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Company Information for

GLAD SOLUTIONS LIMITED

3RD FLOOR, 37 FREDERICK PLACE, BRIGHTON, BN1 4EA,
Company Registration Number
07312782
Private Limited Company
Liquidation

Company Overview

About Glad Solutions Ltd
GLAD SOLUTIONS LIMITED was founded on 2010-07-13 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Glad Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GLAD SOLUTIONS LIMITED
 
Legal Registered Office
3RD FLOOR
37 FREDERICK PLACE
BRIGHTON
BN1 4EA
Other companies in RH1
 
Previous Names
GLADSOLUTIONS LIMITED29/04/2014
ROCSERVE LIMITED26/09/2012
Filing Information
Company Number 07312782
Company ID Number 07312782
Date formed 2010-07-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2016
Account next due 30/04/2018
Latest return 13/07/2015
Return next due 10/08/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB120667826  
Last Datalog update: 2017-12-06 10:45:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLAD SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BRADSHAW TAX SERVICES LTD   C P BOOKKEEPING (SUSSEX) LIMITED   NKCL LTD   THE BOOKKEEPING LADIES LIMITED   SC 05674450 LIMITED   WINCROFT PRATT LIMITED
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Companies with same name GLAD SOLUTIONS LIMITED
The following companies were found which have the same name as GLAD SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLAD SOLUTIONS CORP. 161 E. 55 ST. HIALEAH FL 33013 Active Company formed on the 2016-05-12
GLAD SOLUTIONS LIMITED Unknown
GLAD SOLUTIONS LLC 905 S AMY LN HARKER HTS TX 76548 Active Company formed on the 2020-07-09

Company Officers of GLAD SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SARAH STEVENS
Director 2017-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
RYAN O'CONNELL
Director 2010-07-13 2017-01-25

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
2018-07-23GAZ2Final Gazette dissolved via compulsory strike-off
2018-04-23LIQ14Voluntary liquidation. Return of final meeting of creditors
2017-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/17 FROM 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE
2017-09-03LIQ02Voluntary liquidation Statement of affairs
2017-09-03600Appointment of a voluntary liquidator
2017-09-03LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-10
2017-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/17 FROM The Pinnacle Station Way Crawley RH10 1JH England
2017-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/17 FROM Abbey House 25 Clarendon Road Redhill Surrey RH1 1QZ
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR RYAN O'CONNELL
2017-01-19AP01DIRECTOR APPOINTED MS SARAH STEVENS
2016-11-02AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-04-11AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-23AR0113/07/15 ANNUAL RETURN FULL LIST
2015-04-17AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-03CH01Director's details changed for Ryan O'connell on 2014-11-14
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30AR0113/07/14 ANNUAL RETURN FULL LIST
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/14 FROM Abbey House Clarendon Road Redhill Surrey RH1 1QZ United Kingdom
2014-04-29RES15CHANGE OF NAME 28/04/2014
2014-04-29CERTNMCompany name changed gladsolutions LIMITED\certificate issued on 29/04/14
2014-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/14 FROM 32 Hart Road Dorking Surrey RH4 1LA England
2014-03-18AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/13 FROM 58 Archer Road London SE25 4JN England
2013-08-12AR0113/07/13 ANNUAL RETURN FULL LIST
2013-04-23AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/2013 FROM SUITE 117 101 CLERKENWELL ROAD LONDON EC1R 5BX UNITED KINGDOM
2012-09-26RES15CHANGE OF NAME 24/09/2012
2012-09-26CERTNMCOMPANY NAME CHANGED ROCSERVE LIMITED CERTIFICATE ISSUED ON 26/09/12
2012-07-18AR0113/07/12 FULL LIST
2012-04-12AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 58 ARCHER ROAD LONDON SE25 4JN ENGLAND
2011-10-07AD01REGISTERED OFFICE CHANGED ON 07/10/2011 FROM 5 SAVILLE ROAD LONDON E16 2DS ENGLAND
2011-08-05AR0113/07/11 FULL LIST
2011-02-23AD01REGISTERED OFFICE CHANGED ON 23/02/2011 FROM 8 ST JOHNS ROAD CRAWLEY WEST SUSSEX RH11 7BD ENGLAND
2010-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to GLAD SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-18
Appointmen2017-08-18
Meetings o2017-08-04
Fines / Sanctions
No fines or sanctions have been issued against GLAD SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GLAD SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 26,078
Creditors Due Within One Year 2012-08-01 £ 17,067
Creditors Due Within One Year 2011-08-01 £ 9,959
Provisions For Liabilities Charges 2013-07-31 £ 1,187
Provisions For Liabilities Charges 2011-08-01 £ 579

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

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 GLAD SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-01 £ 100
Cash Bank In Hand 2013-07-31 £ 32,562
Cash Bank In Hand 2012-08-01 £ 20,457
Cash Bank In Hand 2011-08-01 £ 9,249
Current Assets 2013-07-31 £ 42,208
Current Assets 2012-08-01 £ 27,589
Current Assets 2011-08-01 £ 15,487
Debtors 2013-07-31 £ 9,646
Debtors 2012-08-01 £ 7,132
Debtors 2011-08-01 £ 6,238
Tangible Fixed Assets 2013-07-31 £ 5,936
Tangible Fixed Assets 2012-08-01 £ 3,455
Tangible Fixed Assets 2011-08-01 £ 2,895

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GLAD SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLAD SOLUTIONS LIMITED
Trademarks
We have not found any records of GLAD SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLAD SOLUTIONS 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 (62020 - Information technology consultancy activities) as GLAD SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GLAD SOLUTIONS 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyGLAD SOLUTIONS LIMITEDEvent Date2017-08-10
Notice is hereby given that the following resolutions were passed on 10 August 2017 , as a special and ordinary resolution respectively: "That the Company be wound up voluntarily and that Paul Zalkin (IP No. 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA are hereby appointed as Joint Liquidators of the Company and that they be authorised to act either jointly or separately." For further details contact: Email: Jamie.Balding@Quantuma.com or Tel: 01273 322400 Ag LF50968
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGLAD SOLUTIONS LIMITEDEvent Date2017-08-10
Paul Zalkin (IP No. 18612 ) of Quantuma LLP , Vernon House, 23 Sicilian Avenue, London, WC1A 2QS and Sean Bucknall (IP No. 18030 ) of Quantuma LLP , 3rd Floor, 37 Frederick Place, Brighton, BN1 4EA : Ag LF50968
 
Initiating party Event TypeMeetings of Creditors
Defending partyGLAD SOLUTIONS LIMITEDEvent Date2017-08-02
Notice is hereby given that a physical meeting of the creditors of the above named Company will be held at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE on 10 August 2017 at 10.30 am for the purpose provided for in Section 100 of the Insolvency Act 1986. Creditors entitled to attend and vote at the meeting may do so either in person or by proxy. A creditor can attend the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4.00 pm on the business day before the meeting. If creditors cannot attend in person, or do not wish to attend but still wish to vote at the meeting, they can either nominate a person to attend on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting of creditors. Vincent John Green (IP No. 009416) and Mark Newman (IP No. 008723) both of CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE are qualified to act as Insolvency Practitioners in relation to the Company and will, during the period before the day of the meeting, furnish creditors free of charge with such information concerning the Company's affairs as they may reasonably require. Creditors can contact Steven Edwards on Tel: 01892 700200 or by email at recoverysolutions@crowecw.co.uk . Ag LF50182
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GLAD SOLUTIONS 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 GLAD SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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