Glebefield Services Limited in 5-9 Headstone Road HARROW

Glebefield Services Limited HARROW

Founded in 1998, Glebefield Services, classified under reg no. 03550073 is an active company. Currently registered at 201 Cervantes House HA1 1PD, Harrow the company has been in the business for twenty six years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Bhaskar R. and Yogesh R.. In addition one secretary - Yogesh R. - is with the firm. As of 27 April 2024, there was 1 ex director - Manfred M.. There were no ex secretaries.

Glebefield Services Limited Address / Contact

Office Address	201 Cervantes House
Office Address2	5-9 Headstone Road
Town	Harrow
Post code	HA1 1PD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550073
Date of Incorporation	Tue, 21st Apr 1998
Industry	Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Industry
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 5th May 2024 (2024-05-05)
Last confirmation statement dated	Fri, 21st Apr 2023

Company staff

Bhaskar R.

Position: Director

Appointed: 29 July 2021

Yogesh R.

Position: Director

Appointed: 30 September 2016

Yogesh R.

Position: Secretary

Appointed: 21 April 1998

Jordan Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1998

Resigned: 21 April 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 April 1998

Resigned: 21 April 1998

Manfred M.

Position: Director

Appointed: 21 April 1998

Resigned: 29 April 2021

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Manfred M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Manfred M.

Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	14 618	11 754	13 777

Balance Sheet
Current Assets	116 686	22 416	59 982	45 882	54 483	664 939	734 002	236 450	167 432	95 240
Net Assets Liabilities			13 777	10 519	12 018	17 095	18 704	4 068	5 074
Cash Bank In Hand	115 846	10 932	1 579
Debtors	840	11 484	58 403

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	14 518	11 654	13 677
Shareholder Funds	14 618	11 754	13 777

Other
Average Number Employees During Period					2	2	2	2	2	2
Creditors			46 205	35 363	42 465	647 844	718 681	232 382	197 358	115 866
Net Current Assets Liabilities			13 777	10 519	12 018	17 095	18 704	4 068	5 074
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal							3 383		35 000	25 000
Creditors Due Within One Year	102 068	10 662	46 205
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Total Assets Less Current Liabilities	14 618	11 754	13 777

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on December 31, 2022 filed on: 4th, August 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2021 filed on: 7th, September 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2020 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2019 filed on: 6th, August 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on December 31, 2018 filed on: 29th, August 2019	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2017 filed on: 24th, September 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on December 31, 2016 filed on: 27th, September 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 15th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 28th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 21, 2015 with full list of members filed on: 21st, April 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2014 with full list of members filed on: 24th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 24, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2013 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, September 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2012 with full list of members filed on: 10th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 27th, September 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to April 21, 2010 with full list of members filed on: 23rd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 23rd, October 2009	accounts	Free Download (5 pages)
363a	Annual return made up to April 22, 2009 filed on: 22nd, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 27th, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to April 29, 2008 filed on: 29th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to May 9, 2007 filed on: 9th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 7th, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to May 10, 2006 filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, January 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 4th, January 2006	accounts	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 14th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to April 26, 2005 filed on: 26th, April 2005	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2003 filed on: 17th, June 2004	accounts	Free Download (4 pages)
363a	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (5 pages)
363a	Annual return made up to April 28, 2004 filed on: 28th, April 2004	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2002 filed on: 21st, June 2003	accounts	Free Download (4 pages)
363a	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (5 pages)
363a	Annual return made up to May 12, 2003 filed on: 12th, May 2003	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2001 filed on: 19th, September 2002	accounts	Free Download (4 pages)
363a	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 9th, May 2002	annual return	Free Download
363a	Annual return made up to May 9, 2002 filed on: 9th, May 2002	annual return	Free Download (5 pages)
363(353)	Location of register of members address changed filed on: 9th, May 2002	annual return
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2000 filed on: 28th, July 2001	accounts	Free Download (4 pages)
363a	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (5 pages)
363a	Annual return made up to May 1, 2001 filed on: 1st, May 2001	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1999 filed on: 17th, August 2000	accounts	Free Download (4 pages)
363a	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (5 pages)
363a	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (5 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 2000 filed on: 27th, April 2000	annual return	Free Download (6 pages)
363(353)	Secretary's particulars changed; Location of register of members address changed	annual return
AA	Accounts for a small company made up to December 31, 1998 filed on: 29th, June 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to December 31, 1998 filed on: 29th, June 1999	accounts	Free Download (4 pages)
363s	Annual return made up to April 27, 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 27, 1999 filed on: 27th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 5th, June 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 5th, June 1998	accounts	Free Download (1 page)

Glebefield Services Limited HARROW

Glebefield Services Limited Address / Contact

Company Information / Profile

Company staff

Bhaskar R.

Yogesh R.

Yogesh R.

Jordan Company Secretaries Limited

Swift Incorporations Limited

Manfred M.

People with significant control

Annual reports financial information

Company filings

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