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Company Information for

GLADSTON LIMITED

GARVEY STUDIOS, 14 LONGSTONE STREET, LISBURN, CO. ANTRIM, BT28 1TP,
Company Registration Number
NI070678
Private Limited Company
Active

Company Overview

About Gladston Ltd
GLADSTON LIMITED was founded on 2008-10-01 and has its registered office in Lisburn. The organisation's status is listed as "Active". Gladston Limited is a Private Limited Company registered in NORTHERN IRELAND 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
GLADSTON LIMITED
 
Legal Registered Office
GARVEY STUDIOS
14 LONGSTONE STREET
LISBURN
CO. ANTRIM
BT28 1TP
Other companies in BT28
 
Filing Information
Company Number NI070678
Company ID Number NI070678
Date formed 2008-10-01
Country NORTHERN IRELAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 01/10/2015
Return next due 29/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 14:05:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GLADSTON LIMITED
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Companies with same name GLADSTON LIMITED
The following companies were found which have the same name as GLADSTON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GLADSTON AGENCIES (INDIA) PVT. LTD. MANDOLIL VAZHAKALA KAKANADWEST COCHIN-30. (ITTIAR CHAMBERS VEEKSHANAM ROAD COCHIN-) Kerala 682018 STRIKE OFF Company formed on the 1991-04-12
GLADSTON CARPETS & FLOORING LTD. Unit 1 Shenstone Storage Estate Shenstone Lichfield STAFFORDSHIRE WS14 0EA Active Company formed on the 1984-06-13
GLADSTON MEDICAL SERVICES LIMITED 16 OLYMPIA PLACE GREAT SANKEY WARRINGTON CHESHIRE WA5 8DQ Active Company formed on the 2019-07-05
Gladston R. Hall, Architect, Inc. 11 SMUGGLERS GAP SPANISH FORT, AL 36527 Active Company formed on the 1986-09-02
GLADSTON ROWE, INC. 2080 NW 78 AVE SUNRISE FL 33322 Inactive Company formed on the 1999-06-30
GLADSTON SERVICES INC. 1600 GRAND AVENUE APT #3 BALDWIN NY 11510 Active Company formed on the 2021-03-16
GLADSTON TURNER LIMITED SWATTON BARN BADBURY SWINDON WILTSHIRE SN4 0EU Active - Proposal to Strike off Company formed on the 2012-08-03
GLADSTON TECH DEVELOPMENTS LTD 39 Gilpin Avenue Maghull Liverpool L31 9PA Active - Proposal to Strike off Company formed on the 2020-01-14
GLADSTONE PLACE LIMITED 12 CARDEN PLACE ABERDEEN AB10 1UR Liquidation Company formed on the 2012-05-22
GLADSTONE ROAD LIMITED ASTUTE HOUSE WILMSLOW ROAD HANDFORTH CHESHIRE SK9 3HP Active - Proposal to Strike off Company formed on the 2000-03-14
GLADSTONE & CO. LTD 75 CREIGHTON AVENUE LONDON E6 3DT Active Company formed on the 2010-09-17
GLADSTONE & MAY DEVELOPMENT LIMITED 40 Manor Road Potters Bar EN6 1DQ Active - Proposal to Strike off Company formed on the 2012-10-09
GLADSTONE (2007) LIMITED 9A LEICESTER ROAD BLABY LEICESTER LE8 4GR Active - Proposal to Strike off Company formed on the 2007-07-02
GLADSTONE (92) MANAGEMENT LIMITED THE OLD POLICE STATION GLADSTONE ROAD BROADSTAIRS KENT CT10 2TA Active Company formed on the 2012-04-02
GLADSTONE (UK) LTD 36 SPRINGFIELD ROAD LONDON ENGLAND E6 2AH Dissolved Company formed on the 2012-08-29
GLADSTONE (UK) STORES LTD 3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Dissolved Company formed on the 2013-05-30
GLADSTONE ASSOCIATES LIMITED B1 VANTAGE PARK OLD GLOUCESTER ROAD HAMBROOK BRISTOL BS16 1GW Active Company formed on the 2003-06-09
GLADSTONE AUGUSTA FIRST NAMES HOUSE VICTORIA ROAD DOUGLAS ISLE OF MAN IM2 4DF Active Company formed on the 1996-11-01
GLADSTONE BLOODSTOCK LIMITED WESTMINSTER BUSINESS CENTRE NETHER POPPLETON YORK YO26 6RB Liquidation Company formed on the 2013-02-15
GLADSTONE BROOKES LIMITED FORSHAWS CHARTERED ACCOUNTANTS RAILEX BUSINESS CENTRE CROSSENS WAY SOUTHPORT MERSEYSIDE PR9 9LY Active Company formed on the 2007-06-13

