Globemile Limited

Company Name	Globemile Limited
Directors	Andrew Latham Nelson and Paul Birch
Company Status	Active
Company Number	03324417
Category	Private Limited Company
Incorporation Date	26 February 1997(27 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Latham Nelson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(16 years, 1 month after company formation)
Appointment Duration	11 years
Role	Finance Director
Country of Residence	England
Correspondence Address	Amey Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Paul Birch
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 May 2017(20 years, 2 months after company formation)
Appointment Duration	6 years, 11 months
Role	Corporate Services Director
Country of Residence	United Kingdom
Correspondence Address	The Matchworks 142 Speke Road Liverpool L19 2PH

Secretary Name	Sherard Secretariat Services Limited (Corporation)
Status	Current
Appointed	11 June 2013(16 years, 3 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	Chancery Exchange 10 Furnival Street London EC4A 1AB

Director Name	Mr Peter James Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 21 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Moorlands, 274 Gisburn Road Blacko Nelson Lancashire BB9 6LP

Secretary Name	Stephen Philip Noel Smith
Nationality	British
Status	Resigned
Appointed	11 April 1997(1 month, 1 week after company formation)
Appointment Duration	14 years, 6 months (resigned 21 October 2011)
Role	Company Director
Correspondence Address	22 Cawley Avenue Culcheth Warrington Cheshire WA3 4DF

Director Name	Mr David Llewelyn Arnold
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 April 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Secretary Name	Mr Paul Birch
Status	Resigned
Appointed	21 October 2011(14 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 June 2013)
Role	Company Director
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Ian Ellis Fraser
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2012(15 years, 7 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 08 April 2013)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Lancaster House Centurion Way Leyland Lancashire PR26 6TX

Director Name	Mr Melvyn Ewell
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2013(16 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2016)
Role	CEO
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	Mr Andrew Lee Milner
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2016(18 years, 12 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 December 2019)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	The Sherard Building Edmund Halley Road Oxford OX4 4DQ

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	26 February 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	enterprise.plc.uk
Telephone	01772 699795
Telephone region	Preston

Location

Registered Address	Chancery Exchange 10 Furnival Street London EC4A 1AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Enterprise Managed Services LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

21 November 2012	Delivered on: 22 November 2012 Satisfied on: 2 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Full title guarantee by way of first legal mortgage in the real property, any agreements, contracts, deeds, leases, insurance policies, account, book and other debts, plant, machinery, goodwill see image for full details. Fully Satisfied

21 November 2012

Delivered on: 22 November 2012
Satisfied on: 2 July 2013
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Full title guarantee by way of first legal mortgage in the real property, any agreements, contracts, deeds, leases, insurance policies, account, book and other debts, plant, machinery, goodwill see image for full details.
Fully Satisfied

