Glueline Limited

Company Name	Glueline Limited
Directors	David Stuart Goode and John Morrison
Company Status	Active
Company Number	03733370
Category	Private Limited Company
Incorporation Date	16 March 1999(25 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr David Stuart Goode
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 August 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Secretary Name	John Morrison
Status	Current
Appointed	31 August 2021(22 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr John Morrison
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(23 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Mr Martin Andrew Odell
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1999(3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Unit 12 Roachview Business Park Mill Head Way Purdeys Industrial Estate Rochford Essex SS4 1ND

Director Name	Mrs Sonya Ruth Odell
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 April 1999(3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 12 Roachview Business Park Mill Head Way Purdeys Industrial Estate Rochford Essex SS4 1ND

Secretary Name	Mrs Sonya Ruth Odell
Nationality	Irish
Status	Resigned
Appointed	07 April 1999(3 weeks after company formation)
Appointment Duration	20 years, 10 months (resigned 31 January 2020)
Role	Sales Director
Country of Residence	England
Correspondence Address	Unit 12 Roachview Business Park Mill Head Way Purdeys Industrial Estate Rochford Essex SS4 1ND

Director Name	Mr Chris Ivan Dilley
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2021)
Role	Sales Director
Country of Residence	England
Correspondence Address	34 Bidavon Industrial Estate Waterloo Road Bidford-On-Avon Warwickshire B50 4JN

Director Name	Mr Paul David Hughes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	34 Bidavon Industrial Estate Waterloo Road Bidford-On-Avon Warwickshire B50 4JN

Director Name	Mr Mark William Rice
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 August 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	34 Bidavon Industrial Estate Waterloo Road Bidford-On-Avon Warwickshire B50 4JN

Director Name	Mr Stuart Bell
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(22 years, 5 months after company formation)
Appointment Duration	8 months (resigned 30 April 2022)
Role	European Commercial Director
Country of Residence	United Kingdom
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Ms Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2021(22 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10-11 Charterhouse Square London EC1M 6EE

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	glueonline.co.uk
Telephone	01702 533020
Telephone region	Southend-on-Sea

Location

Registered Address	10-11 Charterhouse Square London EC1M 6EE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	Martin Andrew O'dell 50.00% Ordinary
1 at £1	Sonya Ruth O'dell 50.00% Ordinary

