Company NameGlobe Industrial Holdings Limited
DirectorBrian William Beardwell
Company StatusActive
Company Number02482201
CategoryPrivate Limited Company
Incorporation Date16 March 1990(32 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Brian William Beardwell
Date of BirthJanuary 1943 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed16 March 1991(1 year after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Secretary NameMrs Susan Elizabeth Beardwell
NationalityBritish
StatusCurrent
Appointed29 June 1994(4 years, 3 months after company formation)
Appointment Duration28 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
Director NameAllen Beardwell
Date of BirthFebruary 1939 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 29 June 1994)
RoleCompany Director
Correspondence Address34 High Road
Orsett
Grays
Essex
RM16 3HB
Secretary NameMr Brian William Beardwell
NationalityBritish
StatusResigned
Appointed16 March 1991(1 year after company formation)
Appointment Duration3 years, 3 months (resigned 29 June 1994)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Rectory
Fen Lane
Orsett
Essex
RM16 3LT

Contact

Websitegraysengineeringcontracts.com
Email address[email protected]
Telephone01375 372367
Telephone regionGrays Thurrock

Location

Registered AddressGlobe Industrial Estate
Rectory Road
Grays
Essex
RM17 6ST
RegionEast of England
ConstituencyThurrock
CountyEssex
WardLittle Thurrock Rectory
Built Up AreaGrays
Address Matches8 other UK companies use this postal address

Shareholders

150k at £1B.w. Beardwell
50.00%
Ordinary
150k at £1Mrs S.e. Beardwell
50.00%
Ordinary

Financials

Year2014
Net Worth£352,722
Cash£62,261
Current Liabilities£281,912

Accounts

Latest Accounts31 March 2021 (1 year, 4 months ago)
Next Accounts Due31 December 2022 (4 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 March 2022 (4 months, 3 weeks ago)
Next Return Due30 March 2023 (7 months, 3 weeks from now)

Charges

18 December 1991Delivered 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 1991Delivered 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

