Globe Electrical Contractors Limited

Company Name	Globe Electrical Contractors Limited
Directors	Sylvia Ayres and Barry Ayres
Company Status	Active
Company Number	00899558
Category	Private Limited Company
Incorporation Date	2 March 1967(57 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mrs Sylvia Ayres
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	30 May 1991(24 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 The Avenue Wembley Park Wembley Middlesex HA9 9PQ

Secretary Name	Mrs Sylvia Ayres
Nationality	British
Status	Current
Appointed	30 May 1991(24 years, 3 months after company formation)
Appointment Duration	32 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	97 The Avenue Wembley Park Wembley Middlesex HA9 9PQ

Director Name	Mr Barry Ayres
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 March 2006(39 years after company formation)
Appointment Duration	18 years, 2 months
Role	Electrician
Country of Residence	England
Correspondence Address	97 The Avenue Wembley Park Middlesex HA9 9PQ

Director Name	Mr Gordon Ayres
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1991(24 years, 3 months after company formation)
Appointment Duration	23 years, 4 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	97 The Avenue Wembley Park Wembley Middlesex HA9 9PQ

Contact

Telephone	020 89085400
Telephone region	London

Location

Registered Address	97 The Avenue Wembley Park Middlesex HA9 9PQ
Region	London
Constituency	Brent North
County	Greater London
Ward	Barnhill
Built Up Area	Greater London

Shareholders

76 at £1	Sylvia Ayres 75.25% Ordinary A
24 at £1	Barry Ayres 23.76% Ordinary A
1 at £1	Barry Ayres 0.99% Ordinary B

Financials

Year	2014
Net Worth	-£89
Cash	£7,752
Current Liabilities	£13,892

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	23 March 2024 (1 month, 1 week ago)
Next Return Due	6 April 2025 (11 months, 1 week from now)

Charges

2 May 1995	Delivered on: 12 May 1995 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Outstanding
12 March 1984	Delivered on: 21 March 1984 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Lease to 87-89 high road willesden green, london nw 10 or in the proceeds of sale thereof. Outstanding
28 February 1984	Delivered on: 16 March 1984 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over all book debts and other debts. Floating charge over the undertaking and all property and assets present and future including book debts (excluding those mentioned above) uncalled capital. Outstanding

Filing History

26 March 2024	Confirmation statement made on 23 March 2024 with no updates (3 pages)
8 December 2023	Total exemption full accounts made up to 30 June 2023 (5 pages)
27 March 2023	Confirmation statement made on 23 March 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 30 June 2022 (5 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
21 February 2022	Total exemption full accounts made up to 30 June 2021 (5 pages)
22 June 2021	Total exemption full accounts made up to 30 June 2020 (5 pages)
14 April 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
31 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 30 June 2019 (5 pages)
2 April 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
12 March 2019	Total exemption full accounts made up to 30 June 2018 (5 pages)
3 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (5 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
23 March 2017	Confirmation statement made on 23 March 2017 with updates (7 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 101 (6 pages)
31 March 2016	Register inspection address has been changed from 70 Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT (1 page)
31 March 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 101 (6 pages)
31 March 2016	Register inspection address has been changed from 70 Sutherland House 70/78 West Hendon Broadway London NW9 7BT England to 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT (1 page)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 101 (6 pages)
24 March 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 101 (6 pages)
24 October 2014	Termination of appointment of Gordon Ayres as a director on 30 September 2014 (1 page)
24 October 2014	Termination of appointment of Gordon Ayres as a director on 30 September 2014 (1 page)
25 March 2014	Register inspection address has been changed (1 page)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 101 (7 pages)
25 March 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 101 (7 pages)
25 March 2014	Register inspection address has been changed (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
10 June 2013	Annual return made up to 30 May 2013 with a full list of shareholders (7 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
11 June 2012	Annual return made up to 30 May 2012 with a full list of shareholders (7 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
7 June 2011	Annual return made up to 30 May 2011 with a full list of shareholders (7 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
28 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
3 June 2010	Director's details changed for Barry Ayres on 30 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Barry Ayres on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Mr Gordon Ayres on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Sylvia Ayres on 30 May 2010 (2 pages)
3 June 2010	Director's details changed for Mrs Sylvia Ayres on 30 May 2010 (2 pages)
3 June 2010	Annual return made up to 30 May 2010 with a full list of shareholders (5 pages)
3 June 2010	Director's details changed for Mr Gordon Ayres on 30 May 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
23 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
8 June 2009	Return made up to 30/05/09; full list of members (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
23 June 2008	Return made up to 30/05/08; full list of members (4 pages)
23 June 2008	Return made up to 30/05/08; full list of members (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
6 March 2008	Total exemption small company accounts made up to 30 June 2007 (4 pages)
20 June 2007	Return made up to 30/05/07; full list of members (3 pages)
20 June 2007	Return made up to 30/05/07; full list of members (3 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
31 July 2006	Ad 10/05/06--------- Â£ si 1@1 (2 pages)
31 July 2006	Ad 10/05/06--------- Â£ si 1@1 (2 pages)
12 July 2006	Return made up to 30/05/06; full list of members (3 pages)
12 July 2006	Return made up to 30/05/06; full list of members (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 May 2006	New director appointed (2 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
20 March 2006	Total exemption small company accounts made up to 30 June 2005 (4 pages)
9 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/05 (7 pages)
9 June 2005	Return made up to 30/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 09/06/05 (7 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
3 March 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
30 June 2004	Return made up to 30/05/04; full list of members (7 pages)
30 June 2004	Return made up to 30/05/04; full list of members (7 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
26 April 2004	Total exemption small company accounts made up to 30 June 2003 (4 pages)
1 July 2003	Return made up to 30/05/03; full list of members (7 pages)
1 July 2003	Return made up to 30/05/03; full list of members (7 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
7 March 2003	Total exemption small company accounts made up to 30 June 2002 (4 pages)
24 June 2002	Return made up to 30/05/02; full list of members (7 pages)
24 June 2002	Return made up to 30/05/02; full list of members (7 pages)
19 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
19 December 2001	Total exemption small company accounts made up to 30 June 2001 (4 pages)
10 September 2001	Return made up to 30/05/01; full list of members (6 pages)
10 September 2001	Return made up to 30/05/01; full list of members (6 pages)
28 August 2001	Registered office changed on 28/08/01 from: 205 high street willesden london NW10 (1 page)
28 August 2001	Registered office changed on 28/08/01 from: 205 high street willesden london NW10 (1 page)
5 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
5 December 2000	Accounts for a small company made up to 30 June 2000 (4 pages)
25 May 2000	Return made up to 30/05/00; full list of members (6 pages)
25 May 2000	Return made up to 30/05/00; full list of members (6 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
23 December 1999	Accounts for a small company made up to 30 June 1999 (4 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
8 June 1999	Return made up to 30/05/99; full list of members (6 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
6 February 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
15 June 1998	Return made up to 30/05/98; full list of members (6 pages)
15 June 1998	Return made up to 30/05/98; full list of members (6 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
17 February 1998	Accounts for a small company made up to 30 June 1997 (4 pages)
31 May 1997	Return made up to 30/05/97; full list of members (6 pages)
31 May 1997	Return made up to 30/05/97; full list of members (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
20 August 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
20 August 1996	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
28 May 1996	Return made up to 30/05/96; full list of members (6 pages)
28 May 1996	Return made up to 30/05/96; full list of members (6 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
30 November 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
20 July 1995	Return made up to 30/05/95; full list of members (6 pages)
20 July 1995	Return made up to 30/05/95; full list of members (6 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)
12 May 1995	Particulars of mortgage/charge (4 pages)

Globe Electrical Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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