Global Trading U K Limited

Company Name	Global Trading U K Limited
Directors	John Alexander Clarkson and Alexander James Clarkson
Company Status	Active
Company Number	01450699
Category	Private Limited Company
Incorporation Date	26 September 1979(44 years, 7 months ago)
Previous Name	Global Trading Northern Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr John Alexander Clarkson
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2001(21 years, 7 months after company formation)
Appointment Duration	22 years, 12 months
Role	Project Manager
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr Alexander James Clarkson
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 March 2006(26 years, 6 months after company formation)
Appointment Duration	18 years
Role	Executive
Country of Residence	England
Correspondence Address	45 Chase Court Gardens Enfield EN2 8DJ

Director Name	Mr John Barry Clarkson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 17 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

Director Name	Mr Keith Joseph Walker
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 10 months after company formation)
Appointment Duration	14 years, 11 months (resigned 31 July 2006)
Role	General Manager
Country of Residence	England
Correspondence Address	10 Long Meadow Bromley Cross Bolton Lancashire BL7 9YH

Secretary Name	Mrs Susan Clarkson
Nationality	British
Status	Resigned
Appointed	15 August 1991(11 years, 10 months after company formation)
Appointment Duration	24 years, 2 months (resigned 20 October 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

Director Name	Mrs Susan Clarkson
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2002(22 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 20 October 2015)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	33 Kilworth Drive Lostock Bolton Lancashire BL6 4RL

Director Name	Craig Edward Clarkson
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(26 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 09 July 2012)
Role	Executive
Country of Residence	England
Correspondence Address	8 Blakey Close Ferncrest Bolton BL3 4XU

Contact

Website	gtuk.co.uk
Telephone	01772 334936
Telephone region	Preston

Location

Registered Address	45 Chase Court Gardens Enfield EN2 8DJ
Region	London
Constituency	Enfield North
County	Greater London
Ward	Highlands
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

35k at £1	Global Trading Northern LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,060,974
Cash	£2,354
Current Liabilities	£2,043,869

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 August 2023 (8 months, 3 weeks ago)
Next Return Due	19 August 2024 (3 months, 3 weeks from now)

Charges

25 April 2016	Delivered on: 27 April 2016 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Outstanding
21 February 1983	Delivered on: 28 February 1983 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over the company's estate or interest in all f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & book debts. Outstanding
3 October 2000	Delivered on: 13 October 2000 Satisfied on: 25 January 2016 Persons entitled: The Global Pension Fund Classification: Debenture Secured details: All monies due or to become due from the company to the chargee currently and in the future. Particulars: All currant and future fixed and current assets and undertaking of the company. Fully Satisfied
25 July 1985	Delivered on: 30 July 1985 Satisfied on: 25 January 2016 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 449 walton summit employment centre bamber bridge preston and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

