Company Information for GLIDE UTILITIES LIMITED
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT,
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Company Registration Number
06194523
Private Limited Company
Active |
Company Name | |
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GLIDE UTILITIES LIMITED | |
Legal Registered Office | |
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT Other companies in B1 | |
Company Number | 06194523 | |
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Company ID Number | 06194523 | |
Date formed | 2007-03-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 01:35:47 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHLEY BURCHFIELD |
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NIGEL HUW PARKER LLOYD |
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TIMOTHY JAMES PILCHER |
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ZOE TINDALL-DOMAN |
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JAMES DANIEL VILLARREAL |
Officer | Role | Date Appointed | Date Resigned |
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SANDEEP SINGH KRISHAN |
Company Secretary | ||
SANDEEP SINGH KRISHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLIDE BUSINESS LIMITED | Director | 2016-12-16 | CURRENT | 2008-01-31 | Active | |
DOWNS SCHOOL (CHARLTON HOUSE) LIMITED(THE) | Director | 2016-09-01 | CURRENT | 1972-09-15 | Active | |
GLIDE 3 LIMITED | Director | 2016-05-20 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
G2 VOICE LIMITED | Director | 2016-05-20 | CURRENT | 2012-04-13 | Active | |
GLIDE 2 LIMITED | Director | 2016-05-20 | CURRENT | 2010-05-19 | Active | |
GLIDE GAS LIMITED | Director | 2016-05-20 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
GLIDE BIDCO 2 LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active | |
GLIDE BIDCO LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-14 | Active | |
GLIDE TOPCO LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-14 | Active | |
GLIDE HOLDINGS LIMITED | Director | 2007-05-01 | CURRENT | 2007-04-25 | Active | |
GLIDE STUDENT & RESIDENTIAL LIMITED | Director | 2005-04-13 | CURRENT | 1996-04-19 | Active | |
GLIDE 2 LIMITED | Director | 2015-04-06 | CURRENT | 2010-05-19 | Active | |
LITTLE ASTON GOLF CLUB LIMITED | Director | 2014-11-22 | CURRENT | 1908-06-29 | Active | |
GLIDE 3 LIMITED | Director | 2016-05-20 | CURRENT | 2002-08-22 | Active - Proposal to Strike off | |
G2 VOICE LIMITED | Director | 2016-05-20 | CURRENT | 2012-04-13 | Active | |
GLIDE 2 LIMITED | Director | 2016-05-20 | CURRENT | 2010-05-19 | Active | |
GLIDE GAS LIMITED | Director | 2016-05-20 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
G2 VOICE LIMITED | Director | 2017-11-29 | CURRENT | 2012-04-13 | Active | |
GLIDE BUSINESS LIMITED | Director | 2017-11-29 | CURRENT | 2008-01-31 | Active | |
GLIDE STUDENT & RESIDENTIAL LIMITED | Director | 2017-11-29 | CURRENT | 1996-04-19 | Active | |
GLIDE HOLDINGS LIMITED | Director | 2017-11-29 | CURRENT | 2007-04-25 | Active | |
CAMPUSLIFE LIMITED | Director | 2017-11-29 | CURRENT | 2007-12-18 | Active | |
GLIDE 2 LIMITED | Director | 2017-11-29 | CURRENT | 2010-05-19 | Active | |
GLIDE GAS LIMITED | Director | 2017-11-29 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
GLIDE BIDCO LIMITED | Director | 2017-11-29 | CURRENT | 2013-10-14 | Active | |
GLIDE TOPCO LIMITED | Director | 2017-11-29 | CURRENT | 2013-10-14 | Active | |
GLIDE BIDCO 2 LIMITED | Director | 2017-11-29 | CURRENT | 2014-07-16 | Active | |
SOLECTRIFY SYSTEMS LTD | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active | |
SOLECTRIFY LTD | Director | 2010-12-01 | CURRENT | 2009-08-10 | Dissolved 2016-01-05 | |
GLIDE GAS LIMITED | Director | 2013-01-18 | CURRENT | 2013-01-18 | Active - Proposal to Strike off | |
G2 VOICE LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Active | |
GLIDE 2 LIMITED | Director | 2010-06-03 | CURRENT | 2010-05-19 | Active | |
GLIDE 3 LIMITED | Director | 2006-03-01 | CURRENT | 2002-08-22 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 24/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MRS PAULA MARSON BENOIT | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BATES | ||
CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/01/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/01/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/22 FROM Glide House, Ground Floor, Building 4 Windmill Road Kenn Clevedon BS21 6UJ England | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/22 FROM Alpha Tower Suffolk Street Queensway Birmingham B1 1TT | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MERI BETH BRAZIEL | |
AA | FULL ACCOUNTS MADE UP TO 31/01/21 | |
CH01 | Director's details changed for Mr Timothy James Pilcher on 2021-02-24 | |
AP01 | DIRECTOR APPOINTED MS MERI BETH BRAZIEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE TINDALL-DOMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945230006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945230004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DANIEL VILLARREAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY BURCHFIELD | |
