Globe Engineering Supplies Ltd

Company Name	Globe Engineering Supplies Ltd
Directors	Andrew William Beardwell and Lesley Ann Beardwell
Company Status	Active
Company Number	03425566
Category	Private Limited Company
Incorporation Date	27 August 1997(26 years, 8 months ago)
Previous Names	Globe Engineering Supplies Limited and Globe Supplies 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 Andrew William Beardwell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Secretary Name	Mr Andrew William Beardwell
Nationality	British
Status	Current
Appointed	28 February 2001(3 years, 6 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Mrs Lesley Ann Beardwell
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 July 2009(11 years, 10 months after company formation)
Appointment Duration	14 years, 9 months
Role	Co Director
Country of Residence	England
Correspondence Address	Globe Industrial Estate Rectory Road Grays Essex RM17 6ST

Director Name	Mr Darren Brian Beardwell
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Final Whistle Argent Street Grays Essex RM17 6PH

Director Name	Tracey Jane Beardwell-Lacey
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	201 Lodge Lane Grays Essex RM17 5PU

Secretary Name	Tracey Jane Beardwell-Lacey
Nationality	British
Status	Resigned
Appointed	27 August 1997(same day as company formation)
Role	Company Director
Correspondence Address	201 Lodge Lane Grays Essex RM17 5PU

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 August 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	27 August 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	globesupplies.co.uk

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

72 at £1	A. Beardwell 72.00% Ordinary A
28 at £1	Globe Industrial Holdings LTD 28.00% Ordinary B

Financials

Year	2014
Net Worth	£5,250
Cash	£3,768
Current Liabilities	£97,712

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 November 2023 (4 months, 4 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

22 June 2001	Delivered on: 29 June 2001 Persons entitled: Barclays Bank PLC Classification: Debenture 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. Outstanding

22 June 2001

Delivered on: 29 June 2001
Persons entitled: Barclays Bank PLC

Classification: Debenture
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.
Outstanding

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 December 2023	Confirmation statement made on 30 November 2023 with no updates (3 pages)
20 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
12 December 2022	Confirmation statement made on 30 November 2022 with no updates (3 pages)
9 August 2022	Director's details changed for Lesleyann Beardwell on 1 August 2022 (2 pages)
17 January 2022	Confirmation statement made on 30 November 2021 with no updates (3 pages)
24 December 2021	Total exemption full accounts made up to 31 March 2021 (11 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
18 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
17 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
26 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
22 November 2018	Confirmation statement made on 22 November 2018 with updates (4 pages)
29 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
3 July 2018	Company name changed globe supplies LIMITED\certificate issued on 03/07/18 (2 pages)
3 July 2018	Change of name notice (2 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
18 September 2017	Cessation of Globe Industrial Holdings Ltd as a person with significant control on 10 August 2017 (1 page)
18 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 September 2017	Cessation of Globe Industrial Holdings Ltd as a person with significant control on 10 August 2017 (1 page)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
15 September 2016	Confirmation statement made on 11 August 2016 with updates (7 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
14 September 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-09-14 GBP 100 (5 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
12 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 September 2014	Director's details changed for Lesleyann Beardwell on 11 August 2014 (2 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Director's details changed for Mr Andrew William Beardwell on 11 August 2014 (2 pages)
5 September 2014	Director's details changed for Mr Andrew William Beardwell on 11 August 2014 (2 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 100 (5 pages)
5 September 2014	Director's details changed for Lesleyann Beardwell on 11 August 2014 (2 pages)
5 September 2014	Secretary's details changed for Mr Andrew William Beardwell on 11 August 2014 (1 page)
5 September 2014	Secretary's details changed for Mr Andrew William Beardwell on 11 August 2014 (1 page)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
9 September 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
9 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
9 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
8 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (6 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
5 September 2009	Return made up to 11/08/09; full list of members (4 pages)
5 September 2009	Return made up to 11/08/09; full list of members (4 pages)
4 August 2009	Director appointed lesleyann beardwell (1 page)
4 August 2009	Director appointed lesleyann beardwell (1 page)
3 July 2009	Appointment terminated director darren beardwell (1 page)
3 July 2009	Appointment terminated director darren beardwell (1 page)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 March 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
21 August 2008	Return made up to 11/08/08; full list of members (4 pages)
21 August 2008	Return made up to 11/08/08; full list of members (4 pages)
1 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 August 2007	Return made up to 11/08/07; full list of members (3 pages)
22 August 2007	Return made up to 11/08/07; full list of members (3 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
2 February 2007	Total exemption small company accounts made up to 31 March 2006 (8 pages)
24 August 2006	Return made up to 11/08/06; full list of members (3 pages)
24 August 2006	Return made up to 11/08/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 May 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
24 August 2005	Return made up to 11/08/05; full list of members (7 pages)
24 August 2005	Return made up to 11/08/05; full list of members (7 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 March 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 August 2004	Return made up to 11/08/04; full list of members (7 pages)
20 August 2004	Return made up to 11/08/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 September 2003	Return made up to 27/08/03; full list of members (7 pages)
2 September 2003	Return made up to 27/08/03; full list of members (7 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
28 February 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2002	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 September 2002	Return made up to 27/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2001	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Director's particulars changed (7 pages)
18 October 2001	Return made up to 27/08/01; full list of members 363(287) ‐ Registered office changed on 18/10/01 363(288) ‐ Director's particulars changed (7 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
10 September 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
23 August 2001	Company name changed globe engineering supplies limit ed\certificate issued on 23/08/01 (2 pages)
23 August 2001	Company name changed globe engineering supplies limit ed\certificate issued on 23/08/01 (2 pages)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
9 August 2001	New secretary appointed (2 pages)
9 August 2001	Secretary resigned;director resigned (1 page)
29 June 2001	Particulars of mortgage/charge (4 pages)
29 June 2001	Particulars of mortgage/charge (4 pages)
2 February 2001	Accounts made up to 31 March 2000 (9 pages)
2 February 2001	Accounts made up to 31 March 2000 (9 pages)
27 September 2000	Return made up to 27/08/00; full list of members (8 pages)
27 September 2000	Return made up to 27/08/00; full list of members (8 pages)
31 January 2000	Accounts made up to 31 March 1999 (9 pages)
31 January 2000	Accounts made up to 31 March 1999 (9 pages)
28 September 1999	Return made up to 27/08/99; full list of members (6 pages)
28 September 1999	Return made up to 27/08/99; full list of members (6 pages)
1 February 1999	Accounts made up to 31 March 1998 (9 pages)
1 February 1999	Accounts made up to 31 March 1998 (9 pages)
5 November 1998	Ad 23/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
5 November 1998	Ad 23/10/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 October 1998	Return made up to 27/08/98; full list of members (5 pages)
26 October 1998	Return made up to 27/08/98; full list of members (5 pages)
9 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
9 February 1998	Accounting reference date shortened from 31/08/98 to 31/03/98 (1 page)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
19 December 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (10 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New secretary appointed;new director appointed (2 pages)
29 August 1997	New director appointed (2 pages)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
28 August 1997	Director resigned (1 page)
28 August 1997	Secretary resigned (1 page)
28 August 1997	Registered office changed on 28/08/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
27 August 1997	Incorporation (13 pages)
27 August 1997	Incorporation (13 pages)