| Company Name | Globe Industrial Holdings Limited |
|---|---|
| Director | Brian William Beardwell |
| Company Status | Active |
| Company Number | 02482201 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 1990(34 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Brian William Beardwell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 1991(1 year after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Secretary Name | Mrs Susan Elizabeth Beardwell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1994(4 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
| Director Name | Allen Beardwell |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 June 1994) |
| Role | Company Director |
| Correspondence Address | 34 High Road Orsett Grays Essex RM16 3HB |
| Secretary Name | Mr Brian William Beardwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 1991(1 year after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 29 June 1994) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Rectory Fen Lane Orsett Essex RM16 3LT |
Contact
| Website | graysengineeringcontracts.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01375 372367 |
| Telephone region | Grays Thurrock |
Location
| Registered Address | Globe Industrial Estate Rectory Road Grays Essex RM17 6ST |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 150k at £1 | B.w. Beardwell 50.00% Ordinary |
|---|---|
| 150k at £1 | Mrs S.e. Beardwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352,722 |
| Cash | £62,261 |
| Current Liabilities | £281,912 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 16 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 30 March 2025 (11 months, 2 weeks from now) |
Charges
| 18 December 1991 | Delivered on: 24 December 1991 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or grays engineering (contracts) limited to the chargee on any account whatsoever. Particulars: See doc ref M866C for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 19 September 1991 | Delivered on: 27 September 1991 Persons entitled: Barclays 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: Land situate at globe works industrial estate grays essex. Outstanding |
Filing History
| 16 March 2023 | Confirmation statement made on 16 March 2023 with no updates (3 pages) |
|---|---|
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 March 2022 | Confirmation statement made on 16 March 2022 with no updates (3 pages) |
| 8 February 2022 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 25 March 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 17 March 2021 | Confirmation statement made on 16 March 2021 with no updates (3 pages) |
| 10 November 2020 | Change of details for Mrs Susan Beardwell as a person with significant control on 31 October 2020 (2 pages) |
| 10 November 2020 | Change of details for Mr Brian Beardwell as a person with significant control on 31 October 2020 (2 pages) |
| 10 November 2020 | Director's details changed for Mr Brian William Beardwell on 31 October 2020 (2 pages) |
| 18 March 2020 | Confirmation statement made on 16 March 2020 with no updates (3 pages) |
| 23 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 November 2019 | Director's details changed for Mr Brian William Beardwell on 11 November 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 16 March 2019 with no updates (3 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Confirmation statement made on 16 March 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 17 March 2017 | Confirmation statement made on 16 March 2017 with updates (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 6 February 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 30 January 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 30 January 2017 | Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 21 December 2016 | Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page) |
| 30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 8 May 2014 | Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-05-08
|
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 February 2014 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 6 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 6 May 2013 | Annual return made up to 16 March 2013 with a full list of shareholders (4 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 18 April 2012 | Annual return made up to 16 March 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 1 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 6 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
| 7 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Secretary's details changed for Susan Elizabeth Beardwell on 16 March 2010 (1 page) |
| 7 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Director's details changed for Brian William Beardwell on 16 March 2010 (2 pages) |
| 7 April 2010 | Secretary's details changed for Susan Elizabeth Beardwell on 16 March 2010 (1 page) |
| 7 April 2010 | Director's details changed for Brian William Beardwell on 16 March 2010 (2 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 4 February 2010 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
| 8 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 8 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 6 February 2009 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
| 23 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 23 April 2008 | Return made up to 16/03/08; full list of members (3 pages) |
| 4 April 2008 | Resolutions
|
| 4 April 2008 | Resolutions
|
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 23 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 4 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 4 April 2007 | Return made up to 16/03/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 2 February 2007 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 28 March 2006 | Return made up to 16/03/06; full list of members (2 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 2 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
| 14 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 14 April 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 6 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 19 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 19 April 2004 | Return made up to 16/03/04; full list of members (6 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 4 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 23 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 16/03/03; full list of members (6 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 7 February 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 3 April 2002 | Return made up to 16/03/02; full list of members (6 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 19 February 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
| 10 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 10 April 2001 | Return made up to 16/03/01; full list of members (6 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 1 February 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 13 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 13 April 2000 | Return made up to 16/03/00; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 6 April 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 19 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 19 April 1999 | Return made up to 16/03/99; no change of members (4 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 1 February 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 20 February 1998 | Full accounts made up to 31 March 1997 (10 pages) |
| 14 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 14 March 1997 | Return made up to 16/03/97; no change of members (4 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 29 January 1997 | Full accounts made up to 31 March 1996 (10 pages) |
| 24 March 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 24 March 1996 | Return made up to 16/03/96; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (10 pages) |
| 24 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 24 March 1995 | Return made up to 16/03/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |