Company information:
Glueline Limited (No: 03733370)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 16-Mar-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 16-Mar-2025
Industry Class: 99999 - Dormant Company
Current Director: DAVID STUART GOODE ( DOB: May-1977 From: Aug-2021 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Secretary: JOHN MORRISON ( From: Aug-2021 )
Resigned Director: STUART GRAHAM BELL ( DOB: Mar-1982 From: Aug-2021 To: Apr-2022 )
Resigned Director: BRIGHTON DIRECTOR LIMITED ( From: Mar-1999 To: Aug-1999 )
Resigned Director: CHRIS IVAN DILLEY ( DOB: May-1967 From: Jan-2020 To: Aug-2021 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Aug-2021 To: Sep-2022 )
Resigned Director: PAUL DAVID HUGHES ( DOB: Nov-1968 From: Jan-2020 To: Aug-2021 )
Resigned Director: MARTIN ANDREW ODELL ( DOB: Jul-1961 From: Apr-1999 To: Jan-2020 )
Resigned Director: SONYA RUTH ODELL ( DOB: Nov-1968 From: Apr-1999 To: Jan-2020 )
Resigned Director: MARK WILLIAM RICE ( DOB: Mar-1975 From: Jan-2020 To: Aug-2021 )
Resigned Secretary: BRIGHTON SECRETARY LIMITED ( From: Mar-1999 To: Aug-1999 )
Resigned Secretary: SONYA RUTH ODELL ( DOB: Nov-1968 From: Apr-1999 To: Jan-2020 )
Persons of Significant Control:
Techsil Holdings Limited, 34 Bidavon Industrial Estate, Waterloo Road, Bidford-On-Avon, Warwickshire, B50 4JN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-31)
Mrs Sonya Ruth Odell, Mill Head Way Purdeys, Industrial Estate Rochford, Essex, SS4 1ND: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2020-01-31)
Mr Martin Andrew Odell, Mill Head Way Purdeys, Industrial Estate Rochford, Essex, SS4 1ND: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2020-01-31)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Intangible assets | 247,000 | 57,000 | 247000.0,57000.0,0.0,0.0,0.0 | |||
| Fixed assets / Property, plant and equipment | 6,134 | 5,551 | 5,610 | 3,015 | 6134.0,5551.0,5610.0,3015.0,0.0 | |
| Current assets | 261,352 | 298,501 | 376,436 | 369,357 | 2 | 261352.0,298501.0,376436.0,369357.0,2.0 |
| Current assets / Total inventories | 14,553 | 16,544 | 31,361 | 33,866 | 14553.0,16544.0,31361.0,33866.0,0.0 | |
| Current assets / Debtors | 225,264 | 241,213 | 286,360 | 298,069 | 2 | 225264.0,241213.0,286360.0,298069.0,2.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 106,415 | 106415.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 21,535 | 40,744 | 58,715 | 37,422 | 21535.0,40744.0,58715.0,37422.0,0.0 | |
| Net current assets (liabilities) | 119,038 | 158,441 | 188,835 | 189,721 | 2 | 119038.0,158441.0,188835.0,189721.0,2.0 |
| Total assets less current liabilities | 372,172 | 220,992 | 194,445 | 192,736 | 2 | 372172.0,220992.0,194445.0,192736.0,2.0 |
| Provisions for liabilities, balance sheet subtotal | 1,227 | 573 | 1227.0,0.0,0.0,573.0,0.0 | |||
| Net assets (liabilities) | 370,945 | 194,445 | 192,163 | 2 | 370945.0,0.0,194445.0,192163.0,2.0 | |
| Equity / share capital and reserves | 370,945 | 220,992 | 194,445 | 192,163 | 2 | 370945.0,220992.0,194445.0,192163.0,2.0 |