Company Officers of GLADSTON LIMITED

Current Directors
Officer Role Date Appointed
ROBIN HERCULES JORDAN
 Company Secretary 2009-02-10
HERCULES JORDAN
 Director 2009-02-10
ROBIN HERCULES JORDAN
 Director 2009-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
TUGLAW SECRETARIAL LIMITED
 Company Secretary 2008-10-15 2009-02-10
IAN COULTER
 Director 2008-10-15 2009-02-10
DOROTHY MAY KANE
 Company Secretary 2008-10-01 2008-10-15
MALCOLM JOSEPH HARRISON
 Director 2008-10-01 2008-10-15
DOROTHY MAY KANE
 Director 2008-10-01 2008-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBIN HERCULES JORDAN MITE LIMITED Company Secretary 2003-03-11 CURRENT 1996-04-19 Active
HERCULES JORDAN MITE LIMITED Director 1996-04-19 CURRENT 1996-04-19 Active
HERCULES JORDAN JAFT LIMITED Director 1991-05-30 CURRENT 1990-05-30 Active - Proposal to Strike off
ROBIN HERCULES JORDAN JIPCO LTD Director 2009-02-10 CURRENT 2008-04-28 Active
ROBIN HERCULES JORDAN MITE LIMITED Director 2003-11-01 CURRENT 1996-04-19 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
2024-10-10DIRECTOR APPOINTED MRS SUSAN JORDAN
2024-10-10DIRECTOR APPOINTED MR RORY CHRISTOPHER JORDAN
2024-10-08CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES
2024-09-2630/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-10CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES
2023-09-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-0930/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-10CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES
2022-01-1030/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES
2021-03-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CH01Director's details changed for Mr Hercules Jordan on 2020-10-05
2020-10-22CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN HERCULES JORDAN on 2020-10-05
2020-10-22PSC04Change of details for Mr Hercules Jordan as a person with significant control on 2020-10-05
2020-10-15AD01REGISTERED OFFICE CHANGED ON 15/10/20 FROM The the Offices of J R Mckee & Co 32 Hillsborough Road Lisburn BT28 1AQ
2020-10-12CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES
2019-09-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES
2018-03-23AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 101
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES
2017-03-23AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 101
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 101
2015-10-09AR0101/10/15 ANNUAL RETURN FULL LIST
2015-03-30AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 101
2014-10-23AR0101/10/14 ANNUAL RETURN FULL LIST
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN HERCULES JORDAN / 26/09/2014
2014-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HERCULES JORDAN / 26/09/2014
2014-10-22CH03SECRETARY'S DETAILS CHNAGED FOR ROBIN HERCULES JORDAN on 2014-09-26
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0101/10/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0101/10/12 ANNUAL RETURN FULL LIST
2012-03-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-17AR0101/10/11 ANNUAL RETURN FULL LIST
2011-03-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AR0101/10/10 ANNUAL RETURN FULL LIST
2010-04-15AR0101/10/09 ANNUAL RETURN FULL LIST
2010-04-02AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-02AA01Previous accounting period shortened from 31/10/09 TO 30/06/09
2009-03-0198-2(NI)Return of allot of shares
2009-03-01296(NI)CHANGE OF DIRS/SEC
2009-03-01295(NI)CHANGE IN SIT REG ADD
2009-03-0198-3(NI)PARS RE CON RE SHARES
2009-02-28296(NI)CHANGE OF DIRS/SEC
2008-11-26RES(NI)SPECIAL/EXTRA RESOLUTION
2008-11-26296(NI)CHANGE OF DIRS/SEC
2008-11-26UDM+A(NI)UPDATED MEM AND ARTS
2008-11-26296(NI)CHANGE OF DIRS/SEC
2008-11-26RES(NI)SPECIAL/EXTRA RESOLUTION
2008-11-26295(NI)CHANGE IN SIT REG ADD
2008-10-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




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

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

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 GLADSTON LIMITED

Intangible Assets
Patents
We have not found any records of GLADSTON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GLADSTON LIMITED
Trademarks
We have not found any records of GLADSTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GLADSTON 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 (70100 - Activities of head offices) as GLADSTON LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where GLADSTON 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 GLADSTON 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 GLADSTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BT28 1TP