Financials

Year	2014
Net Worth	-£16,387
Cash	£8,804
Current Liabilities	£191,892

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	2 March 2024 (1 month, 3 weeks ago)
Next Return Due	16 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2024	Confirmation statement made on 2 March 2024 with no updates (3 pages)
21 June 2023	Accounts for a dormant company made up to 30 September 2022 (5 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with updates (3 pages)
3 October 2022	Appointment of John Morrison as a director on 1 October 2022 (2 pages)
3 October 2022	Termination of appointment of Barbara Gibbes as a director on 30 September 2022 (1 page)
4 May 2022	Termination of appointment of Stuart Bell as a director on 30 April 2022 (1 page)
21 April 2022	Accounts for a dormant company made up to 31 July 2021 (5 pages)
17 March 2022	Current accounting period extended from 31 July 2022 to 30 September 2022 (1 page)
2 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
5 January 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 (1 page)
2 September 2021	Appointment of John Morrison as a secretary on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of Paul David Hughes as a director on 31 August 2021 (1 page)
2 September 2021	Termination of appointment of Chris Ivan Dilley as a director on 31 August 2021 (1 page)
2 September 2021	Appointment of Ms Barbara Gibbes as a director on 31 August 2021 (2 pages)
2 September 2021	Appointment of Mr David Stuart Goode as a director on 31 August 2021 (2 pages)
2 September 2021	Appointment of Mr Stuart Bell as a director on 31 August 2021 (2 pages)
2 September 2021	Termination of appointment of Mark William Rice as a director on 31 August 2021 (1 page)
2 September 2021	Registered office address changed from 34 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Warwickshire B50 4JN England to 12 Charterhouse Square London EC1M 6AX on 2 September 2021 (1 page)
3 May 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
29 October 2020	Total exemption full accounts made up to 31 July 2020 (11 pages)
28 October 2020	Previous accounting period extended from 31 March 2020 to 31 July 2020 (1 page)
2 March 2020	Confirmation statement made on 2 March 2020 with updates (4 pages)
3 February 2020	Appointment of Mr Mark William Rice as a director on 31 January 2020 (2 pages)
3 February 2020	Cessation of Sonya Ruth Odell as a person with significant control on 31 January 2020 (1 page)
3 February 2020	Termination of appointment of Sonya Ruth Odell as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Paul David Hughes as a director on 31 January 2020 (2 pages)
3 February 2020	Termination of appointment of Sonya Ruth Odell as a secretary on 31 January 2020 (1 page)
3 February 2020	Cessation of Martin Andrew Odell as a person with significant control on 31 January 2020 (1 page)
3 February 2020	Appointment of Mr Chris Ivan Dilley as a director on 31 January 2020 (2 pages)
3 February 2020	Notification of Techsil Holdings Limited as a person with significant control on 31 January 2020 (2 pages)
3 February 2020	Registered office address changed from Unit 12 Roachview Business Park Mill Head Way Purdeys Industrial Estate Rochford Essex SS4 1nd to 34 Bidavon Industrial Estate Waterloo Road Bidford-on-Avon Warwickshire B50 4JN on 3 February 2020 (1 page)
3 February 2020	Termination of appointment of Martin Andrew Odell as a director on 31 January 2020 (1 page)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
7 March 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
7 March 2019	Secretary's details changed for Mrs Sonya Ruth Odell on 7 March 2019 (1 page)
7 March 2019	Director's details changed for Mr Martin Andrew Odell on 7 March 2019 (2 pages)
7 March 2019	Director's details changed for Mrs Sonya Ruth Odell on 7 March 2019 (2 pages)
3 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
8 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
2 March 2017	Confirmation statement made on 2 March 2017 with updates (6 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
1 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
15 March 2016	Annual return made up to 2 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 2 (5 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 November 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
7 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
7 May 2015	Annual return made up to 2 March 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 2 (5 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
27 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
5 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders Statement of capital on 2014-03-05 GBP 2 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
17 April 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
20 April 2010	Annual return made up to 2 March 2010 with a full list of shareholders (5 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
8 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
8 June 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
16 April 2009	Return made up to 02/03/09; full list of members (4 pages)
16 April 2009	Return made up to 02/03/09; full list of members (4 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
30 October 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
4 August 2008	Return made up to 02/03/08; no change of members (7 pages)
4 August 2008	Return made up to 02/03/08; no change of members (7 pages)
24 July 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
24 July 2007	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
18 April 2007	Total exemption small company accounts made up to 30 June 2006 (3 pages)
22 March 2007	Return made up to 02/03/07; full list of members (7 pages)
22 March 2007	Return made up to 02/03/07; full list of members (7 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
2 May 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
13 March 2006	Return made up to 02/03/06; full list of members (7 pages)
13 March 2006	Return made up to 02/03/06; full list of members (7 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
20 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
9 March 2005	Return made up to 02/03/05; full list of members (7 pages)
9 March 2005	Return made up to 02/03/05; full list of members (7 pages)
29 April 2004	Registered office changed on 29/04/04 from: unit 12 roach view business park millhead way purdeys industrial estate rochford essex SS4 1ND (1 page)
29 April 2004	Registered office changed on 29/04/04 from: unit 12 roach view business park millhead way purdeys industrial estate rochford essex SS4 1ND (1 page)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
5 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
31 March 2004	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
31 March 2004	Return made up to 16/03/04; full list of members 363(287) ‐ Registered office changed on 31/03/04 (7 pages)
17 March 2003	Return made up to 16/03/03; full list of members (7 pages)
17 March 2003	Return made up to 16/03/03; full list of members (7 pages)
17 June 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
17 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
17 June 2002	Accounting reference date extended from 31/03/03 to 30/06/03 (1 page)
17 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 June 2002	Accounts for a dormant company made up to 31 March 2002 (6 pages)
17 June 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
22 March 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2002	Return made up to 16/03/02; full list of members 363(287) ‐ Registered office changed on 22/03/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 June 2001	Accounts for a dormant company made up to 31 March 2001 (6 pages)
14 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 June 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 March 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 March 2001	Return made up to 16/03/01; full list of members 363(287) ‐ Registered office changed on 19/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 December 2000	Accounts for a dormant company made up to 31 March 2000 (6 pages)
20 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 March 2000	Return made up to 16/03/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 1999	Registered office changed on 12/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
12 August 1999	Registered office changed on 12/08/99 from: 381 kingsway hove east sussex BN3 4QD (1 page)
11 August 1999	Director resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Secretary resigned (1 page)
11 August 1999	Director resigned (1 page)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New secretary appointed;new director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
1 August 1999	New director appointed (2 pages)
16 March 1999	Incorporation (14 pages)
16 March 1999	Incorporation (14 pages)

Glueline Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London