77 GLB Limited

Company Registration Number: 03522782

Company registered in England and Wales

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77 GLB Limited is a Private Company Limited by Shares first registered on 6 March 1998. Its current registered address is in Walsall, West Midlands.

Registered Address

UNIT 19 EMPIRE CLOSE, EMPIRE INDUSTRIAL PARK
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8UQ

There are 13 companies currently registered at this postcode, including this one.

All companies at WS9 8UQ

Registration Data

Company Number

03522782

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £17,287,646£17,681,452£16,445,847£16,126,513£15,180,629£15,169,013£15,122,597£13,603,215£14,159,517£14,125,948£13,695,000£12,828,000
of which Cash £3,276,777£4,213,655£4,116,888£5,616,396£5,768,367£7,661,882£7,224,796£7,853,538£7,326,985£7,192,438£7,136,000£6,998,000
Total Assets £17,287,646£17,681,452£16,445,847£16,126,513£15,180,629£15,169,013£15,122,597£13,603,215£14,159,517£14,125,948£13,695,000£12,828,000
Current Liabilities £1,505,638£1,709,522£833,270£837,528£796,910£676,186£725,023£760,118£709,161£551,413£536,000£727,000
Net Current Assets £15,782,008£15,971,930£15,612,577£15,288,985£14,383,719£14,492,827£14,397,574£12,843,097£13,450,356£13,574,535£13,159,000£12,101,000
Total Net Worth £15,521,651£15,665,857£15,612,577£15,294,985£14,398,821£14,642,794£14,777,574£13,257,799£13,600,638£13,374,664£12,932,000£12,157,000

Previous Names

No previous names

Company Officers

  • SPIRE GROUP LIMITED

    Corporate Secretary

    Appointed on 5 August 2014

     

    Unit 19 Empire Close
    Empire Industrial Park
    Aldridge
    Walsall
    West Midlands
    WS9 8UQ
    England

  • BROWN, Gordon Lewis

    Director

    Appointed on 8 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1938

    34 High Street
    Aldridge
    Walsall
    West Midlands
    WS9 8LZ
    England

  • SHEERAN, Angela

    Director

    Appointed on 22 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Unit 19 Empire Close, Empire Industrial Park
    Aldridge
    Walsall
    West Midlands
    WS9 8UQ
    England

  • MATTHEWS & YATES LIMITED

    Secretary

    Appointed on 30 October 1998

    Resigned on 1 May 2007

    Hall St South
    Union Street
    West Bromwich
    B70 6BN

  • INGLEBY NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 March 1998

    Resigned on 8 April 1998

    55 Colmore Row
    Birmingham
    B3 2AS

  • POWERSTREAM SERVICES LIMITED

    Corporate Secretary

    Appointed on 1 May 2007

    Resigned on 5 August 2014

    Kenrick Buildings
    Union Street
    West Bromwich
    West Midlands
    B70 6DB
    United Kingdom

  • SPIRE HOMEWARES LIMITED

    Corporate Secretary

    Appointed on 8 April 1998

    Resigned on 30 October 1998

    Hall Street South
    Union Street
    West Bromwich
    West Midlands
    B70 6DB

  • MARSH, Howard Grant

    Director

    Appointed on 8 April 1998

    Resigned on 28 January 1999

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    First Floor Kenrick Buildings
    Hall Street South
    West Bromwich
    West Midlands
    B70 6DB

  • INGLEBY HOLDINGS LIMITED

    Corporate Nominee Director

    Appointed on 6 March 1998

    Resigned on 8 April 1998

    55 Colmore Row
    Birmingham
    B3 2AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 3 January 2017 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9O5MG. Transaction: MzE2NTEzOTc3NmFkaXF6a2N4.

  2. 30 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X53VE4LM. Transaction: MzE0NTIyMDAzN2FkaXF6a2N4.

  3. 27 November 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBXB6. Transaction: MzEzNTg3NTQzNmFkaXF6a2N4.

  4. 16 April 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X45GG37E. Transaction: MzEyMTM0MTAxNmFkaXF6a2N4.

  5. 16 April 2015 Secretary's details changed for Spire Group Limited on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH04. Barcode: X45GG3DN. Transaction: MzEyMTM0MDkyMmFkaXF6a2N4.

  6. 21 November 2014 Director's details changed for Gordon Lewis Brown on 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Officers. Type: CH01. Barcode: X3L4LX1S. Transaction: MzExMTc5OTg4OWFkaXF6a2N4.

  7. 11 November 2014 Registered office address changed from Union Street West Bromwich West Midlands B70 6DB to Unit 19 Empire Close, Empire Industrial Park Aldridge Walsall West Midlands WS9 8UQ on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Address. Type: AD01. Barcode: X3KELRMA. Transaction: MzExMTEzODEyNGFkaXF6a2N4.

  8. 15 September 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G3WE2R. Transaction: MzEwNzQ1NTg4N2FkaXF6a2N4.

  9. 1 September 2014 Appointment of Spire Group Limited as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: AP04. Barcode: X3FHQWBK. Transaction: MzEwNjU3ODAyNWFkaXF6a2N4.