Filing History

18 January 2024	Full accounts made up to 31 December 2022 (26 pages)
31 October 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
20 April 2023	Auditor's resignation (1 page)
21 December 2022	Full accounts made up to 31 December 2021 (29 pages)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
26 November 2021	Director's details changed for Mr Andrew Latham Nelson on 25 November 2021 (2 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
5 August 2021	Full accounts made up to 31 December 2020 (28 pages)
12 January 2021	Full accounts made up to 31 December 2019 (27 pages)
11 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
16 January 2020	Director's details changed for Mr Paul Birch on 16 January 2020 (2 pages)
18 December 2019	Termination of appointment of Andrew Lee Milner as a director on 12 December 2019 (1 page)
11 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
11 October 2019	Full accounts made up to 31 December 2018 (21 pages)
2 September 2019	Change of details for Enterprise Managed Services Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019 (1 page)
2 September 2019	Registered office address changed from The Sherard Building Edmund Halley Road Oxford OX4 4DQ to Chancery Exchange 10 Furnival Street London EC4A 1AB on 2 September 2019 (1 page)
22 November 2018	Full accounts made up to 31 December 2017 (17 pages)
9 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
9 November 2017	Change of details for Enterprise Managed Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Change of details for Enterprise Managed Services Limited as a person with significant control on 6 April 2016 (2 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
26 September 2017	Full accounts made up to 31 December 2016 (13 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
25 May 2017	Appointment of Mr Paul Birch as a director on 12 May 2017 (2 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
1 April 2016	Termination of appointment of Melvyn Ewell as a director on 31 March 2016 (1 page)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
4 March 2016	Appointment of Mr Andrew Lee Milner as a director on 19 February 2016 (2 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 100 (5 pages)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
26 November 2015	Register inspection address has been changed to Amey - the Matchworks 142 Speke Road Garston Liverpool L19 2PH (1 page)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
27 August 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
7 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (5 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
20 June 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
29 May 2014	Registered office address changed from Lancaster House Centurion Way Leyland Lancashire PR26 6TX on 29 May 2014 (1 page)
19 May 2014	Statement of company's objects (2 pages)
19 May 2014	Statement of company's objects (2 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
19 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
24 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
24 March 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 100 (5 pages)
28 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
28 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
28 February 2014	Annual return made up to 1 November 2013 with a full list of shareholders (5 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
27 August 2013	Accounts for a dormant company made up to 28 December 2012 (7 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
2 July 2013	Satisfaction of charge 1 in full (4 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Appointment of Sherard Secretariat Services Limited as a secretary (2 pages)
13 June 2013	Termination of appointment of Paul Birch as a secretary (1 page)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Melvyn Ewell as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
15 April 2013	Appointment of Mr Andrew Latham Nelson as a director (2 pages)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
12 April 2013	Termination of appointment of David Arnold as a director (1 page)
12 April 2013	Termination of appointment of Ian Fraser as a director (1 page)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (4 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
22 November 2012	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
11 October 2012	Appointment of Mr Ian Ellis Fraser as a director (2 pages)
16 August 2012	Accounts made up to 31 December 2011 (12 pages)
16 August 2012	Accounts made up to 31 December 2011 (12 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
27 February 2012	Annual return made up to 27 February 2012 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
22 November 2011	Annual return made up to 20 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Stephen Smith as a secretary (1 page)
21 November 2011	Appointment of Mr Paul Birch as a secretary (1 page)
21 November 2011	Registered office address changed from Unit 2 Unison Business Park Robson Avenue Urmston Manchester M41 7TF on 21 November 2011 (1 page)
21 November 2011	Termination of appointment of Peter Byrne as a director (1 page)
21 November 2011	Appointment of Mr Paul Birch as a secretary (1 page)
21 November 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
21 November 2011	Termination of appointment of Stephen Smith as a secretary (1 page)
21 November 2011	Appointment of Mr David Llewelyn Arnold as a director (2 pages)
21 November 2011	Termination of appointment of Peter Byrne as a director (1 page)
8 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
8 November 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
2 November 2011	Auditor's resignation (1 page)
2 November 2011	Auditor's resignation (1 page)
23 June 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
23 June 2011	Group of companies' accounts made up to 31 October 2010 (23 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
11 March 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
11 March 2011	Statement of capital following an allotment of shares on 31 March 2010 GBP 100 (4 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
9 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (4 pages)
29 March 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
29 March 2010	Group of companies' accounts made up to 31 October 2009 (27 pages)
27 October 2009	Director's details changed for Peter James Byrne on 21 October 2009 (2 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (4 pages)
27 October 2009	Director's details changed for Peter James Byrne on 21 October 2009 (2 pages)
6 March 2009	Group of companies' accounts made up to 31 October 2008 (31 pages)
6 March 2009	Group of companies' accounts made up to 31 October 2008 (31 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
25 March 2008	Group of companies' accounts made up to 31 October 2007 (30 pages)
25 March 2008	Group of companies' accounts made up to 31 October 2007 (30 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
26 March 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
26 March 2007	Group of companies' accounts made up to 31 October 2006 (30 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
2 November 2006	Return made up to 20/10/06; full list of members (2 pages)
27 February 2006	Group of companies' accounts made up to 31 October 2005 (24 pages)
27 February 2006	Group of companies' accounts made up to 31 October 2005 (24 pages)
25 October 2005	Return made up to 20/10/05; full list of members (2 pages)
25 October 2005	Return made up to 20/10/05; full list of members (2 pages)
12 April 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
12 April 2005	Group of companies' accounts made up to 31 October 2004 (26 pages)
26 October 2004	Return made up to 20/10/04; full list of members (6 pages)
26 October 2004	Return made up to 20/10/04; full list of members (6 pages)
3 March 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
3 March 2004	Group of companies' accounts made up to 31 October 2003 (28 pages)
24 October 2003	Return made up to 20/10/03; full list of members (6 pages)
24 October 2003	Return made up to 20/10/03; full list of members (6 pages)
1 July 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
1 July 2003	Group of companies' accounts made up to 31 October 2002 (26 pages)
25 October 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
25 October 2002	Return made up to 20/10/02; full list of members 363(287) ‐ Registered office changed on 25/10/02 (6 pages)
10 April 2002	Director's particulars changed (1 page)
10 April 2002	Director's particulars changed (1 page)
21 March 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
21 March 2002	Group of companies' accounts made up to 31 October 2001 (23 pages)
25 October 2001	Return made up to 20/10/01; full list of members (6 pages)
25 October 2001	Return made up to 20/10/01; full list of members (6 pages)
15 May 2001	Full group accounts made up to 31 October 2000 (20 pages)
15 May 2001	Full group accounts made up to 31 October 2000 (20 pages)
6 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Return made up to 20/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 April 2000	Full group accounts made up to 31 October 1999 (21 pages)
19 April 2000	Full group accounts made up to 31 October 1999 (21 pages)
27 October 1999	Return made up to 20/10/99; full list of members (6 pages)
27 October 1999	Return made up to 20/10/99; full list of members (6 pages)
28 July 1999	Secretary's particulars changed (1 page)
28 July 1999	Secretary's particulars changed (1 page)
4 July 1999	Full group accounts made up to 1 November 1998 (22 pages)
4 July 1999	Full group accounts made up to 1 November 1998 (22 pages)
4 July 1999	Full group accounts made up to 1 November 1998 (22 pages)
29 October 1998	Return made up to 20/10/98; no change of members (4 pages)
29 October 1998	Return made up to 20/10/98; no change of members (4 pages)
1 April 1998	Full group accounts made up to 2 November 1997 (21 pages)
1 April 1998	Full group accounts made up to 2 November 1997 (21 pages)
1 April 1998	Full group accounts made up to 2 November 1997 (21 pages)
4 March 1998	Return made up to 26/02/98; full list of members (6 pages)
4 March 1998	Return made up to 26/02/98; full list of members (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: arkwright house parsonage gardens manchester lancashire M3 2LF (1 page)
22 October 1997	Registered office changed on 22/10/97 from: arkwright house parsonage gardens manchester lancashire M3 2LF (1 page)
4 May 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
4 May 1997	Accounting reference date shortened from 28/02/98 to 31/10/97 (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Secretary resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	Registered office changed on 16/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 1997	Registered office changed on 16/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
16 April 1997	New director appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
16 April 1997	New secretary appointed (2 pages)
26 February 1997	Incorporation (13 pages)
26 February 1997	Incorporation (13 pages)