Glebe Road Limited. Head office in Borehamwood. Check Director.

Glebe Road Limited, Borehamwood

Glebe Road Limited is a private limited company. Previously, it was named Ultrabase Limited (it was changed on 2000-08-07). Situated at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD, this 26 years old enterprise was incorporated on 1997-06-11 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in this enterprise: Michele E. (appointed on 30 March 2020), Ellis E. (appointed on 05 December 2014), Ian H. (appointed on 18 March 1999). When it comes to the secretaries (1 in total), we can name: Maurice C. (appointed on 26 February 1999).

About
Name: Glebe Road Limited
Number: 03384675
Incorporation date: 1997-06-11
End of financial year: 30 June


Address:	5 Elstree Gate Elstree Way Borehamwood WD6 1JD
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Maurice C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	1,486,241	1,441,400	1,579,649	1,585,935	1,604,328	1,497,589	1,307,524	1,131,030	800,851
Total Assets Less Current Liabilities	3,734,792	3,764,005	5,950,484	7,781,898	8,059,496	8,059,912	8,015,767	7,810,616	7,591,126
Number Shares Allotted	-	96	96	-	-	-	-	-	-
Shareholder Funds	3,734,792	3,764,005	4,539,685	-	-	-	-	-	-
Tangible Fixed Assets	3,400,000	3,572,389	4,635,000	-	-	-	-	-	-

The date for Glebe Road Limited confirmation statement filing is 2024-06-25. The most recent one was submitted on 2023-06-11. The date for the next statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Maurice C. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, March 2024 \| accounts	Free Download (11 pages)

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AA	Total exemption full company accounts data drawn up to June 30, 2023 filed on: 13th, March 2024 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 22nd, March 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 23rd, March 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 22nd, February 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 20th, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, March 2018 \| accounts	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 14th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 30th, June 2016 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 22nd, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 21st, July 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 14th, July 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 14, 2014: 96.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 4th, April 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 5th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 13th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 2nd, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 6th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 22nd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 23rd, June 2010 \| annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
363a	Period up to July 31, 2009 - Annual return with full member list filed on: 31st, July 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 3rd, March 2009 \| accounts	Free Download (7 pages)
363a	Period up to January 12, 2009 - Annual return with full member list filed on: 12th, January 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 23rd, April 2008 \| accounts	Free Download (6 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to July 10, 2007 - Annual return with full member list filed on: 10th, July 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 31st, May 2007 \| accounts	Free Download (6 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (8 pages)
363s	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 3rd, May 2006 \| accounts	Free Download (7 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
363s	Period up to July 15, 2005 - Annual return with full member list filed on: 15th, July 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 3rd, May 2005 \| accounts	Free Download (7 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
363s	Period up to September 14, 2004 - Annual return with full member list filed on: 14th, September 2004 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2003 filed on: 4th, August 2004 \| accounts	Free Download (7 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to August 12, 2003 - Annual return with full member list filed on: 12th, August 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 6th, May 2003 \| accounts	Free Download (6 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (8 pages)
363s	Period up to March 28, 2003 - Annual return with full member list filed on: 28th, March 2003 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2001 filed on: 2nd, July 2002 \| accounts	Free Download (6 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001 \| annual return	Free Download (8 pages)
363s	Period up to August 16, 2001 - Annual return with full member list filed on: 16th, August 2001 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2000 filed on: 13th, August 2001 \| accounts	Free Download (7 pages)
363s	Period up to August 4, 2000 - Annual return with full member list filed on: 4th, August 2000 \| annual return	Free Download (8 pages)
363s	Period up to August 4, 2000 - Annual return with full member list filed on: 4th, August 2000 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 4th, July 2000 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to June 30, 1999 filed on: 4th, July 2000 \| accounts	Free Download (5 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (9 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 16th, April 1999 \| accounts	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 1998 filed on: 16th, April 1999 \| accounts	Free Download (4 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998 \| annual return	Free Download (6 pages)
363s	Period up to September 17, 1998 - Annual return with full member list filed on: 17th, September 1998 \| annual return	Free Download (6 pages)

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