25 March 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
17 March 2021Confirmation statement made on 16 March 2021 with no updates (3 pages)
10 November 2020Change of details for Mrs Susan Beardwell as a person with significant control on 31 October 2020 (2 pages)
10 November 2020Change of details for Mr Brian Beardwell as a person with significant control on 31 October 2020 (2 pages)
10 November 2020Director's details changed for Mr Brian William Beardwell on 31 October 2020 (2 pages)
18 March 2020Confirmation statement made on 16 March 2020 with no updates (3 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
11 November 2019Director's details changed for Mr Brian William Beardwell on 11 November 2019 (2 pages)
21 March 2019Confirmation statement made on 16 March 2019 with no updates (3 pages)
19 December 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 March 2018Confirmation statement made on 16 March 2018 with no updates (3 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
17 March 2017Confirmation statement made on 16 March 2017 with updates (6 pages)
6 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 February 2017Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 January 2017Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
30 January 2017Previous accounting period shortened from 30 June 2016 to 31 March 2016 (1 page)
21 December 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
21 December 2016Previous accounting period extended from 31 March 2016 to 30 June 2016 (1 page)
30 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300,000
(4 pages)
30 March 2016Annual return made up to 16 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 300,000
(4 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
8 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
26 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300,000
(4 pages)
26 March 2015Annual return made up to 16 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 300,000
(4 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 January 2015Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 300,000
(4 pages)
8 May 2014Annual return made up to 16 March 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 300,000
(4 pages)
6 February 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 February 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 May 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
6 May 2013Annual return made up to 16 March 2013 with a full list of shareholders (4 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
7 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
18 April 2012Annual return made up to 16 March 2012 with a full list of shareholders (4 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
1 April 2011Annual return made up to 16 March 2011 with a full list of shareholders (4 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
6 January 2011Total exemption full accounts made up to 31 March 2010 (9 pages)
7 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Brian William Beardwell on 16 March 2010 (2 pages)
7 April 2010Secretary's details changed for Susan Elizabeth Beardwell on 16 March 2010 (1 page)
7 April 2010Annual return made up to 16 March 2010 with a full list of shareholders (4 pages)
7 April 2010Director's details changed for Brian William Beardwell on 16 March 2010 (2 pages)
7 April 2010Secretary's details changed for Susan Elizabeth Beardwell on 16 March 2010 (1 page)
4 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
4 February 2010Total exemption full accounts made up to 31 March 2009 (8 pages)
8 April 2009Return made up to 16/03/09; full list of members (3 pages)
8 April 2009Return made up to 16/03/09; full list of members (3 pages)
6 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
6 February 2009Total exemption full accounts made up to 31 March 2008 (8 pages)
23 April 2008Return made up to 16/03/08; full list of members (3 pages)
23 April 2008Return made up to 16/03/08; full list of members (3 pages)
4 April 2008Resolutions
  • RES13 ‐ Auth sale of land 26/03/2008
(2 pages)
4 April 2008Resolutions
  • RES13 ‐ Auth sale of land 26/03/2008
(2 pages)
23 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
23 January 2008Total exemption full accounts made up to 31 March 2007 (8 pages)
4 April 2007Return made up to 16/03/07; full list of members (2 pages)
4 April 2007Return made up to 16/03/07; full list of members (2 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
2 February 2007Total exemption full accounts made up to 31 March 2006 (8 pages)
28 March 2006Return made up to 16/03/06; full list of members (2 pages)
28 March 2006Return made up to 16/03/06; full list of members (2 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
2 February 2006Total exemption full accounts made up to 31 March 2005 (9 pages)
14 April 2005Return made up to 16/03/05; full list of members (6 pages)
14 April 2005Return made up to 16/03/05; full list of members (6 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
6 January 2005Total exemption full accounts made up to 31 March 2004 (8 pages)
19 April 2004Return made up to 16/03/04; full list of members (6 pages)
19 April 2004Return made up to 16/03/04; full list of members (6 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
4 February 2004Total exemption full accounts made up to 31 March 2003 (10 pages)
23 April 2003Return made up to 16/03/03; full list of members (6 pages)
23 April 2003Return made up to 16/03/03; full list of members (6 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
7 February 2003Total exemption full accounts made up to 31 March 2002 (10 pages)
3 April 2002Return made up to 16/03/02; full list of members (6 pages)
3 April 2002Return made up to 16/03/02; full list of members (6 pages)
19 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
19 February 2002Total exemption full accounts made up to 31 March 2001 (9 pages)
10 April 2001Return made up to 16/03/01; full list of members (6 pages)
10 April 2001Return made up to 16/03/01; full list of members (6 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
1 February 2001Full accounts made up to 31 March 2000 (11 pages)
13 April 2000Return made up to 16/03/00; full list of members (6 pages)
13 April 2000Return made up to 16/03/00; full list of members (6 pages)
6 April 2000Full accounts made up to 31 March 1999 (11 pages)
6 April 2000Full accounts made up to 31 March 1999 (11 pages)
19 April 1999Return made up to 16/03/99; no change of members (4 pages)
19 April 1999Return made up to 16/03/99; no change of members (4 pages)
1 February 1999Full accounts made up to 31 March 1998 (11 pages)
1 February 1999Full accounts made up to 31 March 1998 (11 pages)
20 February 1998Full accounts made up to 31 March 1997 (10 pages)
20 February 1998Full accounts made up to 31 March 1997 (10 pages)
14 March 1997Return made up to 16/03/97; no change of members (4 pages)
14 March 1997Return made up to 16/03/97; no change of members (4 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
29 January 1997Full accounts made up to 31 March 1996 (10 pages)
24 March 1996Return made up to 16/03/96; no change of members (4 pages)
24 March 1996Return made up to 16/03/96; no change of members (4 pages)
2 January 1996Full accounts made up to 31 March 1995 (10 pages)
2 January 1996Full accounts made up to 31 March 1995 (10 pages)
24 March 1995Return made up to 16/03/95; full list of members (6 pages)
24 March 1995Return made up to 16/03/95; full list of members (6 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)