17
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2017-07-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-26AA01Current accounting period shortened from 27/06/16 TO 26/06/16
2017-03-28AA01Previous accounting period shortened from 28/06/16 TO 27/06/16
2017-01-27LATEST SOC27/01/17 STATEMENT OF CAPITAL;GBP 101
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-08-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AA01Previous accounting period shortened from 29/06/15 TO 28/06/15
2016-03-21AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-26AR0115/01/16 ANNUAL RETURN FULL LIST
2015-07-08AD01REGISTERED OFFICE CHANGED ON 08/07/15 FROM 6D Ocean House Bentley Way New Barnet Barnet Hertfordshire EN5 5FP
2015-01-29AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 101
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-02-20AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 101
2014-02-04AR0115/01/14 ANNUAL RETURN FULL LIST
2014-02-04CH01Director's details changed for Paul Lucas on 2013-07-10
2014-02-04CH03SECRETARY'S DETAILS CHNAGED FOR MARISA JANE LUCAS on 2013-07-10
2013-03-28AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/13 FROM Fifth Floor Kingmaker House Station Road New Barnet Barnet Herts EN5 1NZ
2013-02-14AR0115/01/13 ANNUAL RETURN FULL LIST
2012-02-13AR0115/01/12 FULL LIST
2011-11-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-18AR0115/01/11 FULL LIST
2011-01-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-01-20SH0101/03/10 STATEMENT OF CAPITAL GBP 101
2010-04-27AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-19AR0115/01/10 FULL LIST
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 19/02/2010
2009-03-13363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2009-03-12288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL LUCAS / 03/12/2008
2009-03-12288cSECRETARY'S CHANGE OF PARTICULARS / MARISA LUCAS / 03/12/2008
2009-03-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-12-18225ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08
2007-06-20288aNEW DIRECTOR APPOINTED
2007-06-04287REGISTERED OFFICE CHANGED ON 04/06/07 FROM: FIFTH FLOOR, KINGMAKER HOUSE STATION ROAD NEW BARNET HERTS EN5 1NZ
2007-06-04288aNEW SECRETARY APPOINTED
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 16/18 WOODFORD ROAD FOREST GATE LONDON E7 0HA
2007-01-25288bDIRECTOR RESIGNED
2007-01-25288bSECRETARY RESIGNED
2007-01-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GLEN MEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 GLEN MEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLEN MEX LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 30,687
Creditors Due Within One Year 2011-07-01 £ 35,353

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GLEN MEX LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 101
Called Up Share Capital 2011-07-01 £ 101
Cash Bank In Hand 2012-07-01 £ 3,725
Cash Bank In Hand 2011-07-01 £ 4,205
Current Assets 2012-07-01 £ 77,566
Current Assets 2011-07-01 £ 102,362
Debtors 2012-07-01 £ 73,841
Debtors 2011-07-01 £ 98,157
Fixed Assets 2012-07-01 £ 1,462
Fixed Assets 2011-07-01 £ 1,776
Shareholder Funds 2012-07-01 £ 48,341
Shareholder Funds 2011-07-01 £ 68,785
Tangible Fixed Assets 2012-07-01 £ 1,462
Tangible Fixed Assets 2011-07-01 £ 1,776

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLEN MEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLEN MEX LIMITED
Trademarks
We have not found any records of GLEN MEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLEN MEX 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 (82990 - Other business support service activities n.e.c.) as GLEN MEX LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GLEN MEX 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 GLEN MEX 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 GLEN MEX 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BH24 1AY