| Company Name | Glaive Limited |
|---|---|
| Director | Amit Patel |
| Company Status | Active |
| Company Number | 02001958 |
| Category | Private Limited Company |
| Incorporation Date | 19 March 1986(38 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Amit Patel |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 35 High Street New Malden Surrey KT3 4BY |
| Secretary Name | Mr Amit Patel |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 High Street New Malden Surrey KT3 4BY |
| Director Name | David Barry Naylor |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 October 1991(5 years, 7 months after company formation) |
| Appointment Duration | 30 years, 4 months (resigned 28 February 2022) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 35 High Street New Malden Surrey KT3 4BY |
Contact
| Website | glaive.co.uk |
|---|---|
| Telephone | 020 89429124 |
| Telephone region | London |
Location
| Registered Address | 35 High Street New Malden Surrey KT3 4BY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 95 at £1 | Amit Patel 95.00% Ordinary |
|---|---|
| 5 at £1 | David Barry Naylor 5.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,978 |
| Cash | £18,844 |
| Current Liabilities | £146,411 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 26 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 26 March |
Returns
| Latest Return | 16 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 October 2024 (6 months from now) |
Filing History
| 20 January 2024 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 12 December 2023 | Confirmation statement made on 16 October 2023 with no updates (3 pages) |
| 22 March 2023 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 23 December 2022 | Previous accounting period shortened from 27 March 2022 to 26 March 2022 (1 page) |
| 17 December 2022 | Confirmation statement made on 16 October 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 9 March 2022 | Termination of appointment of David Barry Naylor as a director on 28 February 2022 (1 page) |
| 4 December 2021 | Confirmation statement made on 16 October 2021 with no updates (3 pages) |
| 2 April 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 November 2020 | Confirmation statement made on 16 October 2020 with no updates (3 pages) |
| 4 March 2020 | Total exemption full accounts made up to 27 March 2019 (5 pages) |
| 25 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 2 November 2019 | Confirmation statement made on 16 October 2019 with no updates (3 pages) |
| 21 March 2019 | Total exemption full accounts made up to 28 March 2018 (6 pages) |
| 23 December 2018 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 17 November 2018 | Confirmation statement made on 16 October 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 29 March 2017 (7 pages) |
| 24 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
| 9 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 9 December 2017 | Confirmation statement made on 16 October 2017 with no updates (3 pages) |
| 25 March 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 25 March 2017 | Total exemption small company accounts made up to 30 March 2016 (4 pages) |
| 27 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 27 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 12 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 12 November 2016 | Confirmation statement made on 16 October 2016 with updates (5 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 12 December 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 21 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 5 January 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 2 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-02
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 8 December 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 7 December 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 16 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (6 pages) |
| 14 November 2009 | Secretary's details changed for Mr Amit Patel on 13 November 2009 (1 page) |
| 14 November 2009 | Director's details changed for David Barry Naylor on 13 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Mr Amit Patel on 13 November 2009 (2 pages) |
| 14 November 2009 | Director's details changed for Mr Amit Patel on 13 November 2009 (2 pages) |
| 14 November 2009 | Secretary's details changed for Mr Amit Patel on 13 November 2009 (1 page) |
| 14 November 2009 | Director's details changed for David Barry Naylor on 13 November 2009 (2 pages) |
| 14 October 2009 | Registered office address changed from 25 Totterdown Street Tooting Broadway London SW17 8TB on 14 October 2009 (1 page) |
| 14 October 2009 | Registered office address changed from 25 Totterdown Street Tooting Broadway London SW17 8TB on 14 October 2009 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 12 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 12 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 1 December 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 20 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 16/10/07; full list of members (2 pages) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 25 totterdown street london SW17 8TB (1 page) |
| 15 November 2006 | Location of register of members (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 25 totterdown street london SW17 8TB (1 page) |
| 15 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 15 November 2006 | Location of register of members (1 page) |
| 15 November 2006 | Location of debenture register (1 page) |
| 15 November 2006 | Location of debenture register (1 page) |
| 15 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 October 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 15 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Director's particulars changed (1 page) |
| 15 November 2005 | Return made up to 16/10/05; full list of members (2 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 5 September 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 23 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 23 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 3 August 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 19 November 2003 | Return made up to 16/10/03; full list of members (7 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 19 October 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 12 December 2002 | Total exemption full accounts made up to 31 March 2001 (11 pages) |
| 27 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 27 November 2002 | Return made up to 16/10/02; full list of members (7 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 29 November 2001 | Total exemption full accounts made up to 31 March 2000 (11 pages) |
| 16 November 2001 | Return made up to 16/10/01; full list of members
|
| 16 November 2001 | Return made up to 16/10/01; full list of members
|
| 9 January 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 16/10/00; full list of members (6 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 January 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 26 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 26 November 1999 | Return made up to 16/10/99; full list of members (6 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (12 pages) |
| 9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 9 December 1998 | Return made up to 16/10/98; no change of members (4 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 28 January 1998 | Full accounts made up to 31 March 1997 (12 pages) |
| 5 November 1997 | Return made up to 16/10/97; full list of members
|
| 5 November 1997 | Return made up to 16/10/97; full list of members
|
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 22 December 1996 | Director's particulars changed (1 page) |
| 22 December 1996 | Director's particulars changed (1 page) |
| 13 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 13 November 1996 | Return made up to 16/10/96; no change of members (4 pages) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 25,totterdown street london SW17 8TB (1 page) |
| 13 March 1996 | Registered office changed on 13/03/96 from: 25,totterdown street london SW17 8TB (1 page) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 9 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 6 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |
| 6 November 1995 | Return made up to 16/10/95; no change of members (4 pages) |