CH01 | Director's details changed for Mr Mark Ashley Burchfield on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/18 | |
AA01 | Previous accounting period shortened from 31/10/18 TO 31/01/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 20/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945230003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230006 | |
AP01 | DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061945230002 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230005 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/10/16 | |
CC04 | Statement of company's objects | |
RES13 | RE - SECTION 28 20/05/2016 | |
RES01 | ADOPT ARTICLES 20/05/2016 | |
RES11 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES PILCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230004 | |
TM02 | Termination of appointment of Sandeep Singh Krishan on 2016-05-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP SINGH KRISHAN | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUW PARKER LLOYD | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/04/15 FULL LIST | |
AA01 | CURREXT FROM 29/09/2014 TO 31/12/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 01/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061945230002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AR01 | 01/04/13 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 05/02/13 | |
SH19 | 13/02/13 STATEMENT OF CAPITAL GBP 1200 | |
RES13 | CANCEL SHARE PREM A/C 05/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 01/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/02/2012 FROM THE CHAMBERLAIN BUILDING 36 FREDERICK STREET BIRMINGHAM WEST MIDLANDS B1 3HN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/10 | |
AR01 | 30/03/11 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/09 | |
AR01 | 30/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DANIEL VILLARREAL / 31/03/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDEEP KRISHAN / 31/03/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 18/09/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/09/08 | |
363a | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM SCOTLAND HOUSE, 12 COMBERTON HILL, KIDDERMINSTER WORCESTERSHIRE DY10 1QG | |
225 | CURREXT FROM 31/03/2008 TO 29/09/2008 | |
363a | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 23/05/07--------- £ SI 162@1=162 £ IC 720/882 | |
88(2)R | AD 14/05/07--------- £ SI 60@1=60 £ IC 660/720 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 03/05/07--------- £ SI 620@1=620 £ IC 40/660 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Outstanding | HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
Outstanding | INFLEXION PRIVATE EQUITY PARTNERS LLP | ||
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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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 UTILITIES LIMITED
GLIDE UTILITIES LIMITED owns 6 domain names.
glidebills.co.uk glideutilities.co.uk onlypayyourshare.co.uk splitthebill.co.uk billsinclusive.co.uk billsmadesimple.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Southwark | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Initiating party | GLIDE UTILITIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
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Defending party | PATRICK PROPERTIES MANAGEMENT LIMITED | Event Date | 2012-05-14 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6333 A Petition to wind up the above-named Company Patrick Properties Management Limited, 1 Eastern Villas, Springfield Park, Forest Hall, Newcastle upon Tyne NE12 9AE , presented on 14 May 2012 by GLIDE UTILITIES LIMITED , Alpha Tower, Suffolk Street, Queensway, Birmingham B1 1TT , will be heard at High Court of Justice, Chancery Division, Birmingham District Registry, The Priory Courts, 33 Bull Street, Birmingham B4 6DS , on 10 July 2012 , at 1000 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 9 July 2012 . The Petitioners Solicitor is Shoosmiths , 7th Floor, 125 Colmore Row, Birmingham B3 3SH . (Ref SJL/212213.1.) : | |||
Initiating party | GLIDE UTILITIES LIMITED | Event Type | Petitions to Wind Up (Companies) |
Defending party | STUDENT LETTING COMPANY LIMITED | Event Date | 2011-06-29 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6444 A Petition to wind up the above-named Company Student Letting Company Limited, 15a Anchor Road, Walsall W59 8PT , presented on 29 June 2011 by GLIDE UTILITIES LIMITED , The Chamberlain Building, 36 Frederick Street, Birmingham, West Midlands B1 3HN , claiming to be a Creditor of the Company, will be heard at Birmingham District Registry, at Priory Courts, Bull Street, Birmingham B4 6DS , on 22 August 2011 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 21 August 2011 . The Petitioners Solicitor is Harvey Ingram LLP , 20 New Walk, Leicester LE1 6TX . DX 17014 Leicester 2. (Ref D/SPM/GLI002/00002.) : | |||
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. |