23 Oakhill Grove
Surbiton
KT6 6DU
Secretary Name | Juliet Gay Melconian |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 October 2006(14 years, 10 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Company Director |
Correspondence Address | Suite 1 The Sanctuary 23 Oakhill Grove Surbiton KT6 6DU |
Secretary Name | Miss Lesley Chapman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 December 1991(3 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1993) |
Role | Company Director |
Correspondence Address | 23 St Philips Road Surbiton Surrey KT6 4DU |
Director Name | Lesley Chapman |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1999(7 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 24 May 2002) |
Role | Company Director |
Correspondence Address | 26 Carters Road Epsom Surrey KT17 4NE |
Director Name | James Edward Judd |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 1999(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 May 2003) |
Role | Finance Director |
Correspondence Address | 11 Porton Court Portsmouth Road Surbiton Surrey KT6 4HY |
Secretary Name | James Edward Judd |
---|---|
Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2006) |
Role | Finance Director |
Correspondence Address | 11 Porton Court Portsmouth Road Surbiton Surrey KT6 4HY |
Secretary Name | James Edward Judd |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 May 2003(11 years, 6 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 30 September 2006) |
Role | Finance Director |
Correspondence Address | 11 Porton Court Portsmouth Road Surbiton Surrey KT6 4HY |
Director Name | MBC Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 November 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Website | globebyte.com |
---|---|
Email address | [email protected] |
Telephone | 020 85413426 |
Telephone region | London |
Registered Address | 137 - 139 High Street Beckenham London BR3 1AG |
---|---|
Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Copers Cope |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
70 at £1 | Mr Martin Leonard Melconian 70.00% Ordinary A |
---|---|
30 at £1 | Mrs Juliet Gaye Melconian 30.00% Ordinary B |
Year | 2014 |
---|---|
Net Worth | £445 |
Cash | £87,361 |
Current Liabilities | £126,585 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 30 October 2023 (5 months ago) |
---|---|
Next Return Due | 13 November 2024 (7 months, 2 weeks from now) |
3 February 2000 | Delivered on: 4 February 2000 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture deed 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
---|
2 November 2020 | Confirmation statement made on 30 October 2020 with updates (4 pages) |
---|---|
1 August 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
26 November 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
22 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
14 November 2018 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
29 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
21 September 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
20 December 2013 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page) |
20 December 2013 | Registered office address changed from Njhco 8Th Floor Tolworth Tower Ewell Road Surbiton Surrey KT6 7EL on 20 December 2013 (1 page) |
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 July 2011 | Secretary's details changed for Juliet Gay Melconian on 12 July 2011 (1 page) |
13 July 2011 | Director's details changed for Martin Leonard Melconian on 12 July 2011 (2 pages) |
13 July 2011 | Director's details changed for Martin Leonard Melconian on 12 July 2011 (2 pages) |
13 July 2011 | Secretary's details changed for Juliet Gay Melconian on 12 July 2011 (1 page) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
6 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
6 October 2010 | Amended accounts made up to 31 December 2009 (6 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
4 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
5 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
5 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
16 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
5 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: njhco suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: njhco suite 1-43 tolworth tower ewell road surbiton surrey KT6 7EL (1 page) |
12 February 2007 | Return made up to 31/10/06; full list of members (3 pages) |
12 February 2007 | Return made up to 31/10/06; full list of members (3 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
19 October 2006 | New secretary appointed (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | Secretary resigned (1 page) |
19 October 2006 | New secretary appointed (1 page) |
3 March 2006 | Return made up to 31/10/05; full list of members (3 pages) |
3 March 2006 | Return made up to 31/10/05; full list of members (3 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
3 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
3 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
27 October 2004 | Total exemption full accounts made up to 31 December 2003 (13 pages) |
30 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
30 October 2003 | Return made up to 31/10/03; full list of members (7 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 October 2003 | Full accounts made up to 31 December 2002 (15 pages) |
30 October 2003 | New secretary appointed (2 pages) |
30 August 2003 | Memorandum and Articles of Association (14 pages) |
30 August 2003 | Memorandum and Articles of Association (14 pages) |
25 June 2003 | Resolutions
|
25 June 2003 | Resolutions
|
25 June 2003 | Resolutions
|
25 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
19 June 2003 | Resolutions
|
28 May 2003 | Secretary resigned;director resigned (1 page) |
28 May 2003 | Secretary resigned;director resigned (1 page) |
3 December 2002 | Return made up to 31/10/02; full list of members
|
3 December 2002 | Return made up to 31/10/02; full list of members
|
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
4 November 2002 | Full accounts made up to 31 December 2001 (15 pages) |
22 October 2002 | Auditor's resignation (1 page) |
22 October 2002 | Auditor's resignation (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: 5 beeches wood warren drive tadworth surrey KT20 6PR (1 page) |
18 September 2002 | Registered office changed on 18/09/02 from: 5 beeches wood warren drive tadworth surrey KT20 6PR (1 page) |
1 June 2002 | Director resigned (1 page) |
1 June 2002 | Director resigned (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page) |
21 May 2002 | Registered office changed on 21/05/02 from: 12-50 kingsgate road kingston upon thames surrey KT2 5AA (1 page) |
14 January 2002 | Return made up to 09/11/01; full list of members (7 pages) |
14 January 2002 | Return made up to 09/11/01; full list of members (7 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
2 November 2001 | Full accounts made up to 31 December 2000 (17 pages) |
16 November 2000 | Return made up to 09/11/00; full list of members
|
16 November 2000 | Return made up to 09/11/00; full list of members
|
21 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
21 March 2000 | Full accounts made up to 31 December 1999 (14 pages) |
4 February 2000 | Particulars of mortgage/charge (7 pages) |
4 February 2000 | Particulars of mortgage/charge (7 pages) |
13 December 1999 | Return made up to 16/11/99; full list of members
|
13 December 1999 | Return made up to 16/11/99; full list of members
|
12 November 1999 | New secretary appointed;new director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
12 November 1999 | New secretary appointed;new director appointed (2 pages) |
12 November 1999 | New director appointed (2 pages) |
16 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
16 August 1999 | Full accounts made up to 31 December 1998 (13 pages) |
24 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
24 December 1998 | Return made up to 16/11/98; no change of members (4 pages) |
12 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
12 November 1998 | Full accounts made up to 31 December 1997 (14 pages) |
2 December 1997 | Return made up to 16/11/97; full list of members (5 pages) |
2 December 1997 | Return made up to 16/11/97; full list of members (5 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
14 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
9 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
9 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
18 January 1996 | Return made up to 16/11/95; full list of members (5 pages) |
18 January 1996 | Return made up to 16/11/95; full list of members (5 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
13 September 1995 | Director's particulars changed (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 60 barnet way mill hill london NW7 3AN (1 page) |
13 September 1995 | Director's particulars changed (2 pages) |
13 September 1995 | Registered office changed on 13/09/95 from: 60 barnet way mill hill london NW7 3AN (1 page) |