  10. 1 September 2014 Termination of appointment of Powerstream Services Limited as a secretary on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Officers. Type: TM02. Barcode: X3FHQPKJ. Transaction: MzEwNjU3NjEwOGFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X35EJ5F7. Transaction: MzA5Nzg4NzUzOWFkaXF6a2N4.

  12. 28 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2M00Y5F. Transaction: MzA4OTY2OTc4NWFkaXF6a2N4.

  13. 20 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X24KPCI2. Transaction: MzA3NDgwMTg1M2FkaXF6a2N4.

  14. 18 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NO978E. Transaction: MzA2OTU2OTUwOGFkaXF6a2N4.

  15. 3 April 2012 Annual return made up to 6 March 2012 with full list of shareholders [View PDF]

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X1634LZZ. Transaction: MzA1NTI4NzYyNmFkaXF6a2N4.

  16. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJ6O0. Transaction: MzA0OTMxMjg5MWFkaXF6a2N4.

  17. 22 September 2011 Appointment of Mrs Angela Sheeran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTQBMXR1. Transaction: MzA0NDI2MDI3OWFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X59VPSQD. Transaction: MzAzNDQ5NzIxMWFkaXF6a2N4.

  19. 22 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZWU8Q1Y. Transaction: MzAyOTIwNjA3OGFkaXF6a2N4.

  20. 27 April 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XNRNZJIY. Transaction: MzAxNDM5NTEwMWFkaXF6a2N4.

  21. 27 April 2010 Secretary's details changed for Powerstream Services Limited on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH04. Barcode: XNRNYJIX. Transaction: MzAxNDM5NDQ5MWFkaXF6a2N4.

  22. 1 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: B9513H2C. Transaction: MzAwODQwMzExOWFkaXF6a2N4.

  23. 24 April 2009 Return made up to 11/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A0JZR980. Transaction: MjAzMTM3NzMwNGFkaXF6a2N4.

  24. 19 January 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJAS66LS. Transaction: MjAyMzY3ODI1NWFkaXF6a2N4.

  25. 7 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A77O5YIX. Transaction: MjAwMjc0OTQ2MmFkaXF6a2N4.

  26. 3 February 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTg0NzY0NmFkaXF6a2N4.

  27. 3 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzU1NTkzMmFkaXF6a2N4.

  28. 3 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzU1NTkzMWFkaXF6a2N4.

  29. 1 April 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTQzMzY4OGFkaXF6a2N4.

  30. 6 February 2007 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0MDkyMGFkaXF6a2N4.

  31. 30 August 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0NDQxN2FkaXF6a2N4.

  32. 1 February 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTE2NDEzNmFkaXF6a2N4.

  33. 4 February 2005 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzI2MjgyOGFkaXF6a2N4.

  34. 26 May 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUwNzU2N2FkaXF6a2N4.

  35. 3 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQ4MjE1MWFkaXF6a2N4.

  36. 27 April 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwMjY1MmFkaXF6a2N4.

  37. 5 February 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMjM2NzQxM2FkaXF6a2N4.

  38. 9 May 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzNTc0MmFkaXF6a2N4.

  39. 4 February 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDQwMTAwMmFkaXF6a2N4.

  40. 4 April 2001 Return made up to 06/03/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIzOTk0NWFkaXF6a2N4.

  41. 5 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA2Nzk3ODY5M2FkaXF6a2N4.

  42. 22 August 2000 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDExMzU3NTM3MmFkaXF6a2N4.

  43. 5 April 2000 Return made up to 06/03/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA0NzMxNmFkaXF6a2N4.

  44. 6 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDEyMDE0OWFkaXF6a2N4.

  45. 31 March 1999 Return made up to 06/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA5NTk5OGFkaXF6a2N4.

  46. 15 December 1998 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDA2NTc5MjEzMmFkaXF6a2N4.

  47. 15 December 1998 Ad 30/10/98--------- £ si 56002@.0001=5 £ ic 5/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzI0NDkwOWFkaXF6a2N4.

  48. 13 November 1998 Ad 30/10/98--------- £ si 36002@.0001=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTQzNDk3M2FkaXF6a2N4.

  49. 12 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTg0ODA0MGFkaXF6a2N4.

  50. 12 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDY5MDY4M2FkaXF6a2N4.

  51. 12 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDcwOTM5NGFkaXF6a2N4.

  52. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTExODc4NWFkaXF6a2N4.

  53. 22 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTk2NjE3MmFkaXF6a2N4.

  54. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDcwMTYxNWFkaXF6a2N4.

  55. 22 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxOTQ5N2FkaXF6a2N4.

  56. 22 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTAwMTQwMWFkaXF6a2N4.

  57. 22 April 1998 Registered office changed on 22/04/98 from: 55 colmore row birmingham B3 2AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODU2MDU2N2FkaXF6a2N4.

  58. 22 April 1998 S-div 08/04/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA3MzQ1MDQ5MGFkaXF6a2N4.

  59. 6 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODA2OTA5M2FkaXF6a2N4.

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