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Home > England & Wales Companies > GLS TRADING LTD
Company Information for

GLS TRADING LTD

THE OLD BAKERY, 17 CLAYMILL ROAD, LEICESTER, LEICESTERSHIRE, LE4 9JJ,
Company Registration Number
06110528
Private Limited Company
Active

Company Overview

About Gls Trading Ltd
GLS TRADING LTD was founded on 2007-02-16 and has its registered office in Leicester. The organisation's status is listed as "Active". Gls Trading Ltd is a Private Limited Company registered in 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
GLS TRADING LTD
 
Legal Registered Office
THE OLD BAKERY
17 CLAYMILL ROAD
LEICESTER
LEICESTERSHIRE
LE4 9JJ
Other companies in LE4
 
Filing Information
Company Number 06110528
Company ID Number 06110528
Date formed 2007-02-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 16/02/2016
Return next due 16/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB902119270  
Last Datalog update: 2024-03-07 00:30:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLS TRADING LTD
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Companies with same name GLS TRADING LTD
The following companies were found which have the same name as GLS TRADING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLS Trading, LLC 220 Via Linda Vista Manitou Springs CO 80829 Voluntarily Dissolved Company formed on the 2013-05-07
GLS TRADING, LLC 3225 MCLEOD DRIVE #110 LAS VEGAS NV 89121 Dissolved Company formed on the 2011-02-02
GLS TRADING & CONSULTANTS PRIVATE LIMITED D-30 MAIN MADHUBAN ROAD OPP. JAIN MANDIR MADHUBAN ROAD SHAKARPUR DELHI Delhi 110092 ACTIVE Company formed on the 2010-11-10
GLS TRADING, INC. C/O GUZMAN AND GUZMAN, P.A. MIAMI FL 33156 Inactive Company formed on the 2002-11-14
Gls Trading LLC Indiana Unknown
GLS TRADING SOLUTIONS LLC 304 IROQUOIS LN WAXAHACHIE TX 75165 Active Company formed on the 2024-02-26

Company Officers of GLS TRADING LTD

Current Directors
Officer Role Date Appointed
ANISH NATHALAL THOBHANI
 Company Secretary 2007-02-16
DIPAM CHANDARANA
 Director 2007-02-16
ANISH NATHALAL THOBHANI
 Director 2007-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2007-02-16 2007-02-16
COMPANY DIRECTORS LIMITED
 Nominated Director 2007-02-16 2007-02-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIPAM CHANDARANA GLS FINANCIAL SERVICES LTD Director 2015-05-01 CURRENT 2014-09-04 Active
DIPAM CHANDARANA GLS (BURTON) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
DIPAM CHANDARANA HEDDON ESTATES LIMITED Director 2001-11-13 CURRENT 2001-11-13 Active
ANISH NATHALAL THOBHANI GLS (BURTON) LIMITED Director 2012-01-25 CURRENT 2012-01-25 Active
ANISH NATHALAL THOBHANI GRAINGER RAMP LIMITED Director 2011-03-11 CURRENT 2011-03-11 Active
ANISH NATHALAL THOBHANI GRAINGER PROPERTY SERVICES LIMITED Director 2007-07-31 CURRENT 2000-01-11 Liquidation
ANISH NATHALAL THOBHANI HEDDON ESTATES LIMITED Director 2001-11-13 CURRENT 2001-11-13 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
2023-02-16CONFIRMATION STATEMENT MADE ON 16/02/23, WITH NO UPDATES
2022-11-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH NO UPDATES
2021-11-24AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-03CS01CONFIRMATION STATEMENT MADE ON 16/02/21, WITH NO UPDATES
2021-03-05PSC04Change of details for Mr Dipam Chandarana as a person with significant control on 2021-01-28
2021-02-26AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES
2019-11-23AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06ANNOTATIONOther
2018-06-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 061105280003
2018-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-06-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 16/02/18, WITH NO UPDATES
2017-11-27AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-12LATEST SOC12/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-12CS01CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES
2016-11-29AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0116/02/16 ANNUAL RETURN FULL LIST
2015-11-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23AR0116/02/15 ANNUAL RETURN FULL LIST
2014-11-30AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04AR0116/02/14 ANNUAL RETURN FULL LIST
2013-11-26AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28AR0116/02/13 ANNUAL RETURN FULL LIST
2013-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/13 FROM 109 Barkby Road Leicester Leicestershire LE4 7LG England
2012-11-26AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-10MG01Particulars of a mortgage or charge / charge no: 2
2012-03-28AR0116/02/12 ANNUAL RETURN FULL LIST
2011-11-28AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-15AR0116/02/11 ANNUAL RETURN FULL LIST
2011-03-15CH01Director's details changed for Mr Dipam Chandarana on 2010-04-01
2011-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/11 FROM C/O Austen Myers 22 Timberwood Drive Groby Leicester Leicestershire LE6 0YU United Kingdom
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-05AR0116/02/10 ANNUAL RETURN FULL LIST
2010-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DIPAM CHANDARANA / 31/12/2009
2010-01-29AA28/02/09 TOTAL EXEMPTION SMALL
2010-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/2010 FROM 109 BARKBY ROAD LEICESTER LEICESTERSHIRE LE4 7LG
2009-05-01363aRETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS
2008-12-15287REGISTERED OFFICE CHANGED ON 15/12/2008 FROM 22 TIMBERWOOD DRIVE GROBY LEICESTERSHIRE LE6 0YU
2008-12-15AA29/02/08 TOTAL EXEMPTION SMALL
2008-09-09363aRETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS
2007-03-29395PARTICULARS OF MORTGAGE/CHARGE
2007-03-10288aNEW DIRECTOR APPOINTED
2007-03-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2007-03-10288bSECRETARY RESIGNED
2007-03-10288bDIRECTOR RESIGNED
2007-02-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46310 - Wholesale of fruit and vegetables




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OF1070085 Active Licenced property: 17 CLAYMILL ROAD HEDDON HOUSE LEICESTER GB LE4 9JJ.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 GLS TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2012-11-10 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2007-03-29 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-03-01 £ 488,132
Creditors Due Within One Year 2012-03-01 £ 261,395
Non-instalment Debts Due After5 Years 2012-03-01 £ 163,663
Provisions For Liabilities Charges 2012-03-01 £ 3,466

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

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 GLS TRADING LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 10,088
Current Assets 2012-03-01 £ 179,194
Debtors 2012-03-01 £ 108,151
Fixed Assets 2012-03-01 £ 599,654
Secured Debts 2012-03-01 £ 324,469
Shareholder Funds 2012-03-01 £ 25,855
Stocks Inventory 2012-03-01 £ 60,955
Tangible Fixed Assets 2012-03-01 £ 504,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLS TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GLS TRADING LTD
Trademarks
We have not found any records of GLS TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLS TRADING LTD. 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 (46310 - Wholesale of fruit and vegetables) as GLS TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GLS TRADING LTD 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.
Import/Export of Goods
Goods imported/exported by GLS TRADING LTD
OriginDestinationDateImport CodeImported Goods classification description
2016-03-0025010091Salt suitable for human consumption

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLS TRADING LTD 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 GLS TRADING LTD 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 LE4 9JJ