29 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
11 August 2023	Confirmation statement made on 5 August 2023 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
12 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
6 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
14 April 2021	Total exemption full accounts made up to 31 December 2020 (12 pages)
30 December 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
28 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
4 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
29 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
26 August 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
27 June 2018	Registered office address changed from 4 Chase Side Enfield Middlesex EN2 6NF to 45 Chase Court Gardens Enfield EN2 8DJ on 27 June 2018 (1 page)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
5 July 2017	Director's details changed for Mr John Alexander Clarkson on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr John Alexander Clarkson on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr John Alexander Clarkson on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Alexander James Clarkson on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr Alexander James Clarkson on 1 July 2017 (2 pages)
5 July 2017	Director's details changed for Mr John Alexander Clarkson on 1 July 2017 (2 pages)
8 March 2017	Termination of appointment of John Barry Clarkson as a director on 17 August 2016 (1 page)
8 March 2017	Termination of appointment of John Barry Clarkson as a director on 17 August 2016 (1 page)
21 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
8 September 2016	Termination of appointment of Susan Clarkson as a secretary on 20 October 2015 (1 page)
8 September 2016	Termination of appointment of Susan Clarkson as a director on 20 October 2015 (1 page)
8 September 2016	Termination of appointment of Susan Clarkson as a secretary on 20 October 2015 (1 page)
8 September 2016	Termination of appointment of Susan Clarkson as a director on 20 October 2015 (1 page)
27 April 2016	Registration of charge 014506990004, created on 25 April 2016 (9 pages)
27 April 2016	Registration of charge 014506990004, created on 25 April 2016 (9 pages)
25 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 March 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
25 January 2016	Satisfaction of charge 2 in full (4 pages)
25 January 2016	Satisfaction of charge 3 in full (4 pages)
25 January 2016	Satisfaction of charge 3 in full (4 pages)
25 January 2016	Satisfaction of charge 2 in full (4 pages)
3 December 2015	Change of accounting reference date (3 pages)
3 December 2015	Change of accounting reference date (3 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 35,000 (7 pages)
26 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 35,000 (7 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 35,000 (7 pages)
7 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 35,000 (7 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
28 March 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
13 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
13 November 2013	Previous accounting period extended from 31 March 2013 to 30 September 2013 (1 page)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 35,000 (7 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 35,000 (7 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 November 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
28 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
11 July 2012	Termination of appointment of Craig Clarkson as a director (1 page)
11 July 2012	Termination of appointment of Craig Clarkson as a director (1 page)
17 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
17 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
23 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Alexander James Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Craig Edward Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for John Alexander Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Craig Edward Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Mr John Barry Clarkson on 5 March 2010 (2 pages)
19 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Craig Edward Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for John Alexander Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Mr John Barry Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Alexander James Clarkson on 5 March 2010 (2 pages)
19 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (8 pages)
19 October 2010	Director's details changed for Mrs Susan Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Susan Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Alexander James Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for John Alexander Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Mr John Barry Clarkson on 5 March 2010 (2 pages)
19 October 2010	Director's details changed for Mrs Susan Clarkson on 5 March 2010 (2 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
29 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
19 January 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
28 October 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
10 October 2008	Return made up to 15/08/08; full list of members (4 pages)
10 October 2008	Return made up to 15/08/08; full list of members (4 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
3 October 2007	Return made up to 15/08/07; full list of members (3 pages)
3 October 2007	Return made up to 15/08/07; full list of members (3 pages)
24 September 2007	Director's particulars changed (1 page)
24 September 2007	Director's particulars changed (1 page)
8 March 2007	Return made up to 15/08/06; full list of members (3 pages)
8 March 2007	Return made up to 15/08/06; full list of members (3 pages)
12 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
12 September 2006	Accounts for a small company made up to 31 March 2006 (6 pages)
8 September 2006	Director resigned (1 page)
8 September 2006	Director resigned (1 page)
16 May 2006	New director appointed (2 pages)
16 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
5 May 2006	New director appointed (2 pages)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
16 February 2006	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
26 January 2006	Return made up to 15/08/05; full list of members (2 pages)
26 January 2006	Return made up to 15/08/05; full list of members (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
16 August 2004	Return made up to 15/08/04; full list of members (7 pages)
16 August 2004	Return made up to 15/08/04; full list of members (7 pages)
27 February 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
27 February 2004	Accounts for a medium company made up to 31 December 2003 (19 pages)
27 February 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
27 February 2004	Accounts for a medium company made up to 31 December 2002 (18 pages)
6 October 2003	Return made up to 15/08/03; full list of members (7 pages)
6 October 2003	Return made up to 15/08/03; full list of members (7 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
31 October 2002	Accounts for a medium company made up to 31 December 2001 (17 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
12 August 2002	Return made up to 15/08/02; full list of members (8 pages)
12 August 2002	Return made up to 15/08/02; full list of members (8 pages)
6 March 2002	New director appointed (2 pages)
6 March 2002	New director appointed (2 pages)
23 October 2001	Return made up to 15/08/01; full list of members (6 pages)
23 October 2001	Return made up to 15/08/01; full list of members (6 pages)
8 October 2001	New director appointed (2 pages)
8 October 2001	New director appointed (2 pages)
4 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
4 July 2001	Accounts for a medium company made up to 31 December 2000 (15 pages)
20 March 2001	Registered office changed on 20/03/01 from: 22 high street barnet hertfordshire EN5 5RU (2 pages)
20 March 2001	Registered office changed on 20/03/01 from: 22 high street barnet hertfordshire EN5 5RU (2 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
13 October 2000	Particulars of mortgage/charge (3 pages)
11 September 2000	Return made up to 15/08/00; full list of members (6 pages)
11 September 2000	Return made up to 15/08/00; full list of members (6 pages)
2 June 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
2 June 2000	Accounts for a medium company made up to 31 December 1999 (19 pages)
12 August 1999	Return made up to 15/08/99; no change of members (4 pages)
12 August 1999	Return made up to 15/08/99; no change of members (4 pages)
28 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
28 July 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
15 May 1999	Registered office changed on 15/05/99 from: suite 313 rowlandson house 289-293 ballards lane london N12 8NP (1 page)
15 May 1999	Registered office changed on 15/05/99 from: suite 313 rowlandson house 289-293 ballards lane london N12 8NP (1 page)
31 March 1999	Registered office changed on 31/03/99 from: global house walton summit road walton summit centre preston lancashire PR5 8AS (1 page)
31 March 1999	Registered office changed on 31/03/99 from: global house walton summit road walton summit centre preston lancashire PR5 8AS (1 page)
12 January 1999	Auditor's resignation (1 page)
12 January 1999	Auditor's resignation (1 page)
23 December 1998	Registered office changed on 23/12/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london, WC1X 8BY (2 pages)
23 December 1998	Registered office changed on 23/12/98 from: c/o arram berlyn gardner holborn hall 100 grays inn road london, WC1X 8BY (2 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
2 November 1998	Full accounts made up to 31 December 1997 (19 pages)
22 September 1998	Return made up to 15/08/98; full list of members (6 pages)
22 September 1998	Return made up to 15/08/98; full list of members (6 pages)
20 October 1997	Return made up to 15/08/97; no change of members (4 pages)
20 October 1997	Return made up to 15/08/97; no change of members (4 pages)
4 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
4 August 1997	Accounts for a medium company made up to 31 December 1996 (18 pages)
27 August 1996	Return made up to 15/08/96; no change of members (4 pages)
27 August 1996	Return made up to 15/08/96; no change of members (4 pages)
22 August 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
22 August 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
18 August 1995	Return made up to 15/08/95; full list of members (6 pages)
18 August 1995	Return made up to 15/08/95; full list of members (6 pages)
14 June 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
14 June 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
15 June 1990	Company name changed global trading northern LIMITED\certificate issued on 18/06/90 (3 pages)
15 June 1990	Company name changed global trading northern LIMITED\certificate issued on 18/06/90 (3 pages)

Global Trading U K Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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