Active
Company Information for GLIDE 2 LIMITED
ALPHA TOWER, SUFFOLK STREET QUEENSWAY, BIRMINGHAM, B1 1TT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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GLIDE 2 LIMITED | |
Legal Registered Office | |
ALPHA TOWER SUFFOLK STREET QUEENSWAY BIRMINGHAM B1 1TT Other companies in B1 | |
Company Number | 07258459 | |
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Company ID Number | 07258459 | |
Date formed | 2010-05-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 01/04/2016 | |
Return next due | 29/04/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 12:47:15 |
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Officer | Role | Date Appointed |
---|---|---|
MARK ASHLEY BURCHFIELD |
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SANDEEP SINGH KRISHAN |
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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 |
---|---|---|---|
CHARLES ENEA CATTANEO |
Director | ||
REBECCA JAYNE FINDING |
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 UTILITIES LIMITED | Director | 2016-05-20 | CURRENT | 2007-03-30 | 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 UTILITIES LIMITED | Director | 2015-04-06 | CURRENT | 2007-03-30 | 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 UTILITIES LIMITED | Director | 2016-05-20 | CURRENT | 2007-03-30 | 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 UTILITIES LIMITED | Director | 2017-11-29 | CURRENT | 2007-03-30 | 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 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 - Proposal to Strike off | |
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 UTILITIES LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | 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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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072584590006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 072584590007 | ||
Audit exemption statement of guarantee by parent company for period ending 31/01/24 | ||
Audit exemption subsidiary accounts made up to 2024-01-31 | ||
Change of details for Glide Student & Residential Limited as a person with significant control on 2021-04-08 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/01/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/01/24 | ||
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 | ||
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 | |
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 072584590004 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 21/08/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072584590006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072584590003 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUW PARKER LLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ASHLEY BURCHFIELD | |
CH01 | Director's details changed for Mr Timothy James Pilcher on 2020-02-28 | |
CH01 | Director's details changed for Mr Mark Ashley Burchfield on 2020-02-28 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/01/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDEEP SINGH KRISHAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES | |
PSC05 | Change of details for Cablecom Networking Limited as a person with significant control on 2018-11-29 | |
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 | |
LATEST SOC | 13/04/18 STATEMENT OF CAPITAL;GBP 1460.6875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
RES01 | ADOPT ARTICLES 20/12/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072584590001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072584590005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072584590004 | |
AP01 | DIRECTOR APPOINTED MRS ZOE TINDALL-DOMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072584590003 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 1460.6875 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/16 TO 31/10/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 1460.69 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 1460.69 | |
SH01 | 20/05/16 STATEMENT OF CAPITAL GBP 0.0125 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/05/2016 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JAMES PILCHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072584590002 | |
AP01 | DIRECTOR APPOINTED MR MARK ASHLEY BURCHFIELD | |
RES01 | ADOPT ARTICLES 27/05/16 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072584590001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 1393.75 | |
AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NIGEL HUW PARKER LLOYD | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1393.75 | |
AR01 | 01/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CATTANEO | |
AA01 | CURREXT FROM 29/09/2014 TO 31/12/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1393.75 | |
AR01 | 01/04/14 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 01/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS 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 | |
AR01 | 19/05/11 FULL LIST | |
SH01 | 18/04/11 STATEMENT OF CAPITAL GBP 1393.7500 | |
SH02 | SUB-DIVISION 23/02/11 | |
RES13 | 710 A ORD OF £1 SUBDIVIDED INTO 80A ORD SHARES OF 1.25 EACH AND 405B ORD SHARES OF £1 SUBDIVIDED INTO 80B ORD SHARES ORD 1.25 EACH 23/02/2011 | |
SH01 | 23/02/11 STATEMENT OF CAPITAL GBP 1269.54 | |
AP01 | DIRECTOR APPOINTED CHARLES ENEA CATTANEO | |
SH01 | 16/02/11 STATEMENT OF CAPITAL GBP 1115 | |
SH01 | 17/11/10 STATEMENT OF CAPITAL GBP 955.00 | |
RES01 | ADOPT ARTICLES 29/10/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/10/10 STATEMENT OF CAPITAL GBP 880 | |
RES13 | SECTION 175 03/06/2010 | |
AP01 | DIRECTOR APPOINTED SANDEEP SINGH KRISHAN | |
AP01 | DIRECTOR APPOINTED JAMES DANIEL VILLARREAL | |
AA01 | CURREXT FROM 31/05/2011 TO 29/09/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA FINDING | |
AD01 | REGISTERED OFFICE CHANGED ON 11/06/2010 FROM 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS UNITED KINGDOM | |
SH01 | 03/06/10 STATEMENT OF CAPITAL GBP 770 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
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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 2 LIMITED
The top companies supplying to UK government with the same SIC code (35140 - Trade of electricity) as GLIDE 2 LIMITED